Active - Proposal to Strike off
Company Information for 00373157 LIMITED
ERNST & YOUNG PO BOX 61, CLOTH HALL COURT 14 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2JN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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00373157 LIMITED | ||
Legal Registered Office | ||
ERNST & YOUNG PO BOX 61 CLOTH HALL COURT 14 KING STREET LEEDS WEST YORKSHIRE LS1 2JN Other companies in LS1 | ||
Previous Names | ||
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Company Number | 00373157 | |
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Company ID Number | 00373157 | |
Date formed | 1942-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2002 | |
Account next due | 31/01/2005 | |
Latest return | 22/11/2004 | |
Return next due | 20/12/2005 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-08 13:45:52 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN VICTOR POTTER |
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JULIAN FREDERICK NICHOLLS |
||
IAIN VICTOR POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS MARTIN |
Director | ||
ROGER CRUDGINGTON |
Director | ||
ROGER CRUDGINGTON |
Company Secretary | ||
MICHAEL VINCENT BLAKEY |
Company Secretary | ||
MICHAEL VINCENT BLAKEY |
Director | ||
EAMON JOSEPH ALLEN |
Director | ||
VIVIAN FRANCIS MCGUIRE |
Director | ||
DAVID NEIL HOLLAND |
Company Secretary | ||
ROISIN HANNA |
Company Secretary | ||
EAMON JOSEPH ALLEN |
Company Secretary | ||
ROISIN HANNA |
Company Secretary | ||
ALBERT MANIFOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERCY EXPORT LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1987-06-23 | Active - Proposal to Strike off | |
ON BOARD LEISURE (HOLDINGS) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
HHL (DORMANT COMPANIES) LIMITED | Director | 2013-01-01 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION (SOUTH OXFORDSHIRE) LIMITED | Director | 2013-01-01 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
CIRCA CATERING LIMITED | Director | 2013-01-01 | CURRENT | 1988-02-26 | Active - Proposal to Strike off | |
CIRCA STRATEGIES LIMITED | Director | 2013-01-01 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED | Director | 2013-01-01 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
HARPERS FITNESS CLUBS LIMITED | Director | 2013-01-01 | CURRENT | 1993-11-11 | Active - Proposal to Strike off | |
LEISURE CONNECTION (CG) LIMITED | Director | 2013-01-01 | CURRENT | 1998-03-02 | Active - Proposal to Strike off | |
ST. ALBANS LEISURE LIMITED | Director | 2013-01-01 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
RELAXION LEISURE LIMITED | Director | 2013-01-01 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION LIMITED | Director | 2013-01-01 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
RELAXION FM LIMITED | Director | 2013-01-01 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
HORSFORTH HOLDINGS LIMITED | Director | 2011-12-23 | CURRENT | 2011-11-21 | Liquidation | |
TSA SERVICE LIMITED | Director | 2011-12-23 | CURRENT | 2011-11-29 | Active | |
S.O REALISATIONS LIMITED | Director | 2011-04-11 | CURRENT | 2010-11-09 | Dissolved 2013-11-27 | |
KUNICK (107) LIMITED | Director | 2011-03-18 | CURRENT | 2008-07-01 | Dissolved 2013-10-04 | |
KUNICK (103) LIMITED | Director | 2011-03-18 | CURRENT | 1997-09-19 | Dissolved 2014-05-04 | |
POOL MASTER LIMITED | Director | 2011-03-18 | CURRENT | 1989-05-10 | Dissolved 2014-04-29 | |
HARROGATE ESTATES LIMITED | Director | 2011-03-18 | CURRENT | 1989-09-06 | Dissolved 2014-02-06 | |
DANOPTRA DIRECTOR II LIMITED | Director | 2011-03-18 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
OBL (UK) LIMITED | Director | 2011-03-18 | CURRENT | 1970-12-04 | Dissolved 2014-05-04 | |
MHG LEISURE LIMITED | Director | 2011-03-18 | CURRENT | 1976-05-10 | Dissolved 2014-05-04 | |
PRECIS (928) LIMITED | Director | 2011-03-18 | CURRENT | 1989-08-14 | Dissolved 2013-10-04 | |
GOLDSBOROUGH ASSURED PROPERTIES LIMITED | Director | 2011-03-18 | CURRENT | 1991-02-01 | Dissolved 2014-02-06 | |
KUNICK (101) LIMITED | Director | 2011-03-18 | CURRENT | 1999-09-30 | Dissolved 2013-10-04 | |
KUNICK LIMITED | Director | 2011-03-18 | CURRENT | 1952-04-09 | Dissolved 2014-05-12 | |
KUNICK INVESTMENTS LIMITED | Director | 2011-03-18 | CURRENT | 1997-09-05 | Dissolved 2014-04-29 | |
KUNICK (109) LIMITED | Director | 2011-03-18 | CURRENT | 1979-07-02 | Dissolved 2014-05-04 | |
KUNICK (106) LIMITED | Director | 2011-03-18 | CURRENT | 2004-03-17 | Dissolved 2014-05-04 | |
DANOPTRA DIRECTOR I LIMITED | Director | 2011-03-18 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
KUNICK (105) LIMITED | Director | 2011-03-18 | CURRENT | 2010-09-16 | Dissolved 2014-05-04 | |
RELAXION KINGFISHER LIMITED | Director | 2011-03-18 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
1LIFE MANAGEMENT SOLUTIONS LIMITED | Director | 2011-03-18 | CURRENT | 1990-12-07 | Active | |
KUNICK (102) LIMITED | Director | 2011-03-18 | CURRENT | 1963-06-06 | Active - Proposal to Strike off | |
CIRCA LEISURE LIMITED | Director | 2011-03-18 | CURRENT | 1988-01-06 | Active - Proposal to Strike off | |
1LMS (HOLDINGS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-10-26 | Liquidation | |
PERCY EXPORT LIMITED | Director | 2003-12-01 | CURRENT | 1987-06-23 | Active - Proposal to Strike off | |
PERCY EXPORT LIMITED | Director | 2003-08-01 | CURRENT | 1987-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.10 | Administrative receivers report | |
MISC | Form 3.2 statement of affairs | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 26-32 DERWENT STREET BLACKHILL COUNTY DURHAM DH8 8LY | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 26-32 DERWENT STREET, BLACKHILL, COUNTY DURHAM, DH8 8LY | |
405(1) | Appointment of receiver/manager | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED PIMPERNEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/02/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | Return made up to 22/11/04; full list of members | |
244 | Delivery ext'd 3 mth 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | Director resigned | |
288a | New director appointed | |
363a | Return made up to 22/11/03; full list of members | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/02 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-06-10 |
Proposal to Strike Off | 2008-07-30 |
Proposal to Strike Off | 2007-09-04 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | 3I INVESTMENTS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 3I INVESTMENTS PLC,AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | 3I INVESTMENTS (FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS | |
DEED OF VARIATION AND ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF VARIATION AND ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE | Satisfied | 3HE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE ON CREDIT BALANCE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | NORWICH GENERAL TRUST LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00373157 LIMITED
The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as 00373157 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 00373157 LIMITED | Event Date | 2014-06-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 00373157 LIMITED | Event Date | 2008-07-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 00373157 LIMITED | Event Date | 2007-09-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |