Dissolved
Dissolved 2013-10-01
Company Information for 01472508 LIMITED
Manchester, M60,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | ||
---|---|---|
01472508 LIMITED | ||
Legal Registered Office | ||
Manchester | ||
Previous Names | ||
|
Company Number | 01472508 | |
---|---|---|
Date formed | 1980-01-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-12-04 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-04 13:47:48 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY RAYMOND PARKINSON |
||
RICHARD JAMES KIEDISH |
||
JAAN LASCELLE VIERRA SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR SHOWLER |
Company Secretary | ||
ERIC LILFORD COOPER |
Director | ||
JAMES ALFRED HARRISON |
Director | ||
DOUGLAS MALCOLM WADDELL |
Director | ||
BASIL JEFFERIES |
Director | ||
ROGER TATTERSALL |
Director | ||
GORDON HUGH DONALD |
Director | ||
MICHAEL ERNEST SMITH |
Director | ||
DAVID WALTON |
Director | ||
LEENDERT STOLK |
Director | ||
ROGER TATTERSALL |
Director | ||
ROELOF LUBBINGE |
Director | ||
ANDRIES KOOIJMAN |
Director | ||
PETER FORSHAW |
Company Secretary | ||
PETER FORSHAW |
Director | ||
JOHN KINGSLEY HALL |
Director | ||
STEVEN CHRISTOPHER MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEX TECH INDUSTRIES (UK) HOLDINGS LTD | Company Secretary | 2008-03-31 | CURRENT | 2008-03-27 | Active | |
TEX TECH INDUSTRIES (UK) LTD | Company Secretary | 2005-05-17 | CURRENT | 2005-05-09 | Active | |
THISTLEWOOD MANAGEMENT CONSULTING LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 73 ST HELENS RD BOLTON LANCASHIRE BL3 3PP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 04/12/06 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/07/06 | |
363s | RETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 04/12/04 | |
363s | RETURN MADE UP TO 01/07/05; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/11/04 TO 04/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/11/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE-AGREEMENT/FIN ASS 26/04/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED LANTOR (UK) LIMITED CERTIFICATE ISSUED ON 27/04/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Proposal to Strike Off | 2013-06-18 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE BETWEEN AMONGST OTHERS, THE COMPANY (AS CHARGING COMPANY) AND FLEET CAPITAL CORPORATION (AS LENDER) (THE ("LENDER") | Outstanding | FLEET CAPITAL CORPORATION | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 01472508 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 01472508 LIMITED | Event Date | 2013-06-18 |
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. |