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Company Information for

02004091 LIMITED

PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP,
Company Registration Number
02004091
Private Limited Company
Liquidation

Company Overview

About 02004091 Ltd
02004091 LIMITED was founded on 1986-03-26 and has its registered office in 33 Wellington Street. The organisation's status is listed as "Liquidation". 02004091 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
02004091 LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP
Other companies in LS1
 
Previous Names
A. HAK LIMITED02/09/2016
Filing Information
Company Number 02004091
Company ID Number 02004091
Date formed 1986-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1996
Account next due 31/10/1998
Latest return 20/07/1997
Return next due 17/08/1998
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 11:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 02004091 LIMITED
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Company Officers of 02004091 LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN DONOVAN
 Company Secretary 1994-05-09
STEVEN JAMES ALSEMGEEST
 Director 1994-05-06
ROELOF KLAAS DEEN
 Director 1991-07-20
HUGH PHILLIPS
 Director 1994-05-06
WILLEM KORNELIS ZUIDEMA
 Director 1991-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SYDNEY ERIC VENING
 Director 1992-02-01 1997-12-31
JULIE COTTINGHAM
 Company Secretary 1991-09-25 1994-05-01
ANTHONY RONALD TAYLOR
 Director 1992-02-01 1993-12-31
DAVID LLOYD HOLLAND
 Company Secretary 1991-07-20 1991-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN DONOVAN J. DIXON (DONCASTER) LIMITED Company Secretary 1992-02-02 CURRENT 1936-08-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-02AC92ORDER OF COURT - RESTORATION
2016-09-02CERTNMCOMPANY NAME CHANGED A. HAK CERTIFICATE ISSUED ON 02/09/16
2016-09-02RESMISCRESMISC- OTHER-SECOND APPLICATION PREVIOUS FROM OLIVER AND THIS IS FROM ROBERTS JACKSON
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2012-12-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-13GAZ1FIRST GAZETTE
2010-03-05RES02RES02
2010-03-04AC92ORDER OF COURT - RESTORATION
2009-02-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-11-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008
2008-11-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2008-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
2008-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
2007-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-03-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-03-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-03-23405(2)RECEIVER CEASING TO ACT
2005-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-04-143.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-03-313.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: PRICEWATERHOUSECOOPERS 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2SN
2003-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-04-073.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: ERNST & YOUNG PO BOX 61 CLOTH HALL COURT 14 KING STREET LEEDS WEST YORKSHIRE LS1 2JN
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: PRICE WATER HOUSE COOPERS 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2SN
2002-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-04-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-08-01287REGISTERED OFFICE CHANGED ON 01/08/01 FROM: C/O CORK GULLY BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2001-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-04-093.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-08-14600APPOINTMENT OF LIQUIDATOR
2000-08-14MISCO/C - REPLACEMENT OF LIQUIDATOR
2000-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-04-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-04-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-02-03600APPOINTMENT OF LIQUIDATOR
1999-02-03600APPOINTMENT OF LIQUIDATOR
1999-02-03MISCO/C REPLACEMENT OF LIQUIDATOR
1998-07-154.48CONSTITUTION OF LIQUIDATION COMMITTEE
1998-05-203.10ADMINISTRATIVE RECEIVER'S REPORT
1998-05-20MISCSTATEMENT OF AFFAIRS
1998-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1998-04-214.20STATEMENT OF AFFAIRS
1998-04-06287REGISTERED OFFICE CHANGED ON 06/04/98 FROM: ARTHUR ANDERSEN ST PAULS HOUSE PARK SQUARE LEEDS WEST YORKSHIRE LS1 2PJ
1998-03-02287REGISTERED OFFICE CHANGED ON 02/03/98 FROM: FURLONG ROAD BOLTON ON DEARNE ROTHERHAM SOUTH YORKSHIRE.S63 8HJ
1998-02-24395PARTICULARS OF MORTGAGE/CHARGE
1998-02-24405(1)APPOINTMENT OF RECEIVER/MANAGER
1998-01-16288bDIRECTOR RESIGNED
1997-08-06363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-05-12AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to 02004091 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-11-13
Fines / Sanctions
No fines or sanctions have been issued against 02004091 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-07-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-09-01 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 02004091 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 02004091 LIMITED
Trademarks
We have not found any records of 02004091 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02004091 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as 02004091 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 02004091 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA. HAK LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyA. HAK LIMITEDEvent Date2012-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02004091 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 02004091 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 4JP