Dissolved
Dissolved 2014-09-30
Company Information for 02659110 LIMITED
DELVES ROAD, HEANOR, DERBYSHIRE.DE75 7SJ,
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Company Registration Number
02659110
Private Limited Company
Dissolved Dissolved 2014-09-30 |
Company Name | |
---|---|
02659110 LIMITED | |
Legal Registered Office | |
DELVES ROAD HEANOR DERBYSHIRE.DE75 7SJ | |
Company Number | 02659110 | |
---|---|---|
Date formed | 1991-10-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-12-31 | |
Date Dissolved | 2014-09-30 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:49:12 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN RAYMOND HARRIS |
||
HOWARD JOSEPH KURDIN |
||
JOHN KEUNG LAU |
||
CHARLES NATHAN ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS LOWEY |
Company Secretary | ||
GIRISHKUMAR CHUNILAL NAKER |
Director | ||
PATRICK LONG |
Company Secretary | ||
PATRICK LONG |
Director | ||
PETER DAVID WHITEHURST |
Director | ||
DAVID JOHN TAYLOR |
Director | ||
ALEXANDER ERNEST WATSON |
Director | ||
ROBERT HUGH LE MARE |
Director | ||
JOHN CAMERON GOTT |
Director | ||
JOHN FREDERICK HILTON |
Director | ||
FREDERICK ERNEST BUTTERWORTH |
Director | ||
DAVID PAUL ASCOTT |
Director | ||
KENNETH JAMES GODFREY |
Director | ||
DOUGLAS NIGEL MANDERS |
Nominated Secretary | ||
JOANNA HILARY THURSTANS |
Company Secretary | ||
DOUGLAS NIGEL MANDERS |
Nominated Director | ||
EMMA JANE MARSDEN |
Nominated Director | ||
JOANNA HILARY THURSTANS |
Director | ||
DAVID WILLIAM WILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNEXTIONS PRINT LTD | Director | 2016-11-14 | CURRENT | 2015-08-18 | Liquidation | |
JHP SOLUTIONS LTD | Director | 2011-08-01 | CURRENT | 2011-02-18 | Active | |
SHORE TO SHORE EUROPE LIMITED | Director | 2009-09-25 | CURRENT | 1995-01-23 | Dissolved 2015-01-30 | |
SHORE TO SHORE EUROPE LIMITED | Director | 1995-02-10 | CURRENT | 1995-01-23 | Dissolved 2015-01-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 12/05/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363b | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
169 | £ IC 657385/646485 | |
288 | DIRECTOR RESIGNED | |
169 | £ IC 657385/646485 03/05/96 £ SR 10900@1=10900 | |
WRES09 | P.O.S 10900 £1 SHS 03/05/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Proposal to Strike Off | 2014-06-17 |
Proposal to Strike Off | 2007-05-01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE OVER ALL ASSETS | Outstanding | NMB-HELLER LIMITED | |
DEED OF CHATTEL MORTGAGE | Outstanding | CLOSE ASSET FINANCE LTD. | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | COURTAULDS TEXTILES (HOLDINGS) LIMITED |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 02659110 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 02659110 LIMITED | Event Date | 2014-06-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 02659110 LIMITED | Event Date | 2007-05-01 |
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. |