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Company Information for

02659110 LIMITED

DELVES ROAD, HEANOR, DERBYSHIRE.DE75 7SJ,
Company Registration Number
02659110
Private Limited Company
Dissolved

Dissolved 2014-09-30

Company Overview

About 02659110 Ltd
02659110 LIMITED was founded on 1991-10-31 and had its registered office in Delves Road. The company was dissolved on the 2014-09-30 and is no longer trading or active.

Key Data
Company Name
02659110 LIMITED
 
Legal Registered Office
DELVES ROAD
HEANOR
DERBYSHIRE.DE75 7SJ
 
Filing Information
Company Number 02659110
Date formed 1991-10-31
Country 
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: 2015-06-06 09:37:45
Primary Source:Companies House
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Company Officers of 02659110 LIMITED

Current Directors
Officer Role Date Appointed
KEVIN RAYMOND HARRIS
Director 1999-06-01
HOWARD JOSEPH KURDIN
Director 2005-10-13
JOHN KEUNG LAU
Director 2005-10-13
CHARLES NATHAN ROWLAND
Director 2005-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS LOWEY
Company Secretary 2005-10-13 2006-07-27
GIRISHKUMAR CHUNILAL NAKER
Director 2005-10-13 2006-05-01
PATRICK LONG
Director 1991-12-17 2005-10-13
PETER DAVID WHITEHURST
Director 1997-01-01 2005-10-13
PATRICK LONG
Company Secretary 1991-12-17 2005-10-13
DAVID JOHN TAYLOR
Director 1996-05-07 2001-12-14
ALEXANDER ERNEST WATSON
Director 1996-12-16 2001-12-14
ROBERT HUGH LE MARE
Director 1999-06-02 2001-09-30
JOHN CAMERON GOTT
Director 1995-01-03 1999-10-30
JOHN FREDERICK HILTON
Director 1991-12-17 1999-06-02
FREDERICK ERNEST BUTTERWORTH
Director 1995-06-01 1996-11-30
DAVID PAUL ASCOTT
Director 1991-12-31 1996-05-07
KENNETH JAMES GODFREY
Director 1991-12-20 1996-05-03
JOANNA HILARY THURSTANS
Director 1991-12-17 1991-12-17
DAVID WILLIAM WILD
Director 1991-12-17 1991-12-17
JOANNA HILARY THURSTANS
Company Secretary 1991-12-17 1991-12-17
DOUGLAS NIGEL MANDERS
Nominated Director 1991-10-31 1991-12-17
EMMA JANE MARSDEN
Nominated Director 1991-10-31 1991-12-17
DOUGLAS NIGEL MANDERS
Nominated Secretary 1991-10-31 1991-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RAYMOND HARRIS CONNEXTIONS PRINT LTD Director 2016-11-14 CURRENT 2015-08-18 Liquidation
KEVIN RAYMOND HARRIS JHP SOLUTIONS LTD Director 2011-08-01 CURRENT 2011-02-18 Active
KEVIN RAYMOND HARRIS SHORE TO SHORE EUROPE LIMITED Director 2009-09-25 CURRENT 1995-01-23 Dissolved 2015-01-30
HOWARD JOSEPH KURDIN SHORE TO SHORE EUROPE LIMITED Director 1995-02-10 CURRENT 1995-01-23 Dissolved 2015-01-30

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
2014-09-30GAZ2STRUCK OFF AND DISSOLVED
2014-06-17GAZ1FIRST GAZETTE
2013-05-07AC92ORDER OF COURT - RESTORATION
2007-08-14GAZ2STRUCK OFF AND DISSOLVED
2007-05-01GAZ1FIRST GAZETTE
2006-08-04288bSECRETARY RESIGNED
2006-06-06363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-06-06288bDIRECTOR RESIGNED
2006-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW SECRETARY APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-02-21363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-06-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-07288bDIRECTOR RESIGNED
2002-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-07288bDIRECTOR RESIGNED
2002-01-07288bDIRECTOR RESIGNED
2002-01-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-01-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-04395PARTICULARS OF MORTGAGE/CHARGE
2001-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-17363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-05363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-19288bDIRECTOR RESIGNED
2000-01-27363(288)DIRECTOR RESIGNED
2000-01-27363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-07288aNEW DIRECTOR APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-04-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-01363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-08AUDAUDITOR'S RESIGNATION
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-05SRES01ADOPT MEM AND ARTS 12/05/97
1997-05-08288bDIRECTOR RESIGNED
1997-05-08288aNEW DIRECTOR APPOINTED
1997-05-08288aNEW DIRECTOR APPOINTED
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-29363bRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1996-11-21363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-11-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-13288NEW DIRECTOR APPOINTED
1996-08-13288DIRECTOR RESIGNED
1996-06-11169£ IC 657385/646485
1996-06-11288DIRECTOR RESIGNED
1996-06-11169£ IC 657385/646485 03/05/96 £ SR 10900@1=10900
1996-05-23WRES09P.O.S 10900 £1 SHS 03/05/96
1996-03-27395PARTICULARS OF MORTGAGE/CHARGE
1995-10-31288NEW DIRECTOR APPOINTED
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 02659110 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 Off2014-06-17
Proposal to Strike Off2007-05-01
Fines / Sanctions
No fines or sanctions have been issued against 02659110 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE OVER ALL ASSETS 2002-01-05 Outstanding NMB-HELLER LIMITED
DEED OF CHATTEL MORTGAGE 2002-01-04 Outstanding CLOSE ASSET FINANCE LTD.
LEGAL CHARGE 1996-03-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-01-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-12-31 Satisfied COURTAULDS TEXTILES (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of 02659110 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 02659110 LIMITED
Trademarks
We have not found any records of 02659110 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02659110 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 (7499 - Non-trading company) as 02659110 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 02659110 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 party02659110 LIMITEDEvent Date2014-06-17
 
Initiating party Event TypeProposal to Strike Off
Defending party02659110 LIMITEDEvent Date2007-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02659110 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 02659110 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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