Dissolved
Dissolved 2014-06-24
Company Information for 03200294 LIMITED
LEICESTER, LE1 6LP,
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Company Registration Number
03200294
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | ||
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03200294 LIMITED | ||
Legal Registered Office | ||
LEICESTER LE1 6LP Other companies in LE1 | ||
Previous Names | ||
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Company Number | 03200294 | |
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Date formed | 1996-05-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2002-12-31 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2015-05-03 19:37:22 |
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Officer | Role | Date Appointed |
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PETER ANTHONY GUICE |
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PETER JOHN BRIDGE |
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ANDREW CRAWFORD |
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SEAN ANTHONY CULLEN |
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PETER ANTHONY GUICE |
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ROBERT MICHAEL SMITH |
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CLIVE ARNOLD TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KELLY |
Director | ||
JOHN ANTONY MATTHEWS |
Company Secretary | ||
JOHN ANTONY MATTHEWS |
Director | ||
ROBERT PAUL HUTCHISON |
Director | ||
JULIAN PAUL VIVIAN MASH |
Director | ||
CHARLES LEWIS MATTHEWS |
Director | ||
VICTORIA SQUARE SECRETARIES LIMITED |
Company Secretary | ||
VICTORIA SQUARE DIRECTORS LIMITED |
Director | ||
VICTORIA SQUARE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA BASED ATTRACTIONS LIMITED | Director | 2016-12-20 | CURRENT | 2015-04-07 | Active | |
THE COVENTRY GROUP LIMITED | Director | 2014-12-23 | CURRENT | 1999-07-14 | Active | |
COVENTRY CHEMICALS LIMITED | Director | 2014-12-23 | CURRENT | 1975-04-03 | Active | |
FAIRLIGHT BRIDGE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-06-26 | |
ADEX BRIDGE & ASSOCIATES LTD | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
ENSCOGW3 LIMITED | Director | 2007-02-05 | CURRENT | 2006-10-26 | Dissolved 2016-10-11 | |
PAINTSPEED LIMITED | Director | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2015-02-10 | |
TEMASPEED LIMITED | Director | 2005-01-21 | CURRENT | 2004-10-12 | Dissolved 2016-10-11 | |
PCRL REALISATIONS LIMITED | Director | 2004-12-30 | CURRENT | 1989-08-15 | Dissolved 2015-01-27 | |
COATING DYNAMICS GROUP LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-02 | Dissolved 2014-12-30 | |
ACT DIGITAL AGENCY LTD. | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
TURNER ASSOCIATES (TRAINING & MANAGEMENT CONSULTANTS) LIMITED | Director | 1991-08-24 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
TOTAL CONTROL SYSTEMS (UK) LIMITED | Director | 1991-06-22 | CURRENT | 1990-06-22 | Dissolved 2013-09-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
MISC | STAT OF AFFAIRS WITH F 3.10 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: PINTAIL CLOSE VICTORIA BUSINESS PARK NOTTINGHAM NG4 2SG | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/98 | |
363s | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 1 VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B1 1BD | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
Proposal to Strike Off | 2014-03-11 |
Proposal to Strike Off | 2008-10-14 |
Appointment of Administrative Receivers | 2004-07-19 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
DEBENTURE | Satisfied | 3I PLCFOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (ASDEFINED IN AN INVESTMENT AGREEMENT OF EVEN DATE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 03200294 LIMITED
The top companies supplying to UK government with the same SIC code (3420 - Manufacture motor vehicle bodies etc.) as 03200294 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 03200294 LIMITED | Event Date | 2014-03-11 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | LAWRENCE AUTOMOTIVE LIMITED | Event Date | 2009-10-09 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 2836 A Petition to wind up the above-named Company of 1 Waterloo Way, Leicester LE1 6LP , was presented on 9 October 2009 by LUPTON FAWCETT LLP and was served upon Lawrence Automotive Limited on 19 October 2009, will be heard at the Leeds District Registry, The Courthouse, Oxford Row, Leeds LS1 3BG , on 8 December 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 December 2009. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 03200294 LIMITED | Event Date | 2008-10-14 |
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | 03200294 LIMITED | Event Date | 2004-07-19 |
(Reg No 03200294) Nature of Business: Manufacture of Wood Veneer Products. Trade Classification: SIC Code 3420. Date of Appointment of Administrative Receivers: 13 July 2004. Name of Person Appointing the Administrative Receivers: National Westminster Bank Plc. Administrative Receivers: Allan Watson Graham (Office Holder No 8719), of KPMG Corporate Recovery, 1 Waterloo Way, Leicester LE1 6LP, and Mark Jeremy Orton (Office Holder No 8846), of 2 Cornwall Street, Birmingham B3 2DL. | |||
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. |