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Company Information for

03242022 LIMITED

3RD FLOOR, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
03242022
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 03242022 Ltd
03242022 LIMITED was founded on 1996-08-27 and has its registered office in 31 Wellington Street. The organisation's status is listed as "Active - Proposal to Strike off". 03242022 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
03242022 LIMITED
 
Legal Registered Office
3RD FLOOR
WELLINGTON PLAZA
31 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 03242022
Company ID Number 03242022
Date formed 1996-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2002
Account next due 30/06/2004
Latest return 27/08/2003
Return next due 24/09/2004
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-14 06:15:32
Primary Source:Companies House
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Company Officers of 03242022 LIMITED

Current Directors
Officer Role Date Appointed
CLARE STEADMAN
 Company Secretary 1996-09-03
TREVOR JAMES STEADMAN
 Director 1996-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-08-27 1996-09-03
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-08-27 1996-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JAMES STEADMAN FULLWOOD CONSTRUCTION LIMITED Director 2004-05-12 CURRENT 2004-05-12 Dissolved 2014-10-01

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
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-20AC92Restoration by order of the court
2007-03-08LIQDissolved
2006-12-084.68Liquidators' statement of receipts and payments
2006-12-084.72Voluntary liquidation creditors final meeting
2006-10-19MISCS/S release of liquidator
2006-10-104.40Notice of ceasing to act as a voluntary liquidator
2006-10-10600Appointment of a voluntary liquidator
2006-07-124.68Liquidators' statement of receipts and payments
2006-01-134.68Liquidators' statement of receipts and payments
2005-07-29287Registered office changed on 29/07/05 from: c/o kroll 5TH floor airedale house 77 albion street leeds LS1 5AP
2005-07-134.68Liquidators' statement of receipts and payments
2004-07-21287Registered office changed on 21/07/04 from: c/o kroll 5TH floor airedale house 77 albion street leeds LS1 5AP
2004-07-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2004-07-134.20Voluntary liquidation statement of affairs
2004-07-13600Appointment of a voluntary liquidator
2004-07-01287Registered office changed on 01/07/04 from: 11 fullwood drive golcar huddersfield HD7 4JH
2003-11-29AA31/08/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-10-24363sReturn made up to 27/08/03; full list of members
2002-09-05363sReturn made up to 27/08/02; full list of members
2002-07-04AA31/08/01 ACCOUNTS TOTAL EXEMPTION SMALL
2002-05-30363sReturn made up to 27/08/01; full list of members
2002-02-02395Particulars of mortgage/charge
2001-10-01AA31/08/00 ACCOUNTS TOTAL EXEMPTION SMALL
2000-10-12363sReturn made up to 27/08/00; full list of members
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-13363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-19363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-08-0688(2)RAD 03/09/96--------- £ SI 498@1
1997-10-06363sRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1996-09-24288NEW SECRETARY APPOINTED
1996-09-24288SECRETARY RESIGNED
1996-09-24288NEW DIRECTOR APPOINTED
1996-09-24288DIRECTOR RESIGNED
1996-09-06287REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to 03242022 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 03242022 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2002-02-02 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of 03242022 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03242022 LIMITED
Trademarks
We have not found any records of 03242022 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03242022 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 (4521 - Gen construction & civil engineer) as 03242022 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03242022 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03242022 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 03242022 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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