Company Information for 02202329 LIMITED
GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, LANCASHIRE, M3 3EE,
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Company Registration Number
02202329
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
02202329 LIMITED | ||||||
Legal Registered Office | ||||||
GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER LANCASHIRE M3 3EE Other companies in M3 | ||||||
Previous Names | ||||||
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Company Number | 02202329 | |
---|---|---|
Company ID Number | 02202329 | |
Date formed | 1987-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2010 | |
Account next due | 29/02/2012 | |
Latest return | 23/10/2011 | |
Return next due | 20/11/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2021-07-05 15:32:26 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE WAIN |
||
PETER JOHN EADY |
||
HELENA SUSAN HAYES |
||
STEPHEN HEDLEY HAYES |
||
RICHARD STEPHEN JONES |
||
TIMOTHY ROY OWEN |
||
STEPHEN GERRARD WAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS JARVIE CLARK CLOGGIE |
Director | ||
CLIVE EDWARD POYNER |
Director | ||
STEPHEN HEDLEY HAYES |
Company Secretary | ||
MARK JOHN THOMAS BACHE |
Company Secretary | ||
WILLIAM EMERY GRAY FRASER |
Director | ||
NIGEL MCGINNITY |
Director | ||
VALERIE SUZANNE MOORSE |
Company Secretary | ||
VALERIE SUZANNE MOORSE |
Director | ||
BRIAN HOWARD SUTTON |
Director | ||
JULIAN CHARLES MCGINNITY |
Director | ||
MICHAEL CHARLES MCGINNITY |
Director | ||
CHRISTOPHER JOHN RAMSEY |
Company Secretary | ||
CHRISTOPHER JOHN RAMSEY |
Director | ||
JOHN OWEN HUMPHREYS |
Director | ||
NICHOLAS IAN HARRISON |
Director | ||
IVOR JOHN HUNT |
Director | ||
ARTHUR THOMAS WARD |
Director | ||
ALEXANDER JOHN ABERCROMBIE |
Company Secretary | ||
ALEXANDER JOHN ABERCROMBIE |
Director | ||
JAMES ANDREW LAWRIE |
Director | ||
EDWARD JOHN RILEY |
Company Secretary | ||
EDWARD JOHN RILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLO ERI LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-05 | Dissolved 2016-02-19 | |
CDM SHOPFITTING LIMITED | Company Secretary | 2007-03-29 | CURRENT | 1995-04-13 | Dissolved 2014-11-01 | |
CDM DISPLAYS LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2000-01-19 | Dissolved 2014-11-05 | |
ESTRELLA GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2004-05-19 | Dissolved 2016-07-07 | |
ETS CONSTRUCTION SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
SEGMENT MANUFACTURING SOLUTIONS LIMITED | Director | 2014-06-27 | CURRENT | 2014-01-03 | Active | |
ETS CONTRACTS LTD | Director | 2013-10-18 | CURRENT | 2013-10-18 | Liquidation | |
GLOBAL MANUFACTURING & SOURCING LIMITED | Director | 2013-07-10 | CURRENT | 2012-10-11 | Active | |
ELITE TURNKEY SOLUTIONS LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
ANGLO ERI LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-05 | Dissolved 2016-02-19 | |
HGB ENGINEERING LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-18 | Active | |
HGB ENGINEERING LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
TJW PRECISION ENGINEERING LIMITED | Director | 2004-12-23 | CURRENT | 1983-11-29 | Active | |
ESTRELLA GROUP LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2016-07-07 | |
THE BRIDGE HOUSE STOURBRIDGE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
HGB ENGINEERING LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
C & J HALESOWEN LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
WATERJET MIDLANDS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
HARPER AND SIMMONS REDDITCH LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
SRS PRECISION ENGINEERING LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Liquidation | |
RADIUS INTERIORS LIMITED | Director | 2011-01-10 | CURRENT | 1988-10-31 | Dissolved 2017-07-28 | |
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED | Director | 2009-02-02 | CURRENT | 2007-01-10 | Active | |
ANGLO ERI LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-05 | Dissolved 2016-02-19 | |
CDM SHOPFITTING LIMITED | Director | 2007-03-29 | CURRENT | 1995-04-13 | Dissolved 2014-11-01 | |
CDM DISPLAYS LIMITED | Director | 2007-03-29 | CURRENT | 2000-01-19 | Dissolved 2014-11-05 | |
TJW PRECISION ENGINEERING LIMITED | Director | 2004-12-23 | CURRENT | 1983-11-29 | Active | |
ESTRELLA GROUP LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2016-07-07 | |
CREATING INTERIORS LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2015-12-08 | |
WELBECK INTERIORS LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
UK PLASTICS DIRECT LTD | Director | 2013-02-27 | CURRENT | 2011-03-21 | Dissolved 2016-09-13 | |
CDM PLASTICS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
BOWERS HILL MANAGEMENT COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 2006-08-15 | Active | |
ANGLO ERI LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-05 | Dissolved 2016-02-19 | |
CDM SHOPFITTING LIMITED | Director | 2007-04-05 | CURRENT | 1995-04-13 | Dissolved 2014-11-01 | |
CDM DISPLAYS LIMITED | Director | 2007-04-05 | CURRENT | 2000-01-19 | Dissolved 2014-11-05 | |
OWEN OWEN ACCOUNTING SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
HARPER AND SIMMONS REDDITCH LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
SRS PRECISION ENGINEERING LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Liquidation | |
RADIUS INTERIORS LIMITED | Director | 2011-01-01 | CURRENT | 1988-10-31 | Dissolved 2017-07-28 | |
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED | Director | 2009-02-10 | CURRENT | 2007-01-10 | Active | |
ANGLO ERI LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-05 | Dissolved 2016-02-19 | |
CDM SHOPFITTING LIMITED | Director | 2007-03-29 | CURRENT | 1995-04-13 | Dissolved 2014-11-01 | |
CDM DISPLAYS LIMITED | Director | 2007-03-29 | CURRENT | 2000-01-19 | Dissolved 2014-11-05 | |
ESTRELLA GROUP LIMITED | Director | 2005-11-30 | CURRENT | 2004-05-19 | Dissolved 2016-07-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
CERTNM | Company name changed eri\certificate issued on 11/03/15 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.24B | Administrator's progress report to 2014-07-24 | |
2.35B | Notice of move from Administration to Dissolution with case end date | |
2.24B | Administrator's progress report to 2014-06-19 | |
2.39B | Notice of vacation of office by administrator | |
2.24B | Administrator's progress report to 2013-12-19 | |
2.24B | Administrator's progress report to 2013-06-19 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-01-02 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2012-07-26 | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/12 FROM No 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF | |
2.12B | Appointment of an administrator | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
LATEST SOC | 31/10/11 STATEMENT OF CAPITAL;GBP 972223 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLOGGIE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter John Eady on 2010-09-01 | |
AP01 | DIRECTOR APPOINTED PETER JOHN EADY | |
RES01 | ADOPT ARTICLES 26/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/05/10 STATEMENT OF CAPITAL GBP 972223.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERRARD WAIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY OWEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY HAYES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA SUSAN HAYES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS JARVIE CLARK CLOGGIE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WAIN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYES / 25/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM C/O ESTRELLA GROUP LIMITED LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/04/07--------- £ SI 47223@1=47223 £ IC 425000/472223 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PEL RETAIL INTERIORS LTD CERTIFICATE ISSUED ON 24/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 6230 BISHOP'S COURT BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Appointment of Administrators | 2012-02-03 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MR STEVE HAYES, MRS HELENA HAYES, MR STEPHEN WAIN | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | LIQUIDITY LIMITED (THE "SECURITY HOLDER") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 02202329 LIMITED
The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as 02202329 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
39235010 | Caps and capsules for bottles, of plastics | |||
70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | |||
39235010 | Caps and capsules for bottles, of plastics | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
48149080 | ||||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
39181010 | Floor coverings, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings "in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated", on a support impregnated, coated or covered with poly"vinyl chloride" | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
70072120 | Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
70072120 | Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ERI LIMITED | Event Date | 2012-01-27 |
In the High Court of Justice Leeds District Registry case number 149 David Bennett and David Dunckley (IP Nos 9448 and 9467 ), both of Grant Thornton UK LLP , Enterprise House, 115 Edmund Street, Birmingham, B3 2HJ Further details contact: Christopher Lawton, Tel: 0161 953 6900 : | |||
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. |