Active
Company Information for 02457584 LIMITED
STOTTS MILL, BRIDGEFOLD ROAD, ROCHDALE, LANCASHIRE, OL11 5BZ,
|
Company Registration Number
02457584
Private Limited Company
Active |
Company Name | |
---|---|
02457584 LIMITED | |
Legal Registered Office | |
STOTTS MILL BRIDGEFOLD ROAD ROCHDALE LANCASHIRE OL11 5BZ Other companies in OL11 | |
Company Number | 02457584 | |
---|---|---|
Company ID Number | 02457584 | |
Date formed | 1990-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2001 | |
Account next due | 31/10/2003 | |
Latest return | 16/05/2002 | |
Return next due | 13/06/2003 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 20:02:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GARY MICHAEL ASKEW |
||
GARY MICHAEL ASKEW |
||
WILLIAM GLEAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE LAMONT |
Company Secretary | ||
MICHAEL GEORGE LAMONT |
Director | ||
RICHARD ALEXANDER MILLIKEN |
Director | ||
NORMAN MCKEOWN |
Director | ||
KEITH BERNARD WHITE |
Director | ||
DEREK ROBINSON |
Director | ||
BRIAN RAPER |
Director | ||
ROBIN JOHNSTON |
Director | ||
DAVID YORKE |
Director | ||
STUART WILLIAM TETLOW |
Director | ||
THOMAS DESMOND LORIMER |
Director | ||
ROBIN JOHNSTON |
Company Secretary | ||
PAUL RONALD SCOTT LEVER |
Director | ||
ANDREW JAMES MACFIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUNNINGHAM JOHNSON LIMITED | Company Secretary | 2001-11-22 | CURRENT | 1986-04-04 | Active | |
LAMONT HOLDINGS PLC | Company Secretary | 2001-11-02 | CURRENT | 1936-02-27 | RECEIVERSHIP | |
NORTHERN IRELAND CARPETS LIMITED | Company Secretary | 1968-03-25 | CURRENT | 1968-03-25 | Active | |
LAMONT HOLDINGS PLC | Director | 2002-06-20 | CURRENT | 1936-02-27 | RECEIVERSHIP | |
CUNNINGHAM JOHNSON LIMITED | Director | 2001-11-22 | CURRENT | 1986-04-04 | Active | |
NORTHERN IRELAND CARPETS LIMITED | Director | 2001-11-22 | CURRENT | 1968-03-25 | Active | |
CUNNINGHAM JOHNSON LIMITED | Director | 2001-11-22 | CURRENT | 1986-04-04 | Active | |
NORTHERN IRELAND CARPETS LIMITED | Director | 2001-11-22 | CURRENT | 1968-03-25 | Active | |
LAMONT HOLDINGS PLC | Director | 2001-10-18 | CURRENT | 1936-02-27 | RECEIVERSHIP |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED ALEXANDER DREW & SONS LIMITED CERTIFICATE ISSUED ON 24/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | Return made up to 16/05/02; full list of members | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | Return made up to 16/05/01; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | Return made up to 16/05/00; full list of members | |
288b | Director resigned | |
288a | New director appointed | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 16/05/99; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | Director resigned | |
288b | Director resigned | |
288b | Director resigned | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: RAINSHORE MILLS NORDEN ROCHDALE,LANCASHIRE OL12 7TJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 29/06/95 | |
ELRES | S252 DISP LAYING ACC 29/06/95 | |
ELRES | S386 DISP APP AUDS 29/06/95 | |
ELRES | S366A DISP HOLDING AGM 29/06/95 | |
363s | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/06/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 6100000/14000000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/92 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/92 | |
123 | £ NC 6100000/14000000 30/07/92 | |
288 | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-08-13 |
Proposal to Strike Off | 2004-03-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Outstanding | NORTHERN BANK LIMITED(AS SECURITY TRUSTEE FOR THE SECURED PARTIES)) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
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 02457584 LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as 02457584 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 02457584 LIMITED | Event Date | 2013-08-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 02457584 LIMITED | Event Date | 2004-03-16 |
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. |