Liquidation
Company Information for 02864809 LIMITED
BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP,
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Company Registration Number
02864809
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
02864809 LIMITED | ||
Legal Registered Office | ||
BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP | ||
Previous Names | ||
|
Company Number | 02864809 | |
---|---|---|
Company ID Number | 02864809 | |
Date formed | 1993-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 21/08/1995 | |
Latest return | 21/10/1994 | |
Return next due | 18/11/1995 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-10-05 09:56:33 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH BRENNAN |
||
MARTIN JOHN BRENNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND PETER BARNETT |
Company Secretary | ||
ANNE LESLEY BLAND |
Company Secretary | ||
JOSEPH WILLIAM HOWARD |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
CERTNM | Company name changed E.C. logistics\certificate issued on 16/08/16 | |
LIQ | DISSOLVED | |
4.72 | RETURN OF FINAL MEETING RECEIVED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 5 MARINA COURT CASTLE STREET HULL HU1 1TA | |
4.48 | CONSTITUTION OF LIQUIDATION COMMITTEE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: RAFFERTY BUSINESS PARK SMEYD HILL BURSLEM STOKE ON TRENT ST6 2EB | |
287 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: GREENHEAD STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4ES | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 | |
363a | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 72 ASHFIELDS NEW ROAD NEWCASTLE STAFFORDSHIRE STS 2DS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 101 ST GEORGES ROAD BOLTON BL1 2BY | |
CERTNM | COMPANY NAME CHANGED HARBROL LIMITED CERTIFICATE ISSUED ON 07/12/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE COUNCIL OF THE CITY OF STOKE-ON-TRENT | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as 02864809 LIMITED are:
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