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Company Information for

02993086 LIMITED

C/O KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
02993086
Private Limited Company
Active

Company Overview

About 02993086 Ltd
02993086 LIMITED was founded on 1994-11-22 and has its registered office in London. The organisation's status is listed as "Active". 02993086 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
02993086 LIMITED
 
Legal Registered Office
C/O KROLL
10 FLEET PLACE
LONDON
EC4M 7RB
 
Previous Names
A & R CARTON (UK) LIMITED26/10/2015
FCP (UK) LIMITED10/04/2000
Filing Information
Company Number 02993086
Company ID Number 02993086
Date formed 1994-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2001
Account next due 31/10/2003
Latest return 22/11/2003
Return next due 20/12/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-05 10:56:33
Primary Source:Companies House

Company Officers of 02993086 LIMITED

Current Directors
Officer Role Date Appointed
MATTI TIKKAKOSKI
Director 2003-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW QUICK
Company Secretary 2003-01-14 2003-12-24
ALEXANDER THOMPSON
Director 2002-04-02 2003-08-31
PER ARNE LUNDEEN
Director 2000-01-27 2003-05-23
DAVID THOMAS LAWSON
Company Secretary 2002-07-08 2003-01-14
JOHN MCPHERSON LAWSON
Company Secretary 2002-05-24 2002-07-08
TIM RODER
Director 1995-01-26 2002-06-05
JONATHAN ROSS WOOD
Company Secretary 2000-01-27 2002-05-24
JONATHAN ROSS WOOD
Director 1995-01-26 2002-05-24
JOHN DOUGLAS BENCE
Company Secretary 1995-01-26 2000-01-27
JOHN DOUGLAS BENCE
Director 1995-01-26 2000-01-27
RUTLAND SECRETARIES LIMITED
Nominated Secretary 1994-11-22 1995-01-26
RUTLAND DIRECTORS LIMITED
Nominated Director 1994-11-22 1995-01-26

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
2015-10-26AC92ORDER OF COURT - RESTORATION
2015-10-26CERTNMCOMPANY NAME CHANGED A & R CARTON (UK) CERTIFICATE ISSUED ON 26/10/15
2008-05-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-02-29LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2008-02-28LIQ MISCINSOLVENCY:MISCELLANEOUS S/S CERT. "RELEASE OF LIQUIDATOR"
2007-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-12-014.72RETURN OF FINAL MEETING RECEIVED
2007-10-11600APPOINTMENT OF LIQUIDATOR
2007-10-11MISCO/C - REPLACEMENT OF LIQUIDATOR
2007-10-114.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-09-20MISCC/O REPLACEMENT OF LIQUIDATOR
2007-09-204.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-09-20600APPOINTMENT OF LIQUIDATOR
2007-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-08-242.34BADMINISTRATION TO CVL
2004-06-242.24BADMINISTRATORS PROGRESS REPORT
2004-02-102.23BRESULT OF MEETING OF CREDITORS
2004-01-222.17BSTATEMENT OF PROPOSALS
2004-01-10288bSECRETARY RESIGNED
2004-01-082.40BREPLACEMENT/EXTRA ADMINISTRATOR
2003-12-192.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: HOLMEWOOD INDUSTRIAL PARK PARK ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UY
2003-12-012.12BAPPOINTMENT OF ADMINISTRATOR
2003-11-13363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-09-09288bDIRECTOR RESIGNED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288bDIRECTOR RESIGNED
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23288bSECRETARY RESIGNED
2003-01-16AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-05RES04£ NC 10000000/15000000 29/
2002-11-0588(2)RAD 29/08/02--------- £ SI 3500000@1=3500000 £ IC 9671002/13171002
2002-11-05123NC INC ALREADY ADJUSTED 29/08/02
2002-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-05RES14CAP. £3500000 29/08/02
2002-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-12288aNEW SECRETARY APPOINTED
2002-07-12288bSECRETARY RESIGNED
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288aNEW SECRETARY APPOINTED
2002-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-16288aNEW DIRECTOR APPOINTED
2001-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-21363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2000-12-18325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-12-18363aRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-12-18353LOCATION OF REGISTER OF MEMBERS
2000-12-10ORES04NC INC ALREADY ADJUSTED 28/11/00
2000-12-10123£ NC 3000000/10000000 28/11/00
2000-12-1088(2)RAD 28/11/00--------- £ SI 6871000@1=6871000 £ IC 2800002/9671002
2000-12-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/00
2000-12-10ORES146871000 28/11/00
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-07CERTNMCOMPANY NAME CHANGED FCP (UK) LIMITED CERTIFICATE ISSUED ON 10/04/00
Industry Information
SIC/NAIC Codes
2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard



Licences & Regulatory approval
We could not find any licences issued to 02993086 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 02993086 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 02993086 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 02993086 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 02993086 LIMITED
Trademarks
We have not found any records of 02993086 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02993086 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 (2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard) as 02993086 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 02993086 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 02993086 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 02993086 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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