00136403 LIMITED

Key Data

Status

Dissolved

Company No.

00136403

Incorporation date

13/06/1914

Size

Group

Classification

Manufacture of chairs and seats (36.11 - SIC 2003);Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

24/02/2015

Final Gazette dissolved via compulsory strike-off

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11/11/2014

First Gazette notice for compulsory strike-off

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26/11/2013

Restoration by order of the court

View PDF (4 pages)

10/07/2002

Dissolved

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10/04/2002

Return of final meeting in a members' voluntary winding up

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14/01/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/01/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/08/2000

Miscellaneous

View PDF (8 pages)

30/08/2000

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/01/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/08/1999

Auditor's resignation

View PDF (2 pages)

15/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

20/01/1999

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/1999

Resolutions

View PDF (1 pages)

13/01/1999

Declaration of solvency

View PDF (3 pages)

04/12/1998

New director appointed

View PDF (2 pages)

30/11/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/11/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

30/11/1998

Application for reregistration from PLC to private

View PDF (1 pages)

30/11/1998

Resolutions

View PDF (0 pages)

30/11/1998

Resolutions

View PDF (1 pages)

12/08/1998

Auditor's resignation

View PDF (2 pages)

30/07/1998

Resolutions

View PDF (18 pages)

28/07/1998

Ad 17/07/98--------- £ si [email protected]=2768000 £ ic 17024333/19792333

View PDF (2 pages)

22/07/1998

Certificate of reduction of issued capital

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22/07/1998

Reduction of iss capital and minute (oc)

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16/07/1998

Director resigned

View PDF (1 pages)

19/06/1998

Full group accounts made up to 1998-01-03

View PDF (25 pages)

19/06/1998

Return made up to 31/05/98; bulk list available separately

View PDF (14 pages)

19/05/1998

Resolutions

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19/05/1998

Resolutions

View PDF (0 pages)

19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

£ nc 18500000/21250000 13/05/98

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

19/02/1998

Ad 31/12/97--------- £ si [email protected]=500000 £ ic 16524332/17024332

View PDF (2 pages)

05/02/1998

Resolutions

View PDF (0 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

£ nc 18000000/18500000 13/12/97

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

22/08/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/07/1997

Ad 27/06/97--------- £ si [email protected]=1000000 £ ic 15524332/16524332

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (0 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

£ nc 17000000/18000000 07/07/97

View PDF (1 pages)

23/06/1997

Return made up to 31/05/97; bulk list available separately

View PDF (16 pages)

04/06/1997

Full group accounts made up to 1996-12-28

View PDF (23 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

09/09/1996

Ad 29/06/96--------- £ si [email protected]=3000000 £ ic 12524332/15524332

View PDF (2 pages)

09/09/1996

Resolutions

View PDF (0 pages)

09/09/1996

Resolutions

View PDF (1 pages)

09/09/1996

£ nc 14000000/17000000 02/09/96

View PDF (1 pages)

18/07/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

14/07/1996

New director appointed

View PDF (2 pages)

05/07/1996

Return made up to 31/05/96; bulk list available separately

View PDF (14 pages)

02/05/1996

Director resigned

View PDF (1 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (11 pages)

04/03/1996

Ad 21/02/96--------- £ si [email protected]=4000000 £ ic 8506736/12506736

View PDF (2 pages)

04/03/1996

Resolutions

View PDF (0 pages)

04/03/1996

Resolutions

View PDF (1 pages)

04/03/1996

£ nc 10000000/14000000 21/02/96

View PDF (1 pages)

23/01/1996

Director resigned

View PDF (2 pages)

07/11/1995

New secretary appointed

View PDF (0 pages)

03/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

03/11/1995

New director appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

19/07/1995

Location of register of members (non legible)

View PDF (1 pages)

11/07/1995

Full group accounts made up to 1994-12-31

View PDF (34 pages)

10/07/1995

Ad 30/06/95--------- £ si [email protected]=4000000 £ ic 4506736/8506736

View PDF (2 pages)

10/07/1995

Resolutions

View PDF (0 pages)

10/07/1995

Resolutions

View PDF (1 pages)

10/07/1995

£ nc 5000000/10000000 29/06/95

View PDF (1 pages)

26/06/1995

Return made up to 31/05/95; no change of members

View PDF (13 pages)

30/05/1995

Director resigned

View PDF (2 pages)

30/12/1994

Certificate of change of name

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01/11/1994

New director appointed

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31/10/1994

New director appointed

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19/09/1994

New director appointed

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19/09/1994

Director resigned

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29/06/1994

Full group accounts made up to 1994-01-01

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29/06/1994

Return made up to 31/05/94; bulk list available separately

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21/06/1994

Declaration of satisfaction of mortgage/charge

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03/02/1994

Director resigned

View PDF (0 pages)

27/01/1994

New director appointed

View PDF (0 pages)

29/11/1993

New director appointed

View PDF (0 pages)

29/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

Director resigned

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16/11/1993

Director resigned

View PDF (0 pages)

21/10/1993

New director appointed

View PDF (0 pages)

19/10/1993

Director resigned

View PDF (0 pages)

23/09/1993

New director appointed

View PDF (0 pages)

23/09/1993

New director appointed

View PDF (0 pages)

22/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/06/1993

Full group accounts made up to 1992-12-31

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28/06/1993

Return made up to 31/05/93; bulk list available separately

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08/04/1993

Director resigned

View PDF (0 pages)

09/03/1993

Auditor's resignation

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25/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

New director appointed

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12/01/1993

Director resigned

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12/01/1993

Director resigned

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13/10/1992

Director resigned

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16/06/1992

Full group accounts made up to 1991-12-31

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16/06/1992

Return made up to 31/05/92; full list of members

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18/05/1992

Resolutions

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26/03/1992

New director appointed

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26/06/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 31/05/91; bulk list available separately

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12/06/1991

Director resigned

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04/06/1991

Resolutions

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05/11/1990

Director resigned

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19/06/1990

New director appointed

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15/06/1990

Full group accounts made up to 1989-12-31

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15/06/1990

Return made up to 31/05/90; bulk list available separately

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21/05/1990

Resolutions

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09/04/1990

Director resigned

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31/07/1989

Secretary resigned;new secretary appointed

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21/06/1989

Full group accounts made up to 1988-12-31

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21/06/1989

Return made up to 31/05/89; bulk list available separately

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13/06/1989

Resolutions

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25/05/1989

Director resigned

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20/07/1988

Full group accounts made up to 1987-12-31

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20/07/1988

Return made up to 01/06/88; bulk list available separately

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06/06/1988

New director appointed

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26/05/1988

New director appointed

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05/11/1987

Location of register of members (non legible)

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30/07/1987

Full accounts made up to 1986-12-26

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30/07/1987

Return made up to 03/06/87; bulk list available separately

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29/05/1987

Resolutions

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24/04/1987

New director appointed

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11/02/1987

Director resigned

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29/07/1986

Declaration of satisfaction of mortgage/charge

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29/07/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/07/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/07/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/07/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/07/1986

Declaration of satisfaction of mortgage/charge

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08/07/1986

Group of companies' accounts made up to 1985-12-27

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08/07/1986

Return made up to 04/06/86; full list of members

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11/06/1986

Memorandum and Articles of Association

View PDF (47 pages)

11/06/1986

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/01/1998

Last change occurred

03/01/1998

Accounts

Group

Last made up date

03/01/1998

Next account date

03/01/1999

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lloyd, Mark	Director	23/03/1998 - Present	5
Regan, Bernard Roger	Director	16/12/1993 - Present	11
Prince, Mark Bramley	Director	08/01/1998 - 24/05/1999	39
Murray, Alan	Director	02/12/1996 - Present	7
Farr, Ronald	Director	05/01/1993 - 08/11/1993	4

Persons with Significant Control

No PSC data available.

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Description

About 00136403 LIMITED

00136403 LIMITED is an(a) Dissolved company incorporated on 13/06/1914 with the registered office located at Haydn Road, Nottingham, NG5 1DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00136403 LIMITED?

00136403 LIMITED is currently Dissolved. It was registered on 13/06/1914 and dissolved on 24/02/2015.

Where is 00136403 LIMITED located?

00136403 LIMITED is registered at Haydn Road, Nottingham, NG5 1DU.

What does 00136403 LIMITED do?

00136403 LIMITED operates in the Manufacture of chairs and seats (36.11 - SIC 2003) sector.

What is the latest filing for 00136403 LIMITED?

The latest filing was on 24/02/2015: Final Gazette dissolved via compulsory strike-off.