00182442 LIMITED

Key Data

Status

Dissolved

Company No.

00182442

Incorporation date

13/06/1922

Size

Total Exemption Small

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

29/08/2016

Final Gazette dissolved following liquidation

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29/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

30/04/2015

Appointment of a voluntary liquidator

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24/04/2015

Administrator's progress report to 2015-04-10

View PDF (26 pages)

10/04/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/11/2014

Administrator's progress report to 2014-10-29

View PDF (18 pages)

09/09/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

08/07/2014

Result of meeting of creditors

View PDF (3 pages)

19/06/2014

Statement of administrator's proposal

View PDF (49 pages)

12/06/2014

Certificate of change of name

View PDF (2 pages)

12/06/2014

Notice confirming satisfaction of the conditional resolution for change of name

View PDF (2 pages)

12/06/2014

Change of name notice

View PDF (2 pages)

16/05/2014

Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 2014-05-16

View PDF (2 pages)

09/05/2014

Memorandum and Articles of Association

View PDF (7 pages)

09/05/2014

Resolutions

View PDF (1 pages)

07/05/2014

Appointment of an administrator

View PDF (1 pages)

02/05/2014

Termination of appointment of John Holbrook as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Ann Hannabuss as a secretary

View PDF (2 pages)

01/05/2014

Registered office address changed from 77 College Street Long Eaton Nottingham NG10 4NN on 2014-05-01

View PDF (2 pages)

01/05/2014

Appointment of Ann Hannabuss as a director

View PDF (3 pages)

06/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

14/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

04/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

16/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for John Holbrook on 2009-10-01

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (10 pages)

14/07/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

14/07/2009

Location of register of members

View PDF (1 pages)

11/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

26/06/2008

Return made up to 23/05/08; no change of members

View PDF (6 pages)

20/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

05/06/2007

Return made up to 23/05/07; no change of members

View PDF (6 pages)

30/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

13/06/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

29/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

01/06/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

31/10/2004

Accounts for a small company made up to 2004-02-28

View PDF (8 pages)

13/07/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

01/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

17/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

10/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

06/06/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

13/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

18/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

23/08/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

14/08/2000

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

23/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

07/05/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

15/06/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

28/05/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

06/08/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

08/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

31/05/1996

Accounts for a small company made up to 1996-02-28

View PDF (7 pages)

31/05/1996

Return made up to 23/05/96; change of members

View PDF (6 pages)

20/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1996

New secretary appointed

View PDF (2 pages)

10/05/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

04/05/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

26/05/1994

Return made up to 23/05/94; full list of members

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25/05/1994

Accounts for a small company made up to 1994-02-28

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02/06/1993

Return made up to 23/05/93; full list of members

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25/05/1993

Accounts for a small company made up to 1993-02-28

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08/06/1992

Return made up to 23/05/92; no change of members

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21/05/1992

Accounts for a small company made up to 1992-02-28

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23/07/1991

Accounts for a small company made up to 1991-02-28

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23/07/1991

Return made up to 23/05/91; full list of members

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20/06/1990

Return made up to 23/05/90; full list of members

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20/06/1990

Accounts for a small company made up to 1990-02-28

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05/04/1990

Secretary resigned;new secretary appointed;director resigned

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16/06/1989

Return made up to 25/05/89; full list of members

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16/06/1989

Accounts for a small company made up to 1989-02-28

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02/06/1988

Accounts for a small company made up to 1988-02-28

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02/06/1988

Return made up to 11/05/88; full list of members

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29/06/1987

Accounts for a small company made up to 1987-02-28

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29/06/1987

Return made up to 18/05/87; full list of members

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20/05/1986

Accounts for a small company made up to 1986-02-28

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20/05/1986

Return made up to 28/05/86; full list of members

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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

28/02/2013

Last change occurred

28/02/2013

Accounts

Total Exemption Small

Last made up date

28/02/2013

Next account date

28/02/2014

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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
Hannabuss, Ann	Director	24/04/2014 - Present	-
Hannabuss, Ann	Secretary	22/05/2000 - 25/04/2014	-
Holbrook, John	Secretary	17/04/1996 - 22/05/2000	-

Persons with Significant Control

No PSC data available.

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Description

About 00182442 LIMITED

00182442 LIMITED is an(a) Dissolved company incorporated on 13/06/1922 with the registered office located at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00182442 LIMITED?

00182442 LIMITED is currently Dissolved. It was registered on 13/06/1922 and dissolved on 29/08/2016.

Where is 00182442 LIMITED located?

00182442 LIMITED is registered at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ.

What does 00182442 LIMITED do?

00182442 LIMITED operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

What is the latest filing for 00182442 LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved following liquidation.