00198709 LIMITED

Key Data

Status

Liquidation

Company No.

00198709

Incorporation date

18/06/1924

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/06/1924)

03/10/2025

Certificate of change of name

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03/10/2025

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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31/03/2016

Final Gazette dissolved following liquidation

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31/12/2015

Return of final meeting in a creditors' voluntary winding up

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26/11/2013

Liquidators' statement of receipts and payments to 2013-09-22

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30/11/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (11 pages)

14/06/2012

Registered office address changed from 24 Wellington Street St Johns Blackburn BB1 8AF on 2012-06-14

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24/11/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (12 pages)

30/09/2010

Statement of affairs with form 4.19

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30/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2010

Resolutions

View PDF (1 pages)

20/09/2010

Notice of appointment of receiver or manager

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14/09/2010

Registered office address changed from Weir Street Blackburn Lancashire BB2 2BB on 2010-09-14

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Christopher William Mason on 2010-05-30

View PDF (2 pages)

10/06/2010

Director's details changed for Victoria Rachel Mason on 2010-05-30

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10/06/2010

Director's details changed for Sarah Catherine Mason on 2010-05-30

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25/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

29/01/2009

Appointment terminated director and secretary suzanne mason

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28/01/2009

Director appointed victoria rachel mason

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28/01/2009

Director appointed sarah catherine mason

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28/01/2009

Secretary appointed christopher william mason

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15/01/2009

Return made up to 30/05/08; full list of members

View PDF (4 pages)

20/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

30/05/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

24/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/05/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

31/03/2004

Return made up to 30/05/03; full list of members

View PDF (6 pages)

15/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

01/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

01/07/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

18/03/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2002

New secretary appointed;new director appointed

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08/03/2002

Particulars of mortgage/charge

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08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

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06/03/2002

Declaration of satisfaction of mortgage/charge

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06/03/2002

Declaration of satisfaction of mortgage/charge

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26/02/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

08/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

06/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

15/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/02/1999

Director resigned

View PDF (1 pages)

18/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

25/02/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/06/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/08/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

24/02/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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09/06/1994

Return made up to 30/05/94; no change of members

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08/04/1994

Accounts for a small company made up to 1993-12-31

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07/06/1993

Return made up to 30/05/93; no change of members

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17/03/1993

Accounts for a small company made up to 1992-12-31

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19/11/1992

Return made up to 30/05/90; full list of members; amend

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29/05/1992

Return made up to 30/05/92; full list of members

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24/03/1992

Accounts for a small company made up to 1991-12-31

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06/06/1991

Return made up to 30/05/91; no change of members

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28/03/1991

Accounts for a small company made up to 1990-12-31

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18/06/1990

Return made up to 30/05/90; full list of members

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01/05/1990

Accounts for a small company made up to 1989-12-31

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07/12/1989

Return made up to 12/05/89; full list of members

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13/04/1989

Accounts for a small company made up to 1988-12-31

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15/02/1989

Return made up to 30/05/88; full list of members

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04/05/1988

Accounts for a small company made up to 1987-12-31

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25/01/1988

Accounts for a small company made up to 1986-12-31

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12/08/1987

Return made up to 15/05/87; full list of members

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19/08/1986

Return made up to 26/05/86; full list of members

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22/04/1986

Accounts for a small company made up to 1985-12-31

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15/04/1983

Accounts made up to 1982-12-31

View PDF (8 pages)

18/06/1924

Incorporation

View PDF (18 pages)

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

31/03/2009

Next confirmation date

30/05/2017

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

Next due on

31/12/2010

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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
Mason, Christopher William	Secretary	04/03/2002 - 04/03/2002	-
Mason, Suzanne Elizabeth	Secretary	04/03/2002 - 28/11/2008	-
Mason, Christopher William	Secretary	20/01/2009 - Present	-
Mason, Christopher William	Director	04/03/2002 - Present	5
Mason, Suzanne Elizabeth	Director	04/03/2002 - 28/11/2008	-

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 00198709 LIMITED

00198709 LIMITED is an(a) Liquidation company incorporated on 18/06/1924 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There are currently 4 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 00198709 LIMITED?

00198709 LIMITED is currently Liquidation. It was registered on 18/06/1924 .

Where is 00198709 LIMITED located?

00198709 LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does 00198709 LIMITED do?

00198709 LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for 00198709 LIMITED?

The latest filing was on 03/10/2025: Certificate of change of name.