00224239 LIMITED

Key Data

Status

Liquidation

Company No.

00224239

Incorporation date

05/09/1927

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/09/1927)

13/04/2026

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

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06/04/2022

Final Gazette dissolved following liquidation

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06/01/2022

Return of final meeting in a members' voluntary winding up

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09/11/2021

Liquidators' statement of receipts and payments to 2021-10-07

View PDF (11 pages)

11/09/2021

Termination of appointment of Colin Lloyd Harvey as a director on 2021-09-01

View PDF (1 pages)

06/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 2021-09-06

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21/08/2021

Termination of appointment of Sharone Vanessa Gidwani as a director on 2021-07-31

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30/06/2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30

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14/04/2021

Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 2021-04-14

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15/12/2020

Liquidators' statement of receipts and payments to 2020-10-07

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29/11/2019

Termination of appointment of Allison Leigh Scandrett as a secretary on 2019-10-03

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29/11/2019

Termination of appointment of British Steel Directors (Nominees) Limited as a director on 2019-10-03

View PDF (1 pages)

28/11/2019

Appointment of Ms Sharone Vanessa Gidwani as a director on 2019-10-03

View PDF (2 pages)

13/11/2019

Appointment of Mr Colin Lloyd Harvey as a director on 2019-10-03

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21/10/2019

Appointment of a voluntary liquidator

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21/10/2019

Resolutions

View PDF (1 pages)

21/10/2019

Declaration of solvency

View PDF (6 pages)

07/10/2019

Resolutions

View PDF (2 pages)

07/10/2019

Change of name notice

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04/10/2019

Statement by Directors

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04/10/2019

Statement of capital on 2019-10-04

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04/10/2019

Solvency Statement dated 04/10/19

View PDF (1 pages)

04/10/2019

Resolutions

View PDF (1 pages)

22/05/2014

Restoration by order of the court

View PDF (3 pages)

17/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2010

Restoration by order of the court

View PDF (4 pages)

10/07/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/03/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2007

Application for striking-off

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17/03/2006

Resolutions

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15/03/2006

Return made up to 22/02/06; full list of members

View PDF (5 pages)

12/08/2005

Accounts for a dormant company made up to 2005-01-01

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17/03/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Return made up to 22/02/05; full list of members

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28/10/2004

Accounts for a dormant company made up to 2004-01-03

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13/05/2004

Return made up to 22/02/04; full list of members

View PDF (5 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (5 pages)

03/04/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-29

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13/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

27/10/2001

Accounts for a dormant company made up to 2000-12-30

View PDF (5 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF

View PDF (1 pages)

27/02/2001

Return made up to 22/02/01; full list of members

View PDF (2 pages)

14/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (3 pages)

06/02/2001

New director appointed

View PDF (4 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

Accounts for a dormant company made up to 2000-04-01

View PDF (6 pages)

14/04/2000

Location of register of members

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD

View PDF (1 pages)

14/03/2000

Return made up to 22/02/00; full list of members

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04/02/2000

Accounts for a dormant company made up to 1999-04-03

View PDF (6 pages)

26/07/1999

Return made up to 22/02/99; full list of members

View PDF (5 pages)

26/07/1999

Location of register of members address changed

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26/07/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

Secretary's particulars changed

View PDF (1 pages)

26/05/1999

Resolutions

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26/05/1999

Resolutions

View PDF (0 pages)

26/05/1999

Resolutions

View PDF (1 pages)

01/05/1999

Location of register of members

View PDF (1 pages)

01/05/1999

Registered office changed on 01/05/99 from: c/o firsteel group brockhurst crescent bescot walsall west midlands WS5 4AX

View PDF (1 pages)

04/02/1999

Accounts for a dormant company made up to 1998-03-28

View PDF (6 pages)

25/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

01/05/1997

Auditor's resignation

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14/03/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (7 pages)

14/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

04/03/1996

Return made up to 22/02/96; full list of members

View PDF (6 pages)

04/03/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (7 pages)

09/03/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (7 pages)

07/03/1995

Return made up to 22/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Resolutions

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19/04/1994

Full accounts made up to 1993-09-30

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15/03/1994

Return made up to 22/02/94; full list of members

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20/10/1993

Registered office changed on 20/10/93 from: 2 upper clifton road sutton coldfield west midlands B73 6AL

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03/08/1993

Full accounts made up to 1992-09-30

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24/03/1993

Return made up to 22/02/93; full list of members

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12/10/1992

Director resigned;new director appointed

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25/09/1992

Director resigned

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25/09/1992

Director resigned

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25/09/1992

Director resigned

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25/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/03/1992

Full accounts made up to 1991-09-30

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19/03/1992

Return made up to 22/02/92; no change of members

View PDF (6 pages)

25/02/1992

Resolutions

View PDF (9 pages)

28/03/1991

Full group accounts made up to 1990-09-30

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28/03/1991

Return made up to 22/02/91; no change of members

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28/03/1991

Resolutions

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28/03/1991

Resolutions

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28/03/1991

Resolutions

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02/01/1991

New secretary appointed

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11/07/1990

Director resigned

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02/04/1990

Return made up to 02/03/90; full list of members

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02/04/1990

Full group accounts made up to 1989-09-30

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05/03/1990

Secretary resigned;new secretary appointed

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10/01/1990

Secretary resigned;new secretary appointed

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22/11/1989

Director resigned;new director appointed

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22/11/1989

New director appointed

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10/04/1989

Full group accounts made up to 1988-09-30

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10/04/1989

Return made up to 10/03/89; full list of members

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07/03/1989

New director appointed

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02/11/1988

New director appointed

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02/11/1988

New director appointed

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02/11/1988

Secretary resigned;new secretary appointed

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06/04/1988

Full group accounts made up to 1987-09-30

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06/04/1988

Return made up to 03/03/88; full list of members

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21/03/1987

Full accounts made up to 1986-09-30

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21/03/1987

Return made up to 23/02/87; full list of members

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14/03/1987

Director resigned;new director appointed

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06/08/1986

Declaration of satisfaction of mortgage/charge

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06/08/1986

Declaration of satisfaction of mortgage/charge

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29/04/1982

Certificate of change of name

View PDF (7 pages)

28/10/1981

Certificate of change of name

View PDF (2 pages)

05/09/1927

Miscellaneous

View PDF (2 pages)

05/09/1927

Incorporation

View PDF (58 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

01/01/2005

Last change occurred

01/01/2005

Accounts

Dormant

Last made up date

01/01/2005

Next account date

01/01/2006

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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
FIRSTEEL INVESTMENTS LIMITED	Corporate Director	31/08/1992 - 18/04/1997	2
FIRSTEEL INVESTMENTS LIMITED	Corporate Secretary	31/08/1992 - 23/01/2001	2
MISTBURY INVESTMENTS LIMITED	Corporate Director	18/04/1997 - 23/01/2001	-
Scandrett, Allison Leigh	Secretary	23/01/2001 - 03/10/2019	39
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED	Corporate Director	23/01/2001 - 03/10/2019	30

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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Liquidation

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

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03251837

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19/09/1996

Turnover:

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

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Category:

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Description

About 00224239 LIMITED

00224239 LIMITED is an(a) Liquidation company incorporated on 05/09/1927 with the registered office located at C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands B3 3HN. There is currently no 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 00224239 LIMITED?

00224239 LIMITED is currently Liquidation. It was registered on 05/09/1927 .

Where is 00224239 LIMITED located?

00224239 LIMITED is registered at C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands B3 3HN.

What is the latest filing for 00224239 LIMITED?

The latest filing was on 13/04/2026: Restoration by order of court - previously in Members' Voluntary Liquidation.