00224382 LIMITED

Key Data

Status

Active

Company No.

00224382

Incorporation date

12/09/1927

Size

Total Exemption Small

Classification

Forging, pressing, stamping and roll forming of metal; powder metallurgy (28.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

20/06/2024

Certificate of change of name

View PDF (0 pages)

20/06/2024

Restoration by order of the court

View PDF (3 pages)

26/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2011

Administrator's progress report to 2011-10-21

View PDF (18 pages)

26/10/2011

Notice of move from Administration to Dissolution on 2011-10-21

View PDF (18 pages)

03/06/2011

Administrator's progress report to 2011-05-04

View PDF (14 pages)

20/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

11/01/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

07/01/2011

Statement of administrator's proposal

View PDF (35 pages)

11/11/2010

Registered office address changed from Shenstone Works, Lynn Lane Shenstone Lichfield Staffordshire WS14 0EB on 2010-11-11

View PDF (2 pages)

10/11/2010

Appointment of an administrator

View PDF (1 pages)

20/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/08/2010

Appointment of Mr Bertram Hasprey as a director

View PDF (2 pages)

24/08/2010

Termination of appointment of Bernard Briggs as a director

View PDF (1 pages)

12/07/2010

Appointment of Miss Lyndsey Harvey as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

12/07/2010

Appointment of Mr Bernard Briggs as a director

View PDF (2 pages)

27/04/2010

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

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Mr Andrew John Smith on 2010-03-01

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Andrew John Smith on 2010-01-01

View PDF (3 pages)

26/11/2009

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

View PDF (7 pages)

09/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

20/02/2009

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

View PDF (7 pages)

11/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

11/02/2009

Appointment Terminated Secretary ruth shepherd

View PDF (1 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

06/11/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

06/11/2008

Location of register of members

View PDF (1 pages)

06/11/2008

Appointment Terminated Secretary john humphreys

View PDF (1 pages)

25/09/2008

Accounting reference date extended from 31/12/2007 to 29/02/2008

View PDF (1 pages)

13/12/2007

Registered office changed on 13/12/07 from: westhaven house, arleston way shirley solihull west midlands B90 4LH

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: shensstone works lynn lane, shenstone lichfield staffordshire WS14 0EB

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/09/2007

Resolutions

View PDF (5 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (0 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Registered office changed on 13/09/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

31/08/2007

Certificate of change of name

View PDF (2 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

11/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/07/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (1 pages)

04/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

18/09/2003

Director resigned

View PDF (1 pages)

31/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (8 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

27/09/2002

Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

19/06/2002

Location of register of members address changed

View PDF (0 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (19 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/08/2001

Resolutions

View PDF (1 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

19/02/2001

Memorandum and Articles of Association

View PDF (8 pages)

19/02/2001

Resolutions

View PDF (13 pages)

10/12/2000

New director appointed

View PDF (3 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Registered office changed on 10/12/00 from: alma street smethwick, warley, west midlands. B66 2RP

View PDF (1 pages)

10/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/08/1999

Resolutions

View PDF (9 pages)

15/06/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

05/02/1998

New director appointed

View PDF (1 pages)

16/10/1997

Full accounts made up to 1996-12-27

View PDF (14 pages)

30/09/1997

Auditor's resignation

View PDF (2 pages)

03/07/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

18/09/1996

Accounts made up to 1995-12-29

View PDF (3 pages)

03/07/1996

Return made up to 01/06/96; no change of members

View PDF (5 pages)

10/05/1996

Director resigned

View PDF (1 pages)

10/05/1996

New director appointed

View PDF (1 pages)

17/07/1995

New director appointed

View PDF (2 pages)

27/06/1995

Accounts made up to 1994-12-30

View PDF (3 pages)

27/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

20/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/06/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

16/06/1994

Director's particulars changed

View PDF (0 pages)

27/10/1993

Director resigned

View PDF (0 pages)

12/07/1993

Accounts made up to 1993-01-01

View PDF (0 pages)

12/07/1993

Resolutions

View PDF (0 pages)

16/06/1993

Return made up to 01/06/93; full list of members

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

23/12/1992

Director resigned;new director appointed

View PDF (0 pages)

21/09/1992

Accounts made up to 1991-12-27

View PDF (0 pages)

21/09/1992

Resolutions

View PDF (0 pages)

15/07/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

15/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/1991

Secretary's particulars changed

View PDF (0 pages)

23/09/1991

Accounts made up to 1990-12-28

View PDF (0 pages)

23/09/1991

Resolutions

View PDF (0 pages)

07/07/1991

Return made up to 01/06/91; full list of members

View PDF (0 pages)

25/10/1990

Director resigned;new director appointed

View PDF (0 pages)

22/06/1990

Full accounts made up to 1989-12-29

View PDF (0 pages)

22/06/1990

Return made up to 01/06/90; full list of members

View PDF (0 pages)

30/03/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

13/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

11/01/1990

Director resigned

View PDF (0 pages)

24/10/1989

Director's particulars changed

View PDF (0 pages)

24/10/1989

Return made up to 09/06/89; full list of members

View PDF (0 pages)

13/10/1989

New director appointed

View PDF (0 pages)

06/10/1989

New director appointed

View PDF (0 pages)

28/09/1989

Director resigned

View PDF (0 pages)

18/05/1989

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

View PDF (0 pages)

19/04/1989

Director resigned

View PDF (0 pages)

18/04/1989

Director resigned

View PDF (0 pages)

22/03/1989

Registered office changed on 22/03/89 from: harborne court 67/69 harborne road birmingham B15 3BU

View PDF (0 pages)

22/03/1989

Secretary resigned;director resigned

View PDF (0 pages)

22/03/1989

New secretary appointed;new director appointed

View PDF (0 pages)

03/03/1989

Certificate of change of name

View PDF (0 pages)

16/02/1989

Return made up to 28/07/88; full list of members

View PDF (0 pages)

07/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

27/01/1989

New director appointed

View PDF (0 pages)

02/02/1988

New director appointed

View PDF (0 pages)

02/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1988

Registered office changed on 02/02/88 from: shenstone works shenstone staffs

View PDF (0 pages)

15/10/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1987

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

View PDF (0 pages)

03/08/1987

Auditor's resignation

View PDF (0 pages)

03/08/1987

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

View PDF (0 pages)

15/05/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

15/05/1987

Return made up to 11/05/87; full list of members

View PDF (0 pages)

04/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

04/07/1986

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

View PDF (0 pages)

02/05/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 00224382 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2010

Next confirmation date

01/02/2017

Last change occurred

28/02/2010

Accounts

Total Exemption Small

Last made up date

28/02/2010

Next account date

28/02/2011

Next due on

30/11/2011

See more events →

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
Humphreys, John Christopher	Secretary	05/07/2005 - 27/10/2006	296
Hayhurst, Fred	Secretary	04/01/2007 - 28/02/2007	154
Muir, Derek William	Director	11/04/2007 - 13/08/2007	107
Everett, Howard Caile	Director	03/11/2000 - 31/12/2003	72
Burr, Christopher John	Director	01/04/1996 - 13/08/2007	86

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 00224382 LIMITED

00224382 LIMITED is an(a) Active company incorporated on 12/09/1927 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB. There are currently 2 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 00224382 LIMITED?

00224382 LIMITED is currently Active. It was registered on 12/09/1927 and dissolved on 26/01/2012.

Where is 00224382 LIMITED located?

00224382 LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB.

What does 00224382 LIMITED do?

00224382 LIMITED operates in the Forging, pressing, stamping and roll forming of metal; powder metallurgy (28.40 - SIC 2003) sector.

What is the latest filing for 00224382 LIMITED?

The latest filing was on 20/06/2024: Certificate of change of name.