00253501 LIMITED

Key Data

Status

Liquidation

Company No.

00253501

Incorporation date

16/01/1931

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1931)

10/06/2020

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

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10/06/2020

Certificate of change of name

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06/07/2018

Final Gazette dissolved following liquidation

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06/04/2018

Return of final meeting in a members' voluntary winding up

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02/05/2017

Register inspection address has been changed from C/O C/O Marley Eternit Limited Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD to C/O Marley Eternit Limited Lichfield Road Burton upon Trent DE14 3HD

View PDF (1 pages)

02/05/2017

Registered office address changed from , C/O Eternit Uk Limited, Whaddon, Road, Meldreth, Nr Royston, Hertfordshire, SG8 5RL to 45 Church Street Birmingham B3 2RT on 2017-05-02

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26/04/2017

Declaration of solvency

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26/04/2017

Appointment of a voluntary liquidator

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26/04/2017

Resolutions

View PDF (1 pages)

01/09/2016

Appointment of Mr Paul Gregory Reed as a director on 2016-09-01

View PDF (2 pages)

28/06/2016

Accounts for a dormant company made up to 2015-12-31

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31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

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05/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

30/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

30/05/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

21/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

03/06/2013

Director's details changed for Mr David Speakman on 2013-05-29

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11/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

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29/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

10/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

10/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2010

Termination of appointment of David Graham as a director

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19/10/2009

Director's details changed for Mr David Graham on 2009-10-19

View PDF (2 pages)

19/10/2009

Secretary's details changed for David Speakman on 2009-10-19

View PDF (1 pages)

19/10/2009

Director's details changed for David Speakman on 2009-10-19

View PDF (2 pages)

17/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

30/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

09/12/2008

Director and secretary's change of particulars / david speakman / 09/12/2008

View PDF (1 pages)

09/12/2008

Director and secretary's change of particulars / david speakman / 09/12/2008

View PDF (1 pages)

10/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

08/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

12/10/2007

Accounts for a dormant company made up to 2006-12-31

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12/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

19/06/2006

Return made up to 29/05/06; full list of members

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19/06/2006

Location of debenture register

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19/06/2006

Location of register of members

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19/06/2006

Registered office changed on 19/06/06 from: c/o eternit uk LIMITED, whaddon, road, meldreth, nr royston, hertfordshire SG8 5RL

View PDF (1 pages)

19/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

12/10/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

12/10/2005

Registered office changed on 12/10/05 from: c/o eternit uk LTD whaddon road, meldreth, nr royston, herts SG8 5RL

View PDF (1 pages)

11/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Accounts for a dormant company made up to 2004-12-31

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18/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

18/10/2004

New secretary appointed;new director appointed

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18/10/2004

Secretary resigned;director resigned

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21/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

25/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

15/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

01/11/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

13/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

06/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

24/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

01/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

28/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

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14/07/2000

Director resigned

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10/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

25/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

20/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

06/11/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

30/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

07/11/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

27/10/1996

Director resigned

View PDF (1 pages)

27/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

18/12/1995

Return made up to 09/10/95; no change of members

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09/10/1995

Accounts for a dormant company 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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18/10/1994

Return made up to 09/10/94; no change of members

View PDF (4 pages)

26/09/1994

Accounts made up to 1993-12-31

View PDF (6 pages)

04/11/1993

Secretary resigned;new secretary appointed

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04/11/1993

Director resigned;new director appointed

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18/10/1993

Accounts made up to 1992-12-31

View PDF (5 pages)

18/10/1993

Return made up to 09/10/93; full list of members

View PDF (6 pages)

02/11/1992

Accounts made up to 1991-12-31

View PDF (5 pages)

02/11/1992

Return made up to 09/10/92; no change of members

View PDF (4 pages)

21/10/1991

Accounts made up to 1990-12-31

View PDF (5 pages)

21/10/1991

Return made up to 09/10/91; no change of members

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21/10/1991

Registered office changed on 21/10/91

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18/10/1991

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

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24/10/1990

Accounts made up to 1989-12-31

View PDF (5 pages)

24/10/1990

Return made up to 09/10/90; full list of members

View PDF (4 pages)

23/10/1990

Director resigned;new director appointed

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02/11/1989

Accounts made up to 1988-12-31

View PDF (5 pages)

02/11/1989

Return made up to 19/07/89; full list of members

View PDF (4 pages)

27/10/1988

Accounts made up to 1987-12-31

View PDF (5 pages)

27/10/1988

Return made up to 15/07/88; full list of members

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26/09/1988

Resolutions

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21/04/1988

Director resigned;new director appointed

View PDF (0 pages)

04/11/1987

Accounts made up to 1986-12-31

View PDF (5 pages)

04/11/1987

Return made up to 13/07/87; no change of members

View PDF (4 pages)

12/11/1986

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

View PDF (5 pages)

12/11/1986

Return made up to 07/08/86; full list of members

View PDF (4 pages)

17/06/1977

Accounts made up to 1976-12-31

View PDF (16 pages)

10/04/1976

Registered office changed

View PDF (1 pages)

20/05/1975

Accounts made up to 2074-10-31

View PDF (15 pages)

11/11/1974

Accounts made up to 2073-10-31

View PDF (14 pages)

11/11/1974

Annual return made up to 28/02/74

View PDF (8 pages)

16/01/1931

Miscellaneous

View PDF (1 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

31/12/2015

Next confirmation date

29/05/2017

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

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

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

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 00253501 LIMITED

00253501 LIMITED is an(a) Liquidation company incorporated on 16/01/1931 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 00253501 LIMITED?

00253501 LIMITED is currently Liquidation. It was registered on 16/01/1931 and dissolved on 06/07/2018.

Where is 00253501 LIMITED located?

00253501 LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does 00253501 LIMITED do?

00253501 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 00253501 LIMITED?

The latest filing was on 10/06/2020: Restoration by order of court - previously in Members' Voluntary Liquidation.