00364401 LIMITED

Key Data

Status

Liquidation

Company No.

00364401

Incorporation date

18/12/1940

Size

Dormant

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1986)

21/05/2024

Certificate of change of name

View PDF (0 pages)

21/05/2024

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

View PDF (3 pages)

20/10/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2012

Restoration by order of the court

View PDF (3 pages)

20/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

23/03/2011

Registered office address changed from C/O Irwin Mitchell Llp Imperial House 31 Temple Street Birmingham West Midlands B2 5DB on 2011-03-23

View PDF (2 pages)

23/03/2011

Statement of affairs with form 4.19

View PDF (5 pages)

23/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2011

Resolutions

View PDF (1 pages)

29/09/2010

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

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

06/03/2010

Director's details changed for Mr John Purdie on 2009-10-02

View PDF (2 pages)

06/03/2010

Director's details changed for Fraser David Eric Thomson on 2009-10-02

View PDF (2 pages)

06/03/2010

Director's details changed for Nigel Derek Curry on 2009-10-02

View PDF (2 pages)

22/09/2009

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

View PDF (5 pages)

10/06/2009

Registered office changed on 10/06/2009 from 33 bennetts hill birmingham west midlands B2 5SN

View PDF (2 pages)

20/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

11/07/2008

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

View PDF (5 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

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

View PDF (6 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

16/11/2006

Registered office changed on 16/11/06 from: c/o clarke willmott 138 edmund street birmingham west midlands B3 3ES

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/06/2006

Registered office changed on 20/06/06 from: 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH

View PDF (1 pages)

15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

17/01/2006

Certificate of change of name

View PDF (4 pages)

28/12/2005

Registered office changed on 28/12/05 from: hillcrest avenue carlisle cumbria CA1 2QJ

View PDF (1 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2005

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

View PDF (5 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

03/11/2004

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

View PDF (4 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

28/10/2003

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

View PDF (4 pages)

11/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

04/10/2002

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

View PDF (8 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2002

Certificate of change of name

View PDF (2 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

19/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Registered office changed on 11/03/02 from: manning house 22 carlisle place london SW1 1JA

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2002

Director resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

26/11/2001

New director appointed

View PDF (3 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2001

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

View PDF (10 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

03/05/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

27/06/2000

Director resigned

View PDF (1 pages)

24/03/2000

Return made up to 28/02/00; full list of members

View PDF (15 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

28/05/1999

Memorandum and Articles of Association

View PDF (4 pages)

25/05/1999

Resolutions

View PDF (1 pages)

20/05/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/05/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (2 pages)

08/03/1999

Return made up to 28/02/99; no change of members

View PDF (6 pages)

15/12/1998

Auditor's resignation

View PDF (3 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

07/10/1998

New director appointed

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

Return made up to 28/02/98; no change of members

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27/02/1998

New secretary appointed

View PDF (2 pages)

27/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

Auditor's resignation

View PDF (1 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (4 pages)

26/09/1997

New director appointed

View PDF (2 pages)

26/09/1997

New director appointed

View PDF (2 pages)

26/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Registered office changed on 26/08/97 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

04/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

03/07/1997

Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE3 4NB

View PDF (1 pages)

26/06/1997

Certificate of change of name

View PDF (2 pages)

24/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1997

Return made up to 28/02/97; full list of members

View PDF (15 pages)

11/03/1997

Director resigned

View PDF (1 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1997

Auditor's resignation

View PDF (2 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1996

Full accounts made up to 1996-06-30

View PDF (19 pages)

06/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1996

Particulars of mortgage/charge

View PDF (12 pages)

15/04/1996

New director appointed

View PDF (2 pages)

18/03/1996

Return made up to 28/02/96; full list of members

View PDF (15 pages)

25/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Director resigned

View PDF (1 pages)

03/01/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (22 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1995

Resolutions

View PDF (2 pages)

21/09/1995

Particulars of mortgage/charge

View PDF (20 pages)

05/09/1995

Director resigned

View PDF (6 pages)

05/09/1995

New director appointed

View PDF (4 pages)

13/03/1995

Return made up to 28/02/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

28/10/1994

Full accounts made up to 1994-06-30

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19/08/1994

Director resigned

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16/08/1994

Resolutions

View PDF (0 pages)

15/08/1994

Director's particulars changed

View PDF (0 pages)

17/03/1994

Return made up to 28/02/94; full list of members

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27/01/1994

New director appointed

View PDF (0 pages)

27/01/1994

New director appointed

View PDF (0 pages)

27/01/1994

New director appointed

View PDF (0 pages)

16/11/1993

Full accounts made up to 1993-06-30

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16/03/1993

Return made up to 28/02/93; full list of members

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15/03/1993

Director's particulars changed

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05/01/1993

Full accounts made up to 1992-06-30

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29/06/1992

Certificate of change of name

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29/06/1992

Certificate of change of name

View PDF (2 pages)

16/03/1992

Return made up to 28/02/92; full list of members

View PDF (8 pages)

10/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (0 pages)

23/12/1991

Full accounts made up to 1991-06-30

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03/12/1991

Return made up to 28/11/91; full list of members

View PDF (8 pages)

17/04/1991

Resolutions

View PDF (0 pages)

17/04/1991

Resolutions

View PDF (0 pages)

17/04/1991

Resolutions

View PDF (0 pages)

17/04/1991

Resolutions

View PDF (0 pages)

17/04/1991

Resolutions

View PDF (0 pages)

10/04/1991

Return made up to 29/11/90; full list of members

View PDF (8 pages)

14/02/1991

Full accounts made up to 1990-06-30

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25/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1990

Full accounts made up to 1989-06-30

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30/03/1990

Return made up to 28/11/89; full list of members; amend

View PDF (5 pages)

23/03/1990

Resolutions

View PDF (0 pages)

19/07/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

04/07/1989

Return made up to 15/06/89; full list of members

View PDF (5 pages)

01/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/02/1989

New director appointed

View PDF (2 pages)

26/09/1988

Director resigned;new director appointed

View PDF (2 pages)

12/09/1988

Particulars of contract relating to shares

View PDF (4 pages)

12/09/1988

Wd 09/09/88 ad 26/01/88--------- £ si 1275@1=1275

View PDF (0 pages)

11/06/1988

Declaration of satisfaction of mortgage/charge

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25/05/1988

Wd 19/05/88 ad 26/01/88--------- £ si 1275@1=1275

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28/04/1988

Certificate of change of name

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28/04/1988

Certificate of change of name

View PDF (2 pages)

26/04/1988

Accounting reference date shortened from 31/03 to 30/06

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19/04/1988

Return made up to 23/12/87; full list of members

View PDF (5 pages)

12/04/1988

Secretary resigned;new secretary appointed

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12/04/1988

Director resigned

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06/04/1988

Full group accounts made up to 1987-03-31

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28/09/1987

New director appointed

View PDF (0 pages)

06/08/1987

Director resigned;new director appointed

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04/08/1987

Auditor's resignation

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03/08/1987

Registered office changed on 03/08/87 from: allendale house brigham cockermouth cumberland

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16/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1986

Group of companies' accounts made up to 1986-03-31

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28/11/1986

Return made up to 13/11/86; full list of members

View PDF (4 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

31/12/2009

Next confirmation date

27/02/2017

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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
Holder, John Edwin	Director	08/02/2001 - 11/02/2002	14
Mr Graeme Reid Mccallum	Director	17/06/1997 - 01/10/2001	49
Broughton, Kevin	Director	10/01/1994 - 11/08/1994	10
Marlow, Stanley	Director	01/04/1996 - 17/02/1997	5
Burrows, Simon Robert	Director	17/06/1997 - 31/10/1999	43

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

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

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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:

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Reg. date:

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Turnover:

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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 00364401 LIMITED

00364401 LIMITED is an(a) Liquidation company incorporated on 18/12/1940 with the registered office located at Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW. There are currently 3 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 00364401 LIMITED?

00364401 LIMITED is currently Liquidation. It was registered on 18/12/1940 and dissolved on 20/10/2020.

Where is 00364401 LIMITED located?

00364401 LIMITED is registered at Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW.

What does 00364401 LIMITED do?

00364401 LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for 00364401 LIMITED?

The latest filing was on 21/05/2024: Certificate of change of name.