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01110500 LIMITED

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01110500 LIMITED

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Key Data

Status

Liquidation

Company No.

01110500

Incorporation date

27/04/1973

Size

Medium

Classification

Aluminium production (27.42 - SIC 2003);

Contacts

Registered address

Registered address

1 Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 27/04/1973)
dot icon28/05/2025
Certificate of change of name
View PDF (0 pages)
dot icon28/05/2025
Restoration by order of court - previously in Members' Voluntary Liquidation
View PDF (4 pages)
dot icon16/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2013
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon03/04/2013
Liquidators' statement of receipts and payments to 2013-03-11
View PDF (9 pages)
dot icon19/03/2012
Registered office address changed from Oakes Green Stevenson Road Sheffield South Yorkshire S9 3WS on 2012-03-19
View PDF (2 pages)
dot icon19/03/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/03/2012
Resolutions
View PDF (1 pages)
dot icon15/03/2012
Declaration of solvency
View PDF (3 pages)
dot icon28/10/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (3 pages)
dot icon05/09/2011
Miscellaneous
View PDF (1 pages)
dot icon20/06/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2010
Accounts for a medium company made up to 2009-12-31
View PDF (21 pages)
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 24
View PDF (9 pages)
dot icon07/05/2010
Termination of appointment of John Burns as a secretary
View PDF (1 pages)
dot icon08/04/2010
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon08/04/2010
Change of share class name or designation
View PDF (2 pages)
dot icon08/04/2010
Resolutions
View PDF (35 pages)
dot icon31/03/2010
Appointment of Mr Philip John Brewer as a director
View PDF (2 pages)
dot icon30/03/2010
Appointment of Mr Steven Munnoch as a director
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Daniel Joseph Edward Nix on 2010-03-23
View PDF (2 pages)
dot icon30/03/2010
Termination of appointment of Ruth Nix as a director
View PDF (1 pages)
dot icon30/03/2010
Termination of appointment of William Nix as a director
View PDF (1 pages)
dot icon30/03/2010
Termination of appointment of Peter Nix as a director
View PDF (1 pages)
dot icon24/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (3 pages)
dot icon24/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (3 pages)
dot icon05/02/2010
Registered office address changed from Radnor Park Ind Est Congleton Cheshire CW12 4XE on 2010-02-05
View PDF (2 pages)
dot icon05/11/2009
Group of companies' accounts made up to 2008-12-31
View PDF (31 pages)
dot icon14/08/2009
Return made up to 10/08/09; full list of members
View PDF (5 pages)
dot icon10/08/2009
Appointment Terminated Director thomas pearce
View PDF (1 pages)
dot icon10/08/2009
Appointment Terminated Director john burns
View PDF (1 pages)
dot icon09/04/2009
Appointment Terminated Director victor glover
View PDF (1 pages)
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 23
View PDF (9 pages)
dot icon06/02/2009
Appointment Terminated Director peter dines
View PDF (1 pages)
dot icon06/02/2009
Auditor's resignation
View PDF (1 pages)
dot icon20/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (1 pages)
dot icon08/01/2009
Particulars of a mortgage or charge / charge no: 22
View PDF (3 pages)
dot icon22/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (30 pages)
dot icon22/08/2008
Return made up to 10/08/08; full list of members
View PDF (7 pages)
dot icon19/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (1 pages)
dot icon19/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (1 pages)
dot icon19/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (1 pages)
dot icon19/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (1 pages)
dot icon19/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (1 pages)
dot icon19/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (1 pages)
dot icon19/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (1 pages)
dot icon19/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (1 pages)
dot icon19/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (1 pages)
dot icon12/01/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/11/2007
New director appointed
View PDF (1 pages)
dot icon02/11/2007
New director appointed
View PDF (1 pages)
dot icon24/09/2007
Group of companies' accounts made up to 2006-12-31
View PDF (28 pages)
dot icon10/09/2007
Return made up to 10/08/07; change of members
View PDF (9 pages)
dot icon10/09/2007
£ ic 33000/26910 18/07/07 £ sr 6090@1=6090
View PDF (1 pages)
dot icon18/02/2007
Director resigned
View PDF (1 pages)
dot icon06/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (26 pages)
dot icon18/08/2006
Return made up to 10/08/06; full list of members
View PDF (10 pages)
dot icon18/08/2006
Director's particulars changed
View PDF (0 pages)
dot icon08/03/2006
New director appointed
View PDF (2 pages)
dot icon22/08/2005
Group of companies' accounts made up to 2004-12-31
View PDF (26 pages)
dot icon19/08/2005
Return made up to 10/08/05; full list of members
View PDF (10 pages)
dot icon17/05/2005
Resolutions
View PDF (2 pages)
dot icon18/08/2004
Return made up to 10/08/04; full list of members
View PDF (10 pages)
dot icon18/08/2004
Director's particulars changed
View PDF (0 pages)
dot icon27/07/2004
Group of companies' accounts made up to 2003-12-31
View PDF (28 pages)
dot icon16/06/2004
Director resigned
View PDF (1 pages)
dot icon26/08/2003
Return made up to 10/08/03; full list of members
View PDF (10 pages)
dot icon05/08/2003
Group of companies' accounts made up to 2002-12-31
View PDF (27 pages)
dot icon07/03/2003
New director appointed
View PDF (2 pages)
dot icon18/09/2002
Group of companies' accounts made up to 2001-12-31
View PDF (23 pages)
dot icon15/08/2002
Return made up to 10/08/02; full list of members
View PDF (10 pages)
dot icon03/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon28/09/2001
Return made up to 10/08/01; full list of members
View PDF (9 pages)
dot icon29/08/2001
Group of companies' accounts made up to 2000-12-31
View PDF (23 pages)
dot icon08/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/05/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/04/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon31/10/2000
Full group accounts made up to 1999-12-31
View PDF (24 pages)
dot icon16/08/2000
Return made up to 10/08/00; full list of members
View PDF (9 pages)
dot icon22/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/10/1999
Full group accounts made up to 1998-12-31
View PDF (24 pages)
dot icon22/09/1999
Return made up to 10/08/99; no change of members
View PDF (6 pages)
dot icon09/11/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/11/1998
Return made up to 10/08/98; full list of members; amend
View PDF (0 pages)
dot icon28/09/1998
Full group accounts made up to 1997-12-31
View PDF (23 pages)
dot icon25/08/1998
Return made up to 10/08/98; no change of members
View PDF (6 pages)
dot icon10/03/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/10/1997
Full group accounts made up to 1996-12-31
View PDF (25 pages)
dot icon14/08/1997
Return made up to 10/08/97; no change of members
View PDF (6 pages)
dot icon27/12/1996
Auditor's resignation
View PDF (1 pages)
dot icon20/11/1996
Full group accounts made up to 1995-12-31
View PDF (21 pages)
dot icon15/08/1996
Return made up to 10/08/96; full list of members
View PDF (8 pages)
dot icon17/06/1996
Director resigned
View PDF (1 pages)
dot icon31/10/1995
Full group accounts made up to 1994-12-31
View PDF (21 pages)
dot icon06/10/1995
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/10/1995
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/1995
Return made up to 10/08/95; no change of members
View PDF (8 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (89 pages)
dot icon08/11/1994
Full group accounts made up to 1993-12-31
View PDF (0 pages)
dot icon16/08/1994
Return made up to 10/08/94; no change of members
View PDF (0 pages)
dot icon18/05/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/01/1994
Memorandum and Articles of Association
View PDF (16 pages)
dot icon06/12/1993
Resolutions
View PDF (0 pages)
dot icon25/10/1993
Full group accounts made up to 1992-12-31
View PDF (0 pages)
dot icon21/08/1993
Return made up to 10/08/93; full list of members
View PDF (0 pages)
dot icon21/08/1993
Location of register of members address changed
View PDF (0 pages)
dot icon21/08/1993
Director's particulars changed
View PDF (0 pages)
dot icon02/06/1993
Resolutions
View PDF (17 pages)
dot icon15/04/1993
Director resigned
View PDF (0 pages)
dot icon13/10/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/09/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon01/09/1992
Return made up to 10/08/92; change of members
View PDF (0 pages)
dot icon09/10/1991
Full group accounts made up to 1990-12-31
View PDF (20 pages)
dot icon13/08/1991
Return made up to 10/08/91; no change of members
View PDF (0 pages)
dot icon31/08/1990
Full group accounts made up to 1989-12-31
View PDF (0 pages)
dot icon31/08/1990
Return made up to 10/08/90; full list of members
View PDF (0 pages)
dot icon12/01/1990
Auditor's resignation
View PDF (0 pages)
dot icon08/01/1990
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon08/01/1990
Return made up to 13/10/89; full list of members
View PDF (0 pages)
dot icon21/09/1989
Return made up to 27/07/88; full list of members
View PDF (0 pages)
dot icon11/09/1989
New director appointed
View PDF (0 pages)
dot icon20/02/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon26/11/1987
Return made up to 21/09/87; full list of members
View PDF (0 pages)
dot icon26/11/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon16/11/1987
New director appointed
View PDF (0 pages)
dot icon30/09/1986
New director appointed
View PDF (0 pages)
dot icon18/07/1986
Return made up to 04/06/86; full list of members
View PDF (0 pages)
dot icon11/06/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/06/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon05/07/1973
Certificate of change of name
View PDF (2 pages)
dot icon27/04/1973
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2009
dot iconNext confirmation date
10/08/2016
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2009
dot iconNext account date
30/06/2011
dot iconNext due on
31/03/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nix, William Matthew Curzon
Director
04/10/2007 - 23/03/2010
9
Nix, Daniel Joseph Edward
Director
04/10/2007 - Present
4
Brewer, Philip John
Director
23/03/2010 - Present
30
Munnoch, Steven Peter
Director
23/03/2010 - Present
5
Pearce, Thomas Charles Joseph
Director
21/02/2006 - 31/07/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About 01110500 LIMITED

01110500 LIMITED is an(a) Liquidation company incorporated on 27/04/1973 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. 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 01110500 LIMITED?

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01110500 LIMITED is currently Liquidation. It was registered on 27/04/1973 .

Where is 01110500 LIMITED located?

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01110500 LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does 01110500 LIMITED do?

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01110500 LIMITED operates in the Aluminium production (27.42 - SIC 2003) sector.

What is the latest filing for 01110500 LIMITED?

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The latest filing was on 28/05/2025: Certificate of change of name.