01152514 PLC

Key Data

Status

Dissolved

Company No.

01152514

Incorporation date

19/12/1973

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);General mechanical engineering (28.52 - SIC 2003);Manufacture of pumps and compressors (29.12 - SIC 2003);Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1973)

18/11/2014

Final Gazette dissolved via compulsory strike-off

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05/08/2014

First Gazette notice for compulsory strike-off

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12/08/2011

Restoration by order of the court

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07/09/2005

Dissolved

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14/07/2005

Miscellaneous

View PDF (13 pages)

14/07/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/06/2005

Miscellaneous

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07/06/2005

Return of final meeting in a creditors' voluntary winding up

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13/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/06/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/12/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/07/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/11/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/05/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2001

Miscellaneous

View PDF (1 pages)

20/12/2000

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2000

Miscellaneous

View PDF (14 pages)

20/12/2000

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/12/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/06/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/12/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/06/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/12/1998

Liquidators' statement of receipts and payments

View PDF (10 pages)

12/06/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/05/1998

Receiver's abstract of receipts and payments

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22/05/1998

Receiver ceasing to act

View PDF (1 pages)

14/10/1997

Receiver's abstract of receipts and payments

View PDF (2 pages)

10/06/1997

Appointment of a voluntary liquidator

View PDF (2 pages)

09/06/1997

Registered office changed on 09/06/97 from: victoria house 76 milton street nottingham NG1 5QA

View PDF (1 pages)

29/05/1997

Statement of affairs

View PDF (13 pages)

29/05/1997

Resolutions

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27/05/1997

New director appointed

View PDF (2 pages)

15/01/1997

Administrative Receiver's report

View PDF (13 pages)

27/09/1996

Receiver's abstract of receipts and payments

View PDF (2 pages)

28/12/1995

Receiver's abstract of receipts and payments

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Receiver's abstract of receipts and payments

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15/04/1994

Registered office changed on 15/04/94 from: rotherham road new houghton nr mansfield notts NG19 8TF

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14/01/1994

Director resigned

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14/01/1994

Director resigned

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14/01/1994

Director resigned

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21/12/1993

Director resigned

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21/12/1993

Secretary resigned;director resigned

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21/12/1993

Director resigned

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23/09/1993

Appointment of receiver/manager

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30/07/1993

Delivery ext'd 3 mth 31/12/92

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06/07/1993

New director appointed

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06/07/1993

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

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10/01/1993

New director appointed

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06/01/1993

New director appointed

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06/01/1993

Secretary resigned;new secretary appointed

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06/01/1993

Director resigned;new director appointed

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06/01/1993

Return made up to 21/12/92; full list of members

View PDF (7 pages)

23/12/1992

Resolutions

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30/11/1992

Particulars of mortgage/charge

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24/06/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

09/01/1992

Return made up to 21/12/91; no change of members

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05/09/1991

Full accounts made up to 1990-12-31

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23/01/1991

Return made up to 21/12/90; no change of members

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05/12/1990

Director resigned

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23/05/1990

Full accounts made up to 1989-11-30

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02/02/1990

Return made up to 22/12/89; bulk list available separately

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17/01/1990

Statement of affairs

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17/01/1990

Ad 28/11/86--------- £ si [email protected]

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17/01/1990

Statement of affairs

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17/01/1990

Ad 28/11/86--------- £ si [email protected]

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10/11/1989

Director resigned

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07/11/1989

Accounting reference date extended from 30/11 to 31/12

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03/11/1989

Accounting reference date shortened from 31/12 to 30/11

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17/10/1989

Director resigned;new director appointed

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27/07/1989

Director resigned

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08/06/1989

Auditor's resignation

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08/06/1989

Accounting reference date shortened from 31/05 to 31/12

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08/06/1989

New director appointed

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22/05/1989

New director appointed

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14/03/1989

Statement of affairs

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14/03/1989

Wd 22/02/89 ad 28/11/86--------- £ si [email protected]=1926

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06/03/1989

New director appointed

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21/02/1989

Declaration of satisfaction of mortgage/charge

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25/11/1988

Return made up to 27/10/88; bulk list available separately

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25/11/1988

Full group accounts made up to 1988-05-31

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28/10/1988

Statement of affairs

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27/10/1988

Statement of affairs

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06/10/1988

Wd 09/09/88 ad 27/05/88--------- £ si [email protected]=15600

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30/09/1988

Wd 31/08/88 ad 17/06/88--------- £ si [email protected]=5400

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12/01/1988

Return made up to 08/10/87; bulk list available separately

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12/01/1988

Full group accounts made up to 1987-05-31

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12/01/1988

Location of register of members (non legible)

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12/05/1987

Return of allotments

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10/03/1987

Return made up to 26/11/86; full list of members

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27/02/1987

New director appointed

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18/02/1987

Secretary resigned;new secretary appointed

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18/02/1987

Resolutions

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10/02/1987

Group of companies' accounts made up to 1986-11-30

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04/02/1987

Declaration of satisfaction of mortgage/charge

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04/02/1987

Declaration of satisfaction of mortgage/charge

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04/02/1987

Declaration of satisfaction of mortgage/charge

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04/02/1987

Declaration of satisfaction of mortgage/charge

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04/02/1987

Company type changed from pri to PLC

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17/01/1987

Full accounts made up to 1986-05-31

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19/12/1986

Resolutions

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08/05/1986

Full accounts made up to 1985-05-31

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08/05/1986

Return made up to 13/12/85; full list of members

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19/12/1973

Incorporation

View PDF (12 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

31/12/1991

Last change occurred

31/12/1991

Accounts

Total Exemption Full

Last made up date

31/12/1991

Next account date

31/12/1992

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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
Gilham, Clive Martin	Director	02/11/1992 - 14/12/1993	37
Sheldon, Leslie Kieran	Secretary	30/11/1992 - 01/07/1993	-
Hodgson, Geoffrey	Director	01/07/1993 - Present	2
Duke, Edward	Director	02/11/1992 - 14/12/1993	15
Potter, David Thomas	Director	24/05/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About 01152514 PLC

01152514 PLC is an(a) Dissolved company incorporated on 19/12/1973 with the registered office located at 1 Woodborough Road, Nottingham, NG1 3FG. 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 01152514 PLC?

01152514 PLC is currently Dissolved. It was registered on 19/12/1973 and dissolved on 18/11/2014.

Where is 01152514 PLC located?

01152514 PLC is registered at 1 Woodborough Road, Nottingham, NG1 3FG.

What does 01152514 PLC do?

01152514 PLC operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for 01152514 PLC?

The latest filing was on 18/11/2014: Final Gazette dissolved via compulsory strike-off.