01160558 LIMITED

Key Data

Status

Dissolved

Company No.

01160558

Incorporation date

18/02/1974

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1974)

12/01/2016

Final Gazette dissolved via compulsory strike-off

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29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2012

Restoration by order of the court

View PDF (4 pages)

15/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2011

Administrator's progress report to 2011-03-07

View PDF (17 pages)

15/03/2011

Notice of move from Administration to Dissolution

View PDF (17 pages)

27/09/2010

Administrator's progress report to 2010-09-10

View PDF (12 pages)

08/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/04/2010

Administrator's progress report to 2010-03-10

View PDF (9 pages)

30/11/2009

Result of meeting of creditors

View PDF (5 pages)

05/11/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

04/11/2009

Statement of administrator's proposal

View PDF (33 pages)

16/09/2009

Appointment of an administrator

View PDF (1 pages)

16/09/2009

Registered office changed on 16/09/2009 from 10 watermark way foxholes business park hertford herts SG13 7TZ

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

22/08/2008

Return made up to 14/07/08; full list of members

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30/08/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

18/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

05/04/2007

Registered office changed on 05/04/07 from: 147A high street waltham cross hertfordshire EN8 7AP

View PDF (1 pages)

13/10/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

23/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

02/09/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

12/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

30/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

02/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

11/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

08/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

16/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

19/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

17/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

18/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

13/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

17/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

02/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

14/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

16/07/1998

Return made up to 14/07/98; no change of members

View PDF (6 pages)

02/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (0 pages)

28/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

21/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

01/08/1995

Registered office changed on 01/08/95 from: 147A high street waltham cross hertfordshire EN8 7KN

View PDF (0 pages)

18/07/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

26/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/09/1994

Particulars of mortgage/charge

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29/09/1994

Particulars of mortgage/charge

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20/09/1994

Particulars of mortgage/charge

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19/07/1994

Return made up to 14/07/94; no change of members

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29/06/1994

Full accounts made up to 1993-09-30

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27/06/1994

Registered office changed on 27/06/94 from: york house 45 baldock street ware hertfordshire SG12 9DH

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24/08/1993

Return made up to 14/07/93; full list of members

View PDF (6 pages)

15/07/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

19/11/1992

Return made up to 14/07/92; no change of members

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09/11/1992

New secretary appointed

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26/10/1992

Particulars of contract relating to shares

View PDF (4 pages)

26/10/1992

Ad 04/09/92--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

23/07/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

07/11/1991

Ad 27/09/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

05/11/1991

Resolutions

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05/11/1991

£ nc 2000/500000 27/09/91

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24/09/1991

Return made up to 14/07/91; no change of members

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30/08/1991

Full accounts made up to 1990-09-30

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28/02/1991

Return made up to 15/02/90; full list of members

View PDF (4 pages)

26/09/1990

Accounts for a small company made up to 1989-09-30

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13/06/1990

Registered office changed on 13/06/90 from: 34 fawkon walk hoddesdon herts EN11 8TJ

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25/04/1990

Accounts for a small company made up to 1988-09-30

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23/08/1989

Return made up to 14/07/89; full list of members

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08/02/1989

Return made up to 13/08/88; full list of members

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17/06/1988

Director's particulars changed

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17/06/1988

Secretary's particulars changed

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17/06/1988

Registered office changed on 17/06/88 from: unit 1 bingley road hoddesdon herts EN11 0NX

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06/06/1988

Director's particulars changed

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31/03/1988

Accounts made up to 1986-09-30

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31/03/1988

Accounts for a small company made up to 1987-09-30

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19/10/1987

Accounts made up to 1986-03-31

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17/08/1987

Return made up to 30/06/87; full list of members

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17/08/1987

Director's particulars changed

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17/03/1987

Certificate of change of name

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28/11/1986

Accounting reference date shortened from 31/03 to 30/09

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19/11/1986

Secretary resigned;new secretary appointed

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19/11/1986

Registered office changed on 19/11/86 from: ross house windmill hill enfield middlesex EN2 6SW

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13/10/1986

Particulars of mortgage/charge

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18/02/1974

Incorporation

View PDF (13 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Aitken-Davies, Christopher	Secretary	28/09/1992 - 31/05/1995	2

Persons with Significant Control

No PSC data available.

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Description

About 01160558 LIMITED

01160558 LIMITED is an(a) Dissolved company incorporated on 18/02/1974 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 01160558 LIMITED?

01160558 LIMITED is currently Dissolved. It was registered on 18/02/1974 and dissolved on 12/01/2016.

Where is 01160558 LIMITED located?

01160558 LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does 01160558 LIMITED do?

01160558 LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for 01160558 LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved via compulsory strike-off.