01196949 LIMITED

Key Data

Status

Dissolved

Company No.

01196949

Incorporation date

20/01/1975

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1975)

28/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

29/09/2017

Liquidators' statement of receipts and payments to 2017-08-04

View PDF (14 pages)

12/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2016

Statement of affairs with form 4.18

View PDF (8 pages)

27/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2016

Declaration of solvency

View PDF (0 pages)

27/07/2016

Registered office address changed from Gelndevon House Hawthorn Park Coal Road Leeds LS14 1PQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2016-07-27

View PDF (2 pages)

27/07/2016

Restoration by order of the court

View PDF (3 pages)

27/07/2016

Certificate of change of name

View PDF (0 pages)

15/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

26/08/2010

Resolutions

View PDF (3 pages)

26/08/2010

Declaration of solvency

View PDF (3 pages)

10/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2010

Declaration of solvency

View PDF (3 pages)

09/08/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-08-09

View PDF (1 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for John Graham Upperton on 2010-01-06

View PDF (2 pages)

08/12/2009

Termination of appointment of Tina Panton as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Claire Upperton as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Joan Panton as a director

View PDF (1 pages)

08/12/2009

Appointment of Richard Barry Roseberg as a director

View PDF (3 pages)

25/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/02/2009

Director's change of particulars / joan panton / 30/01/2009

View PDF (1 pages)

22/12/2008

Return made up to 29/11/08; full list of members

View PDF (5 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

29/01/2008

Return made up to 29/11/07; full list of members

View PDF (3 pages)

31/08/2007

Ad 16/08/07--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

31/08/2007

Nc inc already adjusted 16/08/07

View PDF (1 pages)

31/08/2007

Resolutions

View PDF (1 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/05/2007

Director resigned

View PDF (1 pages)

24/01/2007

Return made up to 29/11/06; full list of members

View PDF (3 pages)

02/06/2006

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

View PDF (7 pages)

23/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

08/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/01/2005

Return made up to 29/11/04; full list of members

View PDF (7 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (1 pages)

09/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

07/04/2004

Director resigned

View PDF (1 pages)

12/02/2004

Particulars of contract relating to shares

View PDF (3 pages)

12/02/2004

Ad 30/11/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

14/10/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

07/06/2003

Resolutions

View PDF (0 pages)

07/06/2003

Resolutions

View PDF (0 pages)

07/06/2003

Resolutions

View PDF (1 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

23/12/2002

Return made up to 29/11/02; no change of members

View PDF (6 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

02/04/2002

Return made up to 29/11/01; full list of members

View PDF (7 pages)

19/03/2002

Registered office changed on 19/03/02 from: 124 finchley road london NW3 5JS

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

19/01/2001

Return made up to 29/11/00; full list of members

View PDF (8 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

26/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

23/12/1998

Return made up to 29/11/98; full list of members

View PDF (8 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

17/12/1997

Return made up to 29/11/97; no change of members

View PDF (6 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

16/09/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (0 pages)

14/01/1997

Return made up to 29/11/96; full list of members

View PDF (8 pages)

24/12/1996

New secretary appointed;new director appointed

View PDF (1 pages)

24/12/1996

Secretary resigned

View PDF (1 pages)

03/11/1996

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

View PDF (5 pages)

15/01/1996

Director resigned

View PDF (1 pages)

15/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1996

Return made up to 29/11/95; no change of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

30/12/1994

Return made up to 29/11/94; full list of members

View PDF (0 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

22/12/1993

Return made up to 29/11/93; no change of members

View PDF (0 pages)

09/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

30/09/1993

Director resigned

View PDF (0 pages)

23/12/1992

Return made up to 29/11/92; full list of members

View PDF (0 pages)

05/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

15/02/1992

Return made up to 29/11/91; no change of members

View PDF (0 pages)

13/01/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

10/10/1991

Auditor's resignation

View PDF (0 pages)

17/09/1991

Registered office changed on 17/09/91 from: 128 station rd. Redhill surrey RH1 1ET

View PDF (0 pages)

03/04/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

04/07/1990

Return made up to 29/11/89; full list of members

View PDF (0 pages)

11/04/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

08/02/1989

Return made up to 20/10/88; full list of members

View PDF (0 pages)

01/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

12/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

12/01/1988

Return made up to 29/10/87; full list of members

View PDF (0 pages)

24/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

24/10/1986

Return made up to 30/09/86; full list of members

View PDF (0 pages)

20/01/1975

Incorporation

View PDF (11 pages)

20/01/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 01196949 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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
Panton, Joan Gwendoline Mary	Director	20/01/1975 - 03/07/2009	1
Upperton, John Graham	Secretary	01/08/1995 - Present	-
Roseberg, Richard Barry	Director	07/10/2009 - Present	-
Panton, Tina	Director	22/11/2004 - 07/10/2009	-
Panton, David Ernest	Director	01/08/1995 - 17/03/2004	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 01196949 LIMITED

01196949 LIMITED is an(a) Dissolved company incorporated on 20/01/1975 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne NE1 1PG. 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 01196949 LIMITED?

01196949 LIMITED is currently Dissolved. It was registered on 20/01/1975 and dissolved on 28/02/2018.

Where is 01196949 LIMITED located?

01196949 LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne NE1 1PG.

What does 01196949 LIMITED do?

01196949 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for 01196949 LIMITED?

The latest filing was on 28/02/2018: Final Gazette dissolved following liquidation.