01573672 LIMITED

Key Data

Status

Liquidation

Company No.

01573672

Incorporation date

13/07/1981

Size

Total Exemption Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1981)

28/02/2023

Final Gazette dissolved following liquidation

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30/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

25/04/2022

Liquidators' statement of receipts and payments to 2022-02-24

View PDF (12 pages)

06/04/2021

Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2021-04-06

View PDF (2 pages)

03/04/2021

Resolutions

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03/04/2021

Appointment of a voluntary liquidator

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23/03/2021

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

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23/03/2021

Certificate of change of name

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28/08/2020

Bona Vacantia disclaimer

View PDF (1 pages)

29/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

29/02/2016

Declaration of solvency

View PDF (3 pages)

29/02/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

17/02/2016

Registered office address changed from Oaklands Gatchell Meadow Trull, Taunton Somerset TA3 7HY to Mary Street House Mary Street Taunton Somerset TA1 3NW on 2016-02-17

View PDF (1 pages)

24/12/2015

Satisfaction of charge 015736720012 in full

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22/12/2015

Total exemption small company accounts made up to 2015-03-31

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09/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

14/05/2015

Satisfaction of charge 5 in full

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14/05/2015

Satisfaction of charge 3 in full

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14/05/2015

Satisfaction of charge 4 in full

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14/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

14/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

14/05/2015

Satisfaction of charge 8 in full

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14/05/2015

Satisfaction of charge 9 in full

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14/05/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

14/05/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

14/05/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

14/05/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

03/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

24/05/2014

Registration of charge 015736720012

View PDF (18 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

21/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

14/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

29/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2011

Register inspection address has been changed

View PDF (1 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

22/12/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

26/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Mr Andreas Lehner on 2009-10-01

View PDF (2 pages)

19/12/2009

Previous accounting period extended from 2009-03-31 to 2009-04-30

View PDF (1 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

16/12/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

27/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

20/12/2006

Return made up to 10/11/06; full list of members

View PDF (6 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/11/2005

Return made up to 10/11/05; full list of members

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10/11/2005

£ ic 5000/2500 30/09/05 £ sr 2500@1=2500

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22/09/2005

Memorandum and Articles of Association

View PDF (8 pages)

22/09/2005

Resolutions

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22/09/2005

Resolutions

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22/09/2005

Resolutions

View PDF (7 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

13/12/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

23/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

19/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

04/02/2003

Resolutions

View PDF (1 pages)

04/02/2003

Resolutions

View PDF (1 pages)

04/02/2003

Resolutions

View PDF (1 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

15/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

19/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

16/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

07/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

30/11/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

12/12/1997

Return made up to 10/11/97; no change of members

View PDF (4 pages)

09/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/02/1997

Return made up to 10/11/96; no change of members

View PDF (4 pages)

22/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

18/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

17/01/1996

Return made up to 10/11/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

30/11/1994

Return made up to 10/11/94; no change of members

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13/10/1994

Accounts for a small company made up to 1994-03-31

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26/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1993

Return made up to 10/11/93; no change of members

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10/09/1993

Accounts for a small company made up to 1993-03-31

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24/06/1993

Registered office changed on 24/06/93 from: orchard house staplehay taunton somerset TA3 7HH

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17/11/1992

Return made up to 10/11/92; full list of members

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03/09/1992

Accounts for a small company made up to 1992-03-31

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10/12/1991

Return made up to 10/11/91; no change of members

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01/10/1991

Accounts for a small company made up to 1991-03-31

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15/11/1990

Return made up to 10/11/90; no change of members

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09/11/1990

Accounts for a small company made up to 1990-03-31

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16/08/1990

Return made up to 13/12/89; full list of members

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08/01/1990

Accounts for a small company made up to 1989-03-31

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10/03/1989

Return made up to 25/01/89; full list of members

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24/01/1989

Accounts for a small company made up to 1988-03-31

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17/10/1988

Registered office changed on 17/10/88 from: 73 cyril street west taunton somerset

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15/08/1988

Particulars of mortgage/charge

View PDF (12 pages)

15/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1988

Particulars of mortgage/charge

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15/08/1988

Particulars of mortgage/charge

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06/04/1988

Return made up to 10/02/88; full list of members

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23/02/1988

Accounts for a small company made up to 1987-03-31

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06/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1987

Accounts for a small company made up to 1986-03-31

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02/02/1987

Return made up to 24/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1983

Accounts made up to 1984-03-31

View PDF (6 pages)

13/07/1981

Incorporation

View PDF (20 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

31/03/2015

Next confirmation date

10/11/2016

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

Next due on

31/12/2016

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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
Lehner, Jean Helen	Secretary	30/08/2005 - Present	-

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

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

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

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 01573672 LIMITED

01573672 LIMITED is an(a) Liquidation company incorporated on 13/07/1981 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 01573672 LIMITED?

01573672 LIMITED is currently Liquidation. It was registered on 13/07/1981 and dissolved on 29/07/2017.

Where is 01573672 LIMITED located?

01573672 LIMITED is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does 01573672 LIMITED do?

01573672 LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for 01573672 LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved following liquidation.