02099002 LTD

Key Data

Status

Liquidation

Company No.

02099002

Incorporation date

11/02/1987

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

04/11/2025

Certificate of change of name

View PDF (0 pages)

04/11/2025

Restoration by order of court - previously in Compulsory Liquidation

View PDF (3 pages)

11/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2015

Notice of final account prior to dissolution

View PDF (1 pages)

06/09/2015

Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2015-09-07

View PDF (2 pages)

01/04/2012

Appointment of a liquidator

View PDF (1 pages)

21/03/2012

Order of court to wind up

View PDF (1 pages)

21/03/2012

Administrator's progress report to 2012-02-24

View PDF (24 pages)

21/03/2012

Notice of a court order ending Administration

View PDF (25 pages)

04/12/2011

Administrator's progress report to 2011-08-25

View PDF (19 pages)

05/07/2011

Notice of vacation of office by administrator

View PDF (5 pages)

27/06/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

05/04/2011

Administrator's progress report to 2011-02-25

View PDF (17 pages)

03/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

01/10/2010

Administrator's progress report to 2010-08-25

View PDF (17 pages)

21/04/2010

Statement of administrator's proposal

View PDF (44 pages)

25/03/2010

Registered office address changed from Gooder Lane Brighouse HD6 1HB on 2010-03-26

View PDF (1 pages)

14/03/2010

Appointment of an administrator

View PDF (1 pages)

27/01/2010

Full accounts made up to 2009-04-30

View PDF (20 pages)

13/10/2009

Director's details changed for Steve Tazieker on 2009-10-13

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (3 pages)

09/07/2009

Appointment terminated director christopher burrell

View PDF (1 pages)

05/07/2009

Director appointed steve tazieker

View PDF (2 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/04/2009

Appointment terminated director ward richards

View PDF (1 pages)

12/04/2009

Appointment terminated director david robson

View PDF (1 pages)

04/04/2009

Appointment terminated director gordon fawthrop

View PDF (1 pages)

03/04/2009

Appointment terminated director and secretary patricia fawthrop

View PDF (1 pages)

03/04/2009

Appointment terminated director john sillars

View PDF (1 pages)

25/03/2009

Director appointed william morris

View PDF (2 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/02/2009

Appointment terminated director darren atkinson

View PDF (1 pages)

04/09/2008

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

View PDF (5 pages)

12/08/2008

Accounts for a medium company made up to 2008-04-30

View PDF (17 pages)

02/10/2007

Accounts for a medium company made up to 2007-04-30

View PDF (17 pages)

25/09/2007

Return made up to 29/08/07; no change of members

View PDF (9 pages)

20/01/2007

Auditor's resignation

View PDF (2 pages)

16/01/2007

Auditor's resignation

View PDF (1 pages)

26/11/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

12/09/2006

Return made up to 29/08/06; full list of members

View PDF (9 pages)

27/12/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

15/11/2005

Return made up to 29/08/05; full list of members

View PDF (9 pages)

14/02/2005

New director appointed

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (1 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

01/12/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

15/09/2004

Return made up to 29/08/04; full list of members

View PDF (8 pages)

20/05/2004

Director resigned

View PDF (1 pages)

21/10/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

03/10/2003

Return made up to 29/08/03; full list of members

View PDF (9 pages)

30/10/2002

Auditor's resignation

View PDF (1 pages)

26/09/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

07/09/2002

Return made up to 29/08/02; full list of members

View PDF (9 pages)

01/10/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

07/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

30/07/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

05/09/1999

Return made up to 29/08/99; no change of members

View PDF (6 pages)

19/08/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

24/02/1999

New director appointed

View PDF (2 pages)

01/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

22/07/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

11/06/1998

New director appointed

View PDF (2 pages)

03/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

03/09/1997

New director appointed

View PDF (2 pages)

02/08/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

13/10/1996

Certificate of change of name

View PDF (2 pages)

02/10/1996

Return made up to 29/08/96; full list of members

View PDF (6 pages)

24/07/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

31/08/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

31/08/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

12/01/1995

Full accounts made up to 1994-04-30

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

23/10/1994

Return made up to 29/08/94; no change of members

View PDF (6 pages)

15/05/1994

Return made up to 29/08/93; full list of members

View PDF (5 pages)

12/10/1993

Full accounts made up to 1993-04-30

View PDF (13 pages)

17/05/1993

Director resigned

View PDF (2 pages)

20/01/1993

Full accounts made up to 1992-04-30

View PDF (13 pages)

08/10/1992

Return made up to 29/08/92; no change of members

View PDF (4 pages)

26/04/1992

Full accounts made up to 1991-04-30

View PDF (12 pages)

20/01/1992

New director appointed

View PDF (2 pages)

12/09/1991

Return made up to 29/08/91; no change of members

View PDF (6 pages)

25/02/1991

Full accounts made up to 1990-04-30

View PDF (8 pages)

09/01/1991

Return made up to 30/09/90; full list of members

View PDF (7 pages)

31/01/1990

Particulars of mortgage/charge

View PDF (7 pages)

05/11/1989

Memorandum and Articles of Association

View PDF (7 pages)

17/10/1989

Return made up to 29/08/89; full list of members

View PDF (4 pages)

08/10/1989

Full accounts made up to 1989-04-30

View PDF (5 pages)

27/09/1988

Director resigned

View PDF (3 pages)

27/09/1988

Director resigned

View PDF (0 pages)

26/09/1988

Accounts made up to 1988-04-30

View PDF (5 pages)

26/09/1988

Return made up to 26/08/88; full list of members

View PDF (4 pages)

23/03/1987

Accounting reference date notified as 30/04

View PDF (1 pages)

12/02/1987

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

View PDF (6 pages)

12/02/1987

Registered office changed on 13/02/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

10/02/1987

Certificate of Incorporation

View PDF (1 pages)

10/02/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 02099002 LTDCheck 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

30/04/2009

Next confirmation date

29/08/2016

Last change occurred

30/04/2009

Accounts

Full

Last made up date

30/04/2009

Next account date

30/04/2010

Next due on

31/01/2011

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
Sillars, John	Director	01/01/2005 - 23/03/2009	2
Morris, William	Director	20/03/2009 - Present	10
Taziker, Stephen David	Director	29/06/2009 - Present	8
Richards, Ward Phillip	Director	03/09/2001 - 01/04/2009	1
Morton, David	Director	01/01/1992 - 01/08/1997	2

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

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 02099002 LTD

02099002 LTD is an(a) Liquidation company incorporated on 11/02/1987 with the registered office located at 4th Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. 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 02099002 LTD?

02099002 LTD is currently Liquidation. It was registered on 11/02/1987 .

Where is 02099002 LTD located?

02099002 LTD is registered at 4th Floor Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does 02099002 LTD do?

02099002 LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 02099002 LTD?

The latest filing was on 04/11/2025: Certificate of change of name.