02149940 LIMITED

Key Data

Status

Liquidation

Company No.

02149940

Incorporation date

23/07/1987

Size

Dormant

Classification

Casting of iron (27.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1987)

16/01/2023

Certificate of change of name

View PDF (0 pages)

16/01/2023

Restoration by order of court - previously in Compulsory Liquidation

View PDF (4 pages)

27/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2014

Dissolution deferment

View PDF (1 pages)

01/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/12/2010

Dissolution deferment

View PDF (1 pages)

14/10/2010

Completion of winding up

View PDF (1 pages)

24/07/2009

Order of court to wind up

View PDF (1 pages)

03/06/2009

Notice of automatic end of Administration

View PDF (9 pages)

05/03/2009

Notice of completion of voluntary arrangement

View PDF (4 pages)

29/01/2009

Notice of extension of period of Administration

View PDF (1 pages)

09/10/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

15/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

15/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

15/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

15/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

21/03/2007

Administrator's progress report

View PDF (12 pages)

20/12/2006

Notice of extension of period of Administration

View PDF (1 pages)

17/03/2006

Administrator's progress report

View PDF (13 pages)

14/03/2006

Notice of extension of period of Administration

View PDF (1 pages)

23/09/2005

Administrator's progress report

View PDF (25 pages)

23/09/2005

Statement of affairs

View PDF (14 pages)

19/05/2005

Result of meeting of creditors

View PDF (24 pages)

22/04/2005

Statement of administrator's proposal

View PDF (23 pages)

07/03/2005

Registered office changed on 07/03/05 from: beans foundry p o box 19 sedgley road west tipton west midlands DY4 8DE

View PDF (1 pages)

02/03/2005

Appointment of an administrator

View PDF (1 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (15 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

10/06/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (26 pages)

31/10/2002

Certificate of change of name

View PDF (2 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

06/06/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

02/10/2001

Ad 28/08/01--------- £ si 1000000@1=1000000 £ ic 5000000/6000000

View PDF (2 pages)

02/10/2001

Resolutions

View PDF (0 pages)

02/10/2001

Resolutions

View PDF (0 pages)

02/10/2001

Resolutions

View PDF (2 pages)

02/10/2001

£ nc 5000000/6000000 28/08/01

View PDF (1 pages)

08/06/2001

Ad 15/12/00--------- £ si 1000000@1

View PDF (2 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

06/06/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

29/12/2000

Nc inc already adjusted 15/12/00

View PDF (1 pages)

29/12/2000

Resolutions

View PDF (0 pages)

29/12/2000

Resolutions

View PDF (0 pages)

29/12/2000

Resolutions

View PDF (1 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

07/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

30/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Secretary's particulars changed

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

09/06/1999

Return made up to 07/05/99; no change of members

View PDF (6 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

14/05/1999

New director appointed

View PDF (2 pages)

15/12/1998

Full accounts made up to 1997-12-31

View PDF (25 pages)

30/11/1998

Director resigned

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (2 pages)

01/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

01/06/1998

New director appointed

View PDF (2 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (11 pages)

20/04/1998

Director resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

28/11/1997

Resolutions

View PDF (0 pages)

28/11/1997

Resolutions

View PDF (2 pages)

28/11/1997

£ nc 2500000/4000000 10/11/97

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

04/07/1996

Return made up to 07/05/96; no change of members

View PDF (4 pages)

22/04/1996

Director resigned

View PDF (1 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

17/05/1995

Return made up to 07/05/95; full list of members

View PDF (8 pages)

04/01/1995

Director resigned;new director appointed

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

03/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

10/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/05/1994

Return made up to 07/05/94; no change of members

View PDF (0 pages)

24/03/1994

Director resigned

View PDF (0 pages)

05/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/05/1993

Return made up to 07/05/93; no change of members

View PDF (0 pages)

26/01/1993

Director resigned

View PDF (0 pages)

29/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/09/1992

Auditor's resignation

View PDF (0 pages)

18/05/1992

Return made up to 07/05/92; full list of members

View PDF (0 pages)

06/06/1991

Return made up to 07/05/91; full list of members

View PDF (0 pages)

20/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/05/1991

Resolutions

View PDF (0 pages)

20/05/1991

Resolutions

View PDF (0 pages)

20/05/1991

Resolutions

View PDF (0 pages)

20/05/1991

Resolutions

View PDF (0 pages)

25/02/1991

Declaration of mortgage charge released/ceased

View PDF (3 pages)

25/02/1991

Declaration of mortgage charge released/ceased

View PDF (3 pages)

25/02/1991

Declaration of mortgage charge released/ceased

View PDF (3 pages)

04/01/1991

Director resigned;new director appointed

View PDF (2 pages)

04/10/1990

New director appointed

View PDF (2 pages)

25/06/1990

New director appointed

View PDF (2 pages)

31/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1990

Particulars of mortgage/charge

View PDF (4 pages)

18/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/05/1990

Return made up to 07/05/90; full list of members

View PDF (0 pages)

09/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1990

Director resigned

View PDF (2 pages)

31/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/03/1989

Return made up to 07/02/89; full list of members

View PDF (0 pages)

04/01/1989

New director appointed

View PDF (2 pages)

14/11/1988

Wd 27/10/88 ad 26/10/88--------- £ si 2499900@1=2499900 £ ic 100/2500000

View PDF (0 pages)

14/11/1988

Nc inc already adjusted

View PDF (0 pages)

14/11/1988

Resolutions

View PDF (0 pages)

09/11/1988

Resolutions

View PDF (24 pages)

09/11/1988

Resolutions

View PDF (0 pages)

09/11/1988

Resolutions

View PDF (0 pages)

09/11/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/12/1987

Certificate of change of name

View PDF (0 pages)

15/12/1987

New director appointed

View PDF (4 pages)

15/12/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/12/1987

Director resigned;new director appointed

View PDF (0 pages)

15/12/1987

Registered office changed on 15/12/87 from: fletchamstead highway canley coventry CV4 9DB

View PDF (0 pages)

15/12/1987

Auditor's resignation

View PDF (0 pages)

05/11/1987

Director resigned;new director appointed

View PDF (2 pages)

21/10/1987

Wd 12/10/87 ad 24/07/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

07/10/1987

Memorandum and Articles of Association

View PDF (7 pages)

07/10/1987

Resolutions

View PDF (8 pages)

19/09/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

24/08/1987

Registered office changed on 24/08/87 from: llethri road felinfoal llanelli dyfed SA14

View PDF (0 pages)

05/08/1987

Certificate of change of name

View PDF (0 pages)

24/07/1987

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 02149940 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

30/12/2010

Next confirmation date

06/05/2017

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

Next due on

29/09/2012

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
Walley, Robert Brian	Director	01/05/1997 - 20/03/1998	10
Brookes, Peter James Simpson	Director	30/09/2002 - Present	8
Aldridge, Richard Edmond	Director	09/12/1994 - 31/03/1997	-
Evans, Bryan Anthony	Director	20/10/1998 - 30/01/2002	2
Perry, Alan John	Director	09/12/1994 - 07/04/1996	-

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 02149940 LIMITED

02149940 LIMITED is an(a) Liquidation company incorporated on 23/07/1987 with the registered office located at Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands B4 6HQ. 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 02149940 LIMITED?

02149940 LIMITED is currently Liquidation. It was registered on 23/07/1987 and dissolved on 26/06/2019.

Where is 02149940 LIMITED located?

02149940 LIMITED is registered at Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does 02149940 LIMITED do?

02149940 LIMITED operates in the Casting of iron (27.51 - SIC 2003) sector.

What is the latest filing for 02149940 LIMITED?

The latest filing was on 16/01/2023: Certificate of change of name.