02228038 LIMITED

Key Data

Status

Active

Company No.

02228038

Incorporation date

08/03/1988

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1988)

06/10/2025

Certificate of change of name

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06/10/2025

Restoration by order of the court

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17/04/2013

Final Gazette dissolved following liquidation

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17/01/2013

Notice of move from Administration to Dissolution on 2013-01-05

View PDF (23 pages)

10/07/2012

Administrator's progress report to 2012-07-05

View PDF (9 pages)

10/07/2012

Notice of extension of period of Administration

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08/02/2012

Administrator's progress report to 2012-01-05

View PDF (9 pages)

05/01/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

07/11/2011

Result of meeting of creditors

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13/09/2011

Statement of administrator's proposal

View PDF (37 pages)

18/07/2011

Registered office address changed from , Villiers Court, Villiers Road Knowsley, Business Park Liverpool, Merseyside, L34 9ET on 2011-07-18

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17/07/2011

Appointment of an administrator

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26/05/2011

Particulars of a mortgage or charge / charge no: 6

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20/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

26/04/2010

Full accounts made up to 2009-04-30

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19/01/2010

Appointment of Mr Ryan Michael Spencer as a director

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19/01/2010

Appointment of Mr Stephen Wadkins as a director

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01/12/2009

Director's details changed for Mr Allan Strong on 2009-12-02

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01/12/2009

Director's details changed for Leonard Martin on 2009-12-02

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01/12/2009

Secretary's details changed for Mr Allan Strong on 2009-12-02

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (7 pages)

15/09/2009

Appointment Terminated Director keith roberts

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15/03/2009

Full accounts made up to 2008-04-30

View PDF (23 pages)

19/10/2008

Return made up to 22/09/08; full list of members

View PDF (6 pages)

19/10/2008

Director and Secretary's Change of Particulars / allan strong / 31/01/2008 / Area was: grosvenor road, now:

View PDF (1 pages)

19/10/2008

Director and Secretary's Change of Particulars / allan strong / 31/01/2008 / HouseName/Number was: 15 royal park, now: 15; Street was: , now: royal park; Area was: , now: grosvenor road

View PDF (2 pages)

19/10/2008

Director and Secretary's Change of Particulars / allan strong / 31/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 6 kingswood park, now: royal park; Area was: , now: grosvenor road; Region was: , now: merseyside; Post Code was: PR8 2JH, now: PR8 2HS

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17/02/2008

Full accounts made up to 2007-04-30

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18/11/2007

Return made up to 22/09/07; no change of members

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18/11/2007

Director's particulars changed

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07/03/2007

Full accounts made up to 2006-04-30

View PDF (23 pages)

01/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2006

Return made up to 22/09/06; full list of members

View PDF (9 pages)

09/11/2006

Location of register of members address changed

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09/11/2006

Location of debenture register address changed

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21/02/2006

Full accounts made up to 2005-04-30

View PDF (22 pages)

26/10/2005

Return made up to 22/09/05; full list of members

View PDF (9 pages)

06/02/2005

Full accounts made up to 2004-04-30

View PDF (22 pages)

27/10/2004

Return made up to 22/09/04; full list of members

View PDF (10 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

21/03/2004

£ sr 390@1 26/03/03

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03/03/2004

Full accounts made up to 2003-04-30

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21/11/2003

Registered office changed on 21/11/03 from:\128-130 century buildings, tower street, brunswick, business par, liverpool, merseyside L3 4BJ

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24/10/2003

Return made up to 22/09/03; full list of members

View PDF (10 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

New director appointed

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18/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (22 pages)

01/10/2002

Return made up to 22/09/02; full list of members

View PDF (9 pages)

10/09/2002

Full accounts made up to 2001-04-30

View PDF (21 pages)

27/02/2002

Director resigned

View PDF (1 pages)

03/10/2001

Return made up to 22/09/01; full list of members

View PDF (9 pages)

08/05/2001

Full accounts made up to 2000-04-30

View PDF (22 pages)

26/02/2001

Director resigned

View PDF (1 pages)

08/11/2000

Return made up to 22/09/00; full list of members

View PDF (9 pages)

08/11/2000

Director's particulars changed

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16/01/2000

Full accounts made up to 1999-04-30

View PDF (22 pages)

31/10/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

31/10/1999

Director's particulars changed

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15/07/1999

Registered office changed on 15/07/99 from:\triumph avenue, triumph trading park, speke hall road, liverpool L24 9GQ

View PDF (1 pages)

24/05/1999

Accounting reference date extended from 31/10/98 to 30/04/99

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07/02/1999

Full accounts made up to 1997-10-31

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25/10/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

06/11/1997

Return made up to 22/09/97; full list of members

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06/11/1997

Registered office changed on 07/11/97

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27/07/1997

Resolutions

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27/07/1997

Ad 16/06/97--------- £ si 24500@1=24500 £ ic 139630/164130

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06/07/1997

Secretary's particulars changed

View PDF (1 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

16/06/1997

Full accounts made up to 1996-10-31

View PDF (20 pages)

06/10/1996

Return made up to 22/09/96; no change of members

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19/06/1996

£ sr 12225@1 21/02/95

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10/06/1996

Full group accounts made up to 1995-10-31

View PDF (19 pages)

22/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1995

Director's particulars changed

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06/11/1995

Return made up to 22/09/95; full list of members

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06/11/1995

Director's particulars changed

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16/07/1995

Statement of rights attached to allotted shares

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12/07/1995

Ad 17/05/95--------- £ si 200@1=200 £ ic 139430/139630

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12/07/1995

Resolutions

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12/07/1995

£ nc 164000/164200 17/05/95

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30/04/1995

£ ic 163880/151655 25/01/95 £ sr 12225@1=12225

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05/04/1995

Full group accounts made up to 1994-10-31

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22/03/1995

Resolutions

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22/03/1995

Resolutions

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14/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/10/1994

Return made up to 22/09/94; no change of members

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03/10/1994

Location of register of members address changed

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03/10/1994

Location of debenture register address changed

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08/06/1994

Full group accounts made up to 1993-10-31

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16/02/1994

Director resigned

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31/10/1993

Return made up to 22/09/93; full list of members

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31/10/1993

Location of register of members address changed

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31/10/1993

Location of debenture register address changed

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31/10/1993

Director's particulars changed

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21/03/1993

Full group accounts made up to 1992-10-31

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16/03/1993

Amended full group accounts made up to 1992-04-05

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20/01/1993

Full group accounts made up to 1992-04-05

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20/01/1993

Auditor's resignation

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18/01/1993

Ad 21/12/92--------- £ si 880@1=880 £ ic 163000/163880

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18/01/1993

Nc inc already adjusted 21/12/92

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18/01/1993

Resolutions

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07/12/1992

Return made up to 22/09/92; full list of members

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11/11/1992

Declaration of satisfaction of mortgage/charge

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11/11/1992

Declaration of satisfaction of mortgage/charge

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11/11/1992

Declaration of satisfaction of mortgage/charge

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03/11/1992

Accounting reference date shortened from 06/04 to 31/10

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30/10/1992

Director resigned

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24/08/1992

New director appointed

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24/08/1992

New director appointed

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24/08/1992

Director resigned

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24/08/1992

New director appointed

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02/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1992

Return made up to 22/09/91; full list of members

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17/09/1991

Full group accounts made up to 1991-04-05

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20/03/1991

Return made up to 19/12/90; full list of members

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03/02/1991

Particulars of mortgage/charge

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01/01/1991

Full group accounts made up to 1990-04-05

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20/06/1990

Return made up to 22/09/89; full list of members

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05/06/1990

Full accounts made up to 1989-04-05

View PDF (16 pages)

15/11/1989

Statement of affairs

View PDF (9 pages)

15/11/1989

Ad 23/05/88--------- £ si 162998@1

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12/11/1989

Ad 23/05/88--------- £ si 162998@1=162998 £ ic 2/163000

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04/09/1989

Particulars of mortgage/charge

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26/07/1988

Particulars of mortgage/charge

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01/06/1988

Accounting reference date notified as 06/04

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17/03/1988

Secretary resigned

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07/03/1988

Incorporation

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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

30/04/2009

Next confirmation date

22/09/2016

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

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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
Wadkins, Stephen	Director	30/11/2009 - Present	7
Roberts, Keith	Director	24/02/2003 - 25/06/2009	20
Martin, Leonard David	Director	24/02/2003 - Present	2
Strong, Cherrill	Director	07/03/2003 - 19/02/2007	-
Spencer, Ryan Michael	Director	30/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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Mixed farming

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02153348

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Description

About 02228038 LIMITED

02228038 LIMITED is an(a) Active company incorporated on 08/03/1988 with the registered office located at 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 4 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 02228038 LIMITED?

02228038 LIMITED is currently Active. It was registered on 08/03/1988 .

Where is 02228038 LIMITED located?

02228038 LIMITED is registered at 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does 02228038 LIMITED do?

02228038 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 02228038 LIMITED?

The latest filing was on 06/10/2025: Certificate of change of name.