02650075 LIMITED

Key Data

Status

Liquidation

Company No.

02650075

Incorporation date

30/09/1991

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1991)

14/11/2023

Certificate of change of name

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14/11/2023

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

View PDF (3 pages)

06/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

20/01/2020

Liquidators' statement of receipts and payments to 2019-11-14

View PDF (13 pages)

18/01/2019

Liquidators' statement of receipts and payments to 2018-11-14

View PDF (11 pages)

16/01/2018

Liquidators' statement of receipts and payments to 2017-11-15

View PDF (12 pages)

25/01/2017

Liquidators' statement of receipts and payments to 2016-11-15

View PDF (18 pages)

08/12/2016

Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE England to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 2016-12-09

View PDF (2 pages)

06/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/06/2016

Liquidators' statement of receipts and payments to 2016-04-15

View PDF (18 pages)

28/05/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/05/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/05/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

30/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2015

Resolutions

View PDF (1 pages)

27/04/2015

Registered office address changed from 1a Dolphin Way Shoreham by Sea West Sussex BN43 6NZ to 2/3 Pavilion Buildings Brighton BN1 1EE on 2015-04-28

View PDF (1 pages)

14/12/2014

Director's details changed for Mr Owen Jones on 2014-12-01

View PDF (2 pages)

27/10/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

27/10/2014

Group of companies' accounts made up to 2013-07-31

View PDF (27 pages)

10/08/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

13/05/2014

Certificate of change of name

View PDF (3 pages)

21/04/2014

Previous accounting period shortened from 2014-07-31 to 2014-01-31

View PDF (1 pages)

12/12/2013

Previous accounting period extended from 2013-06-30 to 2013-07-31

View PDF (1 pages)

08/12/2013

Director's details changed for Mr Nicholas Gwynne on 2013-08-01

View PDF (2 pages)

08/12/2013

Termination of appointment of John Curran as a director

View PDF (1 pages)

08/12/2013

Director's details changed for Mr Mark Lee Tulley on 2013-08-01

View PDF (2 pages)

08/12/2013

Director's details changed for Mr Stephen Andrew Cropper on 2013-08-01

View PDF (2 pages)

20/08/2013

Registration of charge 026500750011

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16/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (8 pages)

28/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

27/11/2012

Termination of appointment of Derek Weir as a director

View PDF (1 pages)

20/11/2012

Director's details changed for Mr Stephen Andrew Cropper on 2012-10-24

View PDF (2 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

24/10/2012

Appointment of Mr John Paul Curran as a director

View PDF (2 pages)

24/10/2012

Appointment of Mr Owen Jones as a director

View PDF (2 pages)

02/10/2012

Group of companies' accounts made up to 2012-06-30

View PDF (28 pages)

02/10/2012

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

27/08/2012

Cancellation of shares. Statement of capital on 2012-08-28

View PDF (4 pages)

15/08/2012

Purchase of own shares.

View PDF (3 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (8 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (9 pages)

01/11/2011

Director's details changed for Mark Lee Tulley on 2011-09-30

View PDF (2 pages)

01/11/2011

Termination of appointment of Nigel Holmes as a secretary

View PDF (1 pages)

01/11/2011

Appointment of Mr Owen Jones as a secretary

View PDF (1 pages)

01/11/2011

Director's details changed for Nicholas Gwynne on 2011-09-30

View PDF (2 pages)

01/11/2011

Termination of appointment of Nigel Holmes as a director

View PDF (1 pages)

27/06/2011

Miscellaneous

View PDF (1 pages)

02/06/2011

Director's details changed for John Boyle on 2011-06-03

View PDF (2 pages)

02/06/2011

Group of companies' accounts made up to 2010-06-30

View PDF (26 pages)

03/04/2011

Appointment of Mr Derek Weir as a director

View PDF (2 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

23/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (14 pages)

10/06/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

29/11/2009

Annual return made up to 2009-09-24

View PDF (6 pages)

04/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (22 pages)

07/01/2009

Return made up to 24/09/08; no change of members

View PDF (6 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

12/06/2008

Group of companies' accounts made up to 2007-06-30

View PDF (26 pages)

30/12/2007

Return made up to 30/09/07; full list of members

View PDF (8 pages)

13/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (25 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

01/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

27/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

30/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

13/09/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

29/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

05/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (24 pages)

03/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

08/03/2002

Group of companies' accounts made up to 2001-06-30

View PDF (25 pages)

09/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

08/03/2001

Full group accounts made up to 2000-06-30

View PDF (45 pages)

16/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

18/04/2000

Full group accounts made up to 1999-06-30

View PDF (27 pages)

19/03/2000

Return made up to 30/09/99; no change of members

View PDF (6 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

23/01/2000

Resolutions

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23/01/2000

Resolutions

View PDF (11 pages)

29/04/1999

Full group accounts made up to 1998-06-30

View PDF (27 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

02/11/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

25/10/1998

Auditor's resignation

View PDF (1 pages)

25/06/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

04/05/1998

£ ic 187537/126046 01/10/97 £ sr 61491@1=61491

View PDF (1 pages)

24/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

15/07/1997

£ ic 217537/202537 01/05/97 £ sr 15000@1=15000

View PDF (1 pages)

15/07/1997

£ sr 15000@1 13/08/96

View PDF (1 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

08/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

05/05/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

20/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

22/10/1995

Return made up to 30/09/95; full list of members

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22/10/1995

Director's particulars changed

View PDF (1 pages)

24/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

06/10/1994

Return made up to 30/09/94; change of members

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25/09/1994

£ ic 227537/217537 16/09/94 £ sr 10000@1=10000

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24/07/1994

£ ic 240766/227537 01/06/94 £ sr 13229@1=13229

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14/07/1994

Return made up to 30/09/93; change of members

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27/06/1994

Declaration of satisfaction of mortgage/charge

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01/06/1994

Memorandum and Articles of Association

View PDF (10 pages)

17/05/1994

Full accounts made up to 1993-06-30

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04/05/1994

New director appointed

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21/03/1994

Particulars of mortgage/charge

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14/06/1993

Director resigned;new director appointed

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14/06/1993

Secretary resigned;new secretary appointed

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16/02/1993

Full accounts made up to 1992-06-30

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29/12/1992

Particulars of mortgage/charge

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29/11/1992

Return made up to 30/09/92; full list of members

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30/09/1992

Statement of affairs

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30/09/1992

Ad 23/01/92--------- £ si 257554@1

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07/06/1992

Ad 23/01/92--------- £ si 257554@1=257554 £ ic 2/257556

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15/03/1992

Nc inc already adjusted 22/01/92

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15/03/1992

Conve 22/01/92

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15/03/1992

Resolutions

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15/03/1992

Resolutions

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15/03/1992

Memorandum and Articles of Association

View PDF (11 pages)

01/03/1992

New secretary appointed;director resigned;new director appointed

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01/03/1992

Director resigned;new director appointed

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01/03/1992

Registered office changed on 02/03/92 from: po box 613 epworth house 25 city road london EC1Y 1BY

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01/03/1992

Accounting reference date notified as 30/06

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21/11/1991

Certificate of change of name

View PDF (2 pages)

29/09/1991

Incorporation

View PDF (18 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

31/01/2014

Next confirmation date

30/04/2017

Last change occurred

31/01/2014

Accounts

Full

Last made up date

31/01/2014

Next account date

31/01/2015

Next due on

31/10/2015

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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
Boyle, John	Director	26/04/1993 - Present	46
Paterson, Ronald George	Director	30/09/1991 - 05/11/1991	14
Weir, Derek James	Director	31/03/2011 - 31/08/2012	16
Mr Stephen Andrew Cropper	Director	02/03/1994 - Present	13
Jones, Owen Rhys	Director	23/10/2012 - Present	3

Persons with Significant Control

No PSC data available.

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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 02650075 LIMITED

02650075 LIMITED is an(a) Liquidation company incorporated on 30/09/1991 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 6 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 02650075 LIMITED?

02650075 LIMITED is currently Liquidation. It was registered on 30/09/1991 and dissolved on 07/04/2021.

Where is 02650075 LIMITED located?

02650075 LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does 02650075 LIMITED do?

02650075 LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for 02650075 LIMITED?

The latest filing was on 14/11/2023: Certificate of change of name.