02814902 LIMITED

Key Data

Status

Liquidation

Company No.

02814902

Incorporation date

04/05/1993

Size

No accounts type available

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1993)

14/03/2025

Certificate of change of name

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14/03/2025

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

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27/02/2013

Final Gazette dissolved following liquidation

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28/11/2012

Liquidators' statement of receipts and payments to 2012-11-16

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28/11/2012

Return of final meeting in a creditors' voluntary winding up

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30/08/2012

Liquidators' statement of receipts and payments to 2012-08-15

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30/08/2012

Liquidators' statement of receipts and payments to 2012-08-15

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26/02/2012

Liquidators' statement of receipts and payments to 2012-02-15

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23/02/2012

Insolvency filing

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13/02/2012

Insolvency court order

View PDF (34 pages)

13/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (5 pages)

26/08/2010

Liquidators' statement of receipts and payments to 2010-08-15

View PDF (5 pages)

24/02/2010

Liquidators' statement of receipts and payments to 2010-02-15

View PDF (5 pages)

13/09/2009

Liquidators' statement of receipts and payments to 2009-08-15

View PDF (5 pages)

08/03/2009

Liquidators' statement of receipts and payments to 2009-02-15

View PDF (5 pages)

11/09/2008

Liquidators' statement of receipts and payments to 2008-08-15

View PDF (5 pages)

10/03/2008

Liquidators' statement of receipts and payments to 2008-08-15

View PDF (5 pages)

23/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/08/2007

Resignation of a liquidator

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25/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/03/2006

Liquidators' statement of receipts and payments

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15/11/2005

Registered office changed on 16/11/05 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

18/10/2005

Miscellaneous

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17/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/09/2005

Miscellaneous

View PDF (31 pages)

28/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2005

Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlnads WS1 2NE

View PDF (1 pages)

06/09/2005

Miscellaneous

View PDF (1 pages)

01/08/2005

Miscellaneous

View PDF (17 pages)

01/08/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2005

Registered office changed on 15/07/05 from: 30 derby street ormskirk merseyside L39 2BY

View PDF (1 pages)

19/04/2005

Registered office changed on 20/04/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ

View PDF (1 pages)

24/08/2004

Statement of affairs

View PDF (6 pages)

24/08/2004

Resolutions

View PDF (1 pages)

24/08/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2004

Registered office changed on 13/08/04 from: c/o,anthony taylor & co. 25,Lordswood road harborne birmingham B17 9RP

View PDF (1 pages)

21/04/2004

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

View PDF (6 pages)

10/09/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

03/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

30/04/2002

Return made up to 22/04/02; full list of members

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07/01/2002

Total exemption small company accounts made up to 2001-01-31

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06/06/2001

Return made up to 04/05/01; full list of members

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06/06/2001

Director's particulars changed

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30/11/2000

Accounts for a small company made up to 2000-01-31

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16/07/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

24/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

01/08/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

29/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

09/07/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

09/07/1998

Director's particulars changed

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29/06/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

10/03/1998

Accounting reference date shortened from 31/05/98 to 31/01/98

View PDF (1 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

24/07/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

25/06/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

18/02/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

31/07/1995

Return made up to 04/05/95; no change of members

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07/03/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/05/1994

Return made up to 04/05/94; full list of members

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08/05/1994

Registered office changed on 09/05/94

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22/06/1993

Secretary resigned;new secretary appointed

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13/06/1993

Director resigned;new director appointed

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09/06/1993

Registered office changed on 10/06/93 from: somerset house temple street birmingham west midlands B2 5DN

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09/06/1993

Resolutions

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09/06/1993

Ad 02/06/93--------- £ si 100@1=100 £ ic 2/102

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09/06/1993

Director resigned

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09/06/1993

Secretary resigned

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03/05/1993

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

Next confirmation date

22/04/2017

Accounts

No accounts type available

Next account date

31/01/2003

Next due on

30/11/2003

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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
Garratt, Benjamin William	Secretary	15/01/1998 - Present	-
Brewer, Kevin, Dr	Nominee Director	04/05/1993 - 02/06/1993	3045
Brewer, Suzanne	Nominee Secretary	04/05/1993 - 02/06/1993	3085
Stiles, Cedric	Secretary	02/06/1993 - 15/01/1998	-
Garratt, Raymond William	Director	02/06/1993 - Present	2

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 02814902 LIMITED

02814902 LIMITED is an(a) Liquidation company incorporated on 04/05/1993 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 02814902 LIMITED?

02814902 LIMITED is currently Liquidation. It was registered on 04/05/1993 .

Where is 02814902 LIMITED located?

02814902 LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does 02814902 LIMITED do?

02814902 LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for 02814902 LIMITED?

The latest filing was on 14/03/2025: Certificate of change of name.