02954267 LIMITED

Key Data

Status

Liquidation

Company No.

02954267

Incorporation date

01/08/1994

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1994)

05/11/2025

Liquidators' statement of receipts and payments to 2025-10-09

View PDF (16 pages)

02/12/2024

Liquidators' statement of receipts and payments to 2024-10-09

View PDF (18 pages)

30/06/2024

Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-06-30

View PDF (3 pages)

26/06/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

17/12/2023

Certificate of change of name

View PDF (0 pages)

17/12/2023

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

View PDF (3 pages)

17/12/2023

Director's details changed for Mr Andrew Michael Keats on 2018-03-16

View PDF (3 pages)

17/12/2023

Director's details changed for Romek Jan Kriwald on 2023-06-28

View PDF (3 pages)

17/12/2023

Secretary's details changed for Romek Jan Kriwald on 2023-06-28

View PDF (3 pages)

31/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2017

Liquidators' statement of receipts and payments to 2016-03-13

View PDF (20 pages)

28/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

03/11/2016

Liquidators' statement of receipts and payments to 2016-10-05

View PDF (5 pages)

09/05/2016

Liquidators' statement of receipts and payments to 2016-04-05

View PDF (5 pages)

08/11/2015

Liquidators' statement of receipts and payments to 2015-10-05

View PDF (5 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-03-13

View PDF (19 pages)

11/05/2015

Liquidators' statement of receipts and payments to 2015-04-05

View PDF (5 pages)

05/11/2014

Liquidators' statement of receipts and payments to 2014-10-05

View PDF (5 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2014-04-05

View PDF (5 pages)

14/10/2013

Liquidators' statement of receipts and payments to 2013-10-05

View PDF (5 pages)

22/05/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (24 pages)

19/05/2013

Insolvency court order

View PDF (18 pages)

19/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/04/2013

Liquidators' statement of receipts and payments to 2013-04-05

View PDF (5 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-10-05

View PDF (5 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (5 pages)

08/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2012

Insolvency court order

View PDF (9 pages)

16/05/2012

Registered office address changed from , C/O Axiom Recovery Llp, Suite 2 1st Floor Turnpike Gate House Birmingham Road, Alcester, B49 5JG on 2012-05-16

View PDF (2 pages)

23/01/2012

Registered office address changed from , C/O Bond Partners Llp, the Grange 100 High Street, London, N14 6TB on 2012-01-23

View PDF (2 pages)

16/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/01/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

08/01/2012

Appointment of a voluntary liquidator

View PDF (7 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (5 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (5 pages)

19/04/2010

Registered office address changed from , Church Cottages, Church Lane, East Tuddenham, Norfolk, NR20 3NB on 2010-04-19

View PDF (2 pages)

05/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

28/05/2009

Statement of administrator's proposal

View PDF (21 pages)

07/04/2009

Appointment of an administrator

View PDF (2 pages)

25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

22/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

27/11/2007

Director resigned

View PDF (1 pages)

12/09/2007

Return made up to 01/08/07; full list of members

View PDF (8 pages)

11/09/2007

Ad 31/08/07--------- £ si 1@1=1 £ ic 201/202

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

29/07/2007

Ad 12/07/07--------- £ si 1@1=1 £ ic 200/201

View PDF (2 pages)

04/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2007

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 01/08/06; full list of members

View PDF (9 pages)

04/05/2006

Ad 22/02/06--------- £ si 2@1=2 £ ic 200/202

View PDF (3 pages)

02/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2005

Return made up to 01/08/05; full list of members

View PDF (9 pages)

30/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

16/08/2004

Return made up to 01/08/04; full list of members

View PDF (9 pages)

14/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

15/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

09/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

30/07/2002

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

View PDF (6 pages)

25/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

25/11/2001

Director resigned

View PDF (1 pages)

16/08/2001

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

View PDF (9 pages)

12/10/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

15/08/2000

Return made up to 01/08/00; full list of members

View PDF (9 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (13 pages)

13/12/1999

Ad 29/10/99--------- £ si 96@1=96 £ si 4@4=16 £ ic 100/212

View PDF (2 pages)

13/12/1999

Nc inc already adjusted 28/10/99

View PDF (1 pages)

13/12/1999

Resolutions

View PDF (0 pages)

13/12/1999

Resolutions

View PDF (1 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

14/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

01/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

01/03/1999

Full accounts made up to 1998-01-31

View PDF (10 pages)

11/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

10/09/1997

Return made up to 01/08/97; full list of members

View PDF (0 pages)

01/10/1996

Ad 15/08/96--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

01/10/1996

Return made up to 01/08/96; change of members

View PDF (6 pages)

05/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

17/08/1995

Ad 01/08/94--------- £ si 1@1

View PDF (2 pages)

08/08/1995

Return made up to 01/08/95; full list of members

View PDF (6 pages)

26/03/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/08/1994

Secretary resigned

View PDF (0 pages)

31/07/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 02954267 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

31/01/2008

Next confirmation date

01/08/2016

Last change occurred

31/01/2008

Accounts

Total Exemption Small

Last made up date

31/01/2008

Next account date

31/01/2009

Next due on

30/11/2009

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

This information is available in our reports to registered users.

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 02954267 LIMITED

02954267 LIMITED is an(a) Liquidation company incorporated on 01/08/1994 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. 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 02954267 LIMITED?

02954267 LIMITED is currently Liquidation. It was registered on 01/08/1994 and dissolved on 01/06/2017.

Where is 02954267 LIMITED located?

02954267 LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does 02954267 LIMITED do?

02954267 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for 02954267 LIMITED?

The latest filing was on 05/11/2025: Liquidators' statement of receipts and payments to 2025-10-09.