03575552 LIMITED

Key Data

Status

Liquidation

Company No.

03575552

Incorporation date

03/06/1998

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

12/01/2023

Certificate of change of name

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12/01/2023

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

View PDF (3 pages)

02/01/2011

Final Gazette dissolved following liquidation

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15/11/2010

Termination of appointment of R T Black & Co Limited as a secretary

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02/10/2010

Liquidators' statement of receipts and payments to 2010-09-24

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02/10/2010

Return of final meeting in a creditors' voluntary winding up

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14/05/2010

Liquidators' statement of receipts and payments to 2010-05-05

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30/11/2009

Liquidators' statement of receipts and payments to 2009-11-05

View PDF (5 pages)

19/11/2008

Appointment of a voluntary liquidator

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19/11/2008

Resolutions

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19/11/2008

Statement of affairs with form 4.19

View PDF (9 pages)

13/10/2008

Registered office changed on 13/10/2008 from 20 spayne road boston lincolnshire PE21 6JP

View PDF (1 pages)

26/09/2008

Secretary's Change of Particulars / black & severn nominees & secretaries LIMITED / 24/09/2008 / Surname was: black & severn nominees & secretaries LIMITED, now: r t black & co LIMITED; HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP

View PDF (1 pages)

21/08/2008

Certificate of change of name

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05/08/2008

Appointment Terminated Director paul tweddle

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary susan walsh

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from 15 stewart avenue enderby leicester leicestershire LE19 4LN

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05/08/2008

Secretary appointed black & severn nominees & secretaries LIMITED

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05/12/2007

Director resigned

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26/09/2007

Accounts for a medium company made up to 2006-11-30

View PDF (16 pages)

17/07/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

19/09/2006

Accounts for a medium company made up to 2005-11-30

View PDF (14 pages)

13/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

13/02/2006

New director appointed

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21/06/2005

Accounts for a medium company made up to 2004-11-30

View PDF (15 pages)

27/05/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

01/03/2005

Registered office changed on 01/03/05 from: 78 loughborough road quorn loughborough leicestershire LE12 8DX

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

10/12/2004

Registered office changed on 10/12/04 from: 15 stewart avenue enderby leicester LE19 4LN

View PDF (1 pages)

24/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

20/05/2004

Accounting reference date extended from 31/05/04 to 30/11/04

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-05-31

View PDF (6 pages)

14/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

31/05/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

31/05/2002

Registered office changed on 31/05/02

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18/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (4 pages)

17/07/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

06/07/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

06/07/2000

Secretary resigned;director resigned

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06/07/2000

New secretary appointed

View PDF (2 pages)

30/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

30/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

03/06/1999

Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/03/1999

Accounting reference date shortened from 30/06/99 to 31/05/99

View PDF (1 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

04/06/1998

Incorporation

View PDF (17 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

29/11/2006

Next confirmation date

18/05/2017

Last change occurred

29/11/2006

Accounts

Medium

Last made up date

29/11/2006

Next account date

29/11/2007

Next due on

29/09/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/06/1998 - 04/06/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/06/1998 - 04/06/1998	67500
Wade, Daniel Anthony	Director	01/02/2006 - 01/12/2007	8
Walsh, John Martin	Director	04/06/1998 - Present	-
Walsh, John Martin	Secretary	04/06/1998 - 31/05/2000	-

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 03575552 LIMITED

03575552 LIMITED is an(a) Liquidation company incorporated on 03/06/1998 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 03575552 LIMITED?

03575552 LIMITED is currently Liquidation. It was registered on 03/06/1998 and dissolved on 01/01/2011.

Where is 03575552 LIMITED located?

03575552 LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does 03575552 LIMITED do?

03575552 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 03575552 LIMITED?

The latest filing was on 12/01/2023: Certificate of change of name.