03726341 LIMITED

Key Data

Status

Dissolved

Company No.

03726341

Incorporation date

03/03/1999

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

14/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (33 pages)

24/05/2019

Liquidators' statement of receipts and payments to 2019-03-22

View PDF (30 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2018-03-22

View PDF (24 pages)

16/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/12/2016

Administrator's progress report to 2016-10-25

View PDF (27 pages)

21/11/2016

Statement of affairs with form 2.14B

View PDF (11 pages)

06/07/2016

Notice of deemed approval of proposals

View PDF (2 pages)

27/06/2016

Statement of administrator's proposal

View PDF (54 pages)

31/05/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

12/05/2016

Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT to St Helens House King Street Derby DE1 3EE on 2016-05-13

View PDF (2 pages)

09/05/2016

Appointment of an administrator

View PDF (0 pages)

03/05/2016

Restoration by order of the court

View PDF (3 pages)

03/05/2016

Certificate of change of name

View PDF (0 pages)

03/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2013

Administrator's progress report to 2012-12-21

View PDF (17 pages)

03/01/2013

Notice of move from Administration to Dissolution

View PDF (17 pages)

02/08/2012

Administrator's progress report to 2012-07-02

View PDF (13 pages)

07/02/2012

Notice of deemed approval of proposals

View PDF (3 pages)

31/01/2012

Statement of affairs with form 2.14B

View PDF (23 pages)

24/01/2012

Registered office address changed from 29-31 High Pavement Nottingham NG1 1HE on 2012-01-25

View PDF (2 pages)

19/01/2012

Statement of administrator's proposal

View PDF (46 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10

View PDF (4 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9

View PDF (3 pages)

11/01/2012

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

View PDF (3 pages)

11/01/2012

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

View PDF (3 pages)

09/01/2012

Appointment of an administrator

View PDF (1 pages)

19/04/2011

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

12/07/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

11/11/2009

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

View PDF (3 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

05/07/2009

Resolutions

View PDF (1 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

29/04/2009

Accounts for a medium company made up to 2008-06-30

View PDF (18 pages)

11/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

30/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (20 pages)

19/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

03/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (21 pages)

03/04/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

04/05/2006

Accounts for a medium company made up to 2005-06-22

View PDF (21 pages)

05/04/2006

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

View PDF (6 pages)

13/12/2005

Accounting reference date shortened from 30/06/05 to 27/06/05

View PDF (1 pages)

24/07/2005

Declaration of assistance for shares acquisition

View PDF (3 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

17/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Ad 23/06/05--------- £ si 21@1=21 £ ic 400/421

View PDF (2 pages)

12/07/2005

Memorandum and Articles of Association

View PDF (12 pages)

12/07/2005

Resolutions

View PDF (2 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (3 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Registered office changed on 06/07/05 from: 29-31 high pavement nottingham nottinghamshire NG1 1HE

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2005

Accounts for a medium company made up to 2004-06-30

View PDF (21 pages)

14/03/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

10/03/2004

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

View PDF (7 pages)

09/01/2004

Accounts for a medium company made up to 2003-06-30

View PDF (20 pages)

21/04/2003

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

View PDF (7 pages)

09/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

19/12/2002

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (16 pages)

03/10/2002

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

10/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Return made up to 04/03/01; full list of members

View PDF (8 pages)

01/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Registered office changed on 18/07/00 from: 202 mansfield road nottingham nottinghamshire NG1 3HX

View PDF (1 pages)

27/06/2000

Return made up to 04/03/00; full list of members

View PDF (9 pages)

18/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1999

New director appointed

View PDF (0 pages)

05/05/1999

New director appointed

View PDF (0 pages)

05/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

05/05/1999

New director appointed

View PDF (0 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Registered office changed on 22/04/99 from: wharf lodge 112 mansfield road derby DE1 3RA

View PDF (1 pages)

29/03/1999

Nc inc already adjusted 09/03/99

View PDF (1 pages)

29/03/1999

Resolutions

View PDF (1 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1999

Resolutions

View PDF (7 pages)

16/03/1999

Certificate of change of name

View PDF (2 pages)

03/03/1999

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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

Person	Title	Period	Connections
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	03/03/1999 - 09/03/1999	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	03/03/1999 - 09/03/1999	1181
Whitehead, John Henry Thomas	Director	07/03/1999 - 22/06/2005	13
Higginson, Anthony Garth	Director	07/03/1999 - 05/07/2000	-
Higginson, Doreen Mary	Director	07/03/1999 - 05/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About 03726341 LIMITED

03726341 LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at St Helens House, King Street, Derby DE1 3EE. There are currently 2 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 03726341 LIMITED?

03726341 LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 14/11/2019.

Where is 03726341 LIMITED located?

03726341 LIMITED is registered at St Helens House, King Street, Derby DE1 3EE.

What does 03726341 LIMITED do?

03726341 LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for 03726341 LIMITED?

The latest filing was on 14/11/2019: Final Gazette dissolved following liquidation.