03972676 LIMITED

Key Data

Status

Active

Company No.

03972676

Incorporation date

10/04/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2000)

22/06/2023

Certificate of change of name

View PDF (0 pages)

22/06/2023

Restoration by order of the court

View PDF (4 pages)

19/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2013

Notice of automatic end of Administration

View PDF (17 pages)

01/11/2012

Administrator's progress report to 2012-09-30

View PDF (13 pages)

02/05/2012

Administrator's progress report to 2012-03-30

View PDF (14 pages)

24/10/2011

Administrator's progress report to 2011-09-30

View PDF (15 pages)

13/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

02/05/2011

Administrator's progress report to 2011-03-30

View PDF (14 pages)

02/11/2010

Administrator's progress report to 2010-09-30

View PDF (14 pages)

20/04/2010

Administrator's progress report to 2010-03-30

View PDF (15 pages)

31/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/11/2009

Administrator's progress report to 2009-09-30

View PDF (15 pages)

28/05/2009

Statement of administrator's proposal

View PDF (31 pages)

14/05/2009

Statement of affairs with form 2.14B

View PDF (13 pages)

08/04/2009

Appointment of an administrator

View PDF (1 pages)

07/04/2009

Registered office changed on 08/04/2009 from shires LTD beckside road bradford west yorkshire BD7 2JE

View PDF (1 pages)

01/04/2009

Appointment terminated director paul mcclintock

View PDF (1 pages)

16/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

15/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/01/2008

Full accounts made up to 2006-12-31

View PDF (23 pages)

03/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 01/12/06; full list of members

View PDF (9 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

31/05/2006

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 01/12/05; full list of members

View PDF (9 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

27/02/2005

New director appointed

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (1 pages)

13/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

07/09/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director's particulars changed

View PDF (2 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

28/12/2003

Return made up to 01/12/03; full list of members

View PDF (9 pages)

23/11/2003

New director appointed

View PDF (2 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

16/09/2003

Director resigned

View PDF (1 pages)

31/07/2003

Return made up to 22/07/03; no change of members

View PDF (7 pages)

22/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/05/2003

Director resigned

View PDF (2 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

08/10/2002

New director appointed

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 10/04/02; full list of members

View PDF (8 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

19/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

25/04/2001

Return made up to 10/04/01; full list of members

View PDF (8 pages)

22/01/2001

Director resigned

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (19 pages)

24/09/2000

Resolutions

View PDF (0 pages)

24/09/2000

Resolutions

View PDF (10 pages)

24/09/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Statement of affairs

View PDF (16 pages)

11/09/2000

Ad 20/04/00--------- £ si 14999999@1=14999999 £ ic 1/15000000

View PDF (2 pages)

14/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Memorandum and Articles of Association

View PDF (16 pages)

02/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Nc inc already adjusted 17/04/00

View PDF (1 pages)

02/05/2000

Resolutions

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

Registered office changed on 21/04/00 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

17/04/2000

Certificate of change of name

View PDF (2 pages)

09/04/2000

Incorporation

View PDF (22 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

31/12/2007

Next confirmation date

01/12/2016

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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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
Leaf, Michael	Director	30/06/2002 - 30/09/2006	9
Leaf, Michael	Director	30/06/2002 - 30/11/2003	9
SISEC LIMITED	Nominee Secretary	09/04/2000 - 09/04/2000	467
LOVITING LIMITED	Nominee Director	09/04/2000 - 09/04/2000	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	09/04/2000 - 16/04/2000	382

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 03972676 LIMITED

03972676 LIMITED is an(a) Active company incorporated on 10/04/2000 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 4 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 03972676 LIMITED?

03972676 LIMITED is currently Active. It was registered on 10/04/2000 and dissolved on 20/05/2014.

Where is 03972676 LIMITED located?

03972676 LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does 03972676 LIMITED do?

03972676 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 03972676 LIMITED?

The latest filing was on 22/06/2023: Certificate of change of name.