04640234 LIMITED

Key Data

Status

Active

Company No.

04640234

Incorporation date

16/01/2003

Size

Unreported

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

13/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2013

Restoration by order of the court

View PDF (4 pages)

16/04/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2009

Liquidators' statement of receipts and payments to 2009-01-09

View PDF (5 pages)

16/01/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/10/2008

Liquidators' statement of receipts and payments to 2008-09-06

View PDF (5 pages)

06/04/2008

Liquidators' statement of receipts and payments to 2008-09-06

View PDF (5 pages)

02/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/08/2007

Registered office changed on 22/08/07 from: ernst and young LLP po box 61 cloth hall court 14 king street leeds north yorkshire LS1 2JN

View PDF (1 pages)

27/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/03/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

23/10/2005

Administrator's progress report

View PDF (6 pages)

10/10/2005

Notice of extension of period of Administration

View PDF (1 pages)

05/09/2005

Registered office changed on 06/09/05 from: citygate st james' boulevard newcastle upon tyne tyne & wear NE1 4JD

View PDF (1 pages)

23/05/2005

Statement of affairs

View PDF (10 pages)

11/04/2005

Administrator's progress report

View PDF (11 pages)

18/11/2004

Result of meeting of creditors

View PDF (3 pages)

10/11/2004

Statement of administrator's proposal

View PDF (2 pages)

20/10/2004

Certificate of change of name

View PDF (2 pages)

16/09/2004

Registered office changed on 17/09/04 from: po box 1 st johns road meadowfield industrial estate durham DH7 8YQ

View PDF (1 pages)

14/09/2004

Appointment of an administrator

View PDF (1 pages)

13/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

07/03/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (1 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

19/07/2003

Director resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

18/03/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

Registered office changed on 14/03/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

13/03/2003

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (3 pages)

13/03/2003

New director appointed

View PDF (3 pages)

13/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/03/2003

New director appointed

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2003

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

Accounts

Unreported

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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
Mr Robert Angus Hill	Director	27/02/2003 - 22/05/2003	21
PRIMA SECRETARY LIMITED	Corporate Secretary	16/01/2003 - 27/02/2003	405
PRIMA DIRECTOR LIMITED	Corporate Director	16/01/2003 - 27/02/2003	379
Wright, Christopher John	Director	27/02/2003 - 29/02/2004	2
Cowie, Charles Stephen	Director	26/05/2003 - Present	16

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:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About 04640234 LIMITED

04640234 LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 04640234 LIMITED?

04640234 LIMITED is currently Active. It was registered on 16/01/2003 and dissolved on 13/07/2015.

Where is 04640234 LIMITED located?

04640234 LIMITED is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does 04640234 LIMITED do?

04640234 LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for 04640234 LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via compulsory strike-off.