07567003 LIMITED

Key Data

Status

Dissolved

Company No.

07567003

Incorporation date

16/03/2011

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2011)

10/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2023

Notice of move from Administration to Dissolution

View PDF (29 pages)

07/09/2022

Administrator's progress report

View PDF (26 pages)

16/02/2022

Administrator's progress report

View PDF (26 pages)

07/02/2022

Notice of extension of period of Administration

View PDF (3 pages)

31/08/2021

Administrator's progress report

View PDF (28 pages)

30/08/2021

Statement of affairs with form AM02SOA

View PDF (9 pages)

13/03/2021

Notice of deemed approval of proposals

View PDF (3 pages)

19/02/2021

Statement of administrator's proposal

View PDF (43 pages)

17/02/2021

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2021-02-17

View PDF (2 pages)

16/02/2021

Appointment of an administrator

View PDF (3 pages)

02/02/2021

Satisfaction of charge 075670030002 in full

View PDF (1 pages)

27/01/2021

Registration of charge 075670030003, created on 2021-01-25

View PDF (25 pages)

22/12/2020

Resolutions

View PDF (3 pages)

17/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

01/04/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

14/11/2019

Satisfaction of charge 075670030001 in full

View PDF (4 pages)

26/09/2019

Registration of charge 075670030002, created on 2019-09-25

View PDF (37 pages)

30/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

12/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

27/04/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

28/09/2017

Director's details changed for Mr Craig Herbert on 2017-09-20

View PDF (2 pages)

28/09/2017

Change of details for Mr Craig Herbert as a person with significant control on 2017-09-20

View PDF (2 pages)

05/09/2017

Director's details changed for Mr Paul Herbert on 2017-09-05

View PDF (2 pages)

05/09/2017

Change of details for Mr Craig Herbert as a person with significant control on 2017-09-05

View PDF (2 pages)

12/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

08/05/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (12 pages)

13/02/2017

Registration of charge 075670030001, created on 2017-02-10

View PDF (22 pages)

22/12/2016

Appointment of Mr Patrick Herbert as a director on 2016-10-01

View PDF (2 pages)

25/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

20/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

23/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

16/09/2015

Appointment of Mr Paul Herbert as a director on 2015-06-08

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/06/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-01

View PDF (3 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-01

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (3 pages)

30/04/2013

Appointment of Mr Craig Herbert as a director

View PDF (2 pages)

30/04/2013

Registered office address changed from 8 Asthill Croft Coventry CV3 6HL United Kingdom on 2013-04-30

View PDF (1 pages)

30/04/2013

Director's details changed for Karl Herbert on 2013-02-19

View PDF (2 pages)

03/08/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

14/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (3 pages)

10/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2011

Incorporation

View PDF (7 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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 Paul Herbert	Director	08/06/2015 - Present	2
Mr Karl Herbert	Director	16/03/2011 - Present	5
Mr Patrick Herbert	Director	01/10/2016 - Present	5
Herbert, Craig	Director	01/04/2013 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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HUMMINGBIRD TECHNOLOGIES LIMITED2nd Floor 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About 07567003 LIMITED

07567003 LIMITED is an(a) Dissolved company incorporated on 16/03/2011 with the registered office located at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. 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 07567003 LIMITED?

07567003 LIMITED is currently Dissolved. It was registered on 16/03/2011 and dissolved on 10/04/2023.

Where is 07567003 LIMITED located?

07567003 LIMITED is registered at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does 07567003 LIMITED do?

07567003 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 07567003 LIMITED?

The latest filing was on 10/04/2023: Final Gazette dissolved following liquidation.