okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

1687922 LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

1687922 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01687922Copy
copy info iconCopy

Incorporation date

21/12/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

I54 Unit G2 Valiant Way, Coven WV9 5GBCopy
copy info iconCopy
See on map
Latest events (Record since 20/01/1987)
dot icon08/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/04/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/04/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon25/03/2025
Resolutions
View PDF (1 pages)
dot icon25/03/2025
Solvency Statement dated 18/03/25
View PDF (1 pages)
dot icon25/03/2025
Statement of capital on 2025-03-25
View PDF (3 pages)
dot icon25/03/2025
Statement by Directors
View PDF (1 pages)
dot icon17/01/2025
Termination of appointment of David Robert Main as a director on 2024-11-26
View PDF (1 pages)
dot icon17/01/2025
Termination of appointment of Helen Ann Downer as a director on 2024-11-26
View PDF (1 pages)
dot icon17/01/2025
Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26
View PDF (1 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon20/12/2024
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02
View PDF (2 pages)
dot icon11/12/2024
Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28
View PDF (2 pages)
dot icon11/12/2024
Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28
View PDF (2 pages)
dot icon25/11/2024
Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25
View PDF (1 pages)
dot icon30/09/2024
Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30
View PDF (1 pages)
dot icon24/09/2024
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24
View PDF (1 pages)
dot icon16/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon01/05/2024
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01
View PDF (1 pages)
dot icon01/05/2024
Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01
View PDF (2 pages)
dot icon02/04/2024
Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01
View PDF (1 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-30 with updates
View PDF (3 pages)
dot icon10/10/2023
Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06
View PDF (2 pages)
dot icon17/06/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon06/04/2023
Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06
View PDF (1 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with updates
View PDF (4 pages)
dot icon29/11/2022
Appointment of Sinead Van Duuren as a secretary on 2022-10-10
View PDF (2 pages)
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon25/08/2022
Appointment of Mr David Robert Main as a director on 2022-08-18
View PDF (2 pages)
dot icon13/01/2022
Certificate of change of name
View PDF (2 pages)
dot icon13/01/2022
Change of name notice
View PDF (2 pages)
dot icon16/12/2021
Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07
View PDF (2 pages)
dot icon16/12/2021
Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07
View PDF (2 pages)
dot icon15/11/2021
Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02
View PDF (1 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon31/08/2021
Appointment of Mr Timothy Andrew Fitter as a director on 2021-08-20
View PDF (2 pages)
dot icon30/08/2021
Termination of appointment of Sheener Ooi as a director on 2021-08-20
View PDF (1 pages)
dot icon03/04/2021
Appointment of Mrs Helen Ann Downer as a director on 2021-03-25
View PDF (2 pages)
dot icon01/04/2021
Termination of appointment of Darren Andrew Waters as a director on 2021-03-24
View PDF (1 pages)
dot icon01/03/2021
Termination of appointment of Jarrod Marchant as a director on 2020-11-05
View PDF (1 pages)
dot icon07/12/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon07/10/2020
Appointment of Ms Sheener Ooi as a director on 2020-09-21
View PDF (2 pages)
dot icon22/09/2020
Termination of appointment of Mark Richard Turner as a director on 2020-09-15
View PDF (1 pages)
dot icon04/03/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon04/11/2019
Change of details for Era Homesecurity Ltd as a person with significant control on 2019-10-19
View PDF (2 pages)
dot icon04/11/2019
Change of details for Era Homesecurity Ltd as a person with significant control on 2019-10-19
View PDF (2 pages)
dot icon01/11/2019
Termination of appointment of Carolyn Ann Gibson as a secretary on 2019-10-31
View PDF (1 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon07/08/2019
Appointment of Mr Jarrod Marchant as a director on 2019-07-02
View PDF (2 pages)
dot icon15/04/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon10/01/2019
Termination of appointment of Robert Ian Macdougal as a director on 2018-12-31
View PDF (1 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon14/03/2018
Director's details changed for Mr Darren Andrew Waters on 2018-02-16
View PDF (2 pages)
dot icon14/03/2018
Director's details changed for Mr Mark Richard Turner on 2018-02-16
View PDF (2 pages)
dot icon14/03/2018
Director's details changed for Mr Mark Richard Turner on 2018-02-16
View PDF (2 pages)
dot icon08/03/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon16/02/2018
Termination of appointment of David Ian Greaves as a director on 2018-02-05
View PDF (1 pages)
dot icon15/02/2018
Appointment of Mr Robert Ian Macdougal as a director on 2018-02-06
View PDF (2 pages)
dot icon28/12/2017
Registered office address changed from Unit C2 Hornbeam Square North Harrogate HG2 8PB England to 29 Queen Anne's Gate London SW1H 9BU on 2017-12-28
View PDF (1 pages)
dot icon28/12/2017
Appointment of Carolyn Ann Gibson as a secretary on 2017-12-01
View PDF (2 pages)
dot icon28/12/2017
Termination of appointment of David Ian Greaves as a secretary on 2017-12-01
View PDF (1 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-08 with no updates
View PDF (3 pages)
dot icon26/05/2017
Registered office address changed from Unit B3a, Crimple Court Hornbeam Business Park Harrogate North Yorkshire HG2 8PB to Unit C2 Hornbeam Square North Harrogate HG2 8PB on 2017-05-26
View PDF (1 pages)
dot icon04/04/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (5 pages)
dot icon13/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon13/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon08/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2014
Termination of appointment of John Richard Swan as a director on 2014-07-18
View PDF (1 pages)
dot icon04/08/2014
Appointment of Mr Mark Richard Turner as a director on 2014-07-18
View PDF (2 pages)
dot icon19/03/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon08/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (6 pages)
dot icon22/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon28/03/2013
Termination of appointment of Alan Bell as a director
View PDF (1 pages)
dot icon11/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (7 pages)
dot icon12/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon17/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon26/03/2012
Appointment of Mr Darren Andrew Waters as a director
View PDF (2 pages)
dot icon14/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2011
Termination of appointment of Ian Pawson as a director
View PDF (1 pages)
dot icon06/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon21/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (7 pages)
dot icon15/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon20/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2009
Director's details changed for John Richard Swan on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Ian Karl Pawson on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Alan Bell on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for David Ian Greaves on 2009-10-20
View PDF (2 pages)
dot icon18/08/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon10/07/2009
Resolutions
View PDF (3 pages)
dot icon09/07/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon30/03/2009
Auditor's resignation
View PDF (1 pages)
dot icon11/11/2008
Return made up to 08/10/08; full list of members
View PDF (4 pages)
dot icon05/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon09/04/2008
Director appointed alan bell
View PDF (1 pages)
dot icon02/04/2008
Appointment terminated director stephen emmerson
View PDF (1 pages)
dot icon12/10/2007
Return made up to 08/10/07; full list of members
View PDF (3 pages)
dot icon20/09/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon15/09/2007
Resolutions
View PDF (1 pages)
dot icon14/09/2007
New director appointed
View PDF (2 pages)
dot icon14/09/2007
New director appointed
View PDF (2 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon24/05/2007
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon24/05/2007
Resolutions
View PDF (0 pages)
dot icon24/05/2007
Resolutions
View PDF (2 pages)
dot icon21/05/2007
New director appointed
View PDF (3 pages)
dot icon16/02/2007
Registered office changed on 16/02/07 from: 11 hornbeam square south harrogate north yorkshire HG2 8NB
View PDF (1 pages)
dot icon06/01/2007
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon09/10/2006
Return made up to 08/10/06; full list of members
View PDF (2 pages)
dot icon29/09/2006
Director resigned
View PDF (1 pages)
dot icon09/11/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon17/10/2005
Return made up to 08/10/05; full list of members
View PDF (3 pages)
dot icon17/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon12/10/2004
Return made up to 08/10/04; full list of members
View PDF (3 pages)
dot icon14/07/2004
Full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon12/03/2004
New director appointed
View PDF (2 pages)
dot icon28/01/2004
New secretary appointed
View PDF (2 pages)
dot icon28/01/2004
Secretary resigned
View PDF (1 pages)
dot icon15/10/2003
Return made up to 08/10/03; full list of members
View PDF (7 pages)
dot icon27/09/2003
Full accounts made up to 2002-12-31
View PDF (17 pages)
dot icon06/11/2002
Return made up to 08/10/02; full list of members
View PDF (7 pages)
dot icon28/10/2002
Full accounts made up to 2001-12-31
View PDF (14 pages)
dot icon10/10/2001
Return made up to 08/10/01; full list of members
View PDF (6 pages)
dot icon21/05/2001
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon12/03/2001
New director appointed
View PDF (2 pages)
dot icon12/03/2001
Director resigned
View PDF (1 pages)
dot icon25/10/2000
Full accounts made up to 1999-12-31
View PDF (16 pages)
dot icon11/10/2000
Return made up to 08/10/00; full list of members
View PDF (6 pages)
dot icon15/10/1999
Return made up to 08/10/99; full list of members
View PDF (6 pages)
dot icon20/08/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon17/11/1998
New secretary appointed
View PDF (2 pages)
dot icon17/11/1998
Return made up to 08/10/98; full list of members
View PDF (6 pages)
dot icon07/09/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon04/07/1998
Director resigned
View PDF (1 pages)
dot icon23/04/1998
Director resigned
View PDF (1 pages)
dot icon03/11/1997
Full accounts made up to 1996-12-31
View PDF (11 pages)
dot icon03/11/1997
Return made up to 08/10/97; no change of members
View PDF (4 pages)
dot icon18/10/1996
Full accounts made up to 1995-12-31
View PDF (13 pages)
dot icon11/10/1996
Return made up to 08/10/96; no change of members
View PDF (4 pages)
dot icon08/10/1996
New director appointed
View PDF (2 pages)
dot icon25/10/1995
Full accounts made up to 1994-12-31
View PDF (0 pages)
dot icon25/10/1995
Return made up to 08/10/95; full list of members
View PDF (0 pages)
dot icon06/06/1995
Registered office changed on 06/06/95 from: 51 tower street harrogate north yorkshire HG1 1HS
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (70 pages)
dot icon19/10/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon05/10/1994
Return made up to 08/10/94; full list of members
View PDF (0 pages)
dot icon29/09/1993
Return made up to 08/10/93; no change of members
View PDF (0 pages)
dot icon28/09/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon08/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon08/10/1992
Return made up to 08/10/92; no change of members
View PDF (0 pages)
dot icon02/10/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon02/10/1991
Return made up to 08/10/91; full list of members
View PDF (0 pages)
dot icon10/05/1991
New director appointed
View PDF (0 pages)
dot icon19/02/1991
Memorandum and Articles of Association
View PDF (26 pages)
dot icon19/02/1991
Resolutions
View PDF (0 pages)
dot icon12/02/1991
Miscellaneous
View PDF (25 pages)
dot icon02/01/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/10/1990
Return made up to 08/10/90; full list of members
View PDF (0 pages)
dot icon31/08/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon25/01/1990
Auditor's resignation
View PDF (0 pages)
dot icon07/12/1989
Return made up to 09/10/89; full list of members
View PDF (0 pages)
dot icon29/10/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon25/05/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/03/1989
Director resigned
View PDF (0 pages)
dot icon14/03/1989
Director resigned
View PDF (0 pages)
dot icon01/12/1988
Return made up to 10/10/88; full list of members
View PDF (0 pages)
dot icon06/06/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon17/03/1988
Return made up to 12/10/87; full list of members
View PDF (0 pages)
dot icon03/03/1988
Wd 02/02/88 ad 31/12/87--------- £ si 249900@1=249900 £ ic 100/250000
View PDF (0 pages)
dot icon03/03/1988
Nc inc already adjusted
View PDF (0 pages)
dot icon03/03/1988
Resolutions
View PDF (0 pages)
dot icon03/03/1988
Resolutions
View PDF (0 pages)
dot icon03/03/1988
Resolutions
View PDF (0 pages)
dot icon01/03/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon03/09/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon20/07/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon20/01/1987
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon20/01/1987
Return made up to 13/10/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
01/12/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

1687922 LIMITED has not submitted financial statements

1687922 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 1687922 LIMITED

1687922 LIMITED is a Dissolved company incorporated on 21/12/1982 with the registered office located at I54 Unit G2 Valiant Way, Coven WV9 5GB. There are currently 3 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 1687922 LIMITED?

toggle

1687922 LIMITED is currently Dissolved. It was registered on 21/12/1982 and dissolved on 08/07/2025.

Where is 1687922 LIMITED located?

toggle

1687922 LIMITED is registered at I54 Unit G2 Valiant Way, Coven WV9 5GB.

What does 1687922 LIMITED do?

toggle

1687922 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1687922 LIMITED?

toggle

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.