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20190221 LIMITED

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20190221 LIMITED

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Key Data

Status

Dissolved

Company No.

06359374

Incorporation date

03/09/2007

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Sanderlings, Beckett's Farm, Alcester Road, Birmingham B47 6AJCopy
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Latest events (Record since 03/09/2007)
dot icon05/12/2024
Notice of final account prior to dissolution
View PDF (20 pages)
dot icon16/09/2023
Notice of completion of voluntary arrangement
View PDF (12 pages)
dot icon21/08/2023
Order of court to wind up
View PDF (2 pages)
dot icon21/08/2023
Appointment of a liquidator
View PDF (3 pages)
dot icon21/08/2023
Registered office address changed from Unit 1 Woodside Farm Lizard Lane Tong Shifnal TF11 8QE England to Sanderlings, Beckett's Farm Alcester Road Birmingham B47 6AJ on 2023-08-21
View PDF (2 pages)
dot icon27/06/2023
Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-22
View PDF (16 pages)
dot icon09/05/2022
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-03-22
View PDF (14 pages)
dot icon25/05/2021
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-03-22
View PDF (13 pages)
dot icon14/04/2020
End of moratorium
View PDF (4 pages)
dot icon14/04/2020
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (4 pages)
dot icon05/03/2020
Commencement of moratorium
View PDF (2 pages)
dot icon05/03/2019
Resolutions
View PDF (3 pages)
dot icon21/02/2019
Registration of charge 063593740006, created on 2019-02-21
View PDF (12 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon21/09/2018
Previous accounting period extended from 2017-12-31 to 2018-06-30
View PDF (1 pages)
dot icon21/09/2018
Registration of charge 063593740005, created on 2018-09-20
View PDF (15 pages)
dot icon21/06/2018
Registered office address changed from Ruckley Estate Office Shifnal Shropshire TF11 8PQ to Unit 1 Woodside Farm Lizard Lane Tong Shifnal TF11 8QE on 2018-06-21
View PDF (1 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-03 with no updates
View PDF (3 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon23/08/2017
Registration of charge 063593740004, created on 2017-08-23
View PDF (26 pages)
dot icon18/08/2017
Registration of charge 063593740003, created on 2017-08-15
View PDF (24 pages)
dot icon21/10/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon30/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon01/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon01/10/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon14/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon28/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Director's details changed for Kenneth William Bates on 2010-01-01
View PDF (2 pages)
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/09/2009
Return made up to 03/09/09; full list of members
View PDF (3 pages)
dot icon03/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon23/12/2008
Return made up to 03/09/08; full list of members
View PDF (3 pages)
dot icon08/02/2008
New director appointed
View PDF (2 pages)
dot icon08/02/2008
New secretary appointed
View PDF (2 pages)
dot icon08/02/2008
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon08/02/2008
Registered office changed on 08/02/08 from: gardeners cottage ruckley estate shifnal TF11 8PQ
View PDF (1 pages)
dot icon26/09/2007
Resolutions
View PDF (1 pages)
dot icon06/09/2007
Secretary resigned
View PDF (1 pages)
dot icon06/09/2007
Director resigned
View PDF (1 pages)
dot icon03/09/2007
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2016
dot iconNext confirmation date
03/09/2019
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
02/09/2007 - 02/09/2007
16015
HANOVER DIRECTORS LIMITED
Nominee Director
02/09/2007 - 02/09/2007
15849
Bates, Kenneth William
Director
04/09/2007 - Present
7
Bates, Julie Helen
Secretary
03/09/2007 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 20190221 LIMITED

20190221 LIMITED is an(a) Dissolved company incorporated on 03/09/2007 with the registered office located at Sanderlings, Beckett's Farm, Alcester Road, Birmingham B47 6AJ. 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 20190221 LIMITED?

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20190221 LIMITED is currently Dissolved. It was registered on 03/09/2007 and dissolved on 05/03/2025.

Where is 20190221 LIMITED located?

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20190221 LIMITED is registered at Sanderlings, Beckett's Farm, Alcester Road, Birmingham B47 6AJ.

What does 20190221 LIMITED do?

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20190221 LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for 20190221 LIMITED?

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The latest filing was on 05/12/2024: Notice of final account prior to dissolution.