8123 LTD

Key Data

Status

Dissolved

Company No.

02697651

Incorporation date

16/03/1992

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Retail sale via mail order house (52.61 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1992)

03/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (12 pages)

21/12/2011

Certificate of change of name

View PDF (2 pages)

21/12/2011

Change of name notice

View PDF (2 pages)

02/10/2011

Statement of affairs with form 4.19

View PDF (7 pages)

02/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2011

Resolutions

View PDF (1 pages)

19/09/2011

Registered office address changed from 20 Nash Lane Freeland Witney Oxfordshire OX29 8HS on 2011-09-20

View PDF (1 pages)

26/06/2011

Current accounting period extended from 2011-05-31 to 2011-08-31

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

09/02/2011

Termination of appointment of Nicholas Cunningham as a director

View PDF (1 pages)

06/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

22/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (7 pages)

22/03/2010

Director's details changed for Doreen Onslow on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Trevor Gibbins on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Nicholas John Cunningham on 2009-10-01

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

30/04/2009

Capitals not rolled up

View PDF (2 pages)

29/04/2009

Return made up to 17/03/09; full list of members

View PDF (5 pages)

24/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

30/06/2008

Director's Change of Particulars / christopher onslow / 30/06/2008 / Date of Birth was: 30-Sep-1960, now: 13-Sep-1960; HouseName/Number was: , now: 20; Street was: 20 nash lane, now: nash lane

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

04/04/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

20/01/2008

Registered office changed on 21/01/08 from: quarry court bell lane cassington oxfordshire OX29 4DS

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

16/05/2007

Return made up to 17/03/07; full list of members

View PDF (8 pages)

16/05/2007

Director's particulars changed

View PDF (0 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (1 pages)

18/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (3 pages)

18/04/2006

New director appointed

View PDF (3 pages)

27/03/2006

Return made up to 17/03/06; full list of members

View PDF (8 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

12/04/2005

Return made up to 17/03/05; full list of members

View PDF (8 pages)

13/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (9 pages)

13/01/2005

Nc inc already adjusted 28/05/04

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (1 pages)

21/10/2004

Nc inc already adjusted 28/05/04

View PDF (1 pages)

21/10/2004

Resolutions

View PDF (0 pages)

21/10/2004

Resolutions

View PDF (1 pages)

27/07/2004

Secretary's particulars changed

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

19/05/2004

Director's particulars changed

View PDF (0 pages)

13/11/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (3 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

06/06/2003

Director's particulars changed;director resigned

View PDF (0 pages)

06/06/2003

Registered office changed on 07/06/03

View PDF (0 pages)

25/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

16/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

07/04/2002

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

07/04/2002

Registered office changed on 08/04/02

View PDF (0 pages)

06/03/2002

New director appointed

View PDF (2 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

18/10/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

26/07/2001

Ad 24/03/01--------- £ si 400@1=400 £ ic 101000/101400

View PDF (2 pages)

26/07/2001

Resolutions

View PDF (1 pages)

26/07/2001

£ nc 101000/101400 24/03/01

View PDF (1 pages)

18/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

18/04/2001

Director's particulars changed

View PDF (0 pages)

18/04/2001

Location of debenture register address changed

View PDF (0 pages)

25/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

25/04/2000

Secretary resigned

View PDF (0 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

05/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

02/04/1999

Return made up to 17/03/99; no change of members

View PDF (6 pages)

15/04/1998

Resolutions

View PDF (0 pages)

15/04/1998

Resolutions

View PDF (0 pages)

15/04/1998

Resolutions

View PDF (0 pages)

15/04/1998

Resolutions

View PDF (13 pages)

15/04/1998

Ad 25/03/98--------- £ si 100000@1=100000 £ ic 1000/101000

View PDF (2 pages)

15/04/1998

£ nc 1000/101000 25/03/98

View PDF (1 pages)

01/04/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

30/03/1998

New director appointed

View PDF (3 pages)

23/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

04/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

21/05/1997

Director's particulars changed

View PDF (0 pages)

21/05/1997

Registered office changed on 22/05/97

View PDF (0 pages)

21/05/1997

Location of debenture register address changed

View PDF (0 pages)

21/05/1997

Registered office changed on 22/05/97 from: oxford airport langford lane kidlington oxford OX5 1RA

View PDF (1 pages)

24/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (0 pages)

18/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

03/04/1996

Director's particulars changed

View PDF (0 pages)

01/04/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

10/03/1996

Registered office changed on 11/03/96 from: first floor streatfield house alvescot road carterton oxon OX18 3XZ

View PDF (1 pages)

26/06/1995

Full accounts made up to 1994-05-31

View PDF (8 pages)

26/06/1995

Return made up to 17/03/95; no change of members

View PDF (4 pages)

15/02/1995

Director resigned

View PDF (0 pages)

15/02/1995

Secretary resigned;director resigned

View PDF (0 pages)

15/02/1995

New secretary appointed;new director appointed

View PDF (0 pages)

23/06/1994

Return made up to 17/03/94; no change of members

View PDF (4 pages)

03/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

02/02/1994

New director appointed

View PDF (0 pages)

03/04/1993

Return made up to 17/03/93; full list of members

View PDF (5 pages)

28/07/1992

Ad 25/06/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

28/07/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

07/05/1992

Registered office changed on 08/05/92 from: 64 whitchurch road cardiff CF4 3LX

View PDF (0 pages)

07/05/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/05/1992

Director resigned;new director appointed

View PDF (0 pages)

16/03/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 8123 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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

Person	Title	Period	Connections
Gibbins, Trevor	Director	09/04/2006 - Present	19
Chapman, Dudley	Director	24/03/1998 - 26/12/2002	15
Business Information Research & Reporting Limited	Nominee Director	16/03/1992 - 27/04/1992	5082
Harding, Caroline Louise	Director	31/05/2004 - 30/12/2007	3
Cook, Peter Russell	Director	31/12/1993 - 10/04/1994	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	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

About 8123 LTD

8123 LTD is an(a) Dissolved company incorporated on 16/03/1992 with the registered office located at C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London W1G 0AH. 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 8123 LTD?

8123 LTD is currently Dissolved. It was registered on 16/03/1992 and dissolved on 03/02/2014.

Where is 8123 LTD located?

8123 LTD is registered at C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London W1G 0AH.

What does 8123 LTD do?

8123 LTD operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for 8123 LTD?

The latest filing was on 03/02/2014: Final Gazette dissolved following liquidation.