AUTOMATIC BRAIDING LIMITED

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AUTOMATIC BRAIDING LIMITED

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Key Data

Status

Dissolved

Company No.

01224146

Incorporation date

27/08/1975

Size

Full

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 31/03/1987)
dot icon10/11/2011
Final Gazette dissolved following liquidation
dot icon10/08/2011
Liquidators' statement of receipts and payments to 2011-08-04
dot icon10/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon25/03/2011
Liquidators' statement of receipts and payments to 2011-03-13
dot icon11/10/2010
Liquidators' statement of receipts and payments to 2010-09-13
dot icon07/04/2010
Liquidators' statement of receipts and payments to 2010-03-13
dot icon09/10/2009
Liquidators' statement of receipts and payments to 2009-09-13
dot icon25/03/2009
Liquidators' statement of receipts and payments to 2009-03-13
dot icon19/09/2008
Liquidators' statement of receipts and payments to 2008-09-13
dot icon14/09/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/04/2007
Administrator's progress report
dot icon24/11/2006
Result of meeting of creditors
dot icon23/11/2006
Statement of affairs
dot icon07/11/2006
Statement of administrator's proposal
dot icon04/10/2006
Registered office changed on 04/10/06 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR
dot icon28/09/2006
Appointment of an administrator
dot icon02/09/2006
Particulars of mortgage/charge
dot icon31/08/2006
Full accounts made up to 2005-12-31
dot icon07/04/2006
Director resigned
dot icon26/01/2006
Return made up to 23/12/05; full list of members
dot icon21/07/2005
Ad 23/06/05--------- £ si 1303934@1=1303934 £ ic 50000/1353934
dot icon21/07/2005
£ nc 100000/1400000 23/06/05
dot icon21/07/2005
Resolutions
dot icon21/07/2005
Resolutions
dot icon16/06/2005
Full accounts made up to 2004-12-31
dot icon08/06/2005
Registered office changed on 08/06/05 from: leicester road melton mowbray leicestershire LE13 0RG
dot icon05/04/2005
Declaration of satisfaction of mortgage/charge
dot icon19/03/2005
Particulars of mortgage/charge
dot icon19/01/2005
New director appointed
dot icon04/01/2005
Director resigned
dot icon04/01/2005
Return made up to 23/12/04; full list of members
dot icon04/01/2005
Director resigned
dot icon30/06/2004
Full accounts made up to 2003-12-31
dot icon11/02/2004
Return made up to 19/12/03; full list of members
dot icon15/12/2003
Auditor's resignation
dot icon23/05/2003
Full accounts made up to 2002-12-31
dot icon07/02/2003
Return made up to 31/12/02; full list of members
dot icon17/05/2002
Full accounts made up to 2001-12-31
dot icon06/03/2002
New secretary appointed
dot icon06/03/2002
Secretary resigned;director resigned
dot icon16/01/2002
Return made up to 31/12/01; full list of members
dot icon16/08/2001
Particulars of mortgage/charge
dot icon14/08/2001
Full accounts made up to 2000-12-31
dot icon29/12/2000
Return made up to 31/12/00; full list of members
dot icon25/09/2000
Full accounts made up to 1999-12-31
dot icon18/01/2000
Return made up to 31/12/99; full list of members
dot icon13/07/1999
Full accounts made up to 1998-12-31
dot icon10/02/1999
New director appointed
dot icon15/01/1999
Return made up to 31/12/98; full list of members
dot icon28/09/1998
Accounts made up to 1997-12-31
dot icon25/06/1998
New director appointed
dot icon16/02/1998
Memorandum and Articles of Association
dot icon10/02/1998
Particulars of mortgage/charge
dot icon29/01/1998
Return made up to 31/12/97; full list of members
dot icon23/01/1998
Ad 31/12/97--------- £ si 49920@1=49920 £ ic 80/50000
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
£ nc 100/100000 15/12/97
dot icon01/01/1998
Certificate of change of name
dot icon31/12/1997
Registered office changed on 31/12/97 from: annandale house 214 melton road edwalton nottingham NG12 4BS
dot icon31/12/1997
New director appointed
dot icon31/12/1997
New director appointed
dot icon05/06/1997
Accounts made up to 1996-12-31
dot icon27/12/1996
Return made up to 31/12/96; full list of members
dot icon10/07/1996
Accounts made up to 1995-12-31
dot icon10/07/1996
Return made up to 31/12/95; no change of members
dot icon29/03/1995
Accounts made up to 1994-12-31
dot icon29/03/1995
Return made up to 31/12/94; no change of members
dot icon29/03/1995
Registered office changed on 29/03/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/06/1994
Accounts made up to 1993-12-31
dot icon06/01/1994
Return made up to 31/12/93; full list of members
dot icon13/12/1993
Accounts made up to 1992-12-31
dot icon10/01/1993
Return made up to 31/12/92; no change of members
dot icon10/01/1993
Registered office changed on 10/01/93
dot icon10/01/1993
Secretary's particulars changed
dot icon12/02/1992
Compulsory strike-off action has been discontinued
dot icon12/02/1992
Return made up to 31/12/91; full list of members
dot icon12/02/1992
Registered office changed on 12/02/92
dot icon12/02/1992
Accounts made up to 1991-12-31
dot icon03/12/1991
First Gazette notice for compulsory strike-off
dot icon11/10/1989
Accounts made up to 1988-12-31
dot icon11/10/1989
Return made up to 31/12/88; no change of members
dot icon07/02/1988
Accounts made up to 1987-12-31
dot icon07/02/1988
Return made up to 31/12/87; no change of members
dot icon12/10/1987
Accounts made up to 1986-12-31
dot icon22/07/1987
Addendum to annual accounts
dot icon22/07/1987
Resolutions
dot icon31/03/1987
Return made up to 31/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duggan, Phillip
Director
01/02/1999 - 31/12/2005
-
Thompson, Neil James
Director
11/06/1998 - 03/06/2004
5
Tonge, Richard Simon
Director
05/01/2005 - Present
5
Easom, Peter William
Director
12/12/1997 - Present
2
Goodfellow, Neil Martin
Director
12/12/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOMATIC BRAIDING LIMITED

AUTOMATIC BRAIDING LIMITED is an(a) Dissolved company incorporated on 27/08/1975 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 AUTOMATIC BRAIDING LIMITED?

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AUTOMATIC BRAIDING LIMITED is currently Dissolved. It was registered on 27/08/1975 and dissolved on 10/11/2011.

Where is AUTOMATIC BRAIDING LIMITED located?

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AUTOMATIC BRAIDING LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does AUTOMATIC BRAIDING LIMITED do?

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AUTOMATIC BRAIDING LIMITED operates in the Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003) sector.

What is the latest filing for AUTOMATIC BRAIDING LIMITED?

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The latest filing was on 10/11/2011: Final Gazette dissolved following liquidation.