CODNOR MERCHANTING LIMITED

Key Data

Status

Dissolved

Company No.

02088748

Incorporation date

12/01/1987

Size

Total Exemption Small

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1987)

30/08/2017

Final Gazette dissolved following liquidation

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30/05/2017

Return of final meeting in a members' voluntary winding up

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04/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/05/2016

Registered office address changed from 30-32 High Street Codnor Ripley Derbyshire DE5 9QB to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2016-05-09

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05/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2016

Resolutions

View PDF (1 pages)

05/05/2016

Declaration of solvency

View PDF (3 pages)

14/04/2016

Previous accounting period shortened from 2016-06-30 to 2016-04-14

View PDF (1 pages)

07/04/2016

Termination of appointment of Charles Robert Hill as a director on 2016-04-01

View PDF (1 pages)

01/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

26/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (7 pages)

22/10/2015

Certificate of change of name

View PDF (2 pages)

22/10/2015

Change of name notice

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30/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

09/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (7 pages)

05/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

15/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (7 pages)

26/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/07/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (7 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (7 pages)

24/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

20/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (7 pages)

21/05/2009

Registered office changed on 22/05/2009 from 30-32 high street codnor derbyshire DE5 9QB

View PDF (1 pages)

24/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/10/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

30/09/2008

Director's change of particulars / robert mcluckie / 02/01/2008

View PDF (1 pages)

28/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

26/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

29/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

22/11/2004

Return made up to 02/10/04; full list of members

View PDF (9 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

08/10/2003

Return made up to 02/10/03; full list of members

View PDF (8 pages)

27/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

New director appointed

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07/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

01/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

04/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

10/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

09/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

25/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

06/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

10/11/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

27/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

19/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

19/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

27/11/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

19/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (13 pages)

15/11/1995

Return made up to 02/10/95; full list of members

View PDF (6 pages)

30/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

10/12/1994

Return made up to 02/10/94; no change of members

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20/03/1994

Full accounts made up to 1993-03-31

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10/10/1993

Return made up to 02/10/93; no change of members

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04/01/1993

Return made up to 02/10/92; full list of members

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25/08/1992

Full accounts made up to 1992-03-31

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10/03/1992

Full accounts made up to 1991-03-31

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19/11/1991

Return made up to 02/10/91; no change of members

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17/03/1991

Full accounts made up to 1990-03-31

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17/03/1991

Return made up to 30/09/90; no change of members

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30/01/1990

Return made up to 02/10/89; full list of members

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07/09/1989

Full accounts made up to 1989-03-31

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19/07/1989

Return made up to 31/12/88; full list of members

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29/03/1989

Full accounts made up to 1988-03-31

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26/09/1988

Registered office changed on 27/09/88 from: hillside derby road swanwick derbyshire

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21/04/1988

Return made up to 31/12/87; full list of members

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07/03/1988

Secretary resigned;new secretary appointed

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12/01/1987

Certificate of Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Walker, Debra	Director	07/04/2003 - Present	5
Mcluckie, Robert John	Director	07/04/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CODNOR MERCHANTING LIMITED

CODNOR MERCHANTING LIMITED is an(a) Dissolved company incorporated on 12/01/1987 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 CODNOR MERCHANTING LIMITED?

CODNOR MERCHANTING LIMITED is currently Dissolved. It was registered on 12/01/1987 and dissolved on 30/08/2017.

Where is CODNOR MERCHANTING LIMITED located?

CODNOR MERCHANTING LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does CODNOR MERCHANTING LIMITED do?

CODNOR MERCHANTING LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for CODNOR MERCHANTING LIMITED?

The latest filing was on 30/08/2017: Final Gazette dissolved following liquidation.