INDUSTRIOUS ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00801273

Incorporation date

16/04/1964

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/05/1986)

18/11/2010

Final Gazette dissolved following liquidation

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18/08/2010

Return of final meeting in a members' voluntary winding up

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05/11/2009

Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on 2009-11-05

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27/10/2009

Declaration of solvency

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27/10/2009

Appointment of a voluntary liquidator

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27/10/2009

Resolutions

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07/09/2009

Return made up to 16/08/09; full list of members

View PDF (6 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

10/09/2008

Return made up to 16/08/08; full list of members

View PDF (7 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/09/2007

Return made up to 16/08/07; full list of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/10/2006

Registered office changed on 05/10/06 from: the gables kenilworth road leamington spa warwickshire CV32 6JX

View PDF (1 pages)

20/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/08/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

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10/03/2005

Registered office changed on 10/03/05 from: cranford house kenilworth road blackdown royal leamington spa warwickshire CV32 6RQ

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/10/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Memorandum and Articles of Association

View PDF (7 pages)

11/06/2004

Resolutions

View PDF (2 pages)

09/06/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

19/09/2003

Return made up to 16/08/02; full list of members; amend

View PDF (8 pages)

19/09/2003

Registered office changed on 19/09/03

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19/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

09/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/12/2002

Memorandum and Articles of Association

View PDF (6 pages)

20/12/2002

Resolutions

View PDF (2 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (9 pages)

16/09/2002

Certificate of change of name

View PDF (2 pages)

10/09/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

10/09/2002

Registered office changed on 10/09/02

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21/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

18/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

21/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

14/09/2000

Return made up to 16/08/00; full list of members

View PDF (8 pages)

21/02/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

15/02/2000

Director resigned

View PDF (1 pages)

16/09/1999

Return made up to 16/08/99; full list of members

View PDF (8 pages)

13/09/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

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19/05/1999

Director resigned

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

18/09/1998

Return made up to 16/08/98; no change of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

10/09/1997

Return made up to 16/08/97; no change of members

View PDF (9 pages)

27/03/1997

New director appointed

View PDF (6 pages)

23/12/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

20/12/1996

Auditor's resignation

View PDF (1 pages)

08/09/1996

Return made up to 16/08/96; full list of members

View PDF (9 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

10/01/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

30/11/1995

Certificate of change of name

View PDF (2 pages)

14/09/1995

New secretary appointed

View PDF (2 pages)

14/09/1995

Return made up to 16/08/95; no change of members

View PDF (6 pages)

14/09/1995

Secretary resigned

View PDF (0 pages)

24/08/1995

Resolutions

View PDF (2 pages)

18/08/1995

Resolutions

View PDF (3 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (7 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (7 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (7 pages)

05/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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08/10/1994

Return made up to 16/08/94; full list of members

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16/04/1994

Particulars of mortgage/charge

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22/12/1993

Registered office changed on 22/12/93 from: saville gordon house 4 wharfdale road tyseley birmingham B11 2SB

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20/12/1993

Full accounts made up to 1993-04-30

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10/12/1993

New director appointed

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07/12/1993

New director appointed

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07/12/1993

New director appointed

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08/09/1993

Return made up to 16/08/93; no change of members

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19/11/1992

Full accounts made up to 1992-04-30

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29/09/1992

Return made up to 16/08/92; no change of members

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30/07/1992

Particulars of mortgage/charge

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24/06/1992

Particulars of mortgage/charge

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24/06/1992

Particulars of mortgage/charge

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24/06/1992

Particulars of mortgage/charge

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24/06/1992

Particulars of mortgage/charge

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24/06/1992

Particulars of mortgage/charge

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24/06/1992

Particulars of mortgage/charge

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28/11/1991

Full accounts made up to 1991-04-30

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28/11/1991

Return made up to 16/08/91; full list of members

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28/11/1990

Full accounts made up to 1990-04-30

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28/11/1990

Return made up to 20/08/90; no change of members

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16/01/1990

Full accounts made up to 1989-04-30

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16/01/1990

Return made up to 16/08/89; no change of members

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03/08/1989

Particulars of mortgage/charge

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06/07/1989

Particulars of mortgage/charge

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19/05/1989

Declaration of satisfaction of mortgage/charge

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28/03/1989

Particulars of mortgage/charge

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22/02/1989

Full accounts made up to 1988-04-30

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20/12/1988

Particulars of mortgage/charge

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09/12/1988

Particulars of mortgage/charge

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02/12/1988

Return made up to 11/07/88; full list of members

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20/02/1988

Particulars of mortgage/charge

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20/02/1988

Particulars of mortgage/charge

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20/02/1988

Particulars of mortgage/charge

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20/02/1988

Particulars of mortgage/charge

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20/02/1988

Particulars of mortgage/charge

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20/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1988

Particulars of mortgage/charge

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09/09/1987

Memorandum and Articles of Association

View PDF (6 pages)

17/08/1987

Certificate of change of name

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06/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/08/1987

Registered office changed on 06/08/87 from: 81 stonegate road leeds west yorkshire

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06/08/1987

Accounting reference date extended from 31/01 to 30/04

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23/07/1987

Full accounts made up to 1987-01-31

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23/07/1987

Return made up to 10/04/87; no change of members

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23/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1987

Declaration of satisfaction of mortgage/charge

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17/03/1987

Declaration of satisfaction of mortgage/charge

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17/03/1987

Declaration of satisfaction of mortgage/charge

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17/03/1987

Declaration of satisfaction of mortgage/charge

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17/03/1987

Declaration of satisfaction of mortgage/charge

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17/03/1987

Declaration of satisfaction of mortgage/charge

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17/03/1987

Declaration of satisfaction of mortgage/charge

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22/01/1987

Particulars of mortgage/charge

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20/01/1987

Registered office changed on 20/01/87 from: 171 henehills lane leeds 8

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28/11/1986

Particulars of mortgage/charge

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18/11/1986

Particulars of mortgage/charge

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18/11/1986

Particulars of mortgage/charge

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18/11/1986

Particulars of mortgage/charge

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18/11/1986

Particulars of mortgage/charge

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20/05/1986

Full accounts made up to 1986-01-25

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20/05/1986

Return made up to 16/05/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Saville, David John	Director	25/11/1993 - 31/01/2000	21
Goggin, Cyril Augustine	Director	19/11/1993 - 06/09/2001	6
Alexander, Mark Henry Campbell	Director	28/08/1998 - 01/09/2000	16
Carey, Roger William	Director	07/03/1997 - Present	62
Melia, Ian Charles	Director	28/09/1998 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIOUS ESTATES LIMITED

INDUSTRIOUS ESTATES LIMITED is an(a) Dissolved company incorporated on 16/04/1964 with the registered office located at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH. 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 INDUSTRIOUS ESTATES LIMITED?

INDUSTRIOUS ESTATES LIMITED is currently Dissolved. It was registered on 16/04/1964 and dissolved on 18/11/2010.

Where is INDUSTRIOUS ESTATES LIMITED located?

INDUSTRIOUS ESTATES LIMITED is registered at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH.

What does INDUSTRIOUS ESTATES LIMITED do?

INDUSTRIOUS ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for INDUSTRIOUS ESTATES LIMITED?

The latest filing was on 18/11/2010: Final Gazette dissolved following liquidation.