THE FASTENER WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02348825

Incorporation date

15/02/1989

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1989)

24/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-08

View PDF (5 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-08

View PDF (5 pages)

08/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

26/03/2009

Administrator's progress report to 2009-03-11

View PDF (23 pages)

25/11/2008

Result of meeting of creditors

View PDF (3 pages)

11/11/2008

Statement of administrator's proposal

View PDF (2 pages)

02/10/2008

Appointment of an administrator

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

01/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/01/2008

Registered office changed on 25/01/08 from: c/o prd holdings LIMITED unit 13 monmer close willenhall west midlands WV13 1JR

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Memorandum and Articles of Association

View PDF (5 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (3 pages)

24/01/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

04/06/2007

Full accounts made up to 2005-11-30

View PDF (10 pages)

30/05/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

28/04/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/04/2007

Resolutions

View PDF (4 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (28 pages)

30/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

04/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

30/01/2005

Auditor's resignation

View PDF (1 pages)

23/01/2005

Return made up to 06/01/05; full list of members

View PDF (8 pages)

29/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2004

Return made up to 06/01/04; full list of members; amend

View PDF (8 pages)

23/08/2004

Return made up to 15/01/03; full list of members; amend

View PDF (8 pages)

06/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

New director appointed

View PDF (2 pages)

17/01/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

17/01/2004

Registered office changed on 18/01/04

View PDF (0 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

25/01/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

24/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/02/2002

Director resigned

View PDF (1 pages)

17/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

26/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

20/12/2000

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

Registered office changed on 28/09/00 from: unit 15 silver business park airfield way christchurch dorset BH23 3TA

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

30/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

06/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/01/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

21/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

17/03/1998

Registered office changed on 18/03/98 from: 9 airfield road christchurch dorset BH23 3TG

View PDF (1 pages)

01/02/1998

Return made up to 15/01/98; no change of members

View PDF (5 pages)

04/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/05/1997

Auditor's resignation

View PDF (1 pages)

18/01/1997

Return made up to 15/01/97; full list of members

View PDF (7 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

27/02/1996

Return made up to 15/01/96; no change of members

View PDF (4 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

25/01/1995

Return made up to 15/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

14/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

03/02/1994

Return made up to 15/01/94; full list of members

View PDF (0 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/02/1993

Return made up to 15/01/93; no change of members

View PDF (0 pages)

27/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1992

Return made up to 15/01/92; no change of members

View PDF (0 pages)

10/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

07/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

01/01/1991

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

View PDF (0 pages)

01/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1989

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

View PDF (0 pages)

28/02/1989

Registered office changed on 01/03/89 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

15/02/1989

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE FASTENER WAREHOUSE LIMITEDCheck 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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
Stennett, Allan	Director	19/09/2000 - 16/01/2008	24
Bury, Richard	Director	19/09/2000 - 15/03/2001	13
Atkinson, Simon	Director	20/03/2001 - Present	10
Mason, Terence Victor	Director	21/01/2004 - 16/01/2008	13
Mason, Terence Victor	Director	20/03/2001 - 04/02/2002	13

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 THE FASTENER WAREHOUSE LIMITED

THE FASTENER WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 15/02/1989 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 THE FASTENER WAREHOUSE LIMITED?

THE FASTENER WAREHOUSE LIMITED is currently Dissolved. It was registered on 15/02/1989 and dissolved on 24/05/2011.

Where is THE FASTENER WAREHOUSE LIMITED located?

THE FASTENER WAREHOUSE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does THE FASTENER WAREHOUSE LIMITED do?

THE FASTENER WAREHOUSE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for THE FASTENER WAREHOUSE LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.