Active
Company Information for 00372532 LIMITED
1 CITY SQUARE, LEEDS, LS1 2AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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00372532 LIMITED | ||
Legal Registered Office | ||
1 CITY SQUARE LEEDS LS1 2AL Other companies in LS1 | ||
Previous Names | ||
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Company Number | 00372532 | |
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Company ID Number | 00372532 | |
Date formed | 1942-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2002 | |
Account next due | 28/12/2003 | |
Latest return | 01/10/2002 | |
Return next due | 29/10/2003 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-09-05 05:28:00 |
Companies House |
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Officer | Role | Date Appointed |
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LEE ANTHONY TANNER |
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ANDREW JOHN DALTON |
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LEE ANTHONY TANNER |
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PETER WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
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JEFFREY NAYLOR |
Director | ||
JOHN MARK BRODIGAN |
Company Secretary | ||
JOHN MARK BRODIGAN |
Director | ||
DAVID ALAN RAMSDEN |
Director | ||
JOHN NOEL MURANKA |
Director | ||
RICHARD LEWIS SCARGILL JNR |
Company Secretary | ||
JUDY HEATON RABY |
Director | ||
ANNA ROBERTSHAW WATERHOUSE RICHARDSON |
Director | ||
RICHARD LEWIS SCARGILL JNR |
Director | ||
RICHARD LEWIS SCARGILL |
Company Secretary | ||
RICHARD LEWIS SCARGILL |
Director | ||
CONELIA SCARGILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FRAYLING LIMITED | Director | 2003-09-02 | CURRENT | 1945-10-17 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.10 | Administrative receivers report | |
287 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: NO. 1 FACTORY, EAST PARADE, KEIGHLEY BD21 5JB | |
405(1) | Appointment of receiver/manager | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
288a | New director appointed | |
363s | Return made up to 01/10/02; full list of members | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 01/10/01; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
288b | Director resigned | |
288a | New director appointed | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED SUN STREET PRINTING WORKS (KEIGH LEY) LIMITED CERTIFICATE ISSUED ON 02/02/01 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 01/10/97; CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
WRES01 | ADOPT MEM AND ARTS 11/09/96 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/09/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/94 | ||
363s | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS | |
Full accounts made up to 1993-02-28 | ||
Full accounts made up to 1992-02-29 | ||
Return made up to 01/10/92; no change of members | ||
Return made up to 01/10/91; full list of members | ||
Full accounts made up to 1991-02-28 | ||
Full accounts made up to 1991-02-28 | ||
Return made up to 01/10/90; full list of members | ||
Full group accounts made up to 1990-02-28 | ||
Return made up to 25/08/89; full list of members | ||
Full group accounts made up to 1989-02-28 | ||
Return made up to 04/07/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 29/02/88 | ||
Return made up to 03/09/87; full list of members | ||
Full group accounts made up to 1987-02-28 | ||
Return made up to 16/09/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 28/02/86 |
Proposal to Strike Off | 2014-06-10 |
Proposal to Strike Off | 2008-10-14 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER RECEIVABLES SUPPLEMENTAL TO A DEBENTURE AND | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00372532 LIMITED
The top companies supplying to UK government with the same SIC code (2123 - Manufacture of paper stationery) as 00372532 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 00372532 LIMITED | Event Date | 2014-06-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 00372532 LIMITED | Event Date | 2008-10-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |