Dissolved
Dissolved 2014-07-08
Company Information for 925547 LIMITED
3 DYERS BUILDING, LONDON, EC1N,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
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925547 LIMITED | |
Legal Registered Office | |
3 DYERS BUILDING LONDON | |
Company Number | 00925547 | |
---|---|---|
Date formed | 1968-01-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1990-03-31 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2016-02-12 00:05:22 |
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Registered address | Last known status | Formation date | ||
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925547 ALBERTA LTD. | Alberta | Active | Company formed on the 2001-03-22 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS FRANCIS BARRY ROBINSON |
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JOHN EUGENE ROBINSON |
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PATRICK GERALD ROBINSON |
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THOMAS FRANCIS BARRY ROBINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.W. ROBINSON & CO. LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
AVONCREST DEVELOPMENTS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1988-09-27 | Active - Proposal to Strike off | |
CHIPRO LIMITED | Company Secretary | 2000-03-09 | CURRENT | 2000-01-11 | Active | |
AUTO SOLUTIONS 2K LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2017-07-04 | |
CHIPRO CAR COMPANY LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
CHIPRO LETTINGS RESIDENTIAL LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
CHIPRO LETTINGS LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
CHIPRO DEVELOPMENTS LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Liquidation | |
PROVIDENT AUTOS LTD | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2016-06-14 | |
EAST MIDLANDS SCRAP METAL RECYCLERS LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2014-10-14 | |
T.W. ROBINSON & CO. LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
CHIPPERFIELD PROPERTIES LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-09 | Active | |
GENERATORSNOW LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2016-02-16 | |
CHIPRO LIMITED | Director | 2000-03-09 | CURRENT | 2000-01-11 | Active | |
KENILWORTH CORBY LIMITED | Director | 1993-04-07 | CURRENT | 1993-04-07 | Dissolved 2018-07-31 | |
KENILWORTH ESTATES LIMITED | Director | 1991-08-31 | CURRENT | 1988-02-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
RES02 | RES02 | |
AC92 | ORDER OF COURT - RESTORATION | |
LIQ | DISSOLVED | |
4.72 | RETURN OF FINAL MEETING RECEIVED | |
600 | APPOINTMENT OF LIQUIDATOR | |
MISC | O/C - REPLACEMENT OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
MISC | O/C LIQ IPO | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: CASSON BECKMAN & PARTNERS HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.40 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: CAMBRIDGE HOUSE 6-10 CAMBRIDGE TERRACE REGENTS PARK LONDON NW1 4JW | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: HARFORD HOUSE 101/103 GREAT PORTLAND STREET LONDON W1N 6AP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.48 | CONSTITUTION OF LIQUIDATION COMMITTEE | |
287 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 31 BRONDESBURY PARK LONDON NW6 7DA | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/86 | |
363 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-25 |
Proposal to Strike Off | 2013-01-29 |
Proposal to Strike Off | 1992-08-11 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | ALLIED IRISH FINANCE COMPANY LIMITED | |
MORTGAGE | Outstanding | ALLIED IRISH FINANCE COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as 925547 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 925547 LIMITED | Event Date | 2014-03-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 925547 LIMITED | Event Date | 2013-01-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 925547 LIMITED | Event Date | 1992-08-11 |
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. |