Active - Proposal to Strike off
Company Information for 02516074 LIMITED
C/O PRICEWATERHOUSECOOPERS LLP, 12 PLUMTREE COURT, LONDON, EC4A 4HT,
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Company Registration Number
02516074
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
02516074 LIMITED | ||
Legal Registered Office | ||
C/O PRICEWATERHOUSECOOPERS LLP 12 PLUMTREE COURT LONDON EC4A 4HT | ||
Previous Names | ||
|
Company Number | 02516074 | |
---|---|---|
Company ID Number | 02516074 | |
Date formed | 1990-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2003 | |
Account next due | 31/10/2005 | |
Latest return | 15/11/2004 | |
Return next due | 13/12/2005 | |
Type of accounts | FULL |
Last Datalog update: | 2022-03-14 05:15:33 |
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Officer | Role | Date Appointed |
---|---|---|
NAREN DESAI |
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GRAHAM ROBERT ADAMS |
||
NAREN DESAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STEVEN FRANKS |
Director | ||
THOMAS ARTHUR CROUTHERS |
Company Secretary | ||
THOMAS ARTHUR CROUTHERS |
Director | ||
ALAN GEORGE RENSHAW |
Director | ||
JOHN PHILIP SCADDAN |
Director | ||
DAVID JULIAN WEIGHTMAN WHEELER |
Director | ||
BERNARD ADLER |
Company Secretary | ||
BERNARD ADLER |
Director | ||
RICHARD STEVEN FRANKS |
Director | ||
DAVID HOLMES |
Director | ||
WYNFORD VAUGHAN MORGAN |
Director | ||
DAVID LAURENCE PLAUT |
Director | ||
ALAN GEORGE RENSHAW |
Director | ||
JOHN PHILIP SCADDAN |
Director | ||
PETER WETZEL |
Director | ||
JOHN HENRY WHITMORE |
Director | ||
MICHAEL FIELDING WOLFF |
Director | ||
DAVID CARL KAHN |
Director | ||
BRIAN JOSEPH FROST |
Director | ||
BRIAN VINCENT BALL |
Director | ||
LESLIE PAUL BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PS ACCOUNTING SERVICES (UK) LTD | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Liquidation | |
S R GENT PLC | Company Secretary | 2004-04-30 | CURRENT | 1942-04-11 | Active | |
GLOBAL ENERGY RECOVERY (HOLDINGS) LTD | Company Secretary | 2002-09-20 | CURRENT | 2002-09-11 | Dissolved 2016-03-22 | |
PAMPAS ESTATES LIMITED | Company Secretary | 1993-11-17 | CURRENT | 1993-11-12 | Active | |
CHARNWOOD TRAINING ASSOCIATION LIMITED | Director | 2014-10-14 | CURRENT | 2013-01-21 | Dissolved 2015-08-25 | |
CHARNWOOD TRAINING CONSULTANTS LIMITED | Director | 2014-10-14 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
CHARNWOOD TRAINING ACADEMY LIMITED | Director | 2014-10-14 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
CHARNWOOD TRAINING GROUP LIMITED | Director | 2014-10-14 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
CREATE SKILLS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
ASTON RECRUITMENT & TRAINING LIMITED | Director | 2011-09-21 | CURRENT | 2004-06-18 | Active | |
RETFORD INTERNATIONAL COLLEGE LIMITED | Director | 2009-07-31 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
RETFORD COLLEGE LIMITED | Director | 2009-07-31 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
AM BUSINESS CONSULTANTS LTD | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
STERLING ACCOUNTING SERVICES LTD | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
BRITANNIA 2017 LTD | Director | 2017-07-03 | CURRENT | 2017-06-22 | Active | |
STERLING CORPORATE SOLUTIONS LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
VALORCARD (UK) COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
CROWNVALE ENTERTAINMENT LTD | Director | 2012-11-25 | CURRENT | 2009-02-11 | Active | |
PAMPAS ESTATES LIMITED | Director | 2012-11-25 | CURRENT | 1993-11-12 | Active | |
PS ACCOUNTING SERVICES (UK) LTD | Director | 2008-05-19 | CURRENT | 2008-05-19 | Liquidation | |
AM CORPORATE SERVICES LTD | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
YFI COMMUNICATIONS LTD | Director | 2007-03-20 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
BAY HEIGHTS LIMITED | Director | 2005-06-01 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
S R GENT PLC | Director | 2002-12-17 | CURRENT | 1942-04-11 | Active | |
GLOBAL ENERGY RECOVERY (HOLDINGS) LTD | Director | 2002-09-20 | CURRENT | 2002-09-11 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT ADAMS | |
AC92 | Restoration by order of the court | |
CERTNM | Company name changed s r gent (uk)\certificate issued on 17/12/15 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-07-28 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-08-31 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-08-31 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2008-08-31 | |
3.6 | Receiver abstract summary of receipts and payments | |
3.10 | Administrative receivers report | |
287 | Registered office changed on 03/10/06 from: dodworth road barnsley south yorkshire S70 6JE | |
405(1) | Appointment of receiver/manager | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | New secretary appointed;new director appointed | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 15/11/04; full list of members | |
288a | New director appointed | |
288a | New secretary appointed | |
288b | Secretary resigned;director resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | Return made up to 15/11/03; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | Return made up to 15/11/02; full list of members | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 23/04/02--------- £ SI 2500000@1=2500000 £ IC 3000000/5500000 | |
123 | £ NC 3000000/5500000 23/04/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 23/04/02 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
ORES13 | APP OF AUDITOR 01/09/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 |
Appointment of Administrative Receivers | 2006-09-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 02516074 LIMITED
The top companies supplying to UK government with the same SIC code (1824 - Manufacture other wearing apparel etc.) as 02516074 LIMITED are:
Initiating party | Event Type | Appointment of Administrative Receivers | |
---|---|---|---|
Defending party | SR GENT (UK) LIMITED | Event Date | 2006-09-11 |
(Company Number 02516074) Nature of Business: Dormant. Trade Classification: 38. Date of Appointment of Joint Administrative Receivers: 1 September 2006. Name of Person Appointing the Joint Administrative Receivers: HSBC Bank Plc (as Security Agent). Joint Administrative Receivers: Ian David Green, Michael David Gereke and Steven Anthony Pearson (Office Holder Nos 9045, 2369 and 8832), of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT. | |||
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. |