Active
Company Information for 02774680 LIMITED
PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP,
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Company Registration Number
02774680
Private Limited Company
Active |
Company Name | |
---|---|
02774680 LIMITED | |
Legal Registered Office | |
PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP Other companies in LS1 | |
Company Number | 02774680 | |
---|---|---|
Company ID Number | 02774680 | |
Date formed | 1992-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2004 | |
Account next due | 31/10/2006 | |
Latest return | 17/12/2004 | |
Return next due | 14/01/2006 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 11:53:03 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH DAVID BUCHANAN OGILVIE |
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ALLAN WILLIAM AMEY |
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NICHOLAS HUGH FELL |
||
ANTONY JAMES LEWIS |
||
ALAN EDWARD LINES |
||
GEOFFREY KEGGEN MADDRELL |
||
KENNETH DAVID BUCHANAN OGILVIE |
||
KEITH STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM EDWIN DOWNES |
Director | ||
JOHN ELLIS |
Director | ||
IAN BANNOCHIE MCKINNON |
Director | ||
JAMES VAUGHAN ARROWSMITH |
Director | ||
TREVOR COURTNAY BONNER |
Director | ||
ROGER ERNEST CABLE |
Director | ||
CLIVE ALAN GRIFFITHS |
Director | ||
ROGER ERNEST CABLE |
Company Secretary | ||
MARIA VICTORIA MOLONEY |
Director | ||
YOUNG KAB CHO |
Director | ||
DAVID PAUL GARDNER |
Director | ||
JOHN BRADLEY |
Director | ||
JOHN RAE |
Director | ||
JAMES PARKS |
Director | ||
ANTHONY ARTHUR WILLIAM SERGEANT |
Director | ||
GORDON JOHN YARDLEY |
Director | ||
MALCOLM WILLIAM JEFFERIES |
Director | ||
IAN DAVID ROBERTS |
Company Secretary | ||
MICHAEL LEONARD JULIAN GRIMES |
Director | ||
IAN ASHLEY RICHARDSON |
Director | ||
IAN DAVID ROBERTS |
Director | ||
JACK BARKER |
Company Secretary | ||
JACK BARKER |
Director | ||
ROBIN STUART CRAIG JOHNSON |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LDV GROUP LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2005-10-12 | Dissolved 2015-06-20 | |
LDV HOLDINGS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2005-10-12 | Dissolved 2016-05-04 | |
BIRMINGHAM PRESSINGS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2002-05-13 | Active | |
PRODUCTIV LIMITED | Director | 2016-05-18 | CURRENT | 2011-04-12 | Liquidation | |
THE BUILDSTORE SHARE SCHEME TRUSTEES LIMITED | Director | 2001-08-23 | CURRENT | 2001-08-23 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
2.35B | Notice of move from Administration to Dissolution | |
2.24B | Administrator's progress report | |
2.24B | Administrator's progress report | |
2.24B | Administrator's progress report | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: BROMFORD HOUSE DREWS LANE BIRMINGHAM B8 2QG | |
2.12B | Appointment of an administrator | |
403a | Declaration of satisfaction of mortgage/charge | |
288b | Director resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | Director resigned | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/04; BULK LIST AVAILABLE SEPARATELY; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/04; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 30/11/04--------- £ SI 1252800@.000002= 2 £ IC 1072112/1072114 | |
88(2)R | AD 30/11/04--------- £ SI 1113600@.000002= 2 £ IC 1072114/1072116 | |
88(2)R | AD 30/11/04--------- £ SI 278400@.000002 £ IC 1072112/1072112 | |
88(2)R | AD 08/10/04--------- £ SI 5568004@.000002= 11 £ IC 1072101/1072112 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; CHANGE OF MEMBERS | |
RES13 | ISSUE OF SHARES 19/01/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARES ISSUED 19/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONSO S-DIV | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | CONSOLIDATE AND SUB DIV 19/01/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | £ NC 5287331/2145540 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
122 | CONSO S-DIV 19/01/04 | |
122 | £ NC 5287331/2145540 19/01/04 | |
88(2)R | AD 19/01/04--------- £ SI 900@1=900 £ IC 1070650/1071550 | |
88(2)R | AD 19/01/04--------- £ SI 184921979@.000002= 369 £ IC 1071550/1071919 | |
88(2)R | AD 19/01/04--------- £ SI 2516310@.000002= 5 £ IC 1072086/1072091 | |
88(2)R | AD 19/01/04--------- £ SI 83841291@.000002= 167 £ IC 1071919/1072086 | |
88(2)R | AD 19/01/04--------- £ SI 5289600@.000002= 10 £ IC 1072091/1072101 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
MISC | AMENDING 882R | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-10-08 |
Proposal to Strike Off | 2011-05-17 |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | 3I INVESTMENTS PLC AS SECURITY TRUSTEE ON BEHALF OF THE INVESTORS (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | 3I INVESTMENTS PLC (THE SECURITY TRUSTEE) | |
TRUSTEE DEBENTURE | Satisfied | 3I INVESTMENT PLC ("SECURITY TRUSTEE") | |
CHARGE OVER CASH DEPOSIT | Outstanding | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT | Outstanding | UNITED DOMINIONS TRUST LIMITED | |
DEBENTURE | Outstanding | 3I INVESTMENTS PLC | |
RENT DEPOSIT DEED | Outstanding | AXA SUN LIFE PLC | |
LEGAL CHARGE | Outstanding | BIRMINGHAM CITY COUNCIL | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
MORTGAGE DEBENTURE | Outstanding | UNITED DOMINIONS TRUST LIMITED | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BIRMINGHAM CITY COUNCIL | |
DEBENTURE | PART of the property or undertaking has been released from charge | THE SECRETARY OF STATE FOR TRADE & INDUSTRY | |
LEGAL MORTGAGE | Satisfied | SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED (SECURED PARTY) | |
LEGAL MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (SECURED PARTY) | |
DEBENTURE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED | |
DEBENTURE | Outstanding | UNITED DOMINIONS TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT OF CASH DEPOSIT | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
DEED OF ASSIGNMENT | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
CONDITIONAL SALE AGREEMENT | Satisfied | LLOYDS EQUIPMENT LEASING LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | LEYLAND DAF LIMITED |
The top companies supplying to UK government with the same SIC code (3410 - Manufacture of motor vehicles) as 02774680 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 02774680 LIMITED | Event Date | 2013-10-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 02774680 LIMITED | Event Date | 2011-05-17 |
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. |