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00059962 LIMITED

Learn more about 00059962 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEOFFREY MARTIN & COMPANY, 30 PARK CROSS STREET, LEEDS, LS1 2QH

00059962 LIMITED on the map

Company type: Private Limited Company
Company number: 00059962
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.12.17
last member list: 1996.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company 00059962 LIMITED is a Private Limited Company, registration number 00059962, established in United Kingdom on the 17. December 1898. The company is now active. The company has been in business for 117 years and 11 months. This company used to be called CF DISTRIBUTION LIMITED, CRAVEN FAWCETT LIMITED. The company is based on GEOFFREY MARTIN & COMPANY, 30 PARK CROSS STREET, LEEDS, LS1 2QH. Business of the company 00059962 LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.09.17. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.04.23. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.05.21
overdue: OVERDUE
last made update: 1996.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.09
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.08.07
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.02.01
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.10.19
SOVEREIGN FINANCE PLC
LOAN AGREEMENT - Outstanding on 1994.10.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.06.21 Receiver Appointed
BARCLAYS BANK PLC
MORTGAGE OF CHATTELS - Outstanding on 1996.07.23
BARCLAYS BANK PLC
A SUPPLEMENTAL SECURITY DEED (TO A GUARANTEE AND DEBENTURE DATED 7 JUNE 1996) - Outstanding on 1996.10.03

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.17
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COMPANY NAME CHANGED CF DISTRIBUTION, CERTIFICATE ISSUED ON 17/09/14
Form type: CERTNM
Date: 2014.09.17
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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RES02
Form type: RES02
Date: 2011.10.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.09.30
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.06.14
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DISSOLVED
Form type: LIQ
Date: 2006.03.12
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.29
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.09
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.04.06
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REGISTERED OFFICE CHANGED ON 20/01/98 FROM:, ST JOHNS CENTRE, 110 ALBION STREET, LEEDS, W YORKSHIRE LS2 8LA
Form type: 287
Date: 1998.01.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.10.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.07.08
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 1997.07.08
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COMPANY NAME CHANGED, CRAVEN FAWCETT LIMITED, CERTIFICATE ISSUED ON 23/06/97
Form type: CERTNM
Date: 1997.06.20
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REGISTERED OFFICE CHANGED ON 29/04/97 FROM:, PO BOX 21, DEWSBURY ROAD, WAKEFIELD, WEST YORKSHIRE.., WF2 9BD
Form type: 287
Date: 1997.04.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.21
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.09
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19

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Company directors and board members:

RICHARD ALFRED DRAPER (current)
Secretary, CHARTERED ACCOUNTANT, 1995.12.01
ALMA FARM COTTAGE THICK HOLLINS ROAD MELTHAM , HUDDERSFIELD
HD7 2XD, WEST YORKSHIRE
VICTOR ANTHONY CLAPSHAW (current)
Director, SALES DIRECTOR, 1996.09.30
71 CROSS LANE , WAKEFIELD
WF2 8DA, WEST YORKSHIRE
ROBERT EDWARD CRAVEN (current)
Director, ENGINEER, 1992.04.23
28 SANDAL AVENUE SANDAL , WAKEFIELD
WF2 7LR, WEST YORKSHIRE
RICHARD ALFRED DRAPER (current)
Director, CHARTERED ACCOUNTANT, 1991.10.01
ALMA FARM COTTAGE THICK HOLLINS ROAD MELTHAM , HUDDERSFIELD
HD7 2XD, WEST YORKSHIRE
MARTIN BEN HOLROYD (current)
Director, COMPANY DIRECTOR, 1996.09.30
13 STRATFORD CLOSE GOLCAR , HUDDERSFIELD
HD7 4BU, YORKSHIRE
MICHAEL WILSON (current)
Director, ENGINEER, 1992.04.23
8 CARLTON CROFT SANDAL , WAKEFIELD
WF2 6DA, WEST YORKSHIRE
RICHARD ALFRED DRAPER (resigned)
Secretary, 1992.04.23 - 1993.08.11
ALMA FARM COTTAGE THICK HOLLINS ROAD MELTHAM , HUDDERSFIELD
HD7 2XD, WEST YORKSHIRE
ANDREW JOHN WILLIAMS (resigned)
Secretary, COMPANY SECRETARY, 1993.08.11 - 1995.11.30
7 BARNSIDE CLOSE PENISTONE , SHEFFIELD
S30 6UB, SOUTH YORKSHIRE
PETER SQUIRES HOGAN (resigned)
Director, ENGINEER, 1992.04.23 - 1993.12.15
KINVER HOUSE 32 THORNBURY ROAD , THORNES WAKEFIELD
WF2 8BH, WEST YORKSHIRE
TERRY STUART SMITH (resigned)
Director, SALES DIRECTOR, 1992.04.23 - 1997.04.12
3 WOODTHORPE PARK DRIVE SANDAL , WAKEFIELD
WF2 6HY, WEST YORKSHIRE
DAVID JOHN THORNTON (resigned)
Director, COMPANY DIRECTOR, 1994.04.28 - 1994.11.15
NUNNERY HOUSE CLIFFORD , WETHERBY
LS23 6JN, WEST YORKSHIRE

Companies near to 00059962 ltd.

Information about the Private Limited Company 00059962 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data