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00076912 LIMITED

Learn more about 00076912 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD, COMMERCIAL BUILDINGS, 11-15 CROSS STREET MANCHESTER, LANCASHIRE, M2 1BD

00076912 LIMITED on the map

Company type: Private Limited Company
Company number: 00076912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.04.01
dissolution date: 2015.02.24
last member list: 2002.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company 00076912 LIMITED was a Private Limited Company, registration number 00076912, established in United Kingdom on the 1. April 1903. The company was dissolved. The company was in business for 113 years and 8 months. The company used to be located at BDO STOY HAYWARD, COMMERCIAL BUILDINGS, 11-15 CROSS STREET MANCHESTER, LANCASHIRE, M2 1BD. Business of the company 00076912 LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.02.24. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2002.11.24. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 8 DEC 1977 - Outstanding on 1977.12.23
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1980.09.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.02.03 Receiver Appointed
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.06
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.10.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.10

List of company documents:

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Find out more information about 00076912 LIMITED. Our website makes it possible to view other available documents related to 00076912 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER
Form type: TM01
Date: 2014.07.30
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.17
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.11.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.03.29
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/04 FROM:, MELLOR STREET, ROCHDALE, LANCS, OL12 6XQ
Form type: 287
Date: 2004.01.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.30

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Company directors and board members:

ANTHONY FREDERICK ROTHWELL (dissolve)
Secretary, 1994.07.01 - 2015.02.24
1 PRIORY CLOSE NEWCHURCH , ROSSENDALE
BB4 9HB, LANCASHIRE
HORACIO LUIS PEDROSA (dissolve)
Director, GENERAL MANAGER, 2002.06.01 - 2015.02.24
14 CURLEW CLOSE BAMFORD , ROCHDALE
OL11 5PX, LANCASHIRE
ANTHONY FREDERICK ROTHWELL (dissolve)
Director, COMPANY SECRETARY, 1997.07.08 - 2015.02.24
1 PRIORY CLOSE NEWCHURCH , ROSSENDALE
BB4 9HB, LANCASHIRE
KEITH ROTHWELL (dissolve)
Secretary, 1992.11.24 - 1994.07.01
7 GREAVE CLOSE CONSTABLE LEE PARK RAWTENSTALL , ROSSENDALE
BB4 8JT, LANCASHIRE
JONATHAN BRIDGE FLETCHER (dissolve)
Director, CHAIRMAN, 1992.11.24 - 2014.07.11
5 LEIGHTON AVENUE SMITHYBRIDGE , LITTLEBOROUGH
OL15 0BW, LANCASHIRE
LESLIE HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1998.04.01
1 TAUNTON AVENUE OULDER HILL , ROCHDALE
OL11 5LD, LANCASHIRE
KEITH ROTHWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1994.09.30
7 GREAVE CLOSE CONSTABLE LEE PARK RAWTENSTALL , ROSSENDALE
BB4 8JT, LANCASHIRE

Companies near to 00076912 ltd.

Information about the Private Limited Company 00076912 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: 2016.04.02. Reload the data