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00151652 LIMITED

Learn more about 00151652 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-35 LUDGATE HILL, BIRMINGHAM, B3 1EH

00151652 LIMITED on the map

Company type: Private Limited Company
Company number: 00151652
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1918.10.12
last member list: 2008.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Company 00151652 LIMITED is a Private Limited Company, registration number 00151652, established in United Kingdom on the 12. October 1918. The company being in liquidation. The company has been in business for 98 years and 1 month. This company used to be called WILLIAM HOLLINS & COMPANY LIMITED. The company is based on 34-35 LUDGATE HILL, BIRMINGHAM, B3 1EH. Business of the company 00151652 LIMITED by SIC and NACE code is "5242 - Retail sale of clothing". There are 61 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016" from the 2016.01.22. The latest accounts are filed up to 2008.03.29. The latest annual return was filed up to 2008.05.10. The total number of directors was so far 18. The total number of secretaries was 17. 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
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2009.06.07
overdue: OVERDUE
last made update: 2008.05.10
documents available: 1

Mortgages:

O & H LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.01.15
WATERLINKS INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2008.12.13

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016
Form type: 4.68
Date: 2016.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2015
Form type: 4.68
Date: 2015.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015
Form type: 4.68
Date: 2015.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2014
Form type: 4.68
Date: 2015.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2014
Form type: 4.68
Date: 2015.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013
Form type: 4.68
Date: 2015.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013
Form type: 4.68
Date: 2015.09.18
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.07.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.24
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COMPANY NAME CHANGED WILLIAM HOLLINS & COMPANY, CERTIFICATE ISSUED ON 24/07/15
Form type: CERTNM
Date: 2015.07.24
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.14
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2012
Form type: 4.68
Date: 2012.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012
Form type: 4.68
Date: 2012.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2011
Form type: 4.68
Date: 2011.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011
Form type: 4.68
Date: 2011.01.25
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.01.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.01.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2009:AMENDING FORM
Form type: 2.24B
Date: 2009.08.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2009
Form type: 2.24B
Date: 2009.08.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.05.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.07
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NOTICE OF EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2009.03.27
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NOTICE OF EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2009.03.16
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NOTICE OF EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2009.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.27
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 57 BROADWICK STREET, LONDON, W1F 9QS
Form type: 287
Date: 2009.01.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.13
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.03
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.05.16
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.10
Order cannot be placed (digitalisation not planned)
PROPOSED AGREEMENTS 28/02/06
Form type: RES13
Date: 2006.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.03.24

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Company directors and board members:

TERENCE JOHN ANSELL (dissolve)
Secretary, RETAIL, 2004.05.13
ELM COTTAGE ASHERIDGE ROAD , CHESHAM
HP5 2XD, BUCKINGHAMSHIRE
JOHN GRAHAM HARRIS (dissolve)
Director, 2003.03.12
17 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QF, WEST MIDLANDS
SUSAN MARGARET WATSON (dissolve)
Director, 2003.03.12
CRESSINGTON 23 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2003.01.23
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
JULIE FAITH BARKER (dissolve)
Secretary, 1997.05.01 - 2000.04.26
7 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
FREDERICK ROBSON BATTY (dissolve)
Secretary, 1992.05.10 - 1992.07.31
17 CLOVERDALE SHELF , HALIFAX
HX3 7RP, WEST YORKSHIRE
BRENDA BOOTH (dissolve)
Secretary, 1992.07.31 - 1993.09.08
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
RAYMOND BOWMAR (dissolve)
Secretary, 1996.05.01 - 2001.07.16
1 METRO AVENUE , NEWTON
DE55 5UF, DERBYSHIRE
DAVID HUW JENKINS (dissolve)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
ANDREW GILMOUR MCEWAN (dissolve)
Secretary, 2002.05.01 - 2003.03.12
376 WOOTTON ROAD , KINGS LYNN
PE30 3EA, NORFOLK
SIMON CHRISTOPHER O'LEARY (dissolve)
Secretary, 2000.04.26 - 2001.07.16
64 PLIMSOLL ROAD , LONDON
N4 2EE
SIMON CHRISTOPHER O'LEARY (dissolve)
Secretary, 2001.07.17 - 2003.03.12
64 PLIMSOLL ROAD , LONDON
N4 2EE
BELINDA ROSE (dissolve)
Secretary, 2003.04.28 - 2003.04.28
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (dissolve)
Secretary, 2000.09.29 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
SAEED RISMANFOROOSH TABRIZI (dissolve)
Secretary, 1993.09.08 - 1997.05.01
127 WHITTON AVENUE EAST , GREENFORD
UB6 0QE, MIDDLESEX
SAEED RISMANFOROOSH TABRIZI (dissolve)
Secretary, 1993.09.08 - 1993.05.10
127 WHITTON AVENUE EAST , GREENFORD
UB6 0QE, MIDDLESEX
NOEL HOWARD TAYLOR (dissolve)
Secretary, 1993.08.25 - 1996.05.01
7 OLD HARTSHAY HILL , RIPLEY
DE5 3HU, DERBYSHIRE
NOEL HOWARD TAYLOR (dissolve)
Secretary, 1993.08.25 - 1993.05.10
7 OLD HARTSHAY HILL , RIPLEY
DE5 3HU, DERBYSHIRE
SUSAN MARGARET WATSON (dissolve)
Secretary, DIRECTOR, 2003.03.12 - 2004.05.13
CRESSINGTON 23 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
DAVID LENTON AKERMAN (dissolve)
Director, OPERATIONS & MANU DIRECTOR, 1996.02.29 - 1997.12.01
6 CHANTRY CLOSE , MELBOURNE
DE73 1ET, DERBY
JOHN ADRIAN BALL (dissolve)
Director, MANAGING DIRECTOR RETAILING, 1995.03.15 - 1997.05.01
WATERSMEET MILL LANE , SHIPLAKE
RG9 3LY, OXFORDSHIRE
NIGEL WILLIAM BENNETT (dissolve)
Director, MERCHANDISE DIRECTOR, 1998.04.08 - 2000.10.13
33 SOLENT ROAD WEST HAMPSTEAD , LONDON
NW6 1TP
PATRICIA ANN BURNETT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2000.05.08 - 2003.01.23
THE CONIFERS SEABROOK ROAD , KINGS LANGLEY
WD4 8NU, HERTFORDSHIRE
JOHN CHARLES CRANSTON (dissolve)
Director, FINANCE DIRECTOR, 2000.02.01 - 2000.12.31
8 NOTTINGHAM ROAD , SOUTHWELL
NG25 0LF, NOTTINGHAMSHIRE
PETER COURTNEY DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 2001.02.28
23 BREWERS WHARF , NEWARK
NG24 1ET, NOTTINGHAMSHIRE
JOHN ALLAN FINNIGAN (dissolve)
Director, 1992.05.10 - 1993.03.31
HIGH GROUND MOOR LANE LONG PRESTON , SKIPTON
BD23 4QQ, NORTH YORKSHIRE
FIONA MARY HARRISON (dissolve)
Director, 1993.08.25 - 1998.09.30
YEW TREE COTTAGE NORTH HEATH , CHIEVELEY
RG20 8UD, NEWBURY
FIONA MARY HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1993.08.25 - 1993.05.10
YEW TREE COTTAGE NORTH HEATH , CHIEVELEY
RG20 8UD, NEWBURY
CHRISTOPHER WILLIAM HEALY (dissolve)
Director, SOLICITOR, 1999.07.28 - 2003.01.23
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
DAVID LESLIE FRANK HOLT (dissolve)
Director, FINANCE DIRECTOR, 2000.12.01 - 2003.02.26
STONELOW FLAT FARM , EASTMOOR
S42 7DE, DERBYSHIRE
JONATHAN DAVID LEA (dissolve)
Director, FINANCE DIRECTOR, 2001.07.02 - 2003.01.23
LITTLE MANOR FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
BARRY MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1993.08.25 - 1993.05.10
THE STABLES BULLS YARD QUEEN STREET , SOUTHWELL
NG25 0AA, NOTTINGHAMSHIRE
BARRY MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1993.08.25 - 2001.07.16
THE STABLES BULLS YARD QUEEN STREET , SOUTHWELL
NG25 0AA, NOTTINGHAMSHIRE
ADRIAN PAUL MOULDS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.25 - 1993.05.10
FERRIS HOUSE NEWBARN LANE , SEER GREEN
HP9 2QZ, BUCKINGHAMSHIRE
ADRIAN PAUL MOULDS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.25 - 2000.12.31
FERRIS HOUSE NEWBARN LANE , SEER GREEN
HP9 2QZ, BUCKINGHAMSHIRE

Companies near to 00151652 ltd.

Information about the Private Limited Company 00151652 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: 2016.04.06. Reload the data