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00152305 LIMITED

Learn more about 00152305 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

00152305 LIMITED on the map

Company type: Private Limited Company
Company number: 00152305
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1918.12.19
last member list: 2008.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.06.05
overdue: OVERDUE
last made update: 2008.05.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1996.07.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED PARTIES
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2001.07.11
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2003.06.28

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.08
£2.95
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COURT ORDER INSOLVENCY:ORDER TO RESTORE IN CONTINUE IN M.V.L
Form type: LIQ MISC OC
Date: 2013.04.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.04.08
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.03.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CU1 2FL
Form type: 287
Date: 2009.03.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK WALTERS / 30/11/2008
Form type: 288c
Date: 2008.12.15
£2.95
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DIRECTOR AND SECRETARY APPOINTED NICK WALTERS
Form type: 288a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN MAYNARD
Form type: 288b
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 15/05/2008
Form type: 288c
Date: 2008.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, 58 UXBRIDGE ROAD, EALING, LONDON, W5 2ST
Form type: 287
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/01/07 FROM:, CLIFTON HOUSE, 83/89 UXBRIDGE ROAD, EALING, LONDON W5 5TA
Form type: 287
Date: 2007.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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S366A DISP HOLDING AGM 01/09/05
Form type: ELRES
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S386 DISP APP AUDS 01/09/05
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 08/05/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05

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Company directors and board members:

NICHOLAS JOHN CORDEAUX WALTERS (dissolve)
Secretary, DIRECTOR, 2008.09.23
THE OLD AVIARY, MENTMORE , LEIGHTON BUZZARD
LU7 0QG, BUCKS
ENGLAND
ALAN SYDNEY THOMPSON (dissolve)
Director, 2005.12.31
BARMBY MOOR HOUSE , BARMBY MOOR
YO42 4EZ, YORK
NICHOLAS JOHN CORDEAUX WALTERS (dissolve)
Director, 2008.09.23
THE OLD AVIARY, MENTMORE , LEIGHTON BUZZARD
LU7 0QG, BUCKS
ENGLAND
JOHN DONALD KERR HEWITT (dissolve)
Secretary, 1992.05.08 - 2001.06.30
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
ALAN DAVID MAYNARD (dissolve)
Secretary, FINANCE DIRECTOR, 2005.06.08 - 2008.09.23
FOXCOTE HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HJ, BERKSHIRE
MARTYN TAYLOR (dissolve)
Secretary, 2001.06.30 - 2005.06.08
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
RICHARD BAENA (dissolve)
Director, CHIEF EXECUTIVE OF OLAER, 1996.01.23 - 2001.06.26
11 BIS RUE DE BELLEVUE , LE PORT MERLY
78560
FRANCE
MARK MCCRACKEN BAILIE (dissolve)
Director, 2001.04.30 - 2001.06.27
43 FRANKFURT ROAD , LONDON
SE24 9NX
JEREMY GRIFFIN BEASLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.07.22
MIDDLE SUTHERLAND SHERIFFHALES , SHIFNAL
TF11 8RA, SHROPSHIRE
TIMOTHY NORBURY HAUXWELL (dissolve)
Director, FINANCE DIRECTOR, 1992.05.08 - 1996.05.01
THE SHIELINGS HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
ANTHONY GAVIN HERRON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1997.04.29
40A BARCLAY ROAD FULHAM , LONDON
SW6 1EH
SHAUN DAVID HOLMES (dissolve)
Director, BANKER, 2006.10.29 - 2006.12.01
8 INGLIS ROAD , COLCHESTER
CO3 3HU, ESSEX
MICHEL ANTOINE JACQUET (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 2000.04.26
15 RUE RAYNOUARD , 75016 PARIS
FOREIGN
FRANCE
DUNCAN EDWARD JOHNSON (dissolve)
Director, INVESTMENT BANKER, 2001.04.30 - 2001.06.27
BAIGENS WINCHESTER ROAD , CHAWTON
GU34 1SL, HAMPSHIRE
ALAN DAVID MAYNARD (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2008.09.23
FOXCOTE HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HJ, BERKSHIRE
MARK PATRICK NICHOLLS (dissolve)
Director, BANKER, 2001.04.30 - 2001.06.27
14 LANSDOWNE CRESCENT , LONDON
W11 2NJ
ALEX ORR (dissolve)
Director, 1992.05.08 - 1995.03.31
13 HARWOOD DRIVE UXBRIDGE , HILLINGDON
UB10 0BG, MIDDLESEX
THOMAS RAYNER (dissolve)
Director, MANAGING DIRECTOR, 1999.06.09 - 2001.08.17
15 GREENBANK COURT , HARTLEPOOL
TS26 0HH, CLEVELAND
PHILIP REEDER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.27 - 1999.08.31
2 CULVERWOOD COTTAGES LITTLE LONDON ROAD CROSS IN HAND , HEATHFIELD
TN21 0AX, EAST SUSSEX
JOHN ALEXANDER ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 2001.04.30
WILDWOOD HOUSE BIRDS HILL ROAD OXSHOTT , LEATHERHEAD
KT22 0NJ, SURREY
RONALD MORRIS SHAKESHEFF (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.02.13 - 2001.04.30
BROOKFIELD HOUSE LANGLEY , STRATFORD UPON AVON
CV37 9HN, WARWICKSHIRE
MARTYN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.19 - 2005.06.08
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
DENIS STEWART VERNON (dissolve)
Director, 1992.05.08 - 2001.04.30
EDEN HOUSE EDENHALL , PENRITH
CA11 8SX, CUMBRIA
RICHARD HAIGH WILSON (dissolve)
Director, CHIEF EXECUTIVE, 2000.01.01 - 2005.12.31
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to 00152305 ltd.

Information about the Private Limited Company 00152305 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