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00182442 LIMITED

Learn more about 00182442 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILNER BOARDMAN & PARTNERS, THE OLD BANK 187A ASHLEY ROAD, HALE, WA15 9SQ

00182442 LIMITED on the map

Company type: Private Limited Company
Company number: 00182442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.06.13
dissolution date: 2016.08.29
last member list: 2013.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Previous names:

Company 00182442 LIMITED was a Private Limited Company, registration number 00182442, established in United Kingdom on the 13. June 1922. The company was dissolved. The company was in business for 94 years and 5 months. Previous names of this company were: SHARP & NICKLESS LIMITED. The company used to be located at MILNER BOARDMAN & PARTNERS, THE OLD BANK 187A ASHLEY ROAD, HALE, WA15 9SQ. Business of the company 00182442 LIMITED by SIC and NACE code was "10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.08.29. The latest accounts are filed up to 2013.02.28. The latest annual return was filed up to 2013.05.23. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2013.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.23
documents available: 1

List of company documents:

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Find out more information about 00182442 LIMITED. Our website makes it possible to view other available documents related to 00182442 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.08.29
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.05.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2015
Form type: 2.24B
Date: 2015.04.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.04.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2014
Form type: 2.24B
Date: 2014.11.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.09.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.07.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.06.19
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COMPANY NAME CHANGED SHARP & NICKLESS LIMITED, CERTIFICATE ISSUED ON 12/06/14
Form type: CERTNM
Date: 2014.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: RES15
Document description: CHANGE OF NAME 03/06/2014
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NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
Form type: NM03
Date: 2014.06.12
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, 9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN
Form type: AD01
Date: 2014.05.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.09
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ALTER ARTICLES 30/04/2014
Form type: RES01
Date: 2014.05.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLBROOK
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, SECRETARY ANN HANNABUSS
Form type: TM02
Date: 2014.05.02
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 77 COLLEGE STREET, LONG EATON, NOTTINGHAM, NG10 4NN
Form type: AD01
Date: 2014.05.01
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DIRECTOR APPOINTED ANN HANNABUSS
Form type: AP01
Date: 2014.05.01
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.14
Form type: LATEST SOC
Document description: 14/06/13 STATEMENT OF CAPITAL;GBP 5000
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLBROOK / 01/10/2009
Form type: CH01
Date: 2010.06.14
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.06
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 23/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.20

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Company directors and board members:

ANN HANNABUSS (dissolve)
Director, RETIRED, 2014.04.24 - 2016.08.29
THE OLD BANK 187A ASHLEY ROAD , HALE
WA15 9SQ
ANN HANNABUSS (dissolve)
Secretary, 2000.05.22 - 2014.04.25
20 WEST LORNE STREET , CHESTER
CH1 4AF, CHESHIRE
DOREEN MABEL HOLBROOK (dissolve)
Secretary, 1991.05.23 - 1996.04.17
77 COLLEGE STREET , LONG EATON
NG10 4NN, NOTTINGHAM
JOHN HOLBROOK (dissolve)
Secretary, DIRECTOR, 1996.04.17 - 2000.05.22
77 COLLEGE STREET LONG EATON , NOTTINGHAM
NG10 4NN
DOREEN MABEL HOLBROOK (dissolve)
Director, 1991.05.23 - 1996.04.17
77 COLLEGE STREET , LONG EATON
NG10 4NN, NOTTINGHAM
JOHN HOLBROOK (dissolve)
Director, 1991.05.23 - 2014.04.24
77 COLLEGE STREET LONG EATON , NOTTINGHAM
NG10 4NN
Date 2013.02.28
Fixed Assets £ 155,550
Tangible Fixed Assets £ 5,550
Current Assets £ 86,978
Tangible Fixed Assets Depreciation £ 150,683
Debtors £ 39,328
Shareholder Funds £ 32,585
Profit Loss Account Reserve £ 183,514
Revaluation Reserve £ 145,929
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 32,585
Total Assets Less Current Liabilities £ 117,415
Net Current Assets Liabilities £ 38,135
Creditors Due Within One Year £ 125,113
Cash Bank In Hand £ 4,034
Stocks Inventory £ 43,616
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 155,517
Tangible Fixed Assets Depreciation Charged In Period £ 716
Investments Fixed Assets £ 150,000
Creditors Due After One Year £ 150,000

Companies near to 00182442 ltd.

Information about the Private Limited Company 00182442 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: 2016.12.08.