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00222139 LIMITED

Learn more about 00222139 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHNS CENTRE, 110 ALBION, LEEDS, WEST YORKSHIRE, LS2 8LA

00222139 LIMITED on the map

Company type: Private Limited Company
Company number: 00222139
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.27
last member list: 1996.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 28.02
next due date: 1998.01.03
overdue: OVERDUE
last made update: 1996.03.03
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.08.30
overdue: OVERDUE
last made update: 1996.08.02
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1982.10.22 Receiver Appointed
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.01.28 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.29
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COMPANY NAME CHANGED HIGHFIELD GEARS, CERTIFICATE ISSUED ON 29/04/15
Form type: CERTNM
Date: 2015.04.29
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.01.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.09.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.05.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.10.23
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 1997.10.23
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REGISTERED OFFICE CHANGED ON 11/08/97 FROM:, NILE STREET, HUDDERSFIELD, HD1 3LP
Form type: 287
Date: 1997.08.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.07.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
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AD 28/02/97---------, £ SI [email protected]=300000, £ IC 450000/750000
Form type: 88(2)R
Date: 1997.03.25
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NC INC ALREADY ADJUSTED 28/02/97
Form type: SRES04
Date: 1997.03.25
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£ NC 500000/1000000, 28/02/97
Form type: 123
Date: 1997.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.28
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.01
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.01
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FULL ACCOUNTS MADE UP TO 03/03/96
Form type: AA
Date: 1996.09.04
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AD 21/05/96---------, £ SI [email protected]=200000, £ IC 250000/450000
Form type: 88(2)R
Date: 1996.06.12
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FULL GROUP ACCOUNTS MADE UP TO 26/02/95
Form type: AA
Date: 1995.09.26
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/03/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/03/90
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
WD 28/09/89 AD 21/09/89---------, £ SI [email protected]=81700, £ IC 168300/250000
Form type: 88(2)R
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/89
Form type: ORES10
Date: 1989.10.03
Child documents:
Document type: ANNOTATION
Date: 1989.10.03
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/09/89
Order cannot be placed (digitalisation not planned)
£ NC 200000/500000
Form type: 123
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/02/89
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/08/86
Form type: AA
Date: 1986.07.21

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Company directors and board members:

RICHARD HOWITT (current)
Secretary, 1996.09.18
6 HIGHFIELD LANE , HUDDERSFIELD
HD5 0BB, WEST YORKSHIRE
DAVID CLEGG (current)
Director, ENGINEERING DIRECTOR, 1991.08.02
110 LAUND ROAD SALENDINE NOOK , HUDDERSFIELD
HD3 3TY, WEST YORKSHIRE
DAVID GIBLIN (current)
Director, SALES & MARKETING DIRECTOR, 1991.08.02
21 LONGLEY ROAD ALMONDBURY , HUDDERSFIELD
HD5 8JL, WEST YORKSHIRE
RICHARD HOWITT (current)
Director, ACCOUNTANT, 1997.05.22
6 HIGHFIELD LANE , HUDDERSFIELD
HD5 0BB, WEST YORKSHIRE
NEIL HOWARD MARTIN (resigned)
Secretary, 1991.08.02 - 1996.09.13
953 NEW HEY ROAD OUTLANE , HUDDERSFIELD
HD3 3FH, WEST YORKSHIRE
PAUL CASTLE (resigned)
Director, INDUSTRIAL CONSULTANT, 1991.08.02 - 2000.11.14
THE ORCHARDS CHINNOR ROAD BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AW, BUCKINGHAMSHIRE
ERIC SHARP (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.02 - 1994.10.28
587 NEW HEY ROAD OUTLANE , HUDDERSFIELD
HD3 3XU, WEST YORKSHIRE

Companies near to 00222139 ltd.

Information about the Private Limited Company 00222139 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: 2016.04.12. Reload the data