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00232646 LIMITED

Learn more about 00232646 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTWOOD HALL, MANSFIELD ROAD, EASTWOOD, NOTTINGHAMSHIRE, NG16 3EB

00232646 LIMITED on the map

Company type: Private Limited Company
Company number: 00232646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.08.11
last member list: 1994.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.05
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO. LIMITED (IN ITS CAPACITY AS TRUSTEE)
COLLATERAL TRUST DEBENTURE - PART of the property or undertaking has been released from charge on 1992.04.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.07
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.11.03
£2.95
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DISSOLVED
Form type: LIQ
Date: 1996.08.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.05.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.07
£2.95
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EX/RES 28/2/96 LIQ'S AUTHORITY
Form type: MISC
Date: 1996.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, CAWOOD HOUSE, OTLEY ROAD, HARROGATE, HG3 1RF
Form type: 287
Date: 1996.01.02
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95
Form type: AA
Date: 1995.11.27
£2.95
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ACCOUNTING REF. DATE EXT FROM 27/03 TO 31/03
Form type: 225(2)
Date: 1995.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/94
Form type: AA
Date: 1995.02.02
£2.95
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RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 27/03
Form type: 225(1)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/10/89
Form type: SRES03
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/90
Form type: 242
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ADDENDUM TO ANNUAL ACCOUNTS
Form type: GEN117
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/90 FROM:, REDLAND HOUSE, REIGATE, SURREY, RH2 0SJ
Form type: 287
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19

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Company directors and board members:

PETER HANDLEY (dissolve)
Secretary, ACCOUNTANT, 1995.11.03
18 THE MEADOWS WESTWOODSIDE , DONCASTER
DN9 2HA, SOUTH YORKSHIRE
PETER HANDLEY (dissolve)
Director, ACCOUNTANT, 1995.11.03
18 THE MEADOWS WESTWOODSIDE , DONCASTER
DN9 2HA, SOUTH YORKSHIRE
DENNIS MARSHALL (dissolve)
Director, ACCOUNTANT, 1995.11.03
AVEBURY HOUSE 7 DUNNIWOOD REACH BESSACARR , DONCASTER
DN4 7AS, SOUTH YORKS
BFL SECRETARIES LIMITED (dissolve)
Secretary, 1995.01.03 - 1995.11.22
CAWOOD HOUSE OTLEY ROAD , HARROGATE
HG3 1RF
JOHN WHITE (dissolve)
Secretary, 1991.11.05 - 1994.12.31
10 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
MICHAEL HOWARD BUTLER (dissolve)
Director, FINANCE DIRECTOR, 1992.03.20 - 1993.07.02
BANSTEAD DOWN CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EH, HERTFORDSHIRE
JOHN BASIL DUDLEY (dissolve)
Director, PERSONNEL DIRECTOR, 1991.11.05 - 1995.11.22
30 MALTHOUSE LANE BURN BRIDGE , HARROGATE
HG3 1PD, NORTH YORKSHIRE
MALCOLM JOHN EDWARDS (dissolve)
Director, MARKETING DIRECTOR, 1991.11.05 - 1992.03.20
LODGE FARM MOOT LANE DOWNTON , SALISBURY
SP5 3LN, WILTSHIRE
RICHARD JOHN HALHEAD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.05 - 1991.12.20
MANOR FARM DONCASTER ROAD THRYBERGH , ROTHERHAM
S65 4NS, SOUTH YORKSHIRE
LESLIE PORTER MURRAY (dissolve)
Director, 1991.11.05 - 1995.11.08
36 BALLYMORRAN ROAD KILLINCHY , NEWTOWNARDS
BT23 6UE, COUNTY DOWN
DAVID CHARLES PORT (dissolve)
Director, CHIEF EXECUTIVE, 1991.11.05 - 1995.11.22
SPELLAR PARK BRANDSBY , YORK
YO61 4RN, NORTH YORKSHIRE
TERENCE SMITH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.02 - 1992.09.01
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
ALAN TAYLOR (dissolve)
Director, 1991.11.05 - 1993.06.02
HIGH GABLES 131 HOOKSTONE ROAD , HARROGATE
HG2 8QJ

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Information about the Private Limited Company 00232646 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: 2016.04.13. Reload the data