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00255014 LIMITED

Learn more about 00255014 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH. FLOOR COLMORE GATE, 2, COLMORE ROW, BIRMINGHAM, B3 2BN.

00255014 LIMITED on the map

Company type: Private Limited Company
Company number: 00255014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.20
dissolution date: 2014.11.18
last member list: 1990.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLCAS SO DEFINED)(AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1991.01.11 Receiver Appointed
GENERAL SURETY AND GUARANTEE COMPANY LIMITED
COMPOSITE & GUARANTEE - Outstanding on 1991.01.11
NATIONAL WESTMINSTER BANK PLC
COMPOSITE & GUARANTEE - Outstanding on 1991.01.11
LLOYDS BANK PLC
COMPOSITE & GUARANTEE - Outstanding on 1991.01.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.11.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.04.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.24
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RES02
Form type: RES02
Date: 2009.02.07
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.02.06
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DISSOLVED
Form type: LIQ
Date: 2002.07.11
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.31
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 2001.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.24
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 2001.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.23
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.21
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.25
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.04.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.09
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.01.11
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REGISTERED OFFICE CHANGED ON 01/10/92 FROM:, C/O ARTHUR ANDERSON & COMPANY, 1, VICTORIA SQUARE, BIRMINGHAM, B1 1BD.
Form type: 287
Date: 1992.10.01
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.05.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/92 FROM:, C/O ARTHUR ANDERSON & COMPANY, 1, VICTORIA SQUARE, BIRMINGHAM, B1 1BD.
Form type: 287
Date: 1992.04.10
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REGISTERED OFFICE CHANGED ON 31/03/92 FROM:, BUDBROOKE ROAD, WARWICK, CV34 5XJ
Form type: 287
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TURRIFF CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 22/11/91
Form type: CERTNM
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09

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Company directors and board members:

ALISON JOAN LUSTY (dissolve)
Secretary, 1991.06.06 - 2014.11.18
4 WILKINS CLOSE BARFORD , WARWICK
CV35 8EX, WARWICKSHIRE
JAMES ALAN BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 2014.11.18
11 LEAFIELD ROAD , FAIRFORD
GL7 4LL, GLOUCESTERSHIRE
STEPHEN HAROLD GREENWOOD (dissolve)
Director, 1991.06.06 - 2014.11.18
45 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
PHILIP PATRICK SPRING (dissolve)
Director, 1991.06.06 - 2014.11.18
LONG WILLOWS CROSSINGS ROAD CHAPEL EN LE FRITH , HIGH PEAK
SK23 9RX, DERBYSHIRE
BRIAN JOHN WHITTAKER (dissolve)
Director, MANAGER, 1991.06.06 - 2014.11.18
20 MAYBRIDGE DRIVE , SOLIHULL
B91 3NE, WEST MIDLANDS
FREDERICK MICHAEL ARMSTRONG WHITTALL (dissolve)
Director, BUILDER, 1991.06.06 - 2014.11.18
36 CARPENTER ROAD EDGBASTON , BIRMINGHAM
B15 2JJ, WEST MIDLANDS
CHRISTOPHER JOHN WORTERS (dissolve)
Director, ENGINEER, 1991.06.06 - 2014.11.18
CASBREE BRICKLEHAMPTON , PERSHORE
WR10 3HJ, WORCESTERSHIRE
JOHN LESLIE WYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 2014.11.18
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE
MALCOLM STUART PARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1998.06.01
15 FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LR, WARWICKSHIRE

Companies near to 00255014 ltd.

Information about the Private Limited Company 00255014 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: 2016.04.15. Reload the data