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CO NO 262817 LIMITED

Learn more about CO NO 262817 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPODE WORKS, CHURCH STREET, STOKE ON TRENT, STAFFS, ST4 1BX

CO NO 262817 LIMITED on the map

Company type: Private Limited Company
Company number: 00262817
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.02.19
last member list: 1995.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 1996.10.31
overdue: OVERDUE
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1996.11.03
overdue: OVERDUE
last made update: 1995.10.06
documents available: 1

Mortgages:

INTERMEDIATE CAPITAL GROUP PLC
DEBENTURE - Outstanding on 1994.09.20
INTERMEDIATE CAPITAL GROUP PLC
DEBENTURE - Outstanding on 1994.09.20

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.31
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
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RES02
Form type: RES02
Date: 2009.05.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.05.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.17
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ORDER OF COURT - RESTORATION 28/07/00
Form type: AC92
Date: 2000.07.28
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DISSOLVED
Form type: LIQ
Date: 1997.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.27
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.09.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.27
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COMPANY NAME CHANGED, SPODE LIMITED, CERTIFICATE ISSUED ON 11/09/96
Form type: CERTNM
Date: 1996.09.10
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 10/09/96
Form type: CERTNM
Date: 1996.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.21
Child documents:
Document type: ANNOTATION
Date: 1994.10.21
Form type: 363s
Document description: RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
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REFERENCE TO LOAN AGREE 02/09/94
Form type: WRES13
Date: 1994.09.22
Child documents:
Document type: ANNOTATION
Date: 1994.09.22
Form type: WRES01
Document description: ADOPT MEM AND ARTS 02/09/94
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.09.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.24
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ADOPT MEM AND ARTS 10/03/94
Form type: SRES01
Date: 1994.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
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RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
£2.95
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RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02
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RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.13
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RETURN MADE UP TO 06/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.09
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RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.24

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Company directors and board members:

ANTHONY PAUL WOOD (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.12
15 LEADBEATER AVENUE PENKHULL , STOKE ON TRENT
ST4 5HE, STAFFORDSHIRE
TIMOTHY GUY WESTBROOK (dissolve)
Director, 1996.02.08
9 DUNSFORD PLACE BATHWICK HILL , BATH
BA2 6HF, SOMERSET
ANTHONY PAUL WOOD (dissolve)
Director, COMPANY DIRECTOR, 1994.09.21
15 LEADBEATER AVENUE PENKHULL , STOKE ON TRENT
ST4 5HE, STAFFORDSHIRE
DAVID ARTHUR WARD (dissolve)
Secretary, 1991.10.06 - 1996.09.11
APLEY LODGE NORTON , SHIFNAL
TF11 9EL, SHROPSHIRE
ALAN JOHN FINDEN-CROFTS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.06 - 1996.08.09
WILLOWHAYNE HOUSE TAMARISK WAY WILLOWHAYNE ESTATE EAST PRESTON , LITTLE HAMPTON
BN16 2TE, WEST SUSSEX
DONALD LEIGHTON GIMBLETTE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.06 - 1996.09.12
6 OAKHURST CRESCENT MEIR PARK , STOKE ON TRENT
ST3 7XA, STAFFORDSHIRE
ARTHUR MALBON HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1994.09.21 - 1996.09.12
CROSSWINDS RIVENDELL LANE BIRCHALL , LEEK
ST13 5RH, STAFFORDSHIRE
ARTHUR MALBON HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.06 - 1994.09.02
CROSSWINDS RIVENDELL LANE BIRCHALL , LEEK
ST13 5RH, STAFFORDSHIRE
DEREK HINDMARCH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.06 - 1996.09.12
WOODACRE OUTHILL , STUDLEY
B80 7DZ, WARWICKSHIRE
DAVID ARTHUR WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.06 - 1996.09.12
APLEY LODGE NORTON , SHIFNAL
TF11 9EL, SHROPSHIRE
ANTHONY PAUL WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.06 - 1994.09.02
15 LEADBEATER AVENUE PENKHULL , STOKE ON TRENT
ST4 5HE, STAFFORDSHIRE

Companies near to CO NO 262817 ltd.

Information about the Private Limited Company CO NO 262817 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