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CO NO 289132 LIMITED

Learn more about CO NO 289132 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEVERN STREET, WORCESTER

CO NO 289132 LIMITED on the map

Company type: Private Limited Company
Company number: 00289132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.06.13
last member list: 1994.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CO NO 289132 LIMITED is a Private Limited Company, registration number 00289132, established in United Kingdom on the 13. June 1934. The company was dissolved. The company has been in business for 82 years and 5 months. This company used to be called ROYAL WORCESTER LIMITED. The company is based on SEVERN STREET, WORCESTER. Business of the company CO NO 289132 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1997.05.26. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.10.05. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.05
documents available: 1

Mortgages:

INTERMEDIATE CAPITAL GROUP PLC AS AGENT AND TRUSTEE FOR ITSELF AND/OR THE FINANCE PARTIES(AS DEFINED)
DEBENTURE - Outstanding on 1994.09.20
INTERMEDIATE CAPITAL GROUP PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND/ORTHE FINANCE PARTIES OR ANY OF THEM (AS DEFINED)
DEBENTURE - Outstanding on 1994.09.20

List of company documents:

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Find out more information about CO NO 289132 LIMITED. Our website makes it possible to view other available documents related to CO NO 289132 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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DISSOLVED
Form type: LIQ
Date: 1997.05.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.27
£2.95
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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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COMPANY NAME CHANGED, ROYAL WORCESTER LIMITED, CERTIFICATE ISSUED ON 12/09/96
Form type: CERTNM
Date: 1996.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/09/94
Form type: WRES01
Date: 1994.09.22
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)b
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.26
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
Order cannot be placed (digitalisation not planned)
AD 10/03/94---------, £ SI 270000000@.01=2700000, £ IC 1809109/4509109
Form type: 88(2)R
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/03/94
Form type: SRES01
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
£ NC 2500000/29500000, 10/03/94
Form type: 123
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/03/94
Form type: ORES04
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/11/92
Form type: SRES03
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/11/89
Form type: SRES01
Date: 1989.11.08

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Company directors and board members:

PAUL GEOFFREY STEVENSON (dissolve)
Secretary, 1991.10.05
4 SHOWELL ROAD , DROITWICH
WR9 8UY, WORCESTERSHIRE
JOHN MORRIS (dissolve)
Director, 1991.10.05
OAKDALE 23 COCKSHOT ROAD , MALVERN
WR14 2TT, WORCESTERSHIRE
PAUL GEOFFREY STEVENSON (dissolve)
Director, 1991.10.05
4 SHOWELL ROAD , DROITWICH
WR9 8UY, WORCESTERSHIRE
TIMOTHY GUY WESTBROOK (dissolve)
Director, 1991.10.05
9 DUNSFORD PLACE BATHWICK HILL , BATH
BA2 6HF, SOMERSET
ALAN JOHN FINDEN-CROFTS (dissolve)
Director, 1991.10.05 - 1996.08.09
WILLOWHAYNE HOUSE TAMARISK WAY WILLOWHAYNE ESTATE EAST PRESTON , LITTLE HAMPTON
BN16 2TE, WEST SUSSEX
RICHARD STEPHEN HARRISON (dissolve)
Director, 1991.10.05 - 1994.09.02
BELL HOUSE BELL LANE LOWER BROADHEATH , WORCESTER
WR2 6RR, WORCESTERSHIRE
DEREK NORMAN HAWORTH (dissolve)
Director, OPERATIONS DIRECTOR, 1995.06.26 - 1996.09.12
BROCK HILL LEIGH , WORCESTER
WR6 5JU, WORCESTERSHIRE
DEREK HINDMARCH (dissolve)
Director, 1991.10.05 - 1996.09.12
WOODACRE OUTHILL , STUDLEY
B80 7DZ, WARWICKSHIRE

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Information about the Private Limited Company CO NO 289132 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: 2016.04.19. Reload the data