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00451454 LIMITED

Learn more about 00451454 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SOCHALL SMITH LTD, 3 PARK SQUARE, LEEDS, LS1 2NE

00451454 LIMITED on the map

Company type: Private Limited Company
Company number: 00451454
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.25
last member list: 2009.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2010.07.30
overdue: OVERDUE
last made update: 2008.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2010.10.07
overdue: OVERDUE
last made update: 2009.09.09
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1997.03.12
CLYDESDALE BANK PUBLIC LIMITED COMPANY
ASSIGNMENT OF INSURANCE POLICY - Outstanding on 1997.03.13

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED GREATCOAT, CERTIFICATE ISSUED ON 06/01/14
Form type: CERTNM
Date: 2014.01.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL
Form type: TM01
Date: 2010.07.14
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20/04/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.20
Form type: LATEST SOC
Document description: 20/04/10 STATEMENT OF CAPITAL;GBP 1000
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REDUCE ISSUED CAPITAL 16/03/2010
Form type: RES06
Date: 2010.04.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.19
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SOLVENCY STATEMENT DATED 16/03/10
Form type: CAP-SS
Date: 2010.03.19
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.02.04
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09/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 09/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/07
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, C/O B D O STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, WEST YORKSHIRE LS1 2DP
Form type: 287
Date: 2007.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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£ IC 707166/657566, 11/01/06, £ SR 496000@.1=49600
Form type: 169
Date: 2006.02.14
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£ IC 930497/707166, 08/12/05, £ SR 2233312@.1=223331
Form type: 169
Date: 2006.01.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.21
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.11.16
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REREG PLC-PRI 26/10/05
Form type: RES02
Date: 2005.11.16
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.11.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, C/O JOHN GORDON WALTON & CO, YORKSHIRE HOUSE, GREEK STREET, LEEDS, WEST YORKSHIRE LS1 5ST
Form type: 287
Date: 2005.05.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 09/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.08
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RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/02
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 09/07/01 FROM:, CENTRAL HOUSE, ST PAULS STREET, LEEDS WEST YORKSHIRE, LS1 2TE
Form type: 287
Date: 2001.07.09
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RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.23
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 18/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15

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Company directors and board members:

MARTIN ANDREW JOYCE (current)
Secretary, 1997.03.31
LOW HALL RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
MARTIN ANDREW JOYCE (current)
Director, PROPERTY DEVELOPER, 1997.02.21
LOW HALL RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
MICHAEL ALLAN GRAHAM (resigned)
Secretary, 1992.11.18 - 1997.03.31
RIVERSIDE 6 MILL COTTAGES POOL IN WHARFEDALE , LEEDS
LS21 1LX, WEST YORKSHIRE
TREVOR BARKER (resigned)
Director, 1997.02.21 - 2006.06.30
WINDHOLME 327 CONISCLIFFE ROAD , DARLINGTON
DL3 8AH, COUNTY DURHAM
GRAHAM HENRY BURROWS (resigned)
Director, WOOLEN MANUFACTURER, 1992.11.18 - 1997.03.31
THE COTTAGE 90 STATION ROAD SKELMANTHORPE , HUDDERSFIELD
HD8 9BA, WEST YORKSHIRE
MICHAEL JAMES BURROWS (resigned)
Director, WOOLEN MANUFACTURER, 1992.11.18 - 1997.03.31
CRAMBE GRANGE BARTON LE WILLOWS , YORK
YO60 7PQ, NORTH YORKSHIRE
MICHAEL ALLAN GRAHAM (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.11.18 - 1997.03.31
RIVERSIDE 6 MILL COTTAGES POOL IN WHARFEDALE , LEEDS
LS21 1LX, WEST YORKSHIRE
CHRISTOPHER JAMES GODDARD HALL (resigned)
Director, ACQS SURVEYOR, 1997.02.21 - 2010.07.06
THE GARDEN APARTMENT 10 THE DRIVE , ROUNDHAY
LS8 1JF, WEST YORKSHIRE
PAUL GRAHAM ROEBUCK (resigned)
Director, MANAGER, 1992.11.18 - 1994.10.31
33 EDGE ROAD THORNHILL EDGE , DEWSBURY
WF12 0QA, WEST YORKSHIRE

Companies near to 00451454 ltd.

Information about the Private Limited Company 00451454 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: 2016.05.05. Reload the data