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00538942 LIMITED

Learn more about 00538942 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

00538942 LIMITED on the map

Company type: Private Limited Company
Company number: 00538942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.06
dissolution date: 2013.02.05
last member list: 2003.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
Company 00538942 LIMITED was a Private Limited Company, registration number 00538942, established in United Kingdom on the 6. October 1954. The company was dissolved. The company was in business for 62 years and 2 months. The company used to be located at PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP. Business of the company 00538942 LIMITED by SIC and NACE code was "3614 - Manufacture of other furniture". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.02.05. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2003.12.13. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.05
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURTY TRUSTEE")
DEBENTURE - Outstanding on 2001.03.13 Receiver Appointed
ELECTRA INVESTMENT TRUST PLC (AS TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED) (THE "SECURITYTRUSTEE")
DEBENTURE - Outstanding on 2001.03.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2004.01.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.21
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.23
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 25/05/04
Form type: 225
Date: 2004.09.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.06.07
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, LOWFIELD ROAD, BOLTON UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE S63 8JF
Form type: 287
Date: 2004.04.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
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REGISTERED OFFICE CHANGED ON 13/04/01 FROM:, HOLMFIELD INDUSTRIAL ESTATE, HALIFAX, WEST YORKSHIRE, HX2 9TN
Form type: 287
Date: 2001.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.21
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/03/01
Form type: WRES07
Date: 2001.03.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1995.01.17
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RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Child documents:
Document type: ANNOTATION
Date: 1995.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.02

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Company directors and board members:

PAUL GRAINGER (dissolve)
Secretary, 2002.12.01 - 2013.02.05
14 WOODHALL PARK , BEVERLEY
HU17 7JT, EAST YORKSHIRE
RICHARD ALCOCK (dissolve)
Director, SALES DIRECTOR, 1991.12.13 - 2013.02.05
64 HIGH STREET BRAUNSTON , DAVENTRY
NN11 7HR, NORTHAMPTONSHIRE
ROBERT GOMERSALL (dissolve)
Director, MANAGING DIRECTOR, 1991.12.13 - 2013.02.05
79 BROUGHTON ROAD , DONCASTER
DN4 7HN, SOUTH YORKSHIRE
PAUL GRAINGER (dissolve)
Director, FINANCE DIRECTOR, 2003.01.25 - 2013.02.05
14 WOODHALL PARK , BEVERLEY
HU17 7JT, EAST YORKSHIRE
JILLIAN HOBSON (dissolve)
Secretary, 2001.03.30 - 2002.11.30
67 PASTURE AVENUE SHERBURN IN ELMET , LEEDS
LS25 6LG, WEST YORKSHIRE
ALAN WORMWELL (dissolve)
Secretary, 1991.12.13 - 2001.03.30
10 THE SPINNEY , BRIGHOUSE
HD6 2JW, WEST YORKSHIRE
GEOFFREY BINKS (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.13 - 1995.11.14
19 ST THOMASS CLOSE BALBY , DONCASTER
DN4 9LG, SOUTH YORKSHIRE
FRANK RUSSELL HARPER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 2001.02.14
2 BROADSTAIRS CLOSE SUTTON , HULL
HU8 9UR, NORTH HUMBERSIDE
JILLIAN HOBSON (dissolve)
Director, ADMINISTRATION DIRECTOR, 1993.01.01 - 2002.11.30
67 PASTURE AVENUE SHERBURN IN ELMET , LEEDS
LS25 6LG, WEST YORKSHIRE
KEVIN OHLE (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.12.13 - 2003.11.10
ROSEGARTH 44 GROVE ROAD , ILKLEY
LS29 9QF, WEST YORKSHIRE
NIGEL GEORGE WILLIAM PETTY (dissolve)
Director, PRODUCTION DIRECTOR, 2001.10.06 - 2003.10.31
73 SANDHOLME DRIVE BURLEY IN WHARFEDALE , ILKLEY
LS29 7RG, WEST YORKSHIRE
RICHARD HUGH REYNOLDS (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.12.13 - 2001.02.15
BRENTWOOD DENTON , ILKLEY
LS29 0HE, WEST YORKSHIRE
ALAN WORMWELL (dissolve)
Director, 2001.01.03 - 2003.11.10
10 THE SPINNEY , BRIGHOUSE
HD6 2JW, WEST YORKSHIRE

Companies near to 00538942 ltd.

Information about the Private Limited Company 00538942 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: 2016.05.15. Reload the data