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00612546 LIMITED

Learn more about 00612546 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF

00612546 LIMITED on the map

Company type: Private Limited Company
Company number: 00612546
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.10.07
last member list: 2008.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.10.17
overdue: OVERDUE
last made update: 2008.09.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE ON BOOK DEBTS. - Outstanding on 1991.04.10
CATTLE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2004.05.10
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2004.09.29
BROOK GROUP (HOLDINGS) LIMITED
DEBENTURE - Outstanding on 2005.02.17

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED HEALEY DYEING, CERTIFICATE ISSUED ON 28/05/15
Form type: CERTNM
Date: 2015.05.28
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011
Form type: 4.68
Date: 2011.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2010
Form type: 4.68
Date: 2010.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2010
Form type: 4.68
Date: 2010.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, BRITANNIA MILLS, BRITANNIA ROAD SLAITHWAITE, HUDDERSFIELD, HD7 5HE
Form type: 287
Date: 2009.01.23
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GLEDHILL / 16/08/2008
Form type: 288c
Date: 2008.09.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.28
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COMPANY NAME CHANGED, BROOK DYEING COMPANY LIMITED, CERTIFICATE ISSUED ON 22/01/08
Form type: CERTNM
Date: 2008.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.25
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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AD 09/02/05---------, £ SI [email protected]=20000, £ IC 20000/40000
Form type: 88(2)R
Date: 2005.06.18
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
£2.95
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£ NC 20000/40000, 01/02/
Form type: RES04
Date: 2005.02.09
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NC INC ALREADY ADJUSTED, 01/02/05
Form type: 123
Date: 2005.02.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.22
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/03
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, BOTTOMS MILLS, HOLMFIRTH, HUDDERSFIELD., HD7 1PU
Form type: 287
Date: 2003.09.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.06.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.24
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

TIMOTHY NICHOLAS GLEDHILL (dissolve)
Secretary, DIRECTOR, 2002.07.01
18 SHEARDALE HONLEY , HUDDERSFIELD
HD9 6RV, YORKSHIRE
TIMOTHY NICHOLAS GLEDHILL (dissolve)
Director, DIRECTOR/MANAGER, 1991.09.29
18 SHEARDALE HONLEY , HUDDERSFIELD
HD9 6RV, YORKSHIRE
DUNCAN JOHNSTON (dissolve)
Director, 2005.02.09
3 AIMBRY COURT ALMONDBURY , HUDDERSFIELD
HD5 8XP, YORKSHIRE
DAVID WILFORD (dissolve)
Director, BUSINESS CONSULTANT, 2004.05.17
1 WINCHESTER GARDENS , BRADFORD
BD4 8UJ, WEST YORKSHIRE
ROBERT HENRY SWALLOW (dissolve)
Secretary, 1991.09.29 - 2002.06.30
78A CAUSEWAY SIDE LINTHWAITE , HUDDERSFIELD
HD7 5NW, WEST YORKSHIRE
MICHAEL FARRELL (dissolve)
Director, DIRECTOR/DYER, 1991.09.29 - 1995.11.17
12 BRIAR AVENUE MELTHAM , HUDDERSFIELD
HD7 3LQ, WEST YORKSHIRE
EDWIN GLEDHILL (dissolve)
Director, DIRECTOR/DYER, 1991.09.29 - 1997.09.06
TWO ACRES NEW ROAD HOLMFIRTH , HUDDERSFIELD
HD7 2XX, WEST YORKSHIRE
ROBIN MATTHEW GLEDHILL (dissolve)
Director, 1997.10.01 - 2003.11.21
18 SHEARDALE SCOTGATE ROAD , HONLEY
HD7 2RU
JOHN BECHWORTH HERBERT (dissolve)
Director, 1991.09.29 - 1992.11.01
11 TOP O'THE BANK THURSTONLAND , HUDDERSFIELD
HA2 9LR, YORKSHIRE
JOHN BRYAN HIRST (dissolve)
Director, 1991.09.29 - 1999.08.17
THE GABLES 42 LONGLANDS ROAD SLAITHWAITE , HUDDERSFIELD
HD7 5DR, WEST YORKSHIRE
PETER JONES (dissolve)
Director, 1991.09.29 - 2000.10.10
17 FERRANDS CLOSE HARDEN , BINGLEY
BD16 1JA, WEST YORKSHIRE
JOHN LEATHER (dissolve)
Director, 2002.01.01 - 2005.02.09
15 ROCHE ROAD DELPH , OLDHAM
OL3 5HE, LANCASHIRE
ROBERT HENRY SWALLOW (dissolve)
Director, DIRECTOR/FINANCE, 1991.09.29 - 2002.06.30
78A CAUSEWAY SIDE LINTHWAITE , HUDDERSFIELD
HD7 5NW, WEST YORKSHIRE

Companies near to 00612546 ltd.

Information about the Private Limited Company 00612546 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: 2016.05.21. Reload the data