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00689300 LIMITED

Learn more about 00689300 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENROYD HOUSE, 96-98 ST JAMES ROAD, NORTHAMPTON, NN5 5LG

00689300 LIMITED on the map

Company type: Private Limited Company
Company number: 00689300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.10
dissolution date: 2014.06.10
last member list: 1994.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1994.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.04.11 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.02
THE TRUSTEES OF THE MARSTON CONSTRUCTION CO LIMITED PENSION FUND (1987)
FIRST FIXED CHARGE - Outstanding on 1992.05.07
PRIORY PLANT LIMITED
DEBENTURE - Outstanding on 1994.10.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
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RES02
Form type: RES02
Date: 2011.10.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.09.30
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DISSOLVED
Form type: LIQ
Date: 2000.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.06.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.06.30
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REGISTERED OFFICE CHANGED ON 11/06/97 FROM:, TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT
Form type: 287
Date: 1997.06.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.22
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 43 TEMPLE ROW, BIRMINGHAM, B2 5JT
Form type: 287
Date: 1995.08.21
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REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, WATTONS LANE, SOUTHAM, LEAMINGTON SPA, WARWICKSHIRE CV33 0HX
Form type: 287
Date: 1994.10.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.14
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/92
Form type: 363(287)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.15
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ANNUAL ACCOUNTS MADE UP DATE 30/04/83
Form type: AA
Date: 1983.10.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/81
Form type: AA
Date: 1982.12.12
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/82
Form type: AA
Date: 1982.12.11
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/80
Form type: AA
Date: 1980.12.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/79
Form type: AA
Date: 1979.12.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/78
Form type: AA
Date: 1979.04.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/77
Form type: AA
Date: 1978.12.11
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/75
Form type: AA
Date: 1976.04.08
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1961.04.10

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Company directors and board members:

REX SHARPLES (dissolve)
Secretary, 1994.04.30 - 2014.06.10
EILRIG LODGE BASCOTE HEATH SOUTHAM , LEAMINGTON SPA
CV47 2DN, WARWICKSHIRE
JOHN VICTOR HUPFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 2014.06.10
PELHAM SHEPHERDS PLACE KINETON , WARWICK
CV35 0NS, WARWICKSHIRE
MARGARET SHARPLES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 2014.06.10
EILRIG LODGE BASCOTE HEATH SOUTHAM , LEAMINGTON SPA
CV47 2DN, WARWICKSHIRE
REX SHARPLES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 2014.06.10
EILRIG LODGE BASCOTE HEATH SOUTHAM , LEAMINGTON SPA
CV47 2DN, WARWICKSHIRE
BRIAN ANTHONY BALLINGER (dissolve)
Secretary, 1991.08.28 - 1994.04.30
1 COTTON MILL SPINNEY CUBBINGTON , LEAMINGTON SPA
CV32 7XH, WARWICKSHIRE
CLIVE SHARPLES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1994.07.01
CLEEVES MIDDLE LANE SHOTTESWELL , BANBURY
OX17 1JQ, OXFORDSHIRE

Companies near to 00689300 ltd.

Information about the Private Limited Company 00689300 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: 2016.05.27. Reload the data