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00803368 LIMITED

Learn more about 00803368 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

00803368 LIMITED on the map

Company type: Private Limited Company
Company number: 00803368
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.04.30
last member list: 2004.12.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3615 - Manufacture of mattresses

Previous names:

Accounts:

account ref date: 28.02
next due date: 2005.12.28
overdue: OVERDUE
last made update: 2004.02.29
account category: FULL
documents available: 1

Returns:

next due date: 2005.12.30
overdue: OVERDUE
last made update: 2004.12.02
documents available: 1

Mortgages:

Outstanding on 1991.05.08
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.07.13
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.10.10

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED DORLUX BEDS, CERTIFICATE ISSUED ON 20/12/13
Form type: CERTNM
Date: 2013.12.20
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2010
Form type: 4.68
Date: 2010.03.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2009
Form type: 4.68
Date: 2009.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2009
Form type: 4.68
Date: 2009.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008
Form type: 4.68
Date: 2008.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008
Form type: 4.68
Date: 2008.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.24
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.08
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.26
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.04.26
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.03
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.09.23
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.09.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.02
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, SYKES MILL KEIGHLEY ROAD, OVENDEN, HALIFAX, WEST YORKSHIRE HX2 8DD
Form type: 287
Date: 2005.08.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/03
Form type: AA
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02
Form type: 225
Date: 2002.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/00
Form type: AA
Date: 2001.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10

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Company directors and board members:

PAUL MATTHEW BUTTERFIELD (dissolve)
Secretary, ACCOUNTANT, 2001.05.09
6 MEADOWCROFT OFF STAINLAND ROAD , BARKISLAND
HX4 0FB, HALIFAX
PAUL MATTHEW BUTTERFIELD (dissolve)
Director, ACCOUNTANT, 2001.08.07
6 MEADOWCROFT OFF STAINLAND ROAD , BARKISLAND
HX4 0FB, HALIFAX
MORGAN MCCARTHY (dissolve)
Director, MANAGING DIRECTOR, 2001.04.17
22 CROMWELL PLACE , CRANLEIGH
GU6 7LF, SURREY
STUART JAMES ROOK (dissolve)
Secretary, 2001.02.01 - 2001.05.09
19 ROBIN DRIVE STEETON , KEIGHLEY
BD20 6TF, WEST YORKSHIRE
JONATHAN WALTON WHITELEY (dissolve)
Secretary, ACCOUNTANT, 1997.09.27 - 2001.01.31
8 NORWOOD CARLETON , PONTEFRACT
WF8 3SD, WEST YORKSHIRE
BRIAN JOHN WILCOX (dissolve)
Secretary, 1991.12.22 - 1997.09.26
18 LATHAM COURT GOMERSAL , CLECKHEATON
BD19 4DE, WEST YORKSHIRE
ANTHONY ERIC BRITTON (dissolve)
Director, SALES & MARKETING DIRECTOR, 1999.11.01 - 2001.05.31
SUNNYSIDE MAIN STREET BIRLBY , YORK
YO42 4JL, YORKSHIRE
ANTHONY ERNEST GRANT (dissolve)
Director, 1999.05.20 - 2002.02.19
63 OLD PARK ROAD , LEEDS
LS8 1JB
PETER GRAHAM HEWITT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.22 - 2001.04.11
24 MELTON ROAD , NORTH FERRIBY
HU14 3ET, NORTH HUMBERSIDE
ROBERT WILLIAM MARTIN (dissolve)
Director, STOCKBROKER, 1997.02.01 - 1999.06.24
CANTERBURY GATE 31A CARRWOOD ROAD , BRAMHALL
SK7 3LR, CHESHIRE
WILLIAM JAMES MCCORMACK (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.22 - 1996.01.31
1 SOUTH LANE SHELF , HALIFAX
HX3 7PN, WEST YORKSHIRE
NIGEL GEORGE WILLIAM PETTY (dissolve)
Director, OPERATIONS DIRECTOR, 1996.01.02 - 2001.05.11
6 THE COPSE BURLEY IN WHARFEDALE , ILKLEY
LS29 7QY, WEST YORKSHIRE
JOHN PHILIP ROBERTS (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1995.02.13 - 1997.10.10
MYREFIELD COTTAGE LEE LANE, MILLHOUSE GREEN , PENISTONE
S36 9NN
CHRISTOPHER JOHN SUGDEN (dissolve)
Director, PRODUCTION MANAGER, 2002.10.17 - 2004.06.11
33 BROOMPARK ROAD , GOOLE
DN14 6YF, EAST YORKSHIRE
ARTHUR IAN SYKES (dissolve)
Director, BEDDING MANUFACTURER, 1991.12.22 - 1998.03.31
ORCHARD COTTAGE OUTGATE , AMBLESIDE
LA22 0NH, CUMBRIA
REGINALD THOMAS TRUEMAN (dissolve)
Director, PURCHASING DIRECTOR, 1991.12.22 - 2005.03.31
VISTA 8 SHERBURN GROVE BIRKENSHAW , BRADFORD
BD11 2JH, WEST YORKSHIRE
JONATHAN WALTON WHITELEY (dissolve)
Director, ACCOUNTANT, 1997.01.02 - 2001.01.31
8 NORWOOD CARLETON , PONTEFRACT
WF8 3SD, WEST YORKSHIRE
COLIN MARTIN WILLIAMS (dissolve)
Director, SALES DIRECTOR, 1991.12.22 - 2004.04.09
CROFT BARN KILDWICK GRANGE KILDWICK , KEIGHLEY
BD20 9AD, WEST YORKSHIRE

Companies near to 00803368 ltd.

Information about the Private Limited Company 00803368 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: 2016.06.06. Reload the data