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00924669 LIMITED

Learn more about 00924669 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP CORPORATE RECOVERY, 1 THE EMBANKMENT, NEVILLE STREET LEEDS, WEST YORKSHIRE LS14DW

00924669 LIMITED on the map

Company type: Private Limited Company
Company number: 00924669
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.15
last member list: 2003.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1751 - Manufacture of carpet & rugs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.04.28
overdue: OVERDUE
last made update: 2003.03.31
documents available: 1

Mortgages:

LLOYDS BOWMAKER LEASING LIMITED
ASSIGNMENT - Outstanding on 1998.07.14
OGDEN PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.04.23
BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE - Outstanding on 2002.12.18 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.03.15
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010
Form type: 4.68
Date: 2010.07.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2010
Form type: 4.68
Date: 2010.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009
Form type: 4.68
Date: 2010.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2009
Form type: 4.68
Date: 2009.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
Form type: 4.68
Date: 2008.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
Form type: 4.68
Date: 2008.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.22
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O/C REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2007.10.05
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.06.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.06.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.17
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REGISTERED OFFICE CHANGED ON 02/06/04 FROM:, PRICEWATERSHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS LS1 4JP
Form type: 287
Date: 2004.06.02
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, PRICEWATERHOUSE COOPERS LLP, 9 BOND COURT, LEEDS, LS1 2SN
Form type: 287
Date: 2004.03.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.11.11
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2003.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.09.12
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REGISTERED OFFICE CHANGED ON 04/09/03 FROM:, PO BOX 255 4 COOP PLACE, ROOLEY LANE, BRADFORD, WEST YORKSHIRE BD5 8XQ
Form type: 287
Date: 2003.09.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
Order cannot be placed (digitalisation not planned)
PROVISIONS OF GRANT 27/11/02
Form type: RES13
Date: 2002.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/02 FROM:, TOFTSHAW LANE, BRADFORD, BD4 6QW
Form type: 287
Date: 2002.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19

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Company directors and board members:

JAMES JOSEPH TAYLOR (current)
Director, MANAGING DIRECTOR, 2002.11.27
SPRINGFIELD HOUSE COLDWELLS HILL STAINLAND , HALIFAX
HX4 9PG, WEST YORKSHIRE
PETER JOHN BAMFORD (resigned)
Secretary, 1995.06.28 - 1996.01.19
THE PEBBLES 8 BATH STREET , LYTHAM
FY8 5ES, LANCASHIRE
ARCHIE WASTEEN BARFIELD (resigned)
Secretary, EXECUTIVE, 1996.01.19 - 2003.09.05
HEDGEROWS HOUSE MAIN STREET FOLLIFOOT , HARROGATE
HG3 1DU, NORTH YORKSHIRE
ARCHIE WASTEEN BARFIELD (resigned)
Secretary, 1995.01.12 - 1995.06.28
502 HATHAWAY DRIVE SIGNAL MOUNTAIN , TENNESSEE
37377
AMERICA
BENNIE MARK LAUGHTER (resigned)
Secretary, 1994.07.15 - 1998.04.03
4004 MILLSTONE CIRCLE ROCKY FACE , GEORGIA
30740, GA
USA
IDRIS GLANVILLE ROWLEY (resigned)
Secretary, 1992.03.31 - 1994.07.15
1 MAGNOLIA CLOSE LLWYNCELYN , PORTH
CF39 9TN, MID GLAMORGAN
ARCHIE WASTEEN BARFIELD (resigned)
Director, FINANCE DIRECTOR, 2002.08.19 - 2002.11.15
HEDGEROWS HOUSE MAIN STREET FOLLIFOOT , HARROGATE
HG3 1DU, NORTH YORKSHIRE
RALPH JACOB BOE (resigned)
Director, EUROPEAN CARPET OPERATION, 1997.02.28 - 2003.09.01
200 CLIFF OVERLOOK , ATLANTA
30350, GEORGIA
USA
RICHARD LEE CRAVEY JNR. (resigned)
Director, COMPANY DIRECTOR, 1998.04.03 - 2002.11.27
244 PEACHTREE WAY , ATLANTA
30305, GEORGIA
USA
BASIL HENRY CROWE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.09.10
THE OLD BARN BAKERS LANE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0PX, OXFORDSHIRE
JOSEPH MICHAEL DE VITTORIO (resigned)
Director, BUSINESS EXECUTIVE, 1993.09.10 - 1995.06.28
208 SOUTH GOOSE HILL ROAD ROCKY FACE , GA
30740
USA
MALCOLM GIBSON (resigned)
Director, 1995.06.28 - 1997.06.25
1 NORMANBY CHASE , ALTRINCHAM
WA14 4QP, CHESHIRE
MICHAEL ALFRED HIELD (resigned)
Director, CEO MANAGING DIRECTOR, 2001.07.02 - 2002.08.19
4 BROOKE ROAD , KENILWORTH
CV8 2BD, WARWICKSHIRE
WILLIAM NORRIS LITTLE (resigned)
Director, BUSINESS EXECUTIVE, 1993.09.10 - 1998.04.03
104 GOOSE HILL ROAD , ROCKY FACE
30740, GEORGIA
U.S.A
WILLIAM CARTER LUSK (resigned)
Director, BUSINESS EXECUTIVE, 1993.09.10 - 1998.04.03
1305 MORTON DRIVE , DALTON
30720, GEORGIA
U.S.A.
BART ALEXANDER MCLEAN (resigned)
Director, COMPANY DIRECTOR, 1998.04.03 - 2003.09.01
455 ABBYWOOD DRIVE , ROSWELL
30075, GEORGIA
USA
IDRIS GLANVILLE ROWLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.07.08
1 MAGNOLIA CLOSE LLWYNCELYN , PORTH
CF39 9TN, MID GLAMORGAN
ROBERT EVANS SHAW (resigned)
Director, BUSINESS EXECUTIVE, 1993.09.10 - 1998.04.03
203 SOUTH GOOSE HILL ROAD ROCKY FACE , GEORGIA
30740
UNITED STATES OF AMERICA
KEITH SHILTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.07.21
HIGHTREE HOUSE CEDAR COURT PENCRAIG , ROSS ON WYE
HR9 6HR, HEREFORDSHIRE
JONATHAN ROBIN DURELL VINEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.07.08
KENNEL CLOSE KENNEL LANE STEVENTON , ABINGDON
OXFORD
NICHOLAS RICHARD MORTIMER VINEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.09.10
THE OLD FARMHOUSE KENNEL LANE STEVENTON , ABINGDON
OXFORD
PATRICK VINEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.07.08
21 NORTH QUAY , ABINGDON
OX14 5RY, OXFORDSHIRE
DAVID CHARLES VERE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.02.01
AVONDBLOEM CHURCHWOOD CLOSE PARK ROAD , PONTYPOOL
NP4 8DD, GWENT

Companies near to 00924669 ltd.

Information about the Private Limited Company 00924669 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: 2016.06.17. Reload the data