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00929417 LIMITED

Learn more about 00929417 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

00929417 LIMITED on the map

Company type: Private Limited Company
Company number: 00929417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.25
last member list: 2004.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2002.07.11
HSBC BANK PLC
CHATTEL MORTGAGE - PART of the property or undertaking has been released from charge on 2002.10.17
HASELDEN PROPERTIES LIMITED
RENT DEPOSIT - Outstanding on 2003.08.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.04.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.14
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.02.22
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010:AMENDING FORM
Form type: 4.68
Date: 2010.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010
Form type: 4.68
Date: 2010.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009
Form type: 4.68
Date: 2009.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009
Form type: 4.68
Date: 2009.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008
Form type: 4.68
Date: 2008.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008
Form type: 4.68
Date: 2008.03.01
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.08
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.01.04
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.17
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.06.21
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.19
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.09.13
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.09.08
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, ECONOMISER WORKS, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE WF1 5PF
Form type: 287
Date: 2005.07.14
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
Form type: 225
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09

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Company directors and board members:

LUIZA MIRANDA BEZERRA DE MELLO (dissolve)
Secretary, HOTEL MANAGEMENT, 2005.03.31
66 HOLLAND PARK , LONDON
W11 3SJ
JOHN MORRISON (dissolve)
Director, COMPANY SECRETARY, 2004.12.17
4 RIDGESTONE AVENUE HEMSWORTH , PONTEFRACT
WF9 4JH, WEST YORKSHIRE
JONATHAN TRIESSMAN (dissolve)
Director, PROPERTY INVESTMENT DEVELOPMEN, 2005.03.31
66 HOLLAND PARK , LONDON
W11 3SJ
NICOLETTE JEMIMA BUSH (dissolve)
Secretary, 2005.02.11 - 2005.03.31
BROOK FARM COTTAGE WEST KINGTON , CHIPPENHAM
SN14 7JQ, WILTSHIRE
MICHAEL HARTILL (dissolve)
Secretary, 1991.06.08 - 1998.12.31
DEEP DENE DEWSBURY ROAD TINGLEY , WAKEFIELD
WF3 1LF, WEST YORKSHIRE
ANDREW MICHAEL LYON (dissolve)
Secretary, ACCOUNTANT, 2001.01.31 - 2004.02.20
41 RIEVAULX AVENUE , KNARESBOROUGH
HG5 8LD, NORTH YORKSHIRE
JOHN MORRISON (dissolve)
Secretary, ACCOUNTANT, 2004.02.20 - 2005.02.11
4 RIDGESTONE AVENUE HEMSWORTH , PONTEFRACT
WF9 4JH, WEST YORKSHIRE
PAULA MARY WATTS (dissolve)
Secretary, 1999.01.01 - 2001.01.31
9 EVERTHORPE LANE NORTH CAVE , BROUGH
HU15 2LF, EAST YORKSHIRE
TREVOR WILLIAM BEACOCK (dissolve)
Director, MANAGING DIRECTOR, 1991.06.08 - 1995.03.21
PARKLANDS PONTEFRACT ROAD ACKWORTH , PONTEFRACT
WF7 7EL, WEST YORKSHIRE
RICHARD DAVID BEBB (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.06.08 - 1994.06.01
6 HERON WALK BATCHWORTH LANE , NORTHWOOD
HA6 3EJ, MIDDLESEX
DAVID PHILIP CALE-MORGAN (dissolve)
Director, ASSISTANT CHIEF EXECUTIVE, 1994.08.26 - 1998.06.29
WELLCLIFFE 386 MANCHESTER ROAD MILLHOUSE GREEN PENISTONE , SHEFFIELD
S30 6NS, SOUTHYORKSHIRE
LESLIE JAMES COOK (dissolve)
Director, 1991.06.08 - 1996.09.30
102A NORTHFIELD LANE HORBURY , WAKEFIELD
WF4 5HS, WEST YORKSHIRE
BRIAN CUMMINGS (dissolve)
Director, 1996.06.19 - 2002.12.31
15 WENTWORTH WAY SANDAL , WAKEFIELD
WF2 6QX, WEST YORKSHIRE
MAURICE EDMONDS (dissolve)
Director, FINANCIAL DIRECTOR, 1995.07.31 - 1997.01.17
THE CROFT 23 TYLERS HILL ROAD , CHESHAM
HP5 1XH, BUCKINGHAMSHIRE
FRANK ELLIS (dissolve)
Director, GENERAL MANAGER, 1991.06.08 - 1995.02.28
17 THE RUSSETS SANDAL , WAKEFIELD
WF2 6JF, WEST YORKSHIRE
JONATHAN WOODLEY GAGG (dissolve)
Director, 1994.06.30 - 1997.01.17
1446 FIFTH STREET , MANHATTAN BEACH
CA 90266
USA
KEVIN GEORGE ALFRED GAMBLE (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1994.06.01 - 1995.11.14
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
PETER DAVID GARNER (dissolve)
Director, 2004.04.07 - 2005.03.31
HOLLY HOUSE MARKET RASEN ROAD , HOLTEN LE MOOR
LN7 6AE, LINCOLNSHIRE
DENNIS CHARLES GILLIBRAND (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.06.08 - 2002.05.09
STONEHAVEN NOTTON LANE NOTTON , WAKEFIELD
WF4 2PG, WEST YORKSHIRE
PETER LEONARD GRAHAM (dissolve)
Director, FINANCE DIRECTOR, 1991.06.08 - 1994.09.30
16 ARNCLIFFE ROAD WEST PARK , LEEDS
LS16 5AP, WEST YORKSHIRE
TERENCE LASCELLES HOOD (dissolve)
Director, 1995.01.01 - 1999.04.30
6 CHESTNUT CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UB, LEICESTERSHIRE
MARTIN KIENBOCK (dissolve)
Director, MANAGING DIRECTOR, 1999.07.15 - 2001.11.01
PIROLWEG 12 RATINGEN , NRW
40883
GERMANY
DAVID MADDISON (dissolve)
Director, 1995.01.01 - 1997.01.16
24 VICTORIA DRIVE BLACKWATER , CAMBERLEY
GU17 0PN, SURREY
WILLIAM TREVOR OWEN (dissolve)
Director, 1995.08.31 - 1998.03.25
3 THE MEADOWS MONK FRYSTON , LEEDS
LS25 5PJ
GRAHAME HARCOURT PLATT (dissolve)
Director, 1994.12.05 - 1996.12.20
HALF MOON COTTAGE KIRKTHORPE LANE KIRKTHORPE , WAKEFIELD
WF1 5SZ, WEST YORKSHIRE
HELMUT RUTHLEIN (dissolve)
Director, 2002.05.13 - 2004.01.23
AMSELSTR 4 D-97816 , LOHR A MAIN
GERMANY
BRIAN GEOFFREY WARD (dissolve)
Director, 1994.06.30 - 1996.07.03
14 NEWCOMBE ROAD HOLCOMBE BROOK , RAMSBOTTOM BURY
BL0 9UT, LANCASHIRE
JOHST WEBER (dissolve)
Director, 1995.09.05 - 1995.12.19
HUNSRUECKSTRASSE 3B ESSEN NRW D-45133 , GERMANY
TERENCE JOHN WHITE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.08 - 1992.08.01
85 MOUNTNESSING ROAD , BILLERICAY
CM12 9EZ, ESSEX
IAN ANDREW WRIGHT (dissolve)
Director, FINANCE DIRECTOR, 1997.04.21 - 2001.05.09
SWALLOW GROVE 3 MANGROVE LANE , HERTFORD
SG13 8QG
IAN ANDREW WRIGHT (dissolve)
Director, 2004.01.23 - 2004.04.07
28 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE

Companies near to 00929417 ltd.

Information about the Private Limited Company 00929417 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: 2016.06.18. Reload the data