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01021264 LIMITED

Learn more about 01021264 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

01021264 LIMITED on the map

Company type: Private Limited Company
Company number: 01021264
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.17
last member list: 2000.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3420 - Manufacture motor vehicle bodies etc.

Previous names:

Accounts:

account ref date: 31.03
next due date: 2002.01.31
overdue: OVERDUE
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.05.08
overdue: OVERDUE
last made update: 2000.04.10
documents available: 1

Mortgages:

3I GROUP PLC
DEBENTURE - Outstanding on 1996.06.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.03.07 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.14
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COMPANY NAME CHANGED U.V.G. (WALES), CERTIFICATE ISSUED ON 14/03/16
Form type: CERTNM
Date: 2016.03.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.11.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.02
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REGISTERED OFFICE CHANGED ON 06/06/02 FROM:, BANK HOUSE, 9 CHARLOTTE STREET, MANCHESTER, M1 4EU
Form type: 287
Date: 2002.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.29
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.06.08
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, LOCKSLEY ROAD, ARMYTAGE ROAD INDUSTRIAL ESTATE, BRIGHOUSE, WEST YORKSHIRE HD6 1QF
Form type: 287
Date: 2001.03.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.06
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ACC. REF. DATE EXTENDED FROM 27/12/00 TO 31/03/01
Form type: 225
Date: 2000.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.27
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
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AUD RES STAT S394
Form type: MISC
Date: 1999.09.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.02
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.07
£2.95
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NC INC ALREADY ADJUSTED, 27/02/98
Form type: 123
Date: 1998.03.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98
Form type: WRES10
Date: 1998.03.04
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£ NC 500000/1100000, 27/0
Form type: WRES04
Date: 1998.03.04
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AD 27/02/98---------, £ SI [email protected]=700000, £ IC 400000/1100000
Form type: 88(2)R
Date: 1998.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/98
Form type: WRES11
Date: 1998.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 27/12/96
Form type: 225
Date: 1996.12.31
£2.95
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COMPANY NAME CHANGED, BEDWAS BODYWORKS LIMITED, CERTIFICATE ISSUED ON 01/11/96
Form type: CERTNM
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/96 FROM:, SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD
Form type: 287
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18

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Company directors and board members:

KEITH ROBINSON BROWN (current)
Secretary, DIRECTOR, 2000.07.19
6 FOTHERGILL AVENUE ACKWORTH , PONTEFRACT
WF7 7PF, WEST YORKSHIRE
GEORGE MARTYN OLDROYD (current)
Director, 1996.05.31
WALTON DU VARCLIN LE VARCLIN ST MARTINS , GUERNSEY
GY4 6AW
DENNIS THRUSH (current)
Director, 1996.05.31
24 HARWILL AVENUE MORLEY , LEEDS
LS27 7QQ, WEST YORKSHIRE
MARTIN ANDREW MUFFITT (resigned)
Secretary, COMPANY SECRETARY, 1998.11.12 - 2000.06.19
THE WILLOWS 39 EDGE ROAD THORNHILL EDGE , DEWSBURY
WF12 0QA, WEST YORKSHIRE
ANNE PATRICIA MUNSON (resigned)
Secretary, COMPANY SECRETARY, 1995.01.26 - 1996.05.31
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
PATRICIA PAULETTE PORTER (resigned)
Secretary, 1992.04.10 - 1995.01.26
38 THE GROVE , TEDDINGTON
TW11 8AT, MIDDLESEX
MICHAEL JAMES PRATT (resigned)
Secretary, DIRECTOR, 1998.03.18 - 1998.06.19
THE FLAT VICTORIA BUILDING BURNLEY ROAD LUDDENDENFOOT , HALIFAX
HX2 6AA, WEST YORKSHIRE
ROBERT JOHN REDGATE (resigned)
Secretary, 1996.05.31 - 1998.02.18
CHELLOWDENE 9 TOWNCROFT LANE HEATON , BOLTON
BL1 5EW, GREATER MANCHESTER
RICHARD ALEXANDER GRAVES (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1996.05.31
HEATHERSTONE NYETIMBER COPSE WEST CHILTINGTON , PULBOROUGH
RH20, W SUSSEX
GERAINT JONES DAVID (resigned)
Director, COMPANY DIRECTOR, 1996.03.26 - 1996.05.31
BROOKLANDS LLANGUNNOR ROAD , CARMARTHEN
SA31 2PB, DYFED
GERAINT JONES-DAVID (resigned)
Director, 1997.11.11 - 1998.02.12
BROCASTLE , BRIDGEND
CF35 5AU, VALE OF GLAMORGAN
THOMAS LITTLE (resigned)
Director, COMPANY DIRECTOR, 1995.04.19 - 1996.05.31
5 AYCOTE CLOSE , GLOUCESTER
GL4 9QL, GLOUCESTERSHIRE
ANTHONY GEORGE MCCLELLAN (resigned)
Director, 1996.05.31 - 1997.07.16
BROOKEND BROMSBERROW HEATH , LEDBURY
HR8 1PD, HEREFORDSHIRE
KENNETH MOON (resigned)
Director, 1998.03.18 - 2000.11.30
11 ALDRIDGE CLOSE CLANFIELD , WATERLOOVILLE
PO8 0NP, HAMPSHIRE
MARTIN ANDREW MUFFITT (resigned)
Director, ACCOUNTANT, 1999.09.21 - 2000.06.19
THE WILLOWS 39 EDGE ROAD THORNHILL EDGE , DEWSBURY
WF12 0QA, WEST YORKSHIRE
JEFFREY PACK (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1996.05.31
5 QUEENS GARDENS , LONDON
W5 1SE, GREATER LONDON
DERRICK GEORGE PAINTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1996.05.31
19 POPLAR ROAD NORTH COMMON WARMLEY , BRISTOL
BS15 5JX, AVON
ROGER SYDNEY WILLIAM HALE WIGGS (resigned)
Director, SOLICITOR, 1992.04.10 - 1996.05.31
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY

Companies near to 01021264 ltd.

Information about the Private Limited Company 01021264 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: 2016.07.20. Reload the data