0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

01040087 LIMITED

Learn more about 01040087 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 ST JAMES CRESCENT, SWANSEA, SA1 6DR

01040087 LIMITED on the map

Company type: Private Limited Company
Company number: 01040087
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.01.27
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.07
next due date: 2004.05.31
overdue: OVERDUE
last made update: 2002.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2005.01.28
overdue: OVERDUE
last made update: 2003.12.31
documents available: 1

Mortgages:

FORWARD TRUST LTD
MASTER AGREEMENT AND CHARGE. - Outstanding on 1983.09.12
JULIAN HODGE BANK LIMITED.
SINGLE DEBENTURE - Outstanding on 1991.10.30
AIR AND GENERAL FINANCE LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1992.03.10
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.02.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.10.18

List of company documents:

buy all documents
Find out more information about 01040087 LIMITED. Our website makes it possible to view other available documents related to 01040087 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED R & R DEVELOPMENTS, CERTIFICATE ISSUED ON 06/07/15
Form type: CERTNM
Date: 2015.07.06
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.27
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.05.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2008
Form type: 4.68
Date: 2008.05.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.14
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.06.25
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/06/04 FROM:, C/O PRICEWATERHOUSE COOPERS, PRINCESS HOUSE, PRINCESS WAY, SWANSEA SA1 5LH
Form type: 287
Date: 2004.06.21
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.12.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.09.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2001.06.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 2000.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1999.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/99
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1998.05.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1997.06.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.09.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(1)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92 FROM:, UNIT 17 & 18 KENFIG IND.ESTATE, MARGAM, PORT TALBOT, SA13 2PE
Form type: 287
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SCOTT LIDDLE (dissolve)
Secretary, 2003.12.31
16 STOW PARK CRESCENT , NEWPORT
NP20 4HD, GWENT
DAVID BRIAN ANTHONY (dissolve)
Director, ENGINEER/COMPANY DIRECTOR, 1991.12.31
9 WENHAM PLACE , NEATH
SA11 3AH, WEST GLAMORGAN
SCOTT LIDDLE (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31
16 STOW PARK CRESCENT , NEWPORT
NP20 4HD, GWENT
DAVID FRANCIS PICKERING (dissolve)
Secretary, COMPANY DIRECTOR, 1998.07.31 - 2003.12.31
18 QUEEN ANNE SQUARE CATHAYS , CARDIFF
CF10 3ED
ANTHONY HUMPHREY ROBERTS (dissolve)
Secretary, 1991.12.31 - 1998.07.31
CWM IVY COURT FARM CWM IVY LLANMADOC GOWER , SWANSEA
SA3 1DJ
BRIAN EDWIN MELLIN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 2003.12.31
7 MAYALS ROAD , SWANSEA
SA3 5BT, WEST GLAMORGAN
DAVID FRANCIS PICKERING (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31 - 2003.12.31
18 QUEEN ANNE SQUARE CATHAYS , CARDIFF
CF10 3ED
ANTHONY HUMPHREY ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.07.31
CWM IVY COURT FARM CWM IVY LLANMADOC GOWER , SWANSEA
SA3 1DJ
CHRISTINE CAROL ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.12.31
CWM IVY COURT FARM LLANMADOC GOWER , SWANSEA
SA13 1DJ, WEST GLAMORGAN

Companies near to 01040087 ltd.

Information about the Private Limited Company 01040087 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: 2016.07.21. Reload the data