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ACTURA LIMITED

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

Company details

THE OLD SCHOOL, RINGLAND NORWICH, NORFOLK, NR8 6AB

ACTURA LIMITED on the map

Company type: Private Limited Company
Company number: 01042419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.15
last member list: 1995.03.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1994.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.03
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.06.03
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.05.18
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.06.04
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.06.09

List of company documents:

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Find out more information about ACTURA LIMITED. Our website makes it possible to view other available documents related to ACTURA 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.
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DISSOLVED
Form type: LIQ
Date: 1997.09.25
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.06.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.11.29
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COMPANY NAME CHANGED, BALDWIN, MARGERUM & ROYAL LIMITE, D, CERTIFICATE ISSUED ON 28/09/95
Form type: CERTNM
Date: 1995.09.27
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.05.12
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RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
WD 06/07/89 AD 20/04/82---------, £ SI [email protected]=3999, £ IC 6000/9999
Form type: PUC 2
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/82
Form type: SRES10
Date: 1989.07.10
Child documents:
Document type: ANNOTATION
Date: 1989.07.10
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 20/04/82
Order cannot be placed (digitalisation not planned)
£ NC 6000/10000
Form type: 123
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.06.25

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Company directors and board members:

JOHN ARTHUR LEWIS MARGERUM (dissolve)
Secretary, 1992.03.03
ROYAL HILL RINGLAND , NORWICH
NR8 6AB, NORFOLK
PHILIP HARRISON BALDWIN (dissolve)
Director, CABINET MAKER, 1992.03.03
12 HAMOND ROAD HELLESDON , NORWICH
NR6 5RR, NORFOLK
JOHN ARTHUR LEWIS MARGERUM (dissolve)
Director, 1992.03.03
ROYAL HILL RINGLAND , NORWICH
NR8 6AB, NORFOLK
JOSEPH LLOYD ROYAL (dissolve)
Director, ANTIQUARIAN, 1992.03.03
DREYCOTT BEACH ROAD , SEA PALLING
NR21 0AL, NORFOLK

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Information about the Private Limited Company ACTURA 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