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01071506 LIMITED

Learn more about 01071506 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 HENRIETTA STREET, BATLEY, WEST YORKSHIRE, WF17 5DN

01071506 LIMITED on the map

Company type: Private Limited Company
Company number: 01071506
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2007.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2008.08.10
overdue: OVERDUE
last made update: 2007.07.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.30

List of company documents:

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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, 32 UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HH
Form type: AD01
Date: 2013.11.06
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.06.10
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2005.04.25
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, THOMAS STREET, OFF BRADFORD ROAD BATLEY, WEST YORKSHIRE, WF17 8PR
Form type: 287
Date: 2004.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.03
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.12
£2.95
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ALTER MEM AND ARTS 09/06/97
Form type: SRES01
Date: 1997.07.18
£2.95
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1250 @ 1 09/06/97
Form type: SRES09
Date: 1997.07.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 25000/23750, 10/06/97, £ SR [email protected]=1250
Form type: 169
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.29

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Company directors and board members:

DAVID ROBERT BROWN (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.18
SHERWOOD HARTSHEAD LANE , LIVERSEDGE
WF15 8AJ, WEST YORKSHIRE
DAVID ROBERT BROWN (dissolve)
Director, COMPANY SECRETARY, 1995.04.01
SHERWOOD HARTSHEAD LANE , LIVERSEDGE
WF15 8AJ, WEST YORKSHIRE
HARRY BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13
WINDY GAP BARN GREEN BALK LANE LITTLE LEPTON , HUDDERSFIELD
HD8 0LN, WEST YORKSHIRE
FRANK EASTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13
CUMBRAE SCOTCHMAN LANE MORLEY , LEEDS
LS27 0NY, WEST YORKSHIRE
JOAN WALKER (dissolve)
Secretary, 1991.07.13 - 1994.07.18
10 OSSETT LANE CHICKENLEY , DEWSBURY
WF12 8LY, WEST YORKSHIRE
DOREEN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2004.09.08
SHERWOOD HARTSHEAD LANE HARTSHEAD , LIVERSEDGE
WF15 8AJ, WEST YORKSHIRE
ERIC BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2001.09.21
C/O ESDALE LIMITED THOMAS STREET BRADFORD ROAD , BATLEY
WF17 8PR, WEST YORKSHIRE
JEFFREY CLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1997.06.10
9 MOAT HILL BIRSTALL , BATLEY
WF17 0DX, WEST YORKSHIRE
MICHAEL HAROLD ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1999.12.31
2 ASHFIELD ROAD BIRSTALL , BATLEY
WF17 0EF, WEST YORKSHIRE

Companies near to 01071506 ltd.

Information about the Private Limited Company 01071506 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: 2016.07.22. Reload the data