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01102881 LTD

Learn more about 01102881 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE

01102881 LTD on the map

Company type: Private Limited Company
Company number: 01102881
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2006.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3150 - Manufacture lighting equipment & lamps
Company 01102881 LTD is a Private Limited Company, registration number 01102881, established in United Kingdom on the 21. March 1973. The company being in liquidation. The company has been in business for 43 years and 8 months. The company is based on 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE. Business of the company 01102881 LTD by SIC and NACE code is "3150 - Manufacture lighting equipment & lamps". There are 60 company documents available. The most recent document is "INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 16/07/2015" from the 2015.09.18. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.09.01. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2009.09.29
overdue: OVERDUE
last made update: 2008.09.01
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.03.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.01.19
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.08.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.28
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.11
SEGRO INDUSTRIAL ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.06.11
ROSEDALE PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.07.22

List of company documents:

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INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 16/07/2015
Form type: LIQ MISC
Date: 2015.09.18
£2.95
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INSOLVENCY:PROGRESS REPORT ENDS 16/07/2015
Form type: LIQ MISC
Date: 2015.09.14
£2.95
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INSOLVENCY:PROGRESS REPORT END 16/07/2014
Form type: LIQ MISC
Date: 2014.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, C/O C/O, KPMG, KPMG, 100 TEMPLE STREET, BRISTOL, BS1 6AG
Form type: AD01
Date: 2013.07.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.07.30
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.11.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.07.31
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011
Form type: 2.24B
Date: 2011.11.25
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.11.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011
Form type: 2.24B
Date: 2011.07.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2010
Form type: 2.24B
Date: 2010.12.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.11.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2010
Form type: 2.24B
Date: 2010.06.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2009
Form type: 2.24B
Date: 2009.12.19
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2009
Form type: 2.24B
Date: 2009.06.30
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, C/O C/O, KPMG, 100 TEMPLE STREET, BRISTOL, BS1 6AG
Form type: 287
Date: 2008.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, NORMANDY WAY, BODMIN, CORNWALL, PL31 1HH
Form type: 287
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD
Form type: 288b
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2008.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28

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Company directors and board members:

PETER GILBERT FITZGERALD (dissolve)
Secretary, 1991.09.01
LANIVET MANOR LANIVET , BODMIN
PL30 5BL, CORNWALL
ELIZABETH THORA FITZGERALD (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1998.08.14
LANIVET MANOR LANIVET , BODMIN
PL30 5EX, CORNWALL
PETER GILBERT FITZGERALD (dissolve)
Director, MANAGING DIRECTOR, 1991.09.01
LANIVET MANOR LANIVET , BODMIN
PL30 5BL, CORNWALL
TIMOTHY ALAN FITZGERALD (dissolve)
Director, SALES DIRECTOR, 1996.04.24
MALINDI LANIVET , BODMIN
PL30 5HF
HILDA ELIZABETH FITZGERALD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 1992.09.10
HIGH SEAS THE MOULT , SALCOMBE
TQ8 8LF, DEVON
MICHAEL GEORGE FITZGERALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.01 - 2008.11.28
LIDDICOAT ROAD , LOSTWITHIEL
PL22 0HD, CORNWALL
CHRISTOPHER PETER STUART MILLER (dissolve)
Director, EXPORT DIRECTOR, 1991.09.01 - 1996.04.17
OAK LODGE COTTON WOOD NANSTALLON , BODMIN
PL30 5LQ, CORNWALL

Companies near to 01102881 LTD

Information about the Private Limited Company 01102881 LTD 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: 2016.07.24. Reload the data