104206 LIMITED

Overview

Company Name	104206 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00104206
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1909

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of 104206 LIMITED?

(5212) /
(9500) /

Where is 104206 LIMITED located?

Registered Office Address	00104206 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of 104206 LIMITED?

Previous Company Names
Company Name	From	Until
WW REALISATION 1 PUBLIC LIMITED COMPANY	May 06, 2009	May 06, 2009
WOOLWORTHS PUBLIC LIMITED COMPANY	Feb 01, 1987	Feb 01, 1987
F.W. WOOLWORTH PUBLIC LIMITED COMPANY	Jul 23, 1909	Jul 23, 1909

What are the latest accounts for 104206 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2009
Next Accounts Due On	Aug 31, 2009
Last Accounts
Last Accounts Made Up To	Feb 02, 2008

What is the status of the latest confirmation statement for 104206 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 15, 2017
Next Confirmation Statement Due	Jun 29, 2017
Overdue	Yes

What is the status of the latest annual return for 104206 LIMITED?

Annual Return

Last Annual Return	Jun 15, 2008

What are the latest filings for 104206 LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2024

Registered office address changed to PO Box 4385, 00104206 - Companies House Default Address, Cardiff, CF14 8LH on Nov 12, 2024

1 pages

RP05

Aug 15, 2018

Miscellaneous

Name correction from 00104206 invalid ending to 104206 LIMITED

1 pages

MISC

Feb 16, 2017

Restoration by order of the court

4 pages

AC92

Feb 16, 2017

Certificate of change of name

Company name changed ww realisation 1\certificate issued on 16/02/17

4 pages

CERTNM

Annotations
Date	Annotation
Aug 15, 2018	Other Changed its name on 16th February 2017 to 104206 LIMITED and not the name 00104206 INVALID ENDING as incorrectly shown on the face of the certificate of change of name issued on that date.

Oct 14, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2015

Notice of final account prior to dissolution

1 pages

4.43

Jan 14, 2014

Insolvency filing

Insolvency:liquidators' progress report

12 pages

LIQ MISC

Jan 14, 2013

Insolvency filing

Insolvency:miscellaneous:-progress report 12/11/2011 to 11/11/2012

11 pages

LIQ MISC

Jan 16, 2012

Insolvency filing

Insolvency:annual progress report 12/11/10 11/11/11

11 pages

LIQ MISC

Aug 15, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Feb 24, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Feb 14, 2011

Notice to Registrar of Companies of Notice of disclaimer

4 pages

F10.2

Jan 28, 2011

Notice to Registrar of Companies of Notice of disclaimer

5 pages

F10.2

Jan 28, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 28, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 28, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 28, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 25, 2011

Notice to Registrar of Companies of Notice of disclaimer

18 pages

F10.2

Jan 11, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 11, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 11, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 11, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 04, 2011

Notice to Registrar of companies in respect of order under section 176A

4 pages

12.1

Jan 04, 2011

Notice to Registrar of Companies of Notice of disclaimer

139 pages

F10.2

Jan 04, 2011

Notice to Registrar of Companies of Notice of disclaimer

139 pages

F10.2

View All Filings

Who are the officers of 104206 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Oct 07, 2005		Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	108586450001
HUDDART, Joanne Margaret House 23 Bella Vista 15 Silver Terrace Road Silverstrand Clearwater Bay Sai Kung New Territories Hong Kong	Jan 16, 2003		Director	House 23 Bella Vista 15 Silver Terrace Road Silverstrand Clearwater Bay Sai Kung New Territories Hong Kong		British	1963-9	68694700002
PAGE, Anthony Robert Farnham Park Lane Farnham Royal SL2 3LP Slough Park Farm Bucks United Kingdom	Sep 01, 2006		Director	Farnham Park Lane Farnham Royal SL2 3LP Slough Park Farm Bucks United Kingdom	United Kingdom	British	1966-8	139752100001
STREATFIELD, Philip John 6 Cheyne Close Chesham HP6 5LT Amersham Buckinghamshire	Mar 15, 2006		Director	6 Cheyne Close Chesham HP6 5LT Amersham Buckinghamshire	England	British	1960-3	112824620001
BIRCHALL, William 15 Merlewood Close HP11 1QQ High Wycombe Buckinghamshire		Aug 31, 1998	Secretary	15 Merlewood Close HP11 1QQ High Wycombe Buckinghamshire		British		62796360001
PARKER, Philip Alexander 75 Holdenhurst Avenue Finchley N12 0HY London	Sep 01, 1998	Nov 05, 2004	Secretary	75 Holdenhurst Avenue Finchley N12 0HY London		British		60313150002
PRAILL, Penelope 5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire	Jan 10, 2005	Feb 01, 2007	Secretary	5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire		British		57322940001
SCOTT, Christopher David Copenhagen Street N1 0JD London 2b	Feb 01, 2007	Jan 29, 2009	Secretary	Copenhagen Street N1 0JD London 2b		British		118895720002
ADAMS, George 14 Lyncombe Hill BA2 4PQ Bath Somerset	Feb 23, 1995	Jul 14, 1998	Director	14 Lyncombe Hill BA2 4PQ Bath Somerset		British	1953-8	59845200001
ASH, Christopher John 3 Hibberts Way North Park SL9 8UD Gerrards Cross Buckinghamshire		Apr 05, 1994	Director	3 Hibberts Way North Park SL9 8UD Gerrards Cross Buckinghamshire		British	1953-2	55290860001
BARNES, Mair 10 Strathray Gardens NW3 4NY London		Feb 23, 1994	Director	10 Strathray Gardens NW3 4NY London		British	1944-12	28547270001
BARR, Gillian Carole 28 Lloyd Square WC1X 9AD London	Apr 01, 2002	Jan 29, 2004	Director	28 Lloyd Square WC1X 9AD London	England	British	1958-2	165091810001
BERNARD, Dan 7 Old Park Avenue SW12 8RH London		May 02, 1997	Director	7 Old Park Avenue SW12 8RH London	England	British	1946-5	28547280001
BISH JONES, Trevor Charles Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes	Mar 18, 2002	Aug 15, 2008	Director	Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes	United Kingdom	British	1960-4	89529490001
BRADY, Geoff White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent	Mar 24, 1994	Jan 31, 1995	Director	White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent	United Kingdom	British	1954-1	134379480001
CHUICKSHANK, Stuart 13 Gloucester Road Ealing W5 4JB London	Nov 23, 2000	May 31, 2001	Director	13 Gloucester Road Ealing W5 4JB London		British	1954-1	73293670001
CISSELL, Robert James 3 Campion Gardens IG8 0EL Woodford Green Essex	Aug 01, 1996	Mar 02, 2000	Director	3 Campion Gardens IG8 0EL Woodford Green Essex		British	1960-2	49130860002
COBAIN, Colin Morris The Drift 16 Manor Road RH2 9LB Reigate Surrey	May 06, 1997	Feb 03, 2000	Director	The Drift 16 Manor Road RH2 9LB Reigate Surrey	United Kingdom	British	1956-1	35265510002
CORBETT, Gerald Michael Nolan Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	Mar 01, 2001	Jun 06, 2007	Director	Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	England	British	1951-9	139519980001
FLEMING, Keith Tranquair 24 Woodlands Ride SL5 9HN South Ascot Berkshire	Jan 22, 1997	Jan 22, 2002	Director	Tranquair 24 Woodlands Ride SL5 9HN South Ascot Berkshire		British	1959-12	51441400002
FLOOD, Sharon Emma Rowfold Coneyhurst Road RH14 9DD Billingshurst West Sussex	Sep 25, 2001	Jan 29, 2004	Director	Rowfold Coneyhurst Road RH14 9DD Billingshurst West Sussex	Uk	British	1965-5	78286900001
GLOVER, William James, Dr Churchgate House Balchins Lane, Westcott RH4 3LL Dorking Surrey		Apr 05, 1994	Director	Churchgate House Balchins Lane, Westcott RH4 3LL Dorking Surrey	England	British	1952-4	81601250001
HART, Jonathan Duncan 2 Woodville Place SG14 3NX Hertford Hertfordshire	Jun 11, 2002	Jan 29, 2004	Director	2 Woodville Place SG14 3NX Hertford Hertfordshire	United Kingdom	British	1960-6	35889740002
HATTEEA, Saeed 1 Perth House Queens Road W3 0HJ London	Feb 23, 1994	Jun 10, 1995	Director	1 Perth House Queens Road W3 0HJ London		British	1950-2	56989740001
HETHERINGTON, Robert The Villa 6 Fairfax Road NW6 4HA London	Sep 21, 1998	May 27, 2002	Director	The Villa 6 Fairfax Road NW6 4HA London		Canadian	1948-7	60638610002
HOLMES, Roger Anthony 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	Aug 28, 1997	Jul 14, 1999	Director	421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	United Kingdom	British	1960-1	105159350001
HOWARD, Joan Harris 2 The Cedars KT22 8TH Leatherhead Surrey	May 20, 1996	Apr 09, 2002	Director	2 The Cedars KT22 8TH Leatherhead Surrey	United Kingdom	British	1946-12	30082490001
IZARD, Richard Philip 8 Atwood Road Hammersmith W6 0HX London	Jan 16, 2003	Apr 29, 2005	Director	8 Atwood Road Hammersmith W6 0HX London		British	1963-4	142163370001
JOHNSON, Stephen Richard The Old Vicarage Lower Dunsforth YO26 9SA York	Oct 23, 2008	Jul 31, 2009	Director	The Old Vicarage Lower Dunsforth YO26 9SA York	England	British	1963-12	87398750001
JONES, Roger Evenden Camelot 16 Westview Road CR6 9JD Warlingham Surrey		Mar 31, 1998	Director	Camelot 16 Westview Road CR6 9JD Warlingham Surrey		British	1937-10	11418100001
LEWIS, Kenneth John 23 Woodbank Loosley Row HP27 0TS Princes Risborough Buckinghamshire	Jan 26, 2000	Feb 14, 2003	Director	23 Woodbank Loosley Row HP27 0TS Princes Risborough Buckinghamshire	United Kingdom	British	1952-6	112612920001
LEWIS, Stephen Bernard 11 London Road Loughton Village MK5 8AB Milton Keynes	Sep 25, 2001	Jan 30, 2008	Director	11 London Road Loughton Village MK5 8AB Milton Keynes	United Kingdom	British	1964-4	78249540002
MCCARTEN, Kevin Carinya House London Road SL5 0JW Sunningdale Berkshire	Feb 23, 1995	Dec 01, 1995	Director	Carinya House London Road SL5 0JW Sunningdale Berkshire		British	1957-7	45748540003
MCDONALD, Robert James Darnford Lane WS14 9JQ Lichfield Whittington Hill House Staffordshire	Nov 03, 2008	Jan 28, 2009	Director	Darnford Lane WS14 9JQ Lichfield Whittington Hill House Staffordshire	England	British	1955-3	157701860001
MCKEE, Joseph Leo 2 Arundel Close SG2 7HW Aston Hertfordshire		Apr 25, 2001	Director	2 Arundel Close SG2 7HW Aston Hertfordshire		British	1946-8	82486060001

View Detailed Information on Officers and People with Significant Control

Does 104206 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2008	Administration started
Nov 12, 2010	Administration ended

In administration

Name	Role	Address
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Nicholas James Dargan Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London

Date	Type
Jul 07, 2015	Conclusion of winding up
Oct 28, 2010	Petition date
Nov 12, 2010	Commencement of winding up
Oct 14, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Neville Barry Kahn Athene Place 66 Shoe Lane EC4A 3WA London London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London London
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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