00107661 LIMITED
Overview
| Company Name | 00107661 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00107661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 00107661 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 00107661 LIMITED located?
| Registered Office Address | Firth Rixson House 26a Atlas Way S4 7QQ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00107661 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEORGE TURTON,PLATTS & CO.,LIMITED | Feb 22, 1910 | Feb 22, 1910 |
What are the latest accounts for 00107661 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for 00107661 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 00107661 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr James Frank Hancock as a director on Jun 25, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kay Louise Dowdall as a director on Jun 25, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher David Seymour as a director on Jun 25, 2019 | 1 pages | TM01 | ||||||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 4 pages | REST-MVL | ||||||||||||||
Certificate of change of name Company name changed aurora sales\certificate issued on 01/10/18 | pages | CERTNM | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Termination of appointment of Christine Jane Alison Dalton as a secretary on Jul 31, 2015 | 2 pages | TM02 | ||||||||||||||
Appointment of Kay Louise Dowdall as a director on Nov 20, 2014 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Simon Bland as a director on Nov 20, 2014 | 2 pages | TM01 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 1 pages | AA | ||||||||||||||
Registered office address changed from * Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD* on Jan 16, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||||||
Who are the officers of 00107661 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, James Frank | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixon House South Yorkshire United Kingdom | England | British | 260137470001 | |||||
| COOMER, John Andrew | Secretary | 12 Chorley Avenue S10 3RP Sheffield | British | 37571230001 | ||||||
| DALTON, Christine Jane Alison | Secretary | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | British | 29941080001 | ||||||
| DUNLEVY, Terence Francis | Secretary | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | 987090002 | ||||||
| PILGRIM, Roy Malcolm | Secretary | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | 1790630001 | ||||||
| WILSON, Peter William Frederick | Secretary | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | British | 987080001 | ||||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | 12452990001 | |||||
| BLAND, Peter Simon | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | United Kingdom | British | 42351130005 | |||||
| BRIGHTMORE, Eric Arthur | Director | 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire | England | British | 1435570001 | |||||
| DOWDALL, Kay Louise, Dr | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire | United Kingdom | British | 82722960002 | |||||
| DUNLEVY, Terence Francis | Director | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | 987090002 | ||||||
| HART, James Thomas | Director | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | 115557140002 | |||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | England | British | 3696630003 | |||||
| PILGRIM, Roy Malcolm | Director | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | 1790630001 | ||||||
| ROBINSON, Gregory Allan | Director | 87 Hallamshire Road S10 4FN Sheffield South Yorkshire | Australia | 55134620001 | ||||||
| SEYMOUR, Christopher David | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire | England | British | 158310680001 | |||||
| SHEEHAN, Alan John | Director | 2 Dore Road Dore S17 3NB Sheffield Yorkshire | British | 75517320001 | ||||||
| WILSON, Peter William Frederick | Director | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | England | British | 987080001 |
Does 00107661 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0