00138452 LIMITED

00138452 LIMITED

Confirmation Statement

Overview

Company Name	00138452 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00138452
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1914

Summary

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

What is the purpose of 00138452 LIMITED?

(7499) /

Where is 00138452 LIMITED located?

Registered Office Address	7-8 Market Place W1W 8AG London
Undeliverable Registered Office Address	No

What were the previous names of 00138452 LIMITED?

Previous Company Names
Company Name	From	Until
BEMROSE UK LIMITED	Nov 24, 1994	Nov 24, 1994
HENRY BOOTH (HULL) LIMITED	Nov 27, 1914	Nov 27, 1914

What are the latest accounts for 00138452 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 29, 2007

What is the status of the latest confirmation statement for 00138452 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 06, 2017
Next Confirmation Statement Due	Jun 20, 2017
Overdue	Yes

What is the status of the latest annual return for 00138452 LIMITED?

Annual Return

Last Annual Return	Jun 06, 2008
Overdue	Yes

What are the latest filings for 00138452 LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2023	Termination of appointment of Andrew James Scull as a secretary on Dec 27, 2019	2 pages	TM02

Sep 26, 2023	Termination of appointment of Andrew James Scull as a director on Dec 27, 2019	1 pages	TM01

Jul 09, 2008	legacy	pages	287

Aug 08, 2005	legacy	pages	287

Feb 08, 2002	legacy	pages	287

Oct 22, 2001	legacy	pages	287

Jan 30, 2001	legacy	pages	287

Jan 01, 1995	A selection of documents registered before 1 January 1995	96 pages	PRE95
Jan 10, 1993	legacy	pages	287
Apr 28, 1989	legacy	pages	287
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00138452 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Gillian Flat 15 51 Iverna Gardens, Kensington W8 6TP London	Feb 23, 2005		Director	Flat 15 51 Iverna Gardens, Kensington W8 6TP London		England	British	1967-7	Accountant	101918890003
HARRISON, Richard The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire		Oct 19, 2001	Secretary	The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire			British			549980003
SCULL, Andrew James Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	Feb 23, 2005	Dec 27, 2019	Secretary	Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire			British		Director	99150360001
SLATER, Richard Craig Alan Westleigh Stannage Lane Churton CH3 6LE Chester	Oct 19, 2001	Aug 20, 2004	Secretary	Westleigh Stannage Lane Churton CH3 6LE Chester			British		Chartered Accountant	37111560008
STAFFORD, Andrea 5 Marlowe Avenue Baxenden BB5 2QA Accrington Lancashire	Jul 12, 2004	Feb 23, 2005	Secretary	5 Marlowe Avenue Baxenden BB5 2QA Accrington Lancashire			British		Accountant	84447430001
BENNINGTON, Graham James Ings House The Green Ellerker HU15 2DP Brough East Yorkshire	Apr 18, 1995	Jul 03, 2000	Director	Ings House The Green Ellerker HU15 2DP Brough East Yorkshire			British	1950-7	Managing Director	28380700002
BOOTH, Stephen Rodger Gavin Lund Farm Lund YO25 9TE Driffield East Yorkshire		Nov 25, 2003	Director	Lund Farm Lund YO25 9TE Driffield East Yorkshire		United Kingdom	British	1943-4	Company Director	177741550001
HALLAM, Tim David, Dr 20 Elleray Road Alkrington M24 1NY Manchester	Jul 09, 2004	Feb 23, 2005	Director	20 Elleray Road Alkrington M24 1NY Manchester		United Kingdom	British	1970-6	Accountant	166161610001
HARRISON, Richard The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire		Oct 19, 2001	Director	The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire			British	1948-4	Company Director And Secretary	549980003
SCULL, Andrew James Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	Feb 23, 2005	Dec 27, 2019	Director	Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire		England	British	1956-4	Director	99150360001
SEEKINGS, David John Emmott 2411 Newport Court Oshkosh Wisconsin 54904 America	Nov 25, 2003	Feb 23, 2005	Director	2411 Newport Court Oshkosh Wisconsin 54904 America			British	1965-11	Chief Finance Officer	94654400001
SLATER, Richard Craig Alan Westleigh Stannage Lane Churton CH3 6LE Chester	Oct 19, 2001	Aug 20, 2004	Director	Westleigh Stannage Lane Churton CH3 6LE Chester		United Kingdom	British	1963-6	Chartered Accountant	37111560008
VARLEY, Martin 313 Stand Lane M26 1JA Radcliffe Greater Manchester	Jul 24, 2001	Nov 30, 2001	Director	313 Stand Lane M26 1JA Radcliffe Greater Manchester			British	1962-12	Company Director	118718830001
WIGGLESWORTH, David Cade Manor Quarry Duffield Bank Duffield DE56 4BG Derby		May 02, 1995	Director	Manor Quarry Duffield Bank Duffield DE56 4BG Derby			English	1930-3	Company Director	9845560001

View Detailed Information on Officers and People with Significant Control

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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