00262406 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company Name00262406 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00262406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 00262406 LIMITED?

    • (7499) /

    Where is 00262406 LIMITED located?

    Registered Office Address
    Mazars Llp
    Lancaster House
    B3 1NG 67 Newhall Street
    Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of 00262406 LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.S.M. FASTENERS LIMITEDFeb 03, 1932Feb 03, 1932

    What are the latest accounts for 00262406 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for 00262406 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Certificate of change of name

    Company name changed delson & co\certificate issued on 08/04/17
    pagesCERTNM

    A selection of documents registered before 1 January 1995

    119 pagesPRE95

    A selection of mortgage documents registered before 1 January 1995

    60 pagesPRE95M

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of 00262406 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEN, Richard
    The Highlands Hollow Tree Lane
    Vigo, Blackwell
    B60 1PR Bromsgrove
    Worcestershire
    Secretary
    The Highlands Hollow Tree Lane
    Vigo, Blackwell
    B60 1PR Bromsgrove
    Worcestershire
    British7825570001
    BARNES, Garry Elliot
    10 Belvedere Gardens
    Tettenhall
    WV6 9QL Wolverhampton
    Director
    10 Belvedere Gardens
    Tettenhall
    WV6 9QL Wolverhampton
    British73135320001
    MARTIN, Geoffrey Peter
    Limone House
    20 Castleford Drive
    SK10 4BG Prestbury
    Cheshire
    Director
    Limone House
    20 Castleford Drive
    SK10 4BG Prestbury
    Cheshire
    United KingdomBritish70138900002
    BAKER, Anthony Michael
    47 Bantock Gardens
    Finchfield
    WV3 9LP Wolverhampton
    West Midlands
    Secretary
    47 Bantock Gardens
    Finchfield
    WV3 9LP Wolverhampton
    West Midlands
    British21438480001
    CROOKS, Simon Peter
    18 Glaston Drive
    Hillfield
    B91 3YE Solihull
    West Midlands
    Secretary
    18 Glaston Drive
    Hillfield
    B91 3YE Solihull
    West Midlands
    British118078950001
    MAIONE, Tony
    25 Castle Road
    CV8 1NG Kenilworth
    Warwickshire
    Secretary
    25 Castle Road
    CV8 1NG Kenilworth
    Warwickshire
    British78413450002
    MCDONALD, Ross Edward
    115 Walsall Road
    Four Oaks
    B74 4NP Sutton Coldfield
    West Midlands
    Secretary
    115 Walsall Road
    Four Oaks
    B74 4NP Sutton Coldfield
    West Midlands
    British44092870003
    BAKER, Anthony Michael
    47 Bantock Gardens
    Finchfield
    WV3 9LP Wolverhampton
    West Midlands
    Director
    47 Bantock Gardens
    Finchfield
    WV3 9LP Wolverhampton
    West Midlands
    British21438480001
    CORKER, Eric
    3 Wentworth Road
    B74 2SG Sutton Coldfield
    West Midlands
    Director
    3 Wentworth Road
    B74 2SG Sutton Coldfield
    West Midlands
    British271170001
    EVANS, Richard Treharn
    52 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    Director
    52 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    British50227800001
    GETHINS, Clive John
    7 Ashley Court Plymouth Road
    Barnt Green
    B45 8XB Birmingham
    West Midlands
    Director
    7 Ashley Court Plymouth Road
    Barnt Green
    B45 8XB Birmingham
    West Midlands
    British40805200001
    MCDONALD, Ross Edward
    21b Four Oaks Road
    Four Oaks
    B74 2XT Sutton Coldfield
    West Midlands
    Director
    21b Four Oaks Road
    Four Oaks
    B74 2XT Sutton Coldfield
    West Midlands
    EnglandBritish44092870005
    SHEPHERD, Peter David
    10 Mirfield Road
    B91 1JD Solihull
    West Midlands
    Director
    10 Mirfield Road
    B91 1JD Solihull
    West Midlands
    EnglandBritish47155840001

    Does 00262406 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2006Declaration of solvency sworn on
    Dec 06, 2006Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Steven Wood
    Mazars Llp
    Lancaster House
    B3 1NG 67 Newhall Street
    Birmingham
    practitioner
    Mazars Llp
    Lancaster House
    B3 1NG 67 Newhall Street
    Birmingham

    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