00294395 LIMITED

00294395 LIMITED

Overview

Company Name	00294395 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00294395
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1934

Summary

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

What is the purpose of 00294395 LIMITED?

(7499) /

Where is 00294395 LIMITED located?

Registered Office Address	Sandiway House Hartford CW8 2YA Northwich Cheshire ,
Undeliverable Registered Office Address	No

What were the previous names of 00294395 LIMITED?

Previous Company Names
Company Name	From	Until
HOLLIDAY GROUP LIMITED	Nov 24, 1934	Nov 24, 1934

What are the latest accounts for 00294395 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1998
Next Accounts Due On	Oct 31, 1999
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for 00294395 LIMITED?

Annual Return

Last Annual Return	Jun 08, 1993
Overdue	Yes

What are the latest filings for 00294395 LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2020	Restoration by order of the court	4 pages	AC92

Apr 30, 2020	Certificate of change of name Company name changed mhl\certificate issued on 30/04/20	pages	CERTNM
Feb 09, 1989	legacy	pages	287
Apr 18, 1988	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 00294395 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELLOWES, Colin 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire			Secretary	9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire			British			800670001
DAVIES, Nigel James Maxwell 3 Moat End Bierton HP22 5DW Aylesbury Buckinghamshire	Nov 15, 1993		Director	3 Moat End Bierton HP22 5DW Aylesbury Buckinghamshire			British	1954-8		830730001
AMEC NOMINEES LIMITED Sandiway House Hartford CW8 2YA Northwich Cheshire			Director	Sandiway House Hartford CW8 2YA Northwich Cheshire						32732300001
BARDSLEY, Michael John 7 Downs End WA16 8BQ Knutsford Cheshire England	May 28, 1993	Nov 15, 1993	Director	7 Downs End WA16 8BQ Knutsford Cheshire England			British	1944-8		34847060001
BATEMAN, Charles Ian "Dalewood" 586 Chester Road Sandiway CW8 2DX Northwich Cheshire		May 28, 1993	Director	"Dalewood" 586 Chester Road Sandiway CW8 2DX Northwich Cheshire			British	1935-3		1128650001

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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