00394496 LIMITED
Overview
| Company Name | 00394496 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00394496 |
| 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 00394496 LIMITED?
- (4521) /
Where is 00394496 LIMITED located?
| Registered Office Address | St Andrews House West Street PO9 1LB Havant Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00394496 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY JONES CONSTRUCTION LIMITED | Jan 17, 1990 | Jan 17, 1990 |
| HENRY JONES & SON (PORTSMOUTH) LIMITED | Apr 06, 1945 | Apr 06, 1945 |
What are the latest accounts for 00394496 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest annual return for 00394496 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 00394496 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Address of officer Stephen Glynn Hurrell changed to 00394496 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 06, 2024 | 1 pages | RP09 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 2 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
legacy | 1 pages | 405(2) | ||
legacy | 1 pages | 405(2) | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
legacy | 3 pages | 395 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
legacy | 2 pages | 405(1) | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Certificate of change of name Company name changed henry jones construction LIMITED\certificate issued on 31/01/95 | pages | CERTNM | ||
A selection of documents registered before 1 January 1995 | 106 pages | PRE95 | ||
legacy | pages | SPEC PEN | ||
Administrative Receiver's report | 8 pages | 3.10 | ||
legacy | pages | 405(1) | ||
Who are the officers of 00394496 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURRELL, Stephen Glynn | Secretary | 4385 CF14 8LH Cardiff 00394496 - Companies House Default Address | British | Company Director | 6552210001 | |||||
| MCGONIGLE, John Patrick | Director | 3 Melford Avenue Giffnock G46 6NA Glasgow Lanarkshire | British | Civil Engineer | 32180001 | |||||
| OSGOOD, Roger | Director | 2 Wallis Road PO7 7RX Waterlooville Hampshire | British | Building Estimator | 11690460001 | |||||
| RUMFORD, Alan Francis | Director | 72 Hardwicke Place London Colney AL2 1PX St Albans Hertfordshire | British | Director Of Companies | 22122090001 | |||||
| TYSON, Stephen Brian | Director | 4 Loxwood Road Lovedean PO8 9TU Waterlooville Hampshire | British | Construction Manager | 59586090001 | |||||
| WILLOUGHBY, Graham Douglas | Director | Dunstaffnage House Love Lane Sheet GU31 4BP Petersfield Hampshire | British | Building Engineer | 550560001 | |||||
| DAVIES, Timothy Paul | Secretary | 9 Lynwood Gardens Hook RG27 9DT Basingstoke Hampshire | British | 11690440001 | ||||||
| FRANZMANN, Colin | Director | 16 Burywick Beeson End AL5 2AE Harpenden Herts | British | Director Of Companies | 11816380001 | |||||
| RUSH, Anthony John | Director | Craigend Montrose Terrace PA11 3DH Bridge Of Weir Renfrewshire | Scotland | British | Director | 526850001 |
Does 00394496 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
| |||||||||||||||||||||||||
| 2 |
| Administrative receiver appointed |
| |||||||||||||||||||||||||
| 3 |
| Administrative receiver appointed |
|
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