00732757 LIMITED

Overview

Company Name	00732757 LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00732757
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1962

Summary

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

What is the purpose of 00732757 LIMITED?

(3340) /
(5185) /

Where is 00732757 LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of 00732757 LIMITED?

Previous Company Names
Company Name	From	Until
POLAROID (U.K.) LIMITED	Aug 16, 1962	Aug 16, 1962

What are the latest accounts for 00732757 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for 00732757 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 06, 2016
Next Confirmation Statement Due	Nov 20, 2016
Overdue	Yes

What is the status of the latest annual return for 00732757 LIMITED?

Annual Return

Last Annual Return	Nov 06, 2008

What are the latest filings for 00732757 LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 13, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2022	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Jun 28, 2022	Certificate of change of name Company name changed pb estate (uk)\certificate issued on 28/06/22	pages	CERTNM
May 07, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 07, 2020	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Dec 19, 2019	Liquidators' statement of receipts and payments to Apr 14, 2019	19 pages	LIQ03

Oct 29, 2019	Liquidators' statement of receipts and payments to Oct 14, 2019	5 pages	4.68

May 09, 2019	Liquidators' statement of receipts and payments to Apr 14, 2019	5 pages	4.68

Nov 09, 2018	Liquidators' statement of receipts and payments to Oct 14, 2018	5 pages	4.68

May 24, 2018	Liquidators' statement of receipts and payments to Apr 14, 2018	5 pages	4.68

Mar 09, 2018	Resignation of a liquidator	3 pages	LIQ06

Nov 09, 2017	Liquidators' statement of receipts and payments to Oct 14, 2017	5 pages	4.68

May 12, 2017	Liquidators' statement of receipts and payments to Apr 14, 2017	5 pages	4.68

Dec 29, 2016	Resignation of a liquidator	1 pages	4.33

Nov 09, 2016	Liquidators' statement of receipts and payments to Oct 14, 2016	5 pages	4.68

May 05, 2016	Liquidators' statement of receipts and payments to Apr 14, 2016	5 pages	4.68

Oct 30, 2015	Liquidators' statement of receipts and payments to Oct 14, 2015	9 pages	4.68

May 27, 2015	Liquidators' statement of receipts and payments to Apr 14, 2015	9 pages	4.68

Oct 29, 2014	Liquidators' statement of receipts and payments to Oct 14, 2014	5 pages	4.68

May 12, 2014	Liquidators' statement of receipts and payments to Apr 14, 2014	9 pages	4.68

Oct 30, 2013	Liquidators' statement of receipts and payments to Oct 14, 2013	10 pages	4.68

May 15, 2013	Liquidators' statement of receipts and payments to Apr 14, 2013	8 pages	4.68

Nov 14, 2012	Liquidators' statement of receipts and payments to Oct 14, 2012	8 pages	4.68

Apr 24, 2012	Liquidators' statement of receipts and payments to Apr 14, 2012	10 pages	4.68

View All Filings

Who are the officers of 00732757 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TELFORD, Paul Michael Preston The Limes Lime Tree Drive Dunton SG18 8UP Biggleswade Bedfordshire	Mar 01, 2002		Secretary	The Limes Lime Tree Drive Dunton SG18 8UP Biggleswade Bedfordshire		British			73455040001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 18, 2006		Secretary	100 New Bridge Street EC4V 6JA London					73539350001
KALMBACH, Philippe 85 Cornwall Gardens SW7 4AY London	Oct 12, 2007		Director	85 Cornwall Gardens SW7 4AY London		French	1969-9	Senior Vp And General Manager	125246200001
HECTOR, Joseph William 11 Inchfad Road Balloch G83 8SY Alexandria Dunbartonshire	Mar 26, 1999	Feb 28, 2002	Secretary	11 Inchfad Road Balloch G83 8SY Alexandria Dunbartonshire		British			61925580001
STARLING, Michael John 40 Long Meadow Markyate AL3 8JN St Albans Hertfordshire		Mar 26, 1999	Secretary	40 Long Meadow Markyate AL3 8JN St Albans Hertfordshire		British			31392170001
BEAUDOIN, Thomas Linwood 19 Northbriar Road Acton Massachusetts 01720 Usa	May 13, 2005	Jun 27, 2008	Director	19 Northbriar Road Acton Massachusetts 01720 Usa		American	1953-12	Company Exeuctive	105646680001
BISHOP, Roderic Vyvyan Jeffrey 1 St Marys Place Meppershall SG17 5NL Shefford Bedfordshire		Jul 16, 1999	Director	1 St Marys Place Meppershall SG17 5NL Shefford Bedfordshire	United Kingdom	British	1942-4	General Manager	31392180001
BREWER, Lee Charleton 6 Waterglades Woodchester Park Knotty Green HP9 2RR Beaconsfield Buckinghamshire		Jan 01, 1996	Director	6 Waterglades Woodchester Park Knotty Green HP9 2RR Beaconsfield Buckinghamshire		United States	1936-3	Vice President	35134650002
BYRD III, Benjamin Calvin 135 Nathan Lane 01741 Carlisle Massachusetts America	Jul 16, 1999	Jun 06, 2003	Director	135 Nathan Lane 01741 Carlisle Massachusetts America		American	1949-11	Business Executive	61924860001
DICAMILLO, Gary Thomas 280 Commonwealth Avenue 02116 Boston Suffolk Massachusetts Usa	Feb 08, 1996	Jul 16, 1999	Director	280 Commonwealth Avenue 02116 Boston Suffolk Massachusetts Usa		American	1950-10	Ceo/Cha	47129060001
DUMONT, Jean Pierre 19 Avenue Thery FOREIGN 92420 Vaucresson France		Sep 27, 1993	Director	19 Avenue Thery FOREIGN 92420 Vaucresson France		French	1934-2	Managing Director - European Marketing	31392210001
EADIE, Craig Farquhar 9 Denmark Road SW19 4PG London		Nov 05, 1998	Director	9 Denmark Road SW19 4PG London		British	1955-4	Solicitor	20083410001
FITZPATRICK, Michael James 87 Bonhill Road G82 2DU Dumbarton	May 19, 1993	Jul 16, 1999	Director	87 Bonhill Road G82 2DU Dumbarton		British	1950-9	Manufacturing Director	34822270001
FLAHERTY, William 11 Coburn Road Weston Massachusetts Ma02493 Usa	Jun 29, 2001	May 13, 2005	Director	11 Coburn Road Weston Massachusetts Ma02493 Usa		Us	1948-3	Business Executive	77055670001
GOLDMAN, Neal David 62 Lackey Street Westboro Massachusetts 01581 U S A	Jan 29, 2002	Sep 26, 2003	Director	62 Lackey Street Westboro Massachusetts 01581 U S A		American	1951-6	Company Executive	80316440001
GOUGH, James Benjamin 3 Clifton Place W2 2SN London		Nov 27, 1992	Director	3 Clifton Place W2 2SN London		British	1938-4	Solicitor	31392240001
HALL, James Ferguson 39 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire	Jul 16, 1999	Aug 07, 2006	Director	39 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire	Scotland	British	1958-3	General Manager	65390290001
HALSTEAD III, Donald Merwin 1 Oakdale Lane Lincoln Massachusetts 01773 Usa	Jun 06, 2003	Jun 07, 2004	Director	1 Oakdale Lane Lincoln Massachusetts 01773 Usa		American	1956-10	Company Executive	90821870001
HECTOR, Joseph William 11 Inchfad Road Balloch G83 8SY Alexandria Dunbartonshire	Jul 16, 1999	Feb 28, 2002	Director	11 Inchfad Road Balloch G83 8SY Alexandria Dunbartonshire		British	1944-7	Financial Manager	61925580001
LAMBERT, Paul Eugene 10 Kidston Drive G84 8QA Helensburgh Dunbartonshire		May 19, 1993	Director	10 Kidston Drive G84 8QA Helensburgh Dunbartonshire		United States	1941-10	Business Executive	31392250001
LIDDELL, Alistair Glenisla PA14 6XP Langbank Renfrewshire	Jul 16, 1999	Nov 30, 2000	Director	Glenisla PA14 6XP Langbank Renfrewshire		British	1944-1	Manager	85887610001
LUEDERS, Carl L 22 Brewster Road Newton Highlands Massachusetts 02161 Usa	Jul 16, 1999	Jun 29, 2001	Director	22 Brewster Road Newton Highlands Massachusetts 02161 Usa		American	1950-4	Business Executive	65390560001
MACALLISTER BOOTH, Isreal PO BOX 428 78 Barnes Hill Road Concord Massachusetts 01742 Usa		Jan 01, 1996	Director	PO BOX 428 78 Barnes Hill Road Concord Massachusetts 01742 Usa		American	1931-12	President And Chief Executive Officer	46247000001
NICH, John Wilson 18 Meadowview Lane Ipswich Ma 01938 Usa	Aug 07, 2006	Jun 27, 2008	Director	18 Meadowview Lane Ipswich Ma 01938 Usa		American	1955-11	Business Executive	116192590001
O NEILL JUNIOR, William James 1 Willis Holden Drive 01720 Acton Massachusettes Usa		Jul 16, 1999	Director	1 Willis Holden Drive 01720 Acton Massachusettes Usa		Us Citizen	1942-4	Group Vice President/Chief Financial Officer	35134670001
OLDFIELD, Joseph Roger 210 Glezen Lane 01778 Wayland Massachusetts Usa		Apr 01, 1996	Director	210 Glezen Lane 01778 Wayland Massachusetts Usa		Us Citizen	1940-8	Vice President	35134660001
PALMA, Gianfrance Via Guilio Caccini No 4 FOREIGN Milan 20124 Italy	Nov 30, 2000	Aug 07, 2006	Director	Via Guilio Caccini No 4 FOREIGN Milan 20124 Italy		Italian	1956-11	V P Europe	73675200001
POGGI, Brian D 36 Fox Run 01776 Sudbury Ma Usa	Feb 06, 1996	Jul 16, 1999	Director	36 Fox Run 01776 Sudbury Ma Usa		British	1956-10	Businessman	46753760001
PORTER, Ronald Anthony One Dinsmore Road Wellesley Massachusetts 02481 Usa	Jun 07, 2004	Jul 29, 2005	Director	One Dinsmore Road Wellesley Massachusetts 02481 Usa		American	1959-1	Company Executive	98512390001
SHEERIN, Paul Fernlea G61 1NB Bearsden 58 East Dunbartonshire	Aug 07, 2006	Sep 04, 2007	Director	Fernlea G61 1NB Bearsden 58 East Dunbartonshire	Scotland	British	1967-12	General Manager	130242730001
SHIERS, Ian James 125 Babcock Street Brookline Massachusetts 02446	Jul 16, 1999	Jan 29, 2002	Director	125 Babcock Street Brookline Massachusetts 02446		Australian	1947-6	Business Executive	65390190002
TELFORD, Paul Michael Preston The Limes Lime Tree Drive Dunton SG18 8UP Biggleswade Bedfordshire	Nov 30, 2000	Oct 22, 2008	Director	The Limes Lime Tree Drive Dunton SG18 8UP Biggleswade Bedfordshire		British	1955-7	Divisional Vice President	73455040001
UHRICH, Carole 30 Cherry Brook Road 02193 Weston Massachusetts Usa	Apr 01, 1996	Jul 16, 1999	Director	30 Cherry Brook Road 02193 Weston Massachusetts Usa		American	1943-8	Business Executive	48059440001

View Detailed Information on Officers and People with Significant Control

Does 00732757 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2009	Administration ended
Mar 17, 2009	Administration started

In administration

Name	Role	Address	Ceased On
Alastair Paul Beveridge Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Oct 15, 2009
Neil Hunter Cooper Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Oct 15, 2009
Stuart Charles Edward Mackellar Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Oct 15, 2009

Date	Type
May 07, 2020	Due to be dissolved on
Oct 15, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Oct 15, 2009
Neil Hunter Cooper Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Oct 15, 2009	Dec 12, 2016
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Oct 15, 2009	Jan 02, 2018

View Detailed Information on Insolvency Cases

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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