00841101 LIMITED

Overview

Company Name	00841101 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00841101
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1965

Summary

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

What is the purpose of 00841101 LIMITED?

(4542) /

Where is 00841101 LIMITED located?

Registered Office Address	C/O Neville & Co 10 & 11 Lynher Building PL4 0LP Queen Annes Battery Plymouth
Undeliverable Registered Office Address	No

What were the previous names of 00841101 LIMITED?

Previous Company Names
Company Name	From	Until
FITZROY JOINERY WORKS LIMITED	Mar 15, 1965	Mar 15, 1965

What are the latest accounts for 00841101 LIMITED?

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

What is the status of the latest confirmation statement for 00841101 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for 00841101 LIMITED?

Annual Return

Last Annual Return	Dec 31, 2006
Overdue	Yes

What are the latest filings for 00841101 LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2014

Restoration by order of the court

4 pages

AC92

Apr 21, 2009

Liquidators' statement of receipts and payments to Apr 07, 2009

5 pages

4.68

Apr 21, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 13, 2009

Liquidators' statement of receipts and payments to Dec 18, 2008

5 pages

4.68

Jul 08, 2008

Liquidators' statement of receipts and payments to Dec 18, 2008

5 pages

4.68

Jun 26, 2007

Statement of affairs

5 pages

4.20

Jun 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 26, 2007

Appointment of a voluntary liquidator

2 pages

600

Jun 19, 2007

legacy

2 pages

287

Jan 25, 2007

legacy

7 pages

363s

Jan 04, 2007

Accounts for a small company made up to Jul 31, 2005

5 pages

Feb 24, 2006

legacy

8 pages

363s

Feb 22, 2006

legacy

1 pages

288b

Jan 06, 2006

legacy

1 pages

288b

Nov 25, 2005

legacy

1 pages

288c

Jul 13, 2005

legacy

8 pages

363s

Jul 13, 2005

legacy

pages

363(288)

Jun 14, 2005

legacy

1 pages

288a

May 31, 2005

Accounts for a small company made up to Jul 31, 2004

5 pages

May 31, 2005

legacy

1 pages

288b

May 31, 2005

legacy

1 pages

288b

May 31, 2005

legacy

2 pages

288a

May 16, 2005

legacy

2 pages

288a

Aug 04, 2004

legacy

1 pages

225

Feb 10, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of 00841101 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LE MASURIER, Robert 39 The Quays Castle Quay Close Castle Marina NG7 1HR Nottingham Nottinghamshire	May 16, 2005		Secretary	39 The Quays Castle Quay Close Castle Marina NG7 1HR Nottingham Nottinghamshire		British			103303780002
MITCH, Deborah Kaye 4 West Down Road Beacon Park PL2 3HF Plymouth Devon	May 16, 2005		Director	4 West Down Road Beacon Park PL2 3HF Plymouth Devon		British	1962-9	Company Director	81512980002
ST AUBYN, Nicholas Francis Upper Ifold House Knightons Lane GU8 4NX Dunsfold Surrey	May 01, 1995		Director	Upper Ifold House Knightons Lane GU8 4NX Dunsfold Surrey	United Kingdom	British	1955-11	Director	35556290003
BARTLE, Owen Manor Office Marazion TR17 0EF Penzance Cornwall		Jul 27, 1993	Secretary	Manor Office Marazion TR17 0EF Penzance Cornwall		British			4818390001
MITCH, Deborah Kaye 4 West Down Road Beacon Park PL2 3HF Plymouth Devon	May 01, 1995	May 31, 2005	Secretary	4 West Down Road Beacon Park PL2 3HF Plymouth Devon		British			81512980002
TUFFIN, Richard Simon 21 Dunstone Road Plymstock PL9 8RJ Plymouth Devon	Jul 27, 1993	May 01, 1995	Secretary	21 Dunstone Road Plymstock PL9 8RJ Plymouth Devon		British		Property Manager	36090890001
BARTLE, Owen Manor Office Marazion TR17 0EF Penzance Cornwall		Jul 27, 1993	Director	Manor Office Marazion TR17 0EF Penzance Cornwall		British	1933-6	Agent	4818390001
LE MASURIER, Robert 16 Harlaxton Drive NG7 1JA Lenton Nottinghamshire		May 16, 2005	Director	16 Harlaxton Drive NG7 1JA Lenton Nottinghamshire		British	1950-6	Managing Director	103303780001
MITCH, Deborah Kaye 4 West Down Road Beacon Park PL2 3HF Plymouth Devon	Sep 13, 1993	May 16, 2005	Director	4 West Down Road Beacon Park PL2 3HF Plymouth Devon		British	1962-9	Estimator	81512980002
PRESTON, Keith 818 Wolseley Road St Budeaux PL5 1JR Plymouth Devon	Sep 13, 1993	Apr 26, 1995	Director	818 Wolseley Road St Budeaux PL5 1JR Plymouth Devon		English	1948-8	Technical Manager	57707030001
ST AUBYN, James Piers Southwell St Michael's Mount TR17 0HT Marazion Cornwall		Jul 27, 1993	Director	St Michael's Mount TR17 0HT Marazion Cornwall	England	British	1950-6	Consultant	96739980001
ST AUBYN, Oliver Piers, The Hon Hogus House Ludgvan TR20 8EZ Penzance Cornwall		Jul 27, 1993	Director	Hogus House Ludgvan TR20 8EZ Penzance Cornwall		British	1920-7	Retired Stockbroker	4818400001
ST LEVAN, John Francis Arthur, The Rt Hon St Michaels Mount Marazion TR17 0HT Penzance Cornwall		Jul 27, 1993	Director	St Michaels Mount Marazion TR17 0HT Penzance Cornwall		British	1919-2	Peer Of The Realm	4818430001
STEWART, Robert Chapel Farm Chapel Lane DE65 5PS Scropton Derbyshire	May 08, 2005	Dec 31, 2005	Director	Chapel Farm Chapel Lane DE65 5PS Scropton Derbyshire	England	British	1953-10	Director	81023020002

View Detailed Information on Officers and People with Significant Control

Does 00841101 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 1998 Delivered On Oct 20, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 1998Registration of a charge (395)
Legal charge	Created On Sep 26, 1997 Delivered On Oct 14, 1997	Outstanding	Amount secured All monies due or to becomw due from the company and/or petherick works limited to the chargee on any account whatsoever
	Short particulars Property k/a part factory/part yard land at fitzroy road stoke plymouth devon t/n DN344699.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1997Registration of a charge (395)

View Detailed Information on Charges

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