00929417 LIMITED
Overview
| Company Name | 00929417 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00929417 |
| 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 | Yes |
What is the purpose of 00929417 LIMITED?
- (2852) /
Where is 00929417 LIMITED located?
| Registered Office Address | 00929417 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00929417 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENIOR THERMAL ENGINEERING LIMITED | Nov 22, 1989 | Nov 22, 1989 |
| SENIOR ENGINEERING (PROCESS HEATING) LIMITED | Jan 03, 1984 | Jan 03, 1984 |
| SENIOR ENGINEERING (THERMAL) LIMITED | Mar 25, 1968 | Mar 25, 1968 |
What are the latest accounts for 00929417 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2004 |
What is the status of the latest annual return for 00929417 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 00929417 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 00929417 - Companies House Default Address, Cardiff, CF14 8LH on Nov 11, 2024 | 1 pages | RP05 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 03, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 03, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 03, 2009 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 03, 2008 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 03, 2008 | 6 pages | 4.68 | ||
Administrator's progress report | 17 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 16 pages | 2.34B | ||
Administrator's progress report | 8 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report | 11 pages | 2.24B | ||
Amended certificate of constitution of creditors' committee | 1 pages | 2.26B | ||
Result of meeting of creditors | 3 pages | 2.23B | ||
Statement of administrator's proposal | 36 pages | 2.17B | ||
Who are the officers of 00929417 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MELLO, Luiza Miranda Bezerra | Secretary | 66 Holland Park W11 3SJ London | Brazilian | 104368320001 | ||||||
| MORRISON, John | Director | 4 Ridgestone Avenue Hemsworth WF9 4JH Pontefract West Yorkshire | British | 85292710001 | ||||||
| TRIESSMAN, Jonathan | Director | 66 Holland Park W11 3SJ London | British | 104368380001 | ||||||
| BUSH, Nicolette Jemima | Secretary | Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire | British | 91446630002 | ||||||
| HARTILL, Michael | Secretary | Deep Dene Dewsbury Road Tingley WF3 1LF Wakefield West Yorkshire | British | 17330340001 | ||||||
| LYON, Andrew Michael | Secretary | 41 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire | British | 70008410002 | ||||||
| MORRISON, John | Secretary | 4 Ridgestone Avenue Hemsworth WF9 4JH Pontefract West Yorkshire | British | 85292710001 | ||||||
| WATTS, Paula Mary | Secretary | 9 Everthorpe Lane North Cave HU15 2LF Brough East Yorkshire | British | 77337330001 | ||||||
| BEACOCK, Trevor William | Director | Parklands Pontefract Road Ackworth WF7 7EL Pontefract West Yorkshire | British | 17330420001 | ||||||
| BEBB, Richard David | Director | 6 Heron Walk Batchworth Lane HA6 3EJ Northwood Middlesex | British | 37353930001 | ||||||
| CALE-MORGAN, David Philip | Director | Wellcliffe 386 Manchester Road Millhouse Green Penistone S30 6NS Sheffield Southyorkshire | British | 36646370002 | ||||||
| COOK, Leslie James | Director | 102a Northfield Lane Horbury WF4 5HS Wakefield West Yorkshire | British | 18547780001 | ||||||
| CUMMINGS, Brian | Director | 15 Wentworth Way Sandal WF2 6QX Wakefield West Yorkshire | British | 48655170001 | ||||||
| EDMONDS, Maurice | Director | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | England | British | 74047970001 | |||||
| ELLIS, Frank | Director | 17 The Russets Sandal WF2 6JF Wakefield West Yorkshire | England | British | 19257560001 | |||||
| GAGG, Jonathan Woodley | Director | 1446 Fifth Street Manhattan Beach Ca 90266 Usa | British | 52903820002 | ||||||
| GAMBLE, Kevin George Alfred | Director | Areley House Watford Road NN6 7TT Crick Northamptonshire | British | 88627240001 | ||||||
| GARNER, Peter David | Director | Holly House Market Rasen Road LN7 6AE Holten Le Moor Lincolnshire | England | British | 97261720001 | |||||
| GILLIBRAND, Dennis Charles | Director | Stonehaven Notton Lane Notton WF4 2PG Wakefield West Yorkshire | England | British | 17330390001 | |||||
| GRAHAM, Peter Leonard | Director | 16 Arncliffe Road West Park LS16 5AP Leeds West Yorkshire | British | 54600870002 | ||||||
| HOOD, Terence Lascelles | Director | 6 Chestnut Close Broughton Astley LE9 6UB Leicester Leicestershire | British | 15471380001 | ||||||
| KIENBOCK, Martin | Director | Pirolweg 12 Ratingen Nrw 40883 Germany | German | 65334780001 | ||||||
| MADDISON, David | Director | 24 Victoria Drive Blackwater GU17 0PN Camberley Surrey | British | 42542190001 | ||||||
| OWEN, William Trevor | Director | 3 The Meadows Monk Fryston LS25 5PJ Leeds | England | British | 44663620001 | |||||
| PLATT, Grahame Harcourt | Director | Half Moon Cottage Kirkthorpe Lane Kirkthorpe WF1 5SZ Wakefield West Yorkshire | United Kingdom | British | 41338560002 | |||||
| RUTHLEIN, Helmut, Doctor | Director | Amselstr 4 D-97816 Lohr A Main Germany | German | 82512660001 | ||||||
| WARD, Brian Geoffrey | Director | 14 Newcombe Road Holcombe Brook BL0 9UT Ramsbottom Bury Lancashire | United Kingdom | British | 4762700001 | |||||
| WEBER, Johst | Director | Hunsrueckstrasse 3b Essen Nrw D-45133 Germany | German | 44663710001 | ||||||
| WHITE, Terence John | Director | 85 Mountnessing Road CM12 9EZ Billericay Essex | British | 17330380001 | ||||||
| WRIGHT, Ian Andrew | Director | 28 The Spinney SG13 7JR Hertford Hertfordshire | England | British | 74151630003 | |||||
| WRIGHT, Ian Andrew | Director | Swallow Grove 3 Mangrove Lane SG13 8QG Hertford | British | 74151630002 |
Does 00929417 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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