00947582 LIMITED

00947582 LIMITED

Overview

Company Name	00947582 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00947582
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1969

Summary

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

What is the purpose of 00947582 LIMITED?

(2121) /
(2223) /

Where is 00947582 LIMITED located?

Registered Office Address	C/O Tenon Arkwright House M3 2LX Parsonage Gardens Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for 00947582 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Oct 31, 2001
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for 00947582 LIMITED?

Annual Return

Last Annual Return	Sep 08, 1995
Overdue	Yes

What are the latest filings for 00947582 LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2017	Restoration by order of the court	4 pages	AC92

Jul 24, 2017	Certificate of change of name Company name changed coventry binders\certificate issued on 24/07/17	pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00947582 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, John Whitmore 20 Frythe Close CV8 2SY Kenilworth Warwickshire			Secretary	20 Frythe Close CV8 2SY Kenilworth Warwickshire			British			20653650001
HILL, Frances Burton House Mill Lane Burton Hastings CV11 6RJ Nuneaton Warwicks			Director	Burton House Mill Lane Burton Hastings CV11 6RJ Nuneaton Warwicks		England	British	1940-8		20653670001
HILL, Howard Timothy Burton House Mill Lane Burton Hastings CV11 6RJ Nuneaton Warwickshire			Director	Burton House Mill Lane Burton Hastings CV11 6RJ Nuneaton Warwickshire		England	British	1944-2		40738690001
O'BRIEN, John James 27 Kings Road HP4 3BH Berkhamsted Hertfordshire	Nov 11, 1994		Director	27 Kings Road HP4 3BH Berkhamsted Hertfordshire		England	British	1952-7		10279340001
RUSSELL, John Whitmore 20 Frythe Close CV8 2SY Kenilworth Warwickshire			Director	20 Frythe Close CV8 2SY Kenilworth Warwickshire			British	1944-8		20653650001
BARNES, Derek Harvey 73 Brookweed Glascote B77 4EA Tamworth Staffordshire		Dec 31, 1991	Director	73 Brookweed Glascote B77 4EA Tamworth Staffordshire			British	1931-9		20653690001
COOPER, David Jordan 7 Meadow Crofts Bishops Itchington CV33 0QT Leamington Spa Warwickshire		Nov 10, 1993	Director	7 Meadow Crofts Bishops Itchington CV33 0QT Leamington Spa Warwickshire			British	1939-5		20653660001
PAYNE, Alan Henry 20 Conchar Road B72 1LL Sutton Coldfield West Midlands	Jul 29, 1993	Jul 04, 1994	Director	20 Conchar Road B72 1LL Sutton Coldfield West Midlands			British	1935-12		36030890001
STUBBS, Michael William Chequers Camden Park TN2 5AD Tunbridge Wells Kent		Nov 30, 1994	Director	Chequers Camden Park TN2 5AD Tunbridge Wells Kent			British	1941-4		13108190001

View Detailed Information on Officers and People with Significant Control

Does 00947582 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 30, 1994	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Richard William Traynor Blackfriars House Parsonage M3 2HR Manchester	practitioner	Blackfriars House Parsonage M3 2HR Manchester	Jun 20, 1996	Oct 07, 2003
Paul Stanley Blackfriars House Parsonage M3 2HR Manchester	practitioner	Blackfriars House Parsonage M3 2HR Manchester	Jun 20, 1996	Oct 07, 2003

2

Date	Type
Jan 10, 1997	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek John Oakley Tenon Recovery Arkwright House M3 2LF Parsonage Gardens Manchester	practitioner	Tenon Recovery Arkwright House M3 2LF Parsonage Gardens Manchester	Jan 10, 1997
Barry John Ward Pannell Kerr Forster New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	practitioner	Pannell Kerr Forster New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	Jan 10, 1997	Mar 29, 1999
Neil Francis Hickling Smith & Williamson 1 St Swithin Street WR1 2PY Worcester	practitioner	Smith & Williamson 1 St Swithin Street WR1 2PY Worcester	Mar 29, 1999

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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