01472508 LIMITED

Overview

Company Name	01472508 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01472508
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1980
Date of Cessation	Oct 01, 2013

Summary

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

What is the purpose of 01472508 LIMITED?

(7499) /

Where is 01472508 LIMITED located?

Registered Office Address	c/o C/O DELOITTE LLP 2 Hardman Street M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of 01472508 LIMITED?

Previous Company Names
Company Name	From	Until
LANTOR (UK) LIMITED	Dec 31, 1980	Dec 31, 1980
YANLITE LIMITED	Jan 11, 1980	Jan 11, 1980

What are the latest accounts for 01472508 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 04, 2007

What is the status of the latest annual return for 01472508 LIMITED?

Annual Return

Last Annual Return	Jul 01, 2008

What are the latest filings for 01472508 LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 18, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 17, 2011

Restoration by order of the court

4 pages

AC92

Oct 02, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 16, 2008

legacy

1 pages

287

Dec 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2008

Declaration of solvency

3 pages

4.70

Dec 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2008	LRESSP

Jul 04, 2008

legacy

3 pages

363a

Jun 17, 2008

Accounts made up to Dec 04, 2007

7 pages

Sep 12, 2007

Full accounts made up to Dec 04, 2006

8 pages

Jul 10, 2007

legacy

2 pages

363a

Sep 15, 2006

Full accounts made up to Dec 04, 2005

8 pages

Jul 24, 2006

legacy

7 pages

363s

Jul 24, 2006

legacy

pages

363(287)

Feb 23, 2006

legacy

2 pages

288c

Oct 03, 2005

Full accounts made up to Dec 04, 2004

8 pages

Jul 25, 2005

legacy

7 pages

363s

Mar 18, 2005

legacy

1 pages

225

Dec 06, 2004

Full accounts made up to Mar 31, 2004

8 pages

Nov 29, 2004

legacy

1 pages

225

Jul 07, 2004

legacy

7 pages

363s

Aug 19, 2003

legacy

7 pages

363s

Jul 11, 2003

Full accounts made up to Mar 31, 2003

12 pages

View All Filings

Who are the officers of 01472508 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKINSON, Jeremy Raymond 213 Soothill Lane WF17 6EX Batley West Yorkshire	Oct 25, 2002		Secretary	213 Soothill Lane WF17 6EX Batley West Yorkshire		British			85450890001
KIEDISH, Richard James 2 Thistlewood Drive SK9 2RF Wilmslow Cheshire	Jan 01, 2000		Director	2 Thistlewood Drive SK9 2RF Wilmslow Cheshire	United Kingdom	British	1955-9	Company Director	29574690003
SCOTT, Jaan Lascelle Vierra 73 Hale Road WA15 9HP Hale Cheshire	Apr 26, 2001		Director	73 Hale Road WA15 9HP Hale Cheshire	United Kingdom	British	1962-9	Sales And Marketing Director	238823780002
FORSHAW, Peter 3 Park Road SK4 4PY Heaton Moor Stockport		Nov 27, 1992	Secretary	3 Park Road SK4 4PY Heaton Moor Stockport		British			37382700001
SHOWLER, Arthur 13 Chilham Street BL3 3QX Bolton Lancashire	Dec 10, 1992	Oct 25, 2002	Secretary	13 Chilham Street BL3 3QX Bolton Lancashire		British		Accountant	32178980001
COOPER, Eric Lilford Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent	Apr 21, 2001	Apr 26, 2001	Director	Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent	England	British	1946-5	Company Director	34483250001
DONALD, Gordon Hugh 28 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire	Dec 10, 1992	Mar 31, 1999	Director	28 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire		British	1956-7	Director Of Finance And Busine	70347280002
FORSHAW, Peter 3 Park Road SK4 4PY Heaton Moor Stockport		Nov 27, 1992	Director	3 Park Road SK4 4PY Heaton Moor Stockport	United Kingdom	British	1947-2	Company Director	37382700001
HALL, John Kingsley 1 Nevill Road Bramhall SK7 3ET Stockport Cheshire		Feb 28, 1992	Director	1 Nevill Road Bramhall SK7 3ET Stockport Cheshire	England	British	1948-6	Company Director	123614350001
HARRISON, James Alfred Willow Paddock Hermitage Lane CW4 1HB Holmes Chapel Cheshire	Mar 20, 1995	Apr 26, 2001	Director	Willow Paddock Hermitage Lane CW4 1HB Holmes Chapel Cheshire	United Kingdom	British	1940-3	Company Director	12873420001
JEFFERIES, Basil Cromwells Watch House Green Felsted CM6 3EF Great Dunmow Essex	Apr 22, 1999	Dec 31, 2000	Director	Cromwells Watch House Green Felsted CM6 3EF Great Dunmow Essex	United Kingdom	British	1946-9	Company Director	122986140001
KOOIJMAN, Andries Anker 41 FOREIGN 3904 Pk Veenendaal Netherlands		Jun 01, 1994	Director	Anker 41 FOREIGN 3904 Pk Veenendaal Netherlands		Dutch	1934-9	Technical Director	14823840001
LUBBINGE, Roelof Strolaan 17 Pm Arnhem Nl-6816 Netherlands		Dec 01, 1994	Director	Strolaan 17 Pm Arnhem Nl-6816 Netherlands		Dutch	1940-9	Company Director	30317030001
MARSHALL, Steven Christopher Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire		Aug 01, 1991	Director	Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire	England	British	1961-3	Company Director	122373680001
SMITH, Michael Ernest Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex	Apr 30, 1996	Jun 03, 1997	Director	Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex		British	1943-11	Financial Director	45878560002
STOLK, Leendert Cuneraweg 1 4051 Ce Ochten FOREIGN The Netherlands	Sep 05, 1994	Mar 22, 1995	Director	Cuneraweg 1 4051 Ce Ochten FOREIGN The Netherlands		Dutch	1946-1	Marketing Director	40558480001
TATTERSALL, Roger 4 Bradshaw Road Marple SK6 6PF Stockport Cheshire	Oct 17, 1996	Dec 31, 1999	Director	4 Bradshaw Road Marple SK6 6PF Stockport Cheshire		British	1939-12	Company Director	14823830001
TATTERSALL, Roger 4 Bradshaw Road Marple SK6 6PF Stockport Cheshire		Mar 22, 1995	Director	4 Bradshaw Road Marple SK6 6PF Stockport Cheshire		British	1939-12	Company Director	14823830001
WADDELL, Douglas Malcolm High Gables 218 Bramhall Lane South SK7 3AA Bramhall Cheshire	Jun 03, 1997	Apr 26, 2001	Director	High Gables 218 Bramhall Lane South SK7 3AA Bramhall Cheshire		British	1949-7	Company Director	53180040003
WALTON, David 51 Bradley Lane Eccleston PR7 5RJ Chorley Lancashire	Mar 20, 1995	Apr 30, 1996	Director	51 Bradley Lane Eccleston PR7 5RJ Chorley Lancashire		British	1944-6	Company Director	51338650001

View Detailed Information on Officers and People with Significant Control

Does 01472508 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2009	Dissolved on
Nov 27, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	Nov 27, 2008
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Nov 27, 2008

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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