02099002 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company Name02099002 LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02099002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 02099002 LTD?

    • (4521) /

    Where is 02099002 LTD located?

    Registered Office Address
    4th Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of 02099002 LTD?

    Previous Company Names
    Company NameFromUntil
    G.F. JOINERY (CONTRACTS) LIMITEDFeb 11, 1987Feb 11, 1987

    What are the latest accounts for 02099002 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2010
    Next Accounts Due OnJan 31, 2011
    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What is the status of the latest confirmation statement for 02099002 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 29, 2016
    Next Confirmation Statement DueSep 12, 2016
    OverdueYes

    What is the status of the latest annual return for 02099002 LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for 02099002 LTD?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Compulsory Liquidation

    3 pagesREST-COCOMP

    Certificate of change of name

    Company name changed g f interiors\certificate issued on 04/11/25
    pagesCERTNM

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on Sep 07, 2015

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Administrator's progress report to Feb 24, 2012

    24 pages2.24B

    Notice of a court order ending Administration

    25 pages2.33B

    Administrator's progress report to Aug 25, 2011

    19 pages2.24B

    Notice of vacation of office by administrator

    5 pages2.39B

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Administrator's progress report to Feb 25, 2011

    17 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Aug 25, 2010

    17 pages2.24B

    Statement of administrator's proposal

    44 pages2.17B

    Registered office address changed from * Gooder Lane Brighouse HD6 1HB* on Mar 26, 2010

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Full accounts made up to Apr 30, 2009

    20 pagesAA

    Director's details changed for Steve Tazieker on Oct 13, 2009

    2 pagesCH01

    Annual return made up to Aug 29, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    1 pages288b

    Who are the officers of 02099002 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, William
    87 Needham Drive
    CW4 8FB Cranage
    Cheshire
    Director
    87 Needham Drive
    CW4 8FB Cranage
    Cheshire
    EnglandBritish125639820001
    TAZIKER, Stephen David
    Cedar Field
    Clayton Le Woods
    PR6 7RW Chorley
    7
    Lancashire
    Director
    Cedar Field
    Clayton Le Woods
    PR6 7RW Chorley
    7
    Lancashire
    United KingdomBritish137257110001
    FAWTHROP, Patricia Diane
    3 Marldon Road
    Northowram
    HX3 7BP Halifax
    West Yorkshire
    Secretary
    3 Marldon Road
    Northowram
    HX3 7BP Halifax
    West Yorkshire
    British1804540001
    ATKINSON, Darren
    4 Upper Hoyland Road
    Hoyland
    S74 9NJ Barnsley
    South Yorkshire
    Director
    4 Upper Hoyland Road
    Hoyland
    S74 9NJ Barnsley
    South Yorkshire
    British58821030001
    BROADBENT, Antony John
    6 Oakfield Close
    Victoria Road
    HX5 0LJ Elland
    West Yorkshire
    Director
    6 Oakfield Close
    Victoria Road
    HX5 0LJ Elland
    West Yorkshire
    British62782610001
    BURRELL, Christopher Lyndon
    7 Fairfield Rise
    Beechwood Park
    HD6 4FG Baliff Bridge
    Director
    7 Fairfield Rise
    Beechwood Park
    HD6 4FG Baliff Bridge
    United KingdomBritish170309530001
    FAWTHROP, Gordon Leslie
    3 Marldon Road
    Northowram
    HX3 7BP Halifax
    West Yorkshire
    Director
    3 Marldon Road
    Northowram
    HX3 7BP Halifax
    West Yorkshire
    United KingdomBritish1804550001
    FAWTHROP, Patricia Diane
    3 Marldon Road
    Northowram
    HX3 7BP Halifax
    West Yorkshire
    Director
    3 Marldon Road
    Northowram
    HX3 7BP Halifax
    West Yorkshire
    EnglandBritish1804540001
    MORTON, David
    45 Dene Road
    Skelmanthorpe
    HD8 9BU Huddersfield
    West Yorkshire
    Director
    45 Dene Road
    Skelmanthorpe
    HD8 9BU Huddersfield
    West Yorkshire
    British22261360001
    RICHARDS, Ward Phillip
    103 Station Road
    Ryhill
    WF4 2BZ Wakefield
    West Yorkshire
    Director
    103 Station Road
    Ryhill
    WF4 2BZ Wakefield
    West Yorkshire
    United KingdomBritish30395750001
    ROBSON, David Alan
    Flat 6 The Chapel
    Burnley Road
    HX2 6AU Luddendunfoot
    Director
    Flat 6 The Chapel
    Burnley Road
    HX2 6AU Luddendunfoot
    EnglandBritish242193090001
    SILLARS, John
    203 Nottingham Road
    Mansfield
    NG18 4AA Nottingham
    Nottinghamshire
    Director
    203 Nottingham Road
    Mansfield
    NG18 4AA Nottingham
    Nottinghamshire
    British103149050001
    YOUNG, Robert Alan
    White Gate Cottage 1st Georges Road
    Holmfirth
    HD7 1UQ Huddersfield
    West Yorkshire
    Director
    White Gate Cottage 1st Georges Road
    Holmfirth
    HD7 1UQ Huddersfield
    West Yorkshire
    British1804560001

    Does 02099002 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2010Administration started
    Mar 19, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Charles Michael Brook
    36 Clare Road
    HX1 2HX Halifax
    practitioner
    36 Clare Road
    HX1 2HX Halifax
    Peter Sargent
    36 Clare Road
    Halifax
    HX1 2HX
    practitioner
    36 Clare Road
    Halifax
    HX1 2HX
    Julian Pitts
    Glendevon House Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    practitioner
    Glendevon House Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    2
    DateType
    Sep 28, 2015Conclusion of winding up
    Feb 10, 2012Petition date
    Feb 24, 2012Commencement of winding up
    Jan 12, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Peter Sargent
    Begbies Traynor
    36 Clare Road
    HX1 2HX Halifax
    West Yorkshire
    practitioner
    Begbies Traynor
    36 Clare Road
    HX1 2HX Halifax
    West Yorkshire
    Julian Pitts
    36 Clare Road
    HX1 2HX Halifax
    West Yorkshire
    practitioner
    36 Clare Road
    HX1 2HX Halifax
    West Yorkshire

    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