02821305 LIMITED

Overview

Company Name	02821305 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02821305
Jurisdiction	England/Wales
Date of Creation	May 25, 1993
Date of Cessation	May 21, 2013

Summary

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

What is the purpose of 02821305 LIMITED?

(2852) /
(2862) /

Where is 02821305 LIMITED located?

Registered Office Address	Park Lane Dove Valley Park DE65 5BG Foston Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of 02821305 LIMITED?

Previous Company Names
Company Name	From	Until
CARVER & CO (ENGINEERS) LIMITED	Feb 01, 1994	Feb 01, 1994
KEELEX 172 LIMITED	May 25, 1993	May 25, 1993

What are the latest accounts for 02821305 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 20, 2006

What are the latest filings for 02821305 LIMITED?

Filings
Date	Description	Document	Type
May 21, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 05, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 25, 2012	Restoration by order of the court	4 pages	AC92

Feb 26, 2008	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 13, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 02, 2007	legacy	1 pages	652a
Aug 23, 2007	Total exemption small company accounts made up to Apr 20, 2006	5 pages	AA
Jun 05, 2007	legacy	6 pages	363s
May 31, 2006	legacy	6 pages	363s
Feb 15, 2006	legacy	1 pages	287
Feb 06, 2006	Full accounts made up to Apr 20, 2005	17 pages	AA
Jun 01, 2005	legacy	6 pages	363s
Jan 04, 2005	Full accounts made up to Apr 20, 2004	20 pages	AA
Jul 14, 2004	legacy	6 pages	363s
May 19, 2004	legacy	1 pages	225
Apr 29, 2004	legacy	6 pages	155(6)a
Apr 16, 2004	legacy	1 pages	288b
Feb 12, 2004	legacy	2 pages	288a
Jan 18, 2004	legacy	1 pages	288a
Jan 09, 2004	Auditor's resignation	2 pages	AUD
Jan 06, 2004	Full accounts made up to Jul 31, 2003	19 pages	AA
Dec 23, 2003	legacy	1 pages	287
Dec 23, 2003	legacy	1 pages	288a
Dec 23, 2003	legacy	1 pages	288b
Dec 23, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of 02821305 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAM, Michael John Chestnut House Daisy Lane Alrewas DE13 7EW Burton Upon Trent Staffordshire	Dec 12, 2003		Secretary	Chestnut House Daisy Lane Alrewas DE13 7EW Burton Upon Trent Staffordshire		British		38268330005
COLLINGWOOD LATHAM, Leonard 9 Ingleborough Place Light Oaks ST2 7PB Stoke On Trent Staffordshire	Dec 13, 2003		Director	9 Ingleborough Place Light Oaks ST2 7PB Stoke On Trent Staffordshire		British	1947-7	94733320001
GREATRIX, Jenny 23 Thompson Road WS15 1HW Rugeley Staffordshire	May 25, 1993	Jan 26, 1994	Secretary	23 Thompson Road WS15 1HW Rugeley Staffordshire		British		34581620001
JONES, David Antony Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Sep 29, 1995	Dec 13, 2003	Secretary	Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire		British		44452300001
KNOWLES, John Charles 15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire	Jan 26, 1994	Sep 29, 1995	Secretary	15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire		British		4211850001
CARVER, David Lewis Meredale House Meretown TF10 8BX Newport Shropshire	Jan 26, 1994	Dec 13, 2003	Director	Meredale House Meretown TF10 8BX Newport Shropshire	England	British	1945-9	15922050001
COX, Malcolm Wolverson Charnwood Eaton Drive Barlow DE45 1SE Bakewell Derbyshire	Jan 26, 1994	May 21, 1997	Director	Charnwood Eaton Drive Barlow DE45 1SE Bakewell Derbyshire		British	1943-5	51155650001
COYNE, Stuart James 5 Burgess Croft B92 0QJ Solihull West Midlands	Jan 26, 1994	May 13, 1994	Director	5 Burgess Croft B92 0QJ Solihull West Midlands	England	British	1953-9	66768810001
GLOVER, Phillip John 2 Midgley Drive B74 2TW Sutton Coldfield West Midlands	Sep 26, 1996	Jul 31, 1999	Director	2 Midgley Drive B74 2TW Sutton Coldfield West Midlands		British	1948-3	65654690001
GOLESTANI, Kian 2 Hawkesmoor Drive WS14 9YH Lichfield Staffordshire	May 25, 1993	Jan 26, 1994	Director	2 Hawkesmoor Drive WS14 9YH Lichfield Staffordshire		British	1963-1	46764350001
GROOM, Michael John 14 High Meadows Compton WV6 8PH Wolverhampton West Midlands	Jan 26, 1994	May 31, 2000	Director	14 High Meadows Compton WV6 8PH Wolverhampton West Midlands		British	1942-7	8350290001
HARKCOM, David George 98 Wentworth Road Harborne B17 9SY Birmingham West Midlands	Nov 27, 1997	Sep 16, 1999	Director	98 Wentworth Road Harborne B17 9SY Birmingham West Midlands	England	British	1960-5	118384020001
HAWKINS, Maureen Ann 11 Pennine Way CV10 8PW Nuneaton Warwickshire	Feb 29, 1996	Dec 05, 1997	Director	11 Pennine Way CV10 8PW Nuneaton Warwickshire		British	1960-10	47004180001
JONES, David Antony Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Jun 01, 2000	Dec 13, 2003	Director	Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	England	British	1962-4	44452300001
KNOWLES, John Charles 15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire	Jan 26, 1994	Sep 29, 1995	Director	15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire		British	1945-12	4211850001
LOAKES, Graham Charles 22 Heath House Drive Wombourne WV5 8EZ Wolverhampton	Jan 02, 2002	Dec 13, 2003	Director	22 Heath House Drive Wombourne WV5 8EZ Wolverhampton		British	1952-3	56604370002
LOAKES, Graham Charles 22 Heath House Drive Wombourne WV5 8EZ Wolverhampton	Jan 20, 1998	Sep 16, 1999	Director	22 Heath House Drive Wombourne WV5 8EZ Wolverhampton		British	1952-3	56604370002
MALLETT, William Stephen 88 Captains Lane DE13 8HA Barton Under Needwood Staffordshire	Jan 02, 2002	Sep 15, 2002	Director	88 Captains Lane DE13 8HA Barton Under Needwood Staffordshire	United Kingdom	British	1951-5	98368890001
MALLETT, William Stephen 64 Station Road DE13 8DS Barton Under Needwood Staffordshire	Jan 20, 1998	Sep 16, 1999	Director	64 Station Road DE13 8DS Barton Under Needwood Staffordshire		British	1951-5	56604430001
MANN, Colin Frederick The Gables Wolverhampton Road, Penkridge ST19 5DR Stafford Staffordshire	Aug 30, 1994	Mar 31, 1998	Director	The Gables Wolverhampton Road, Penkridge ST19 5DR Stafford Staffordshire		British	1953-8	68147730001
MORRISON, Douglas 1 Deerpark Way B91 3HU Solihull West Midlands	Jan 26, 1994	Dec 13, 2003	Director	1 Deerpark Way B91 3HU Solihull West Midlands	England	British	1947-12	43176540001
ROGERS, John Richard 41 Moorfield Avenue Knowle B93 9RA Solihull West Midlands	Jun 01, 2000	Dec 13, 2003	Director	41 Moorfield Avenue Knowle B93 9RA Solihull West Midlands	England	British	1952-11	25781900001
VON SCHENK, Angela Amselweg 14a Aywg D-85653 Germany	Jan 19, 2004	Mar 30, 2004	Director	Amselweg 14a Aywg D-85653 Germany	Germany	German	1965-12	79479470001
WARD, Martin John Dodds Corner Kidderminster Road B61 9EH Bromsgrove Worcs	Jun 01, 2000	Sep 15, 2002	Director	Dodds Corner Kidderminster Road B61 9EH Bromsgrove Worcs		British	1945-10	126789670001

View Detailed Information on Officers and People with Significant Control

Does 02821305 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 1994 Delivered On Mar 08, 1994	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 Mar 08, 1994Registration 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.
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