02873742 LIMITED

02873742 LIMITED

Overview

Company Name	02873742 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02873742
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1993

Summary

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

What is the purpose of 02873742 LIMITED?

(2852) /

Where is 02873742 LIMITED located?

Registered Office Address	35 Ludgate Hill Birmingham B3 1EH
Undeliverable Registered Office Address	No

What were the previous names of 02873742 LIMITED?

Previous Company Names
Company Name	From	Until
VAINSHOT LIMITED	Nov 19, 1993	Nov 19, 1993

What are the latest accounts for 02873742 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest annual return for 02873742 LIMITED?

Annual Return

Last Annual Return	Nov 19, 2001
Overdue	Yes

What are the latest filings for 02873742 LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2016	Restoration by order of the court	4 pages	AC92

Dec 12, 2016	Certificate of change of name Company name changed heritage engineering services\certificate issued on 12/12/16	pages	CERTNM

View All Filings

Who are the officers of 02873742 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCFEGAN, David 2 Rainsbrook Drive CV11 6UE Nuneaton Warwickshire	Dec 16, 1993		Secretary	2 Rainsbrook Drive CV11 6UE Nuneaton Warwickshire			British			37294120001
FRIEL, Alan Tony 18 Olive Avenue Wyken CV2 3DA Coventry West Midlands	Nov 13, 1996		Director	18 Olive Avenue Wyken CV2 3DA Coventry West Midlands			British	1964-4		18765480001
FRIEL, Julie 278 Valley Road Lillington CV32 7UE Leamington Spa Warwickshire	Dec 01, 1996		Director	278 Valley Road Lillington CV32 7UE Leamington Spa Warwickshire			British	1964-3		50603200002
MCFEGAN, David 2 Rainsbrook Drive CV11 6UE Nuneaton Warwickshire	Dec 16, 1993		Director	2 Rainsbrook Drive CV11 6UE Nuneaton Warwickshire			British	1955-1		37294120001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Nov 19, 1993	Dec 16, 1993	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent			British			900000900001
COOPER, Michael Hilldene Waste Lane Balsall Common CV7 7GF Coventry West Midlands	Dec 16, 1993	Nov 24, 1996	Director	Hilldene Waste Lane Balsall Common CV7 7GF Coventry West Midlands		United Kingdom	British	1944-1		16698240001
MCFEGAN, Geraldine Anne 2 Rainsbrook Drive CV11 6UE Nuneaton Warwickshire	Dec 01, 1996	Mar 20, 1998	Director	2 Rainsbrook Drive CV11 6UE Nuneaton Warwickshire			British	1949-11		50603140001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Nov 19, 1993	Dec 16, 1993	Nominee Director	4 Geary House Georges Road N7 8EZ London		United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

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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