021 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company Name021 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02993613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 021 LIMITED?

    • (7440) /

    Where is 021 LIMITED located?

    Registered Office Address
    FISHER PARTNERS
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of 021 LIMITED?

    Previous Company Names
    Company NameFromUntil
    D P & A LIVE LTD.Sep 11, 1995Sep 11, 1995
    RIDEWAY COMMUNICATIONS LIMITEDNov 23, 1994Nov 23, 1994

    What are the latest accounts for 021 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for 021 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    2 pages4.71

    Liquidators' statement of receipts and payments to Jun 29, 2010

    5 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:replacement of liquidator
    15 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages353

    Who are the officers of 021 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Louise
    18 Newbury Close
    DA2 6AQ Dartford
    Kent
    Secretary
    18 Newbury Close
    DA2 6AQ Dartford
    Kent
    British88994320002
    HARRY III, William
    The Brake House
    Back Lane
    CV37 8SF Lower Quinton
    Warwickshire
    Director
    The Brake House
    Back Lane
    CV37 8SF Lower Quinton
    Warwickshire
    EnglandAmericanAccountant117064700001
    BILLETT, Paul Stewart
    32 Cromwell Avenue
    BR2 9AQ Bromley
    Kent
    Secretary
    32 Cromwell Avenue
    BR2 9AQ Bromley
    Kent
    BritishAccountant43584230001
    PERRY, Philip James Erskine
    15 Burgess Mead
    OX2 6XP Oxford
    Oxfordshire
    Secretary
    15 Burgess Mead
    OX2 6XP Oxford
    Oxfordshire
    British31292620009
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    APPI, Anthony Peter John
    31 Waldeck Road
    Ealing
    W13 8LY London
    Director
    31 Waldeck Road
    Ealing
    W13 8LY London
    BritishMarketing Consultant42166240002
    APPI, Anthony Peter John
    31 Waldeck Road
    Ealing
    W13 8LY London
    Director
    31 Waldeck Road
    Ealing
    W13 8LY London
    BritishDirector42166240002
    BILLETT, Paul Stewart
    32 Cromwell Avenue
    BR2 9AQ Bromley
    Kent
    Director
    32 Cromwell Avenue
    BR2 9AQ Bromley
    Kent
    BritishAccountant43584230001
    DOUGLASS, Daniel
    1a Northumberland House
    15 Highbury Crescent
    N5 1RS London
    Director
    1a Northumberland House
    15 Highbury Crescent
    N5 1RS London
    BritishDirector42166340002
    HERRICK, Kathryn Louise
    94 Broom Road
    TW11 9PF Teddington
    Middlesex
    Director
    94 Broom Road
    TW11 9PF Teddington
    Middlesex
    United KingdomBritishFinance Director76110680001
    JACKSON-KEEN, Kevin
    511 Lexington Building
    Fairfield Road
    E3 2UQ London
    Director
    511 Lexington Building
    Fairfield Road
    E3 2UQ London
    BritishBusinessman44509080002
    PERRY, Philip James Erskine
    15 Burgess Mead
    OX2 6XP Oxford
    Oxfordshire
    Director
    15 Burgess Mead
    OX2 6XP Oxford
    Oxfordshire
    BritishChartered Secretary31292620009
    POOLE, David Leonard
    14 Saxon Drive
    W3 0NR London
    Director
    14 Saxon Drive
    W3 0NR London
    BritishMarketing Consultant80120000001
    RENNISON, John Robert Alexander
    8 Wandle Road
    SW17 7DW London
    Director
    8 Wandle Road
    SW17 7DW London
    BritishFinance Director86028290001
    STEBBINGS, Carolyn Elizabeth
    5 Radnor Gardens
    TW1 4NA Twickenham
    Middlesex
    Director
    5 Radnor Gardens
    TW1 4NA Twickenham
    Middlesex
    BritishMarketing Executive102789570001
    STEWART, Andrew Forsyth
    Brentford House
    The Forty
    OX10 9LH Cholsey
    Oxfordshire
    Director
    Brentford House
    The Forty
    OX10 9LH Cholsey
    Oxfordshire
    BritishCertified Accountant1824080001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001
    DAVID POOLE AND ASSOCIATES LIMITED
    14 Saxon Drive
    W3 0NR London
    Director
    14 Saxon Drive
    W3 0NR London
    5684230001
    DAVID POOLE AND ASSOCIATES LIMITED
    14 Saxon Drive
    W3 0NR London
    Director
    14 Saxon Drive
    W3 0NR London
    5684230001
    MAGNETO LIMITED
    31 Waldeck Road
    Ealing
    W13 8LY London
    Director
    31 Waldeck Road
    Ealing
    W13 8LY London
    48665010001

    Does 021 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2009Commencement of winding up
    Dec 27, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Stephen Mark Katz
    Acre House
    11-15 William Road
    NW1 3ER London
    practitioner
    Acre House
    11-15 William Road
    NW1 3ER London

    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