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03451233 LTD

03451233 LTD

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

    • Overview

    Company Name03451233 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03451233
    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 03451233 LTD?

    • (7210) /

    Where is 03451233 LTD located?

    Registered Office Address
    284 Clifton Drive South
    FY8 1LH Lytham St. Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 03451233 LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for 03451233 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Carol Joan Bernard as a secretary on Nov 15, 2017

    		2 pagesTM02

    Termination of appointment of Carol Joan Bernard as a director on Nov 15, 2017

    		2 pagesTM01

    Termination of appointment of Byron Linsbert Bernard as a director on Nov 15, 2017

    		2 pagesTM01

    Notice of final account prior to dissolution

    		12 pagesWU15

    Insolvency filing

    INSOLVENCY:annual progress report for period up to 09/10/2016
    		7 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidators progress report
    		6 pagesLIQ MISC

    Order of court to wind up

    		COCOMP

    Restoration by order of the court

    		5 pagesAC92

    Certificate of change of name

    Company name changed computer connections (uk)\certificate issued on 23/03/15
    		CERTNM

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Registered office address changed from * 33 Brunel Drive Upton Grange Northampton NN5 4AF* on Oct 28, 2013

    		3 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Oct 17, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2009

    		6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2008

    		6 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Byron Linsbert Bernard on Nov 05, 2009

    		2 pagesCH01

    Director's details changed for Carol Joan Bernard on Nov 05, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2007

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of 03451233 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNARD, Carol Joan
    33 Brunel Drive
    Upton Grange
    NN5 4AF Northampton
    Northamptonshire
    		Secretary
    33 Brunel Drive
    Upton Grange
    NN5 4AF Northampton
    Northamptonshire
    		British56934970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    BERNARD, Byron Linsbert
    33 Brunel Drive
    Upton Grange
    NN5 4AF Northampton
    Northamptonshire
    		Director
    33 Brunel Drive
    Upton Grange
    NN5 4AF Northampton
    Northamptonshire
    		United KingdomBritish56935040001
    BERNARD, Carol Joan
    33 Brunel Drive
    Upton Grange
    NN5 4AF Northampton
    Northamptonshire
    		Director
    33 Brunel Drive
    Upton Grange
    NN5 4AF Northampton
    Northamptonshire
    		United KingdomBritish56934970001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Does 03451233 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2018Due to be dissolved on
    Sep 04, 2017Conclusion of winding up
    Mar 06, 2011Petition date
    Apr 20, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Northampton
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton
    		practitioner
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton
    James Richard Duckworth
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    		practitioner
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    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.
    • license: CC0