03575552 LIMITED
Overview
| Company Name | 03575552 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03575552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 03575552 LIMITED?
- (4521) /
Where is 03575552 LIMITED located?
| Registered Office Address | Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 03575552 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDERBY CONSTRUCTION LTD. | Jun 04, 1998 | Jun 04, 1998 |
What are the latest accounts for 03575552 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2007 |
| Next Accounts Due On | Sep 30, 2008 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2006 |
What is the status of the latest confirmation statement for 03575552 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 19, 2017 |
| Next Confirmation Statement Due | Jun 02, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for 03575552 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 03575552 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 3 pages | REST-CVL | ||||||||||
Certificate of change of name Company name changed premier construction\certificate issued on 12/01/23 | pages | CERTNM | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of R T Black & Co Limited as a secretary | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2009 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed enderby construction LTD.\certificate issued on 22/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a medium company made up to Nov 30, 2006 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a medium company made up to Nov 30, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a medium company made up to Nov 30, 2004 | 15 pages | AA | ||||||||||
Who are the officers of 03575552 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, John Martin | Director | 15 Stewart Avenue Enderby LE9 5LN Leicester | British | 58735930001 | ||||||
| WALSH, John Martin | Secretary | 15 Stewart Avenue Enderby LE9 5LN Leicester | British | 58735930001 | ||||||
| WALSH, Susan Yvonne | Secretary | 15 Stewart Avenue Narborough LE9 5LN Leicester Leicestershire | British | 70845800001 | ||||||
| R T BLACK & CO LIMITED | Secretary | Spayne Road PE21 6NP Boston 20 Lincolnshire | 133718290001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GALLAGHER, Peter Ignatious | Director | 26 Whitechapel Street Basford NG6 0HG Nottingham | Irish | 68049850001 | ||||||
| MACKNESS, Robert William | Director | 7 Barbara Close Enderby LE19 4PL Leicester | British | 84194380001 | ||||||
| TWEDDLE, Paul Robert | Director | 56 Lutterworth Road Blaby LE8 4DN Leicester Leicestershire | United Kingdom | British | 171860970001 | |||||
| WADE, Daniel Anthony | Director | 22 Lawn Avenue Birstall LE4 4HQ Leicester Leicestershire | England | British | 110699240001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does 03575552 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 08, 2003 Delivered On Apr 19, 2003 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Aug 06, 1998 Delivered On Aug 14, 1998 | Satisfied | 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
| ||||
Transactions
| ||||
Does 03575552 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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