01630028 Limited

Company Name	01630028 Limited
Directors	Deirdre Costello and Barry Aughey
Company Status	Liquidation
Company Number	01630028
Category	Private Limited Company
Incorporation Date	20 April 1982(42 years ago)
Previous Name	Unicorns Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Deirdre Costello
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2008(25 years, 11 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	Ireland
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Secretary Name	Mr Barry Aughey
Nationality	Irish
Status	Current
Appointed	30 June 2008(26 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tullycallick Glaslough Monaghan Irish

Director Name	Mr Barry Aughey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	16 September 2010(28 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Tullycallick Glaslough Monaghan Co.Monaghan Ireland

Director Name	Mr John Gilbert Nigel Davey
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 January 1995)
Role	Company Director
Correspondence Address	73 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AR

Director Name	Mr Peter Anthony Mills
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 8 months after company formation)
Appointment Duration	17 years, 12 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bowers Croft Leamington Spa Warwickshire CV32 6QJ

Director Name	Mr Lyndon Grainger Rohrer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont Road Banbury Oxfordshire OX16 1SD

Director Name	Richard Kenneth Henry Soar
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	La Vigie 20 Hauteville, St.Peter Port Guernsey Channel Islands GY1 1DG

Secretary Name	Mr Peter Anthony Mills
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bowers Croft Leamington Spa Warwickshire CV32 6QJ

Director Name	Philip Anthony Green
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	Riveredge Chertsey Meads Chertsey Surrey KT16 8LN

Director Name	Simon Peter Bassford
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(18 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	77 Tamworth Road Sutton Coldfield West Midlands B75 6DZ

Director Name	Philip Schofield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(20 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Ridings Cobham Surrey KT11 2PU

Director Name	Richard Morton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(24 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 September 2009)
Role	Company Director
Correspondence Address	Hassop Lodge 24 Hedgerows Road Ulnes Walton Leyland Lancashire PR25 3JZ

Director Name	John Costello
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2008(25 years, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 05 April 2008)
Role	Company Director
Correspondence Address	Ballyalbanny Monaghan Ireland

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£148,509
Cash	£6,721
Current Liabilities	£1,101,979

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Next Accounts Due	30 November 2011 (overdue)
Accounts Category	Small
Accounts Year End	28 February

Returns

Next Return Due	11 January 2017 (overdue)

Filing History

9 March 2015	Restoration by order of the court (6 pages)
9 March 2015	Restoration by order of the court (6 pages)
3 September 2014	Final Gazette dissolved following liquidation (1 page)
3 September 2014	Final Gazette dissolved following liquidation (1 page)
3 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
3 June 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
26 March 2014	Liquidators statement of receipts and payments to 5 February 2014 (13 pages)
26 March 2014	Liquidators statement of receipts and payments to 5 February 2014 (13 pages)
26 March 2014	Liquidators' statement of receipts and payments to 5 February 2014 (13 pages)
26 March 2014	Liquidators' statement of receipts and payments to 5 February 2014 (13 pages)
6 March 2013	Administrator's progress report to 6 February 2013 (21 pages)
6 March 2013	Administrator's progress report to 6 February 2013 (21 pages)
6 March 2013	Administrator's progress report to 6 February 2013 (21 pages)
19 February 2013	Appointment of a voluntary liquidator (1 page)
19 February 2013	Appointment of a voluntary liquidator (1 page)
6 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 September 2012	Administrator's progress report to 9 August 2012 (17 pages)
17 September 2012	Administrator's progress report to 9 August 2012 (17 pages)
17 September 2012	Administrator's progress report to 9 August 2012 (17 pages)
4 May 2012	Notice of deemed approval of proposals (2 pages)
4 May 2012	Notice of deemed approval of proposals (2 pages)
11 April 2012	Statement of administrator's proposal (45 pages)
11 April 2012	Statement of affairs with form 2.14B/2.15B (12 pages)
11 April 2012	Statement of affairs with form 2.14B/2.15B (12 pages)
11 April 2012	Statement of administrator's proposal (45 pages)
6 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
6 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
6 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
6 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
20 February 2012	Appointment of an administrator (1 page)
20 February 2012	Appointment of an administrator (1 page)
14 February 2012	Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1SD on 14 February 2012 (2 pages)
14 February 2012	Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1SD on 14 February 2012 (2 pages)
20 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-20 GBP 1,000 (5 pages)
20 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-20 GBP 1,000 (5 pages)
25 November 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
25 November 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
12 November 2010	Termination of appointment of Lyndon Rohrer as a director (1 page)
12 November 2010	Termination of appointment of Lyndon Rohrer as a director (1 page)
13 October 2010	Appointment of Barry Aughey as a director (3 pages)
13 October 2010	Appointment of Barry Aughey as a director (3 pages)
22 January 2010	Director's details changed for Deirdre Costello on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Deirdre Costello on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Lyndon Grainger Rohrer on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Lyndon Grainger Rohrer on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Lyndon Grainger Rohrer on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Deirdre Costello on 1 October 2009 (2 pages)
4 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
4 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
2 October 2009	Appointment terminated director richard morton (1 page)
2 October 2009	Appointment terminated director richard morton (1 page)
16 January 2009	Appointment terminate, director peter a mills logged form (2 pages)
16 January 2009	Appointment terminate, director peter a mills logged form (1 page)
16 January 2009	Appointment terminate, director peter a mills logged form (2 pages)
16 January 2009	Appointment terminate, director peter a mills logged form (1 page)
14 January 2009	Return made up to 28/12/08; full list of members (4 pages)
14 January 2009	Appointment terminated director peter mills (1 page)
14 January 2009	Return made up to 28/12/08; full list of members (4 pages)
14 January 2009	Appointment terminated director peter mills (1 page)
27 December 2008	Full accounts made up to 29 February 2008 (6 pages)
27 December 2008	Full accounts made up to 29 February 2008 (6 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 September 2008	Appointment terminated director john costello (1 page)
1 September 2008	Appointment terminated director john costello (1 page)
20 August 2008	Director appointed john costello (1 page)
20 August 2008	Director appointed john costello (1 page)
12 August 2008	Memorandum and Articles of Association (13 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Aquisition 31/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 August 2008	Director appointed deirdre costello (1 page)
12 August 2008	Director appointed deirdre costello (1 page)
12 August 2008	Memorandum and Articles of Association (13 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Aquisition 31/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 July 2008	Appointment terminated secretary peter mills (1 page)
23 July 2008	Secretary appointed mr barry aughey (1 page)
23 July 2008	Secretary appointed mr barry aughey (1 page)
23 July 2008	Appointment terminated secretary peter mills (1 page)
12 May 2008	Declaration of assistance for shares acquisition (7 pages)
12 May 2008	Declaration of assistance for shares acquisition (7 pages)
12 May 2008	Declaration of assistance for shares acquisition (7 pages)
12 May 2008	Declaration of assistance for shares acquisition (7 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 January 2008	Return made up to 28/12/07; full list of members (2 pages)
29 January 2008	Return made up to 28/12/07; full list of members (2 pages)
14 August 2007	Full accounts made up to 28 February 2007 (20 pages)
14 August 2007	Full accounts made up to 28 February 2007 (20 pages)
21 March 2007	Full accounts made up to 28 February 2006 (20 pages)
21 March 2007	Full accounts made up to 28 February 2006 (20 pages)
1 February 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
8 March 2006	Full accounts made up to 28 February 2005 (19 pages)
8 March 2006	Full accounts made up to 28 February 2005 (19 pages)
9 February 2006	Return made up to 28/12/05; full list of members (7 pages)
9 February 2006	Return made up to 28/12/05; full list of members (7 pages)
2 December 2005	Particulars of mortgage/charge (9 pages)
2 December 2005	Particulars of mortgage/charge (9 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 January 2005	Return made up to 28/12/04; full list of members (8 pages)
12 January 2005	Return made up to 28/12/04; full list of members (8 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
29 October 2004	Full accounts made up to 28 February 2004 (19 pages)
29 October 2004	Full accounts made up to 28 February 2004 (19 pages)
19 January 2004	Return made up to 28/12/03; full list of members (8 pages)
19 January 2004	Return made up to 28/12/03; full list of members (8 pages)
6 January 2004	Full accounts made up to 28 February 2003 (19 pages)
6 January 2004	Full accounts made up to 28 February 2003 (19 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Return made up to 28/12/02; full list of members (8 pages)
17 January 2003	Return made up to 28/12/02; full list of members (8 pages)
2 January 2003	Full accounts made up to 28 February 2002 (18 pages)
2 January 2003	Full accounts made up to 28 February 2002 (18 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
5 February 2002	Return made up to 28/12/01; full list of members (7 pages)
5 February 2002	Return made up to 28/12/01; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 August 2000 (18 pages)
7 August 2001	Full accounts made up to 31 August 2000 (18 pages)
25 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 (7 pages)
25 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 (7 pages)
19 January 2001	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
19 January 2001	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
17 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
17 July 2000	Declaration of assistance for shares acquisition (9 pages)
17 July 2000	Declaration of assistance for shares acquisition (9 pages)
17 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
5 February 2000	Return made up to 28/12/99; full list of members (7 pages)
5 February 2000	Return made up to 28/12/99; full list of members (7 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
16 February 1999	Return made up to 28/12/98; no change of members (4 pages)
16 February 1999	Return made up to 28/12/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
29 January 1998	Return made up to 28/12/97; full list of members (6 pages)
29 January 1998	Return made up to 28/12/97; full list of members (6 pages)
28 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
28 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 January 1997	Return made up to 28/12/96; no change of members (4 pages)
20 January 1997	Return made up to 28/12/96; no change of members (4 pages)
4 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
14 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
12 February 1996	Return made up to 28/12/95; no change of members (4 pages)
12 February 1996	Return made up to 28/12/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
28 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 December 1987	Â£ nc 100/1000 (1 page)
1 December 1987	Â£ nc 100/1000 (1 page)
23 September 1986	New director appointed (2 pages)
23 September 1986	New director appointed (2 pages)
8 July 1982	Company name changed\certificate issued on 08/07/82 (2 pages)
8 July 1982	Company name changed\certificate issued on 08/07/82 (2 pages)
20 April 1982	Certificate of incorporation (1 page)
20 April 1982	Certificate of incorporation (1 page)
20 April 1982	Incorporation (16 pages)
20 April 1982	Incorporation (16 pages)

01630028 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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