03286113 Limited

Company Name	03286113 Limited
Company Status	Liquidation
Company Number	03286113
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frank Minshull
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(same day as company formation)
Role	Acct
Correspondence Address	Weather House Farm Slack House Lane Old Town Hebden Bridge HX7 8TE

Director Name	Douglas Crawford Tait
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(same day as company formation)
Role	Engineer
Correspondence Address	Yew Mount 196 Halifax Road Brighouse West Yorkshire HD6 2QE

Secretary Name	Mr Frank Minshull
Nationality	British
Status	Current
Appointed	02 December 1996(same day as company formation)
Role	Acct
Correspondence Address	Weather House Farm Slack House Lane Old Town Hebden Bridge HX7 8TE

Director Name	Mr Robin James Attwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 January 2005(8 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elm View Steeton Keighley West Yorkshire BD20 6SZ

Director Name	Mr Jonathan Bilney
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 2005(8 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Westfield Drive Riddlesden Keighley West Yorkshire BD20 5BJ

Director Name	Jeremy Rupert Viewing
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 January 2005(8 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Invicta Cottage High Street Souldrop Bedfordshire MK44 1EY

Director Name	Mr David Waterhouse
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 January 2005(8 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 James Street Oakworth Keighley West Yorkshire BD22 7PE

Director Name	Mr Steven Allen Rushworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Engineer
Correspondence Address	Moorside Cottage Cragg Vale Hebden Bridge Halifax West Yorkshire

Director Name	Mr Robert Francis Sokell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 April 2008)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	135 Booker Avenue Allerton Liverpool Merseyside L18 9SB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2006
Net Worth	£152,882
Cash	£822
Current Liabilities	£2,015,331

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	16 December 2016 (overdue)

Filing History

23 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
23 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
22 April 2013	Restoration by order of the court (4 pages)
22 April 2013	Restoration by order of the court (4 pages)
16 November 2010	Final Gazette dissolved following liquidation (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved following liquidation (1 page)
16 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2009	Administrator's progress report to 8 December 2009 (11 pages)
10 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
10 December 2009	Administrator's progress report to 8 December 2009 (11 pages)
10 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
10 December 2009	Administrator's progress report to 8 December 2009 (11 pages)
27 November 2009	Registered office address changed from C/O C/O Pkf(Uk)Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from C/O C/O Pkf(Uk)Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009 (1 page)
26 June 2009	Administrator's progress report to 8 June 2009 (9 pages)
26 June 2009	Administrator's progress report to 8 June 2009 (9 pages)
26 June 2009	Administrator's progress report to 8 June 2009 (9 pages)
27 February 2009	Result of meeting of creditors (32 pages)
27 February 2009	Result of meeting of creditors (32 pages)
5 February 2009	Statement of administrator's proposal (31 pages)
5 February 2009	Statement of administrator's proposal (31 pages)
19 December 2008	Appointment of an administrator (1 page)
19 December 2008	Registered office changed on 19/12/2008 from titan works claremount road boothtown halifax west yorkshire HX3 6NT (1 page)
19 December 2008	Appointment of an administrator (1 page)
19 December 2008	Registered office changed on 19/12/2008 from titan works claremount road boothtown halifax west yorkshire HX3 6NT (1 page)
18 September 2008	Appointment terminated director robert sokell (1 page)
18 September 2008	Appointment terminated director robert sokell (1 page)
28 April 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
31 January 2008	Return made up to 02/12/07; full list of members (5 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Return made up to 02/12/07; full list of members (5 pages)
25 January 2007	Return made up to 02/12/06; full list of members (5 pages)
25 January 2007	Return made up to 02/12/06; full list of members (5 pages)
23 October 2006	Return made up to 02/12/05; full list of members (4 pages)
23 October 2006	Return made up to 02/12/05; full list of members (4 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 September 2006	Ad 01/01/06-30/06/06 Â£ si 901@1=901 Â£ ic 99/1000 (3 pages)
4 September 2006	Ad 01/01/06-30/06/06 £ si 901@1=901 £ ic 99/1000 (3 pages)
2 March 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
2 March 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
30 March 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
21 March 2005	Return made up to 02/12/04; full list of members (7 pages)
21 March 2005	Return made up to 02/12/04; full list of members (7 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
12 July 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
12 July 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
3 July 2004	Particulars of mortgage/charge (4 pages)
3 July 2004	Particulars of mortgage/charge (4 pages)
16 December 2003	Return made up to 02/12/03; full list of members (7 pages)
16 December 2003	Return made up to 02/12/03; full list of members (7 pages)
13 March 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
13 March 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
17 January 2003	Return made up to 02/12/02; full list of members (7 pages)
17 January 2003	Return made up to 02/12/02; full list of members (7 pages)
28 January 2002	Registered office changed on 28/01/02 from: holme works holmes road sowerby bridge halifax west yorkshire HX6 3LE (1 page)
28 January 2002	Registered office changed on 28/01/02 from: holme works holmes road sowerby bridge halifax west yorkshire HX6 3LE (1 page)
16 January 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
27 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
21 January 2001	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2001	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
17 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
17 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
26 November 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 1998	Full accounts made up to 28 February 1998 (9 pages)
2 October 1998	Full accounts made up to 28 February 1998 (9 pages)
4 March 1998	Return made up to 02/12/97; full list of members (6 pages)
4 March 1998	Return made up to 02/12/97; full list of members (6 pages)
14 January 1997	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
14 January 1997	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
14 January 1997	Ad 02/12/96--------- £ si 98@1=98 £ ic 1/99 (2 pages)
14 January 1997	Ad 02/12/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 12 york place leeds LS1 2DS (1 page)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: 12 york place leeds LS1 2DS (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
2 December 1996	Incorporation (14 pages)
2 December 1996	Incorporation (14 pages)

03286113 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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