Back to search

03276399 Limited

03276399

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Unit 1a Lea Green Business Park, Eurolink, St Helens, WA9 4TR
Incorporated 11/11/1996
Dissolved 07/03/2017

Previously known as

Sharetip Limited · until 17/07/1998

Compliance

Last accounts

31/12/2015

dormant

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last:

Due 25/12/2016

Overdue

Industry

74990
Non-trading company

Officers

Charles Hawkins

secretary · Since 07/10/2009

BRITISH

Mr Colin John Seggie

director · Since 17/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Charles Hawkins

secretary · Since 07/10/2009

British

Colin John Seggie

director · Since 17/03/2010

British · United Kingdom

Former

Instant Companies Limited

corporate nominee director · Resigned 28/11/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/11/1996

Philip Jones

director · Resigned 07/04/2000

Andrew Fletcher

secretary · Resigned 07/04/2000

Andrew Fletcher

director · Resigned 07/04/2000

Iain Kenneth Doak

secretary · Resigned 31/12/2000

Ronald Mckechan

secretary · Resigned 10/12/2002

Derek Owen Ferguson

secretary · Resigned 18/09/2004

William Haughey

director · Resigned 19/09/2004

Charles Andrew Bourke Maclean

director · Resigned 20/12/2006

Gordon Mcmillan

director · Resigned 05/10/2007

Daniel Murray

secretary · Resigned 07/10/2009

Charles Gerard Foley

director · Resigned 17/03/2010

Charges1 outstanding

Mortgage debenture
outstanding

Tsb Bank PLC

.. 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. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/07/1997Registered 25/07/1997

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Unit 1a Lea Green Business Park
2026-08-28

UNIT 1A LEA GREEN BUSINESS PARK

post town → St Helens
2026-08-28

ST HELENS

dissolved on → 2017-03-07
2026-08-28
officer appointed → HAWKINS, Charles
2026-08-28
officer appointed → SEGGIE, Colin John
2026-08-28

Filing History79 filings

AC92

restoration order of court

15/04/20216 pages · PDF
CERTNM

certificate change of name company

15/04/2021PDF
GAZ2(A)

gazette dissolved voluntary

07/03/20171 page · PDF
GAZ1(A)

gazette notice voluntary

20/12/20161 page · PDF
DS01

dissolution application strike off company

08/12/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/201518 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201414 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/201414 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20137 pages · PDF
Director details changed

change person director company with change date

11/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/201314 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/201214 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20117 pages · PDF
Address changed

change registered office address company with date old address

01/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20107 pages · PDF
Director appointed

appoint person director company with name

19/03/20103 pages · PDF
Director resigned

termination director company with name

19/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/200914 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20097 pages · PDF
AP03

appoint person secretary company with name

09/10/20093 pages · PDF
TM02

termination secretary company with name

09/10/20092 pages · PDF
363a

legacy

05/03/20096 pages · PDF
Accounts filed

accounts with accounts type small

13/06/20085 pages · PDF
287

legacy

09/06/20081 page · PDF
288a

legacy

01/05/20082 pages · PDF
288b

legacy

01/05/20081 page · PDF
363s

legacy

01/12/20076 pages · PDF
Accounts filed

accounts with accounts type small

18/07/20075 pages · PDF
288b

legacy

02/06/20071 page · PDF
363s

legacy

13/12/20067 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20065 pages · PDF
363s

legacy

16/12/20057 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20055 pages · PDF
288a

legacy

15/02/20052 pages · PDF
363s

legacy

09/12/20047 pages · PDF
288a

legacy

19/10/20042 pages · PDF
288b

legacy

19/10/20041 page · PDF
288b

legacy

19/10/20041 page · PDF
Accounts filed

accounts with accounts type small

15/06/20045 pages · PDF
363s

legacy

25/11/20037 pages · PDF
363s

legacy

30/06/20038 pages · PDF
Accounts filed

accounts with accounts type small

21/05/20035 pages · PDF
288b

legacy

28/02/20031 page · PDF
288a

legacy

28/02/20032 pages · PDF
395

legacy

31/12/20025 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20025 pages · PDF
363s

legacy

12/04/20026 pages · PDF
287

legacy

12/04/20021 page · PDF
Accounts filed

accounts with accounts type small

18/01/20026 pages · PDF
288a

legacy

30/04/20012 pages · PDF
288b

legacy

23/01/20011 page · PDF
363s

legacy

08/12/20006 pages · PDF
288a

legacy

07/07/20002 pages · PDF
288b

legacy

11/05/20001 page · PDF
288b

legacy

11/05/20001 page · PDF
288a

legacy

11/05/20002 pages · PDF
288a

legacy

11/05/20002 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20006 pages · PDF
363s

legacy

15/11/19996 pages · PDF
Accounts filed

accounts with accounts type small

30/09/19996 pages · PDF
225

legacy

17/02/19991 page · PDF
Accounts filed

accounts with accounts type small

20/01/19995 pages · PDF
363s

legacy

14/12/19986 pages · PDF
CERTNM

certificate change of name company

16/07/19982 pages · PDF
88(2)R

legacy

14/07/19982 pages · PDF
RESOLUTIONS

resolution

14/07/19981 page · PDF
363s

legacy

29/01/19986 pages · PDF
395

legacy

25/07/19975 pages · PDF
288b

legacy

13/12/19961 page · PDF
288b

legacy

13/12/19961 page · PDF
288a

legacy

13/12/19962 pages · PDF
288a

legacy

13/12/19962 pages · PDF
287

legacy

13/12/19961 page · PDF
Incorporated

incorporation company

11/11/19969 pages · PDF