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03734192 Limited

03734192

active
ltd
england wales
Companies House
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

KPMG LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW
Incorporated 17/03/1999
Dissolved 13/04/2015

Compliance

Last accounts

31/03/2013

total exemption small

Next accounts due

31/12/2014

Overdue

Confirmation statement

Last:

Due 31/03/2017

Overdue

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Paramjit Singh Bussan

secretary · Since 04/10/1999

ENGINEER

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Paramjit Singh Bussan

director · Since 04/10/1999

ENGINEER

BRITISH · UNITED KINGDOM

Also on 7 other boards

Paramjit Singh Bussan

secretary · Since 04/10/1999

British

Paramjit Singh Bussan

director · Since 04/10/1999

British · United Kingdom

Mr David Arthur Clegg

secretary · Since 18/06/2004

BRITISH · ENGLAND

Also on 38 other boards

David Arthur Clegg

secretary · Since 18/06/2004

British

Former

Dmcs Directors Limited

corporate nominee director · Resigned 04/10/1999

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 04/10/1999

Tahir Mahmood

director · Resigned 20/07/2004

Saleem Siddique

director · Resigned 20/07/2004

Mohammed Siddique

director · Resigned 20/07/2004

Arif Raza Mahmood

director · Resigned 06/12/2007

Arif Raza Mahmood

director · Resigned 30/12/2013

Charges1 outstanding

A registered charge
outstanding

Lloyds Tsb Commercial Finance LTD

Notification of addition to or amendment of charge.

Created 05/06/2013Registered 07/06/2013

Insolvency History1 case

in administration

Mark Granville Firmin (practitioner) · Howard Smith (practitioner)

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

post town → Leeds
2026-08-28

LEEDS

dissolved on → 2015-04-13
2026-08-28
officer appointed → BUSSAN, Paramjit Singh
2026-08-28
officer appointed → CLEGG, David Arthur
2026-08-28
officer appointed → BUSSAN, Paramjit Singh
2026-08-28

Filing History65 filings

AC92

restoration order of court

27/08/20193 pages · PDF
CERTNM

certificate change of name company

27/08/2019PDF
GAZ2

gazette dissolved liquidation

13/04/20151 page · PDF
2.24B

liquidation in administration progress report with brought down date

13/01/201522 pages · PDF
2.35B

liquidation in administration move to dissolution with case end date

13/01/201522 pages · PDF
2.24B

liquidation in administration progress report with brought down date

08/08/201423 pages · PDF
F2.18

liquidation administration notice deemed approval of proposals

25/03/20141 page · PDF
2.17B

liquidation in administration proposals

03/03/201432 pages · PDF
2.16B

liquidation in administration statement of affairs with form attached

11/02/20149 pages · PDF
Address changed

change registered office address company with date old address

04/02/20142 pages · PDF
Address changed

change registered office address company with date old address

04/02/20142 pages · PDF
Address changed

change registered office address company with date old address

04/02/20142 pages · PDF
2.12B

liquidation in administration appointment of administrator

13/01/20141 page · PDF
Director resigned

termination director company with name termination date

09/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20138 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/06/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20126 pages · PDF
AD02

change sail address company

26/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20105 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20095 pages · PDF
363a

legacy

06/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20086 pages · PDF
363a

legacy

21/04/20084 pages · PDF
288c

legacy

18/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20086 pages · PDF
288a

legacy

29/01/20082 pages · PDF
288b

legacy

06/12/20071 page · PDF
363a

legacy

08/05/20073 pages · PDF
287

legacy

28/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20066 pages · PDF
363a

legacy

27/03/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20056 pages · PDF
363s

legacy

08/04/20053 pages · PDF
395

legacy

21/09/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20046 pages · PDF
288b

legacy

28/07/20041 page · PDF
288b

legacy

28/07/20042 pages · PDF
288b

legacy

28/07/20042 pages · PDF
288a

legacy

28/07/20042 pages · PDF
288a

legacy

16/07/20042 pages · PDF
395

legacy

10/07/20047 pages · PDF
363s

legacy

19/04/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20036 pages · PDF
363s

legacy

22/04/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20037 pages · PDF
363s

legacy

08/04/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20026 pages · PDF
363s

legacy

11/04/20017 pages · PDF
288c

legacy

21/02/20011 page · PDF
Accounts filed

accounts with made up date

14/02/20011 page · PDF
RESOLUTIONS

resolution

14/02/20011 page · PDF
363s

legacy

19/04/20008 pages · PDF
288a

legacy

08/12/19992 pages · PDF
288a

legacy

08/12/19992 pages · PDF
288a

legacy

08/12/19992 pages · PDF
288a

legacy

08/12/19992 pages · PDF
287

legacy

07/10/19991 page · PDF
Incorporated

incorporation company

17/03/199914 pages · PDF