03734192 Limited
03734192
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2013
total exemption small
Next accounts due
31/12/2014
Confirmation statement
Last:
Due 31/03/2017
Industry
Officers
secretary · Since 04/10/1999
ENGINEER
BRITISH · UNITED KINGDOM · Age 64
Also on 7 other boards
director · Since 04/10/1999
ENGINEER
BRITISH · UNITED KINGDOM · Age 64
Also on 7 other boards
Former
corporate nominee director · Resigned 04/10/1999
corporate nominee secretary · Resigned 04/10/1999
director · Resigned 20/07/2004
director · Resigned 20/07/2004
director · Resigned 20/07/2004
director · Resigned 06/12/2007
director · Resigned 30/12/2013
Charges1 outstanding
Lloyds Tsb Bank PLC
Property k/a or being unit 3 berry's foundry hammerton street bradford. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Mark Granville Firmin (practitioner) · Howard Smith (practitioner)
Change History
Active
Private Limited Company
LEEDS
Filing History65 filings
restoration order of court
certificate change of name company
gazette dissolved liquidation
liquidation in administration progress report with brought down date
liquidation in administration move to dissolution with case end date
liquidation in administration progress report with brought down date
liquidation administration notice deemed approval of proposals
liquidation in administration proposals
liquidation in administration statement of affairs with form attached
change registered office address company with date old address
change registered office address company with date old address
change registered office address company with date old address
liquidation in administration appointment of administrator
termination director company with name termination date
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with made up date
resolution
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incorporation company