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03804007 Limited

03804007

active
ltd
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

Arem House Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3DX
Incorporated 09/07/1999

Compliance

Last accounts

30/06/2003

small

Next accounts due

30/04/2005

Overdue

Confirmation statement

Last:

Due 23/07/2016

Overdue

Industry

07487
07487

Officers

Mr Robert Ian Alexander Hewitson

director · Since 09/07/1999

SALES AGENT

BRITISH · Age 58

Also on 3 other boards

Mr Anthony Mark Williams

director · Since 09/07/1999

PRINT SALES

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

John Ian David Mclindon Folwell

director · Since 01/06/2002

PRINT

BRITISH · Age 67

Robert Ian Alexander Hewitson

director · Since 09/07/1999

British · Age 58

Anthony Mark Williams

director · Since 09/07/1999

British · United Kingdom · Age 59

John Ian David Mclindon Folwell

director · Since 01/06/2002

British · Age 67

Former

Corporate Appointments Limited

corporate nominee director · Resigned 09/07/1999

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/07/1999

Andrew Robert Allen

director · Resigned 31/12/2003

Anthony Mark Williams

secretary · Resigned 01/01/2004

Julian Richards

director · Resigned 30/09/2004

Andrew Robert Allen

secretary · Resigned 06/12/2004

Charges2 outstanding

Debenture
outstanding

Barclays Bank PLC

Created 19/12/2000Registered 28/12/2000
Mortgage debenture
outstanding

National Westminster Bank PLC

Created 30/07/1999Registered 06/08/1999

Insolvency History1 case

in administration

David Hill (practitioner) · John Wynn Davies (practitioner)

Change History

officer appointedFOLWELL, John Ian David Mclindon
2026-08-28
officer appointedHEWITSON, Robert Ian Alexander
2026-08-28
officer appointedWILLIAMS, Anthony Mark
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Arem House Horsefair Road
2026-08-28

AREM HOUSE HORSEFAIR ROAD

post townBridgend
2026-08-28

BRIDGEND

Filing History46 filings

AC92

restoration order of court

17/03/20143 pages · PDF
CERTNM

certificate change of name company

17/03/2014PDF
LIQ

legacy

05/03/20061 page · PDF
2.24B

liquidation in administration progress report

05/12/200511 pages · PDF
2.35B

liquidation in administration move to dissolution

05/12/200511 pages · PDF
2.24B

liquidation in administration progress report

28/06/200513 pages · PDF
288b

legacy

25/05/20051 page · PDF
2.17B

liquidation in administration proposals

08/02/200518 pages · PDF
2.16B

liquidation in administration statement of affairs

04/02/20055 pages · PDF
2.12B

liquidation in administration appointment of administrator

13/12/20041 page · PDF
363s

legacy

12/11/200410 pages · PDF
288b

legacy

07/10/20041 page · PDF
288b

legacy

16/09/20041 page · PDF
288a

legacy

16/09/20042 pages · PDF
288b

legacy

21/07/20041 page · PDF
Accounts filed

accounts with accounts type small

24/05/20047 pages · PDF
363s

legacy

21/04/20045 pages · PDF
287

legacy

13/02/20041 page · PDF
287

legacy

21/08/20031 page · PDF
Accounts filed

accounts with accounts type small

06/05/20036 pages · PDF
363s

legacy

29/11/20029 pages · PDF
288a

legacy

02/07/20022 pages · PDF
Accounts filed

accounts with accounts type small

12/02/20026 pages · PDF
363s

legacy

19/11/20018 pages · PDF
88(2)R

legacy

19/11/20012 pages · PDF
288a

legacy

24/10/20012 pages · PDF
88(2)R

legacy

14/09/20012 pages · PDF
88(2)R

legacy

22/06/20012 pages · PDF
288a

legacy

11/06/20012 pages · PDF
RESOLUTIONS

resolution

11/06/20011 page · PDF
RESOLUTIONS

resolution

11/06/2001PDF
RESOLUTIONS

resolution

11/06/20011 page · PDF
123

legacy

11/06/20011 page · PDF
Accounts filed

accounts with accounts type small

20/03/20016 pages · PDF
395

legacy

28/12/20004 pages · PDF
225

legacy

11/10/20001 page · PDF
363s

legacy

29/09/20007 pages · PDF
88(2)R

legacy

29/09/20002 pages · PDF
287

legacy

18/05/20001 page · PDF
287

legacy

24/08/19991 page · PDF
288a

legacy

24/08/19992 pages · PDF
288a

legacy

24/08/19992 pages · PDF
288b

legacy

24/08/19991 page · PDF
288b

legacy

24/08/19991 page · PDF
395

legacy

06/08/19993 pages · PDF
Incorporated

incorporation company

09/07/199914 pages · PDF