04161760 Limited
04161760
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
02/04/2010
group
Next accounts due
31/12/2011
Confirmation statement
Last:
Due 21/02/2017
Industry
Officers
director · Since 02/11/2010
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 60
Also on 9 other boards
Former
corporate nominee director · Resigned 30/03/2001
corporate nominee secretary · Resigned 30/03/2001
corporate nominee director · Resigned 30/03/2001
director · Resigned 01/10/2003
secretary · Resigned 10/03/2009
director · Resigned 10/03/2009
director · Resigned 01/04/2009
director · Resigned 01/04/2009
director · Resigned 07/12/2009
director · Resigned 01/04/2010
director · Resigned 08/06/2010
director · Resigned 08/06/2010
director · Resigned 08/06/2010
secretary · Resigned 08/06/2010
director · Resigned 08/06/2010
director · Resigned 02/11/2010
secretary · Resigned 06/09/2011
director · Resigned 27/01/2012
Charges0 outstanding
Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Agent)
All rights in and to the shares, related rights see image for full details.
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Insolvency History1 case
Paul Bates (practitioner) · Francis Graham Newton (practitioner)
Change History
Active
Private Limited Company
1 BRIDGEWATER PLACE
LEEDS
Filing History100 filings
termination director company with name termination date
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
liquidation in administration progress report with brought down date
liquidation in administration extension of period
liquidation in administration extension of period
liquidation in administration progress report with brought down date
liquidation administration notice deemed approval of proposals
liquidation in administration statement of affairs with form attached
liquidation in administration proposals
liquidation in administration appointment of administrator
change registered office address company with date old address
resolution
termination secretary company with name
appoint corporate secretary company with name
resolution
legacy
annual return company with made up date full list shareholders
legacy
auditors resignation company
accounts with accounts type group
termination director company with name
appoint person director company with name
move registers to sail company
change sail address company
capital allotment shares
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
change registered office address company with date old address
appoint person secretary company with name
capital allotment shares
capital allotment shares
legacy
legacy
memorandum articles
resolution
capital allotment shares
capital allotment shares
capital allotment shares
legacy
termination director company with name
change account reference date company previous extended
resolution
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
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legacy
legacy
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resolution
resolution
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legacy
accounts with accounts type group
legacy
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legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
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accounts with accounts type group
legacy
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accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
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