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00296425 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 00296425 Plc. The company was founded 89 years ago and was given the registration number 00296425. The firm's registered office is in LIVERPOOL. You can find them at Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside. This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:00296425 PLC
Company Number:00296425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 January 1935
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tree Tops, Devisdale Road, Altrincham, WA14 2AT

Secretary01 February 2002Active
Highbury 26 Harrop Road, Hale, Altrincham, WA15 9DQ

Director-Active
Tree Tops, Devisdale Road, Altrincham, WA14 2AT

Director-Active
46 Perryn Road, East Acton, London, W3 7NA

Director23 January 1995Active
10 Broughton Crescent, Barlaston, Stoke On Trent, ST12 9DB

Secretary23 July 1998Active
The Poplars, Terrace Road North, Binfield, Bracknell, RG42 5JA

Secretary06 June 1996Active
Tree Tops, Devisdale Road, Altrincham, WA14 2AT

Secretary02 July 1998Active
12 Kingsway, Bramhall, Stockport, SK7 3BG

Secretary-Active
10 Broughton Crescent, Barlaston, Stoke On Trent, ST12 9DB

Director23 July 1998Active
The Poplars, Terrace Road North, Binfield, Bracknell, RG42 5JA

Director06 June 1996Active
54 Clough Avenue, Sale, M33 4HU

Director-Active
Woodcroft 15 Broad Lane, Hale, Altrincham, WA15 0DE

Director25 November 1996Active
1 Blenheim Close, Wilmslow, SK9 2DN

Director-Active
13 Princedale Road, London, W11 4NW

Director-Active
Portcullis House, Bridge Street, London, SW1A 2LW

Director31 August 1999Active
12 Kingsway, Bramhall, Stockport, SK7 3BG

Director-Active
Low Hill Cottage, Low Hill Road, Roydon, Harlow, CM19 5JN

Director10 January 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved compulsory.

Download
2020-09-22Gazette

Gazette notice compulsory.

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2017-05-22Restoration

Restoration order of court.

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2017-05-22Change of name

Certificate change of name company.

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2012-03-21Gazette

Gazette dissolved liquidation.

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2011-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2011-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2011-10-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2011-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2010-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2010-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2010-03-03Insolvency

Liquidation miscellaneous.

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2009-10-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2009-05-26Address

Legacy.

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2009-05-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2008-10-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2008-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2007-10-27Insolvency

Liquidation voluntary statement of receipts and payments.

Download
2007-05-03Insolvency

Liquidation voluntary statement of receipts and payments.

Download
2006-10-19Insolvency

Liquidation voluntary statement of receipts and payments.

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2006-04-26Insolvency

Liquidation voluntary statement of receipts and payments.

Download
2005-11-07Insolvency

Liquidation voluntary statement of receipts and payments.

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2005-05-06Insolvency

Liquidation voluntary statement of receipts and payments.

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2004-11-10Insolvency

Liquidation voluntary statement of receipts and payments.

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2004-05-07Insolvency

Liquidation voluntary statement of receipts and payments.

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