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01662739 LIMITED

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

This company is commonly known as 01662739 Limited. The company was founded 41 years ago and was given the registration number 01662739. The firm's registered office is in IPSWICH. You can find them at Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:01662739 LIMITED
Company Number:01662739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 September 1982
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk, IP1 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow House 1 Saxon Meadows, Hunston, IP31 3EJ

Secretary30 April 2001Active
Willow House 1 Saxon Meadows, Hunston, IP31 3EJ

Director09 November 1998Active
19 Pinners Way, Bury St. Edmunds, IP33 3JN

Director18 September 2002Active
99 Cannon Street, Bury St. Edmunds, IP33 1JU

Director18 September 2002Active
25 Weybridge Mead, Yateley, GU46 7UY

Director18 September 2002Active
6 Maple Close, Sawtry, PE28 5QJ

Director18 September 2002Active
8 Bristol Road, Bury St. Edmunds, IP33 2DL

Director18 September 2002Active
Top End Farm, Top End, Renhold, MK41 0LR

Secretary-Active
2050 North Ruby Street, Melrose Park, Illinois 60160, Usa,

Secretary31 July 1995Active
Top End Farm, Top End, Renhold, MK41 0LR

Director-Active
2050 North Ruby Street, Melrose Park, Illinois 60160, Usa,

Director-Active
49 Oxford Road, Renfrew, PA4 0SX

Director06 December 1995Active
837 Stonegate Drive, Highland Park, Illinois, Usa,

Director07 December 1995Active
2050 N Ruby Street, Melrose Park, Illinois 60160, Usa, FOREIGN

Director-Active

People with Significant Control

Mr Kenneth Arthur Barnard
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:1, Saxon Meadows, Bury St. Edmunds, England, IP31 3EJ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-30Gazette

Gazette dissolved liquidation.

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2020-09-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-14Insolvency

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

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2019-08-16Insolvency

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

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2018-06-05Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-10Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2017-11-15Insolvency

Liquidation in administration proposals.

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2017-10-20Address

Change registered office address company with date old address new address.

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2017-10-19Insolvency

Liquidation in administration appointment of administrator.

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2017-10-17Resolution

Resolution.

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2017-10-17Change of name

Change of name notice.

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2017-10-14Mortgage

Mortgage satisfy charge full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2011-11-10Annual return

Annual return company with made up date full list shareholders.

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2011-05-16Accounts

Accounts with accounts type total exemption small.

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2010-11-09Annual return

Annual return company with made up date full list shareholders.

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