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00962752 Limited

Company Registration Number: 00962752

Company registered in England and Wales

Approximate Location Map

Registered Address

SOVEREIGN HOUSE
QUEEN STREET
MANCHESTER
M2 5HR

There are 11 companies currently registered at this postcode, including this one.

All companies at M2 5HR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00962752 Limited is a Private Company Limited by Shares first registered on 25 September 1969. Its current registered address is in Manchester.

Registration Data

Company Number

00962752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 September 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2875 - Manufacture other fabricated metal products

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 1993

Accounts Next Due

30 April 1995

Returns Last Made Up

31 December 1993

Returns Next Due

28 January 1995

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

  • C.L.C.ENGINEERING COMPANY LIMITED, active until 4 February 2015

Company Officers

  • JONES, Keith Anthony

    Secretary

     

    Nationality: British

    55 High Street
    Frodsham
    Warrington
    Cheshire
    WA6 7AN

  • RAY, Robert William

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    The Old Barn Blithbury Bank
    Blithbury
    Rugeley
    Staffordshire
    WS15

  • WILCOCK, Stanley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    23 Old Hall Drive
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 9NA

  • WIDDERS, Mark Lorimer

    Director

    Resigned on 21 December 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1960

    24 Weld Road
    Southport
    Merseyside
    PR8 2DL

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 February 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R406SG7K. Transaction: MzExNjY2ODYyMGFkaXF6a2N4.

  2. 4 February 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNjY2ODc1OWFkaXF6a2N4.

  3. 1 March 1998 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDEyMzQyNjkwMGFkaXF6a2N4.

  4. 1 December 1997 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAwOTE5NTM0OWFkaXF6a2N4.

  5. 1 December 1997 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDE1MzgxNjgyNmFkaXF6a2N4.

  6. 14 May 1997 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzOTEwODA1NGFkaXF6a2N4.

  7. 14 November 1996 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExNzgxNTQ0OGFkaXF6a2N4.

  8. 23 May 1996 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAyNDAxMDI3M2FkaXF6a2N4.

  9. 16 November 1995 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3MjUwMzI2NWFkaXF6a2N4.

  10. 19 May 1995 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExMDkwNTQzM2FkaXF6a2N4.

  11. 27 May 1994 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDEzMzI4ODQ1N2FkaXF6a2N4.

  12. 27 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTMzMDI3OWFkaXF6a2N4.

  13. 27 May 1994 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDEzNDUzMDkzM2FkaXF6a2N4.

  14. 16 May 1994 Registered office changed on 16/05/94 from: washway lane works, washway lane, st. Helens. Merseyside, WA10 6PD

    Category: Address. Type: 287. Transaction: MDEzOTAzMjYxN2FkaXF6a2N4.

  15. 10 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTA2ODk2N2FkaXF6a2N4.

  16. 1 November 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA5MjUyMDg0OGFkaXF6a2N4.

  17. 21 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzE1MzkxOGFkaXF6a2N4.

  18. 15 January 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwMTEyNDI4M2FkaXF6a2N4.

  19. 8 December 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3ODEwMzcyNWFkaXF6a2N4.

  20. 1 June 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTA5Nzg5M2FkaXF6a2N4.

  21. 20 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzQ2OTY1NmFkaXF6a2N4.

  22. 4 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0NTY2NDQxM2FkaXF6a2N4.

  23. 4 January 1992 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyMDI5NTc1NWFkaXF6a2N4.

  24. 12 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDU3NjM1MmFkaXF6a2N4.

  25. 12 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTE3NzExOGFkaXF6a2N4.

  26. 12 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDIxMTI0MWFkaXF6a2N4.

  27. 4 April 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMTUwNDI5MGFkaXF6a2N4.

  28. 4 April 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MjM2MDAxMmFkaXF6a2N4.

  29. 4 April 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1NDk1MTAwMWFkaXF6a2N4.

  30. 21 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzAyNzMxMWFkaXF6a2N4.

  31. 16 January 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3NTc1NzgyOGFkaXF6a2N4.

  32. 16 January 1991 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(2). Transaction: MDA2NzgxNjUzM2FkaXF6a2N4.

  33. 10 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDM1OTQwNWFkaXF6a2N4.

  34. 8 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTkyMjY5MWFkaXF6a2N4.

  35. 4 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTEzNjYyMGFkaXF6a2N4.

  36. 21 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzIwMjAzM2FkaXF6a2N4.

  37. 21 January 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTY0MzM0M2FkaXF6a2N4.

  38. 21 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODYyMDE1OGFkaXF6a2N4.

  39. 6 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMDY5NDc0MGFkaXF6a2N4.

  40. 28 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDgzMjkwMmFkaXF6a2N4.

  41. 28 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk5NDc4NmFkaXF6a2N4.

  42. 28 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTg3MTA0MmFkaXF6a2N4.

  43. 28 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODQ2MzM1NWFkaXF6a2N4.

  44. 28 June 1988 Wd 17/05/88 ad 28/03/88--------- premium £ si [email protected]=450 £ ic 1000/1450

    Category: Capital. Type: PUC 2. Transaction: MDA5OTQxNDAzM2FkaXF6a2N4.

  45. 28 June 1988 £ nc 1250/3000

    Category: Capital. Type: 123. Transaction: MDE1MDIyMzc1OWFkaXF6a2N4.

  46. 6 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDcyNTA4MGFkaXF6a2N4.

  47. 8 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0ODQ1NTg3N2FkaXF6a2N4.

  48. 8 December 1987 Return made up to 24/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjE3ODYyMmFkaXF6a2N4.

  49. 13 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNTk5MjQxOGFkaXF6a2N4.

  50. 24 November 1986 Return made up to 25/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDI5NzcxNmFkaXF6a2N4.

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3.80.38.5 Sun, 17 Feb 2019 16:02:11 +0000