1094874 Limited

Company Registration Number: 01094874

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1094874 Limited is a Private Company Limited by Shares first registered on 7 February 1973.

Registered Address

93 QUEEN STREET
SHEFFIELD
S1 1WF

There are 126 companies currently registered at this postcode, including this one.

All companies at S1 1WF

Registration Data

Company Number

01094874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 February 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2001

Accounts Next Due

31 January 2003

Returns Last Made Up

6 June 2002

Returns Next Due

4 July 2003

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WESTOBY, Robin

    Secretary

    Appointed on 18 February 2000

     

    Hawthorne Farm
    17-19 Fitzwilliam Street Swinton
    Rotherham
    South Yorkshire
    S64 8RE

  • HANRAHAN, Ann Therasa

    Director

     

    Nationality: Irish

    Occupation: Secretary

    Month of birth: June 1940

    154 East Bawtry Road
    Rotherham
    South Yorkshire
    S60 4LF

  • HANRAHAN, Janet

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    9 Avon Close
    Maltby
    Rotherham
    S66 8BQ

  • HANRAHAN, John

    Director

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: July 1937

    154 East Bawtry Road
    Rotherham
    South Yorkshire
    S60 4LF

  • HANRAHAN, Paul Anthony

    Director

    Appointed on 1 February 1998

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1962

    9 Avon Close
    Maltby
    Rotherham
    South Yorkshire
    S66 8BQ

  • NICOL, Ronald

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1952

    391 Milnthorpe Lane
    Wakefield
    West Yorkshire
    WF2 7HT

  • FITZGERALD, Patrick

    Secretary

    Resigned on 1 August 1992

    Saxon Willows Carrhouse Road
    Belton
    Doncaster
    S Yorks
    DN9 1PG

  • WALSH, Stephen William

    Secretary

    Appointed on 1 August 1992

    Resigned on 18 February 2000

    10 Middle Field Road
    Rotherham
    South Yorkshire
    S60 3JH

  • FITZGERALD, Jacqueline Ann

    Director

    Resigned on 1 August 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1946

    Saxon Willows Carrhouse Road
    Belton
    Doncaster
    S Yorks
    DN9 1PG

  • FITZGERALD, Patrick

    Director

    Resigned on 1 August 1992

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1945

    Saxon Willows Carrhouse Road
    Belton
    Doncaster
    S Yorks
    DN9 1PG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 July 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3B9QVPK. Transaction: MzEwMzM1NTAwOGFkaXF6a2N4.

  2. 19 June 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1ODk4NTc5MWFkaXF6a2N4.

  3. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIwNTE4MWFkaXF6a2N4.

  4. 20 May 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RP5Y4U9Q. Transaction: MzAzNzQ4MjM5MmFkaXF6a2N4.

  5. 27 January 2008 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE5MTUxODA2NmFkaXF6a2N4.

  6. 27 October 2007 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Transaction: MDE4NzIyNDYwMGFkaXF6a2N4.

  7. 26 July 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAzMjE0NDI5OGFkaXF6a2N4.

  8. 23 June 2004 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDA4NDc4ODg5OGFkaXF6a2N4.

  9. 23 June 2004 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEwMzM0MTM4N2FkaXF6a2N4.

  10. 15 June 2004 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDAxNjkxMDgwOGFkaXF6a2N4.

  11. 15 June 2004 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA0MDkxODI4NmFkaXF6a2N4.

  12. 9 June 2004 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Transaction: MDA3ODY3OTE3MGFkaXF6a2N4.

  13. 5 April 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExODY0NTI1MmFkaXF6a2N4.

  14. 28 August 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAyNzg3Njg1M2FkaXF6a2N4.

  15. 21 March 2003 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDA5ODAxMDAzN2FkaXF6a2N4.

  16. 6 March 2003 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDA0Nzk3NDMwNWFkaXF6a2N4.

  17. 27 February 2003 Registered office changed on 27/02/03 from: charles street kilnhurst mexborough south yorkshire S64 5TG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY5OTkxM2FkaXF6a2N4.

  18. 19 February 2003 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDA0MTY0ODIyNGFkaXF6a2N4.

  19. 19 February 2003 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDA2MjAyMDQ2MWFkaXF6a2N4.

  20. 5 September 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczNDI0MGFkaXF6a2N4.

  21. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk0NTU4MWFkaXF6a2N4.

  22. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA0NzU5OGFkaXF6a2N4.

  23. 28 March 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODY3NzkyMGFkaXF6a2N4.

  24. 6 August 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3NDQyNGFkaXF6a2N4.

  25. 15 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjQxMDc4N2FkaXF6a2N4.

  26. 21 September 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5NjA0OGFkaXF6a2N4.

  27. 3 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc4MTg2M2FkaXF6a2N4.

  28. 3 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA5NDE2N2FkaXF6a2N4.

  29. 21 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzEzNjIxM2FkaXF6a2N4.

  30. 12 July 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxODc3OGFkaXF6a2N4.

  31. 23 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzcyMjg4MWFkaXF6a2N4.

  32. 9 June 1998 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg2OTk4MGFkaXF6a2N4.

  33. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY1NTA0NWFkaXF6a2N4.

  34. 5 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MTU4OTYzM2FkaXF6a2N4.

  35. 4 July 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ2ODExOGFkaXF6a2N4.

  36. 19 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NTYzMTQ5N2FkaXF6a2N4.

  37. 23 June 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyMDcxNGFkaXF6a2N4.

  38. 21 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMTk0ODM1MGFkaXF6a2N4.

  39. 13 July 1995 Return made up to 06/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Njc4MTU4MGFkaXF6a2N4.

  40. 3 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MTAxNjg4MWFkaXF6a2N4.

  41. 3 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMDExOTM4MmFkaXF6a2N4.

  42. 3 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NjU0MjU4MWFkaXF6a2N4.

  43. 3 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1NDAyNzg2M2FkaXF6a2N4.

  44. 12 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjg3MzUwMmFkaXF6a2N4.

  45. 12 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDAzMDc3OWFkaXF6a2N4.

  46. 12 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDMyMDAzOWFkaXF6a2N4.

  47. 30 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NjkyODY5N2FkaXF6a2N4.

  48. 26 July 1994 Return made up to 06/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODg3ODA2OWFkaXF6a2N4.

  49. 18 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTg5NzY1OGFkaXF6a2N4.

  50. 5 February 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3OTk1ODA2NGFkaXF6a2N4.

  51. 26 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNDM0OTAwMWFkaXF6a2N4.

  52. 3 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDMzNjY3MGFkaXF6a2N4.

  53. 3 June 1993 Return made up to 06/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyNTI1OWFkaXF6a2N4.

  54. 17 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTkzOTk4NGFkaXF6a2N4.

  55. 17 August 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NTI1Njg3N2FkaXF6a2N4.

  56. 27 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNjk4MjM2OWFkaXF6a2N4.

  57. 22 June 1992 Return made up to 06/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODMxNjA3M2FkaXF6a2N4.

  58. 22 June 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NjkwOTgxOWFkaXF6a2N4.

  59. 20 June 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2OTUxNjU3MmFkaXF6a2N4.

  60. 20 June 1991 Return made up to 06/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjA5NDc3NGFkaXF6a2N4.

  61. 31 August 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMzMyODgxMGFkaXF6a2N4.

  62. 13 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MjIyMzQzOGFkaXF6a2N4.

  63. 10 July 1990 Return made up to 12/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODI2NzUxMGFkaXF6a2N4.

  64. 17 August 1989 Return made up to 24/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzc1MDU4MGFkaXF6a2N4.

  65. 17 August 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MjQzMTc4OWFkaXF6a2N4.

  66. 22 August 1988 Return made up to 29/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTIzMzg5MWFkaXF6a2N4.

  67. 22 August 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MDIyMjMzNmFkaXF6a2N4.

  68. 7 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDIwODM4MmFkaXF6a2N4.

  69. 26 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMTgzODM1NWFkaXF6a2N4.

  70. 26 August 1987 Return made up to 20/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzM1OTQ5NGFkaXF6a2N4.

  71. 18 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTA1NDQwNGFkaXF6a2N4.

  72. 20 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNTk4MjA3MGFkaXF6a2N4.

  73. 20 September 1986 Return made up to 25/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzIyNDI1NmFkaXF6a2N4.

  74. 7 February 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzMjY0ODMzNGFkaXF6a2N4.

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