01102881 Ltd

Company Registration Number: 01102881

Company registered in England and Wales

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01102881 Ltd is a Private Company Limited by Shares first registered on 21 March 1973. Its current registered address is in Ivybridge, Devon.

Registered Address

53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE

There are 120 companies currently registered at this postcode, including this one.

All companies at PL21 9AE

Registration Data

Company Number

01102881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 March 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3150 - Manufacture lighting equipment & lamps

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

1 September 2008

Returns Next Due

29 September 2009

Mortgages

48 in total
20 outstanding
28 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £10,211,873£9,394,000
of which Cash £0£0
Total Assets £10,211,873£9,394,000
Current Liabilities £10,843,488£9,636,000
Net Current Assets £-631,615£-242,000
Total Net Worth £5,299,603£6,558,000

Previous Names

No previous names

Company Officers

  • FITZGERALD, Peter Gilbert

    Secretary

     

    Lanivet Manor
    Lanivet
    Bodmin
    Cornwall
    PL30 5BL

  • FITZGERALD, Elizabeth Thora

    Director

    Appointed on 14 August 1998

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: February 1948

    Lanivet Manor
    Lanivet
    Bodmin
    Cornwall
    PL30 5EX

  • FITZGERALD, Peter Gilbert

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1946

    Lanivet Manor
    Lanivet
    Bodmin
    Cornwall
    PL30 5BL

  • FITZGERALD, Timothy Alan

    Director

    Appointed on 24 April 1996

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1973

    Malindi
    Lanivet
    Bodmin
    PL30 5HF

  • FITZGERALD, Hilda Elizabeth

    Director

    Resigned on 10 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1920

    High Seas
    The Moult
    Salcombe
    Devon
    TQ8 8LF

  • FITZGERALD, Michael George

    Director

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1952

    Liddicoat Road
    Lostwithiel
    Cornwall
    PL22 0HD

  • MILLER, Christopher Peter Stuart

    Director

    Resigned on 17 April 1996

    Nationality: British

    Occupation: Export Director

    Month of birth: February 1948

    Oak Lodge
    Cotton Wood Nanstallon
    Bodmin
    Cornwall
    PL30 5LQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 September 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5F82XL5. Transaction: MzE1Nzg1ODU5OWFkaXF6a2N4.

  2. 18 September 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4FRT1OH. Transaction: MzEzMTI0MjA3M2FkaXF6a2N4.

  3. 14 September 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4FHTCTV. Transaction: MzEzMDk0ODE3N2FkaXF6a2N4.

  4. 7 August 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A3DETJ34. Transaction: MzEwNTIxNjk4NWFkaXF6a2N4.

  5. 30 July 2013 Registered office address changed from C/O C/O, Kpmg Kpmg 100 Temple Street Bristol BS1 6AG on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: A2DIAHSU. Transaction: MzA4MjQyOTkxMmFkaXF6a2N4.

  6. 30 July 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2DIAHSY. Transaction: MzA4MjQwOTUzMmFkaXF6a2N4.

  7. 27 November 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1MCNOM3. Transaction: MzA2ODI1NDIyN2FkaXF6a2N4.

  8. 31 July 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1E1LAKH. Transaction: MzA2MTY5OTEwNmFkaXF6a2N4.

  9. 25 February 2012 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MzA5NzUzMWFkaXF6a2N4.

  10. 25 November 2011 Administrator's progress report to 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Insolvency. Type: 2.24B. Barcode: AJDGXZJ1. Transaction: MzA0Nzg1Njg0MGFkaXF6a2N4.

  11. 25 November 2011 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: AJDGWZJ0. Transaction: MzA0Nzg1NjgyNWFkaXF6a2N4.

  12. 6 July 2011 Administrator's progress report to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Insolvency. Type: 2.24B. Barcode: AYEWSVGL. Transaction: MzAzOTk5NDMyMGFkaXF6a2N4.

  13. 23 December 2010 Administrator's progress report to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Insolvency. Type: 2.24B. Barcode: AZ573Q4I. Transaction: MzAyOTI5ODc5MWFkaXF6a2N4.

  14. 19 November 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: AEIZ1P61. Transaction: MzAyNzI0NDM3M2FkaXF6a2N4.

  15. 25 June 2010 Administrator's progress report to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Insolvency. Type: 2.24B. Barcode: ADNEKL1U. Transaction: MzAxODMyMzQ5OGFkaXF6a2N4.

  16. 19 December 2009 Administrator's progress report to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Insolvency. Type: 2.24B. Barcode: AUIV1FWT. Transaction: MzAwNTMzMTY0MmFkaXF6a2N4.

  17. 8 December 2009 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A0T5SFJY. Transaction: MzAwNDUyMjU0MmFkaXF6a2N4.

  18. 30 June 2009 Administrator's progress report to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Insolvency. Type: 2.24B. Barcode: PCRNZB5U. Transaction: MjAzNjExMzYyNmFkaXF6a2N4.

  19. 19 March 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AJ73T859. Transaction: MjAyODU2NTA1NWFkaXF6a2N4.

  20. 30 January 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AD7FO6VY. Transaction: MjAyNDYwNTU2OWFkaXF6a2N4.

  21. 9 December 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A0HS45C4. Transaction: MjAxOTY1OTk3MWFkaXF6a2N4.

  22. 4 December 2008 Registered office changed on 04/12/2008 from c/o c/o kpmg 100 temple street bristol BS1 6AG [View PDF]

    Category: Address. Type: 287. Barcode: A0HS35C3. Transaction: MjAxOTM2OTUyOWFkaXF6a2N4.

  23. 4 December 2008 Registered office changed on 04/12/2008 from normandy way bodmin cornwall PL31 1HH [View PDF]

    Category: Address. Type: 287. Barcode: A0HS15C1. Transaction: MjAxOTM2OTQ3MGFkaXF6a2N4.

  24. 1 December 2008 Appointment terminated director michael fitzgerald [View PDF]

    Category: Officers. Type: 288b. Barcode: X8RMH57B. Transaction: MjAxOTA0Nzg3MmFkaXF6a2N4.

  25. 25 September 2008 Return made up to 01/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAOKP3FZ. Transaction: MjAxNDE1MTkzN2FkaXF6a2N4.

  26. 22 July 2008 Particulars of a mortgage or charge / charge no: 48 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6UFL1MX. Transaction: MjAwOTYwMDAwN2FkaXF6a2N4.

  27. 11 June 2008 Particulars of a mortgage or charge / charge no: 47 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUTD50HW. Transaction: MjAwNzE3NTkxMWFkaXF6a2N4.

  28. 4 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczMjUxM2FkaXF6a2N4.

  29. 17 October 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg4Mjk5OGFkaXF6a2N4.

  30. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYwMjg5NmFkaXF6a2N4.

  31. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYwMDM2M2FkaXF6a2N4.

  32. 7 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcyNzc3OWFkaXF6a2N4.

  33. 31 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM4OTE2NGFkaXF6a2N4.

  34. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTE2MzA2N2FkaXF6a2N4.

  35. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTI3MDI4OWFkaXF6a2N4.

  36. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDU0MzAzMmFkaXF6a2N4.

  37. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDc1ODc1NGFkaXF6a2N4.

  38. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDgyNzU0OGFkaXF6a2N4.

  39. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDYyNTA2OWFkaXF6a2N4.

  40. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDk1MTY0OWFkaXF6a2N4.

  41. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDMzOTgxN2FkaXF6a2N4.

  42. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDU5MDczMmFkaXF6a2N4.

  43. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDI3NDg0N2FkaXF6a2N4.

  44. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTAzNDk4NmFkaXF6a2N4.

  45. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDg4MTQxMGFkaXF6a2N4.

  46. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTI1OTcxMWFkaXF6a2N4.

  47. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDg1NDg3NWFkaXF6a2N4.

  48. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTE4Mjc4MGFkaXF6a2N4.

  49. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDM3NDMwM2FkaXF6a2N4.

  50. 28 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDcxOTYyOGFkaXF6a2N4.

  51. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTI5ODEyMWFkaXF6a2N4.

  52. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk2MTYwNmFkaXF6a2N4.

  53. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDU5NTQ2NGFkaXF6a2N4.

  54. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQzNTM4NmFkaXF6a2N4.

  55. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDgwNDQ5M2FkaXF6a2N4.

  56. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY4MTIxOWFkaXF6a2N4.

  57. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM1NzEwNmFkaXF6a2N4.

  58. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDcwODQ1MWFkaXF6a2N4.

  59. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTM1NTk1M2FkaXF6a2N4.

  60. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg4MTQwOWFkaXF6a2N4.

  61. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTA1NDE0NmFkaXF6a2N4.

  62. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDYxNTQ1MGFkaXF6a2N4.

  63. 20 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk1MDg3N2FkaXF6a2N4.

  64. 12 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTc0OTk2NmFkaXF6a2N4.

  65. 16 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzk2MTU4M2FkaXF6a2N4.

  66. 29 March 2006 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0OTg2M2FkaXF6a2N4.

  67. 19 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzQ2NjcyNmFkaXF6a2N4.

  68. 8 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjkzMTM1MWFkaXF6a2N4.

  69. 23 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzA1OTE4OGFkaXF6a2N4.

  70. 23 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzA5NDcwN2FkaXF6a2N4.

  71. 4 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjQxOTA5N2FkaXF6a2N4.

  72. 4 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTQ3NzkwNGFkaXF6a2N4.

  73. 4 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Njg0ODMwMGFkaXF6a2N4.

  74. 4 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTgwMDM4OGFkaXF6a2N4.

  75. 4 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzA3NDUxOWFkaXF6a2N4.

  76. 4 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzMzMTIyMGFkaXF6a2N4.

  77. 4 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDU0NDIzMGFkaXF6a2N4.

  78. 4 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzQzNjU0NWFkaXF6a2N4.

  79. 1 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDk2MDcwNmFkaXF6a2N4.

  80. 29 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5Njk1NGFkaXF6a2N4.

  81. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjk3MzQ0MWFkaXF6a2N4.

  82. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzExNzkyOWFkaXF6a2N4.

  83. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTUyMjk4MGFkaXF6a2N4.

  84. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTI2MzA3OGFkaXF6a2N4.

  85. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTYzMjk4OWFkaXF6a2N4.

  86. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjk5Nzc2MGFkaXF6a2N4.

  87. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQwNDgyNGFkaXF6a2N4.

  88. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTMwNDAyOWFkaXF6a2N4.

  89. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDc1MjA0MmFkaXF6a2N4.

  90. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDEwNDY5NmFkaXF6a2N4.

  91. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjA5MjA4NWFkaXF6a2N4.

  92. 5 January 2004 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwMDYwMWFkaXF6a2N4.

  93. 1 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzI4MjI4NWFkaXF6a2N4.

  94. 22 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTE2NzUwM2FkaXF6a2N4.

  95. 15 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQ1MzMzM2FkaXF6a2N4.

  96. 11 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyNTM4NGFkaXF6a2N4.

  97. 24 October 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3NzIzMGFkaXF6a2N4.

  98. 8 May 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTg1NDk1OGFkaXF6a2N4.

  99. 31 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDcyNjA3NGFkaXF6a2N4.

  100. 12 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxMzAwMGFkaXF6a2N4.

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