01231389 Limited

Company Registration Number: 01231389

Company registered in England and Wales

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01231389 Limited is a Private Company Limited by Shares first registered on 28 October 1975. Its current registered address is in 28 Park Place, Leeds.

Registered Address

C/O GEOFFREY MARTIN & CO
ST JAMES'S HOUSE
28 PARK PLACE
LEEDS
LS1 2SP

There are 40 companies currently registered at this postcode, including this one.

All companies at LS1 2SP

Registration Data

Company Number

01231389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 October 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2005

Accounts Next Due

28 December 2006

Returns Last Made Up

28 June 2005

Returns Next Due

26 July 2006

Mortgages

1 in total
1 outstanding

Financial Summary

2005
Fixed Assets £0
Current Assets £40,958
of which Cash £2,994
Total Assets £40,958
Current Liabilities £21,653
Net Current Assets £19,305
Total Net Worth £32,577

Previous Names

  • BEECROFT ENGINEERING COMPANY LIMITED(THE), active until 10 November 2014

Company Officers

  • BROMBY, David Lawrence

    Secretary

     

    14 Ingfield Wyke Lane
    Oakenshaw
    Bradford
    West Yorkshire
    BD12 7EF

  • BROMBY, David Lawrence

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1952

    14 Ingfield Wyke Lane
    Oakenshaw
    Bradford
    West Yorkshire
    BD12 7EF

  • BROMBY, John Michael

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1944

    21 Wellington Mount
    Bramley
    Leeds
    West Yorkshire
    LS13 2LJ

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

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Latest Filings

  1. 10 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3K0R6VM. Transaction: MzExMTA0MTk5MWFkaXF6a2N4.

  2. 10 November 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMTA0MjA5MGFkaXF6a2N4.

  3. 26 April 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE3OTc0ODUyOWFkaXF6a2N4.

  4. 26 January 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3NTIxNjM1MGFkaXF6a2N4.

  5. 26 January 2007 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDE3NDg4NDY5M2FkaXF6a2N4.

  6. 4 December 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3MTc5NzExM2FkaXF6a2N4.

  7. 30 November 2005 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDEwNTU0MjA3M2FkaXF6a2N4.

  8. 30 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI5MDA1NWFkaXF6a2N4.

  9. 30 November 2005 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAyNjQ4MTkyNmFkaXF6a2N4.

  10. 17 November 2005 Registered office changed on 17/11/05 from: firlands mill south parade. Pudsey leeds. LS28 8NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg3OTc3MWFkaXF6a2N4.

  11. 8 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc2Mjk1OGFkaXF6a2N4.

  12. 17 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3OTg2MjA0NGFkaXF6a2N4.

  13. 28 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5MzE5NmFkaXF6a2N4.

  14. 27 May 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNzIwNDIzMWFkaXF6a2N4.

  15. 18 August 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY1MTc4MGFkaXF6a2N4.

  16. 10 May 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNzY5OTYzNmFkaXF6a2N4.

  17. 26 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkxMjcwNGFkaXF6a2N4.

  18. 24 May 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxOTQ2NDE0NmFkaXF6a2N4.

  19. 20 July 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMDkwNzA5MmFkaXF6a2N4.

  20. 19 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3NzU1MGFkaXF6a2N4.

  21. 11 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5MjE5NmFkaXF6a2N4.

  22. 2 June 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDExNjI2MzU2M2FkaXF6a2N4.

  23. 30 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4NjE0MGFkaXF6a2N4.

  24. 17 June 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0MzY3NTQ4M2FkaXF6a2N4.

  25. 9 July 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ2Mzk5OGFkaXF6a2N4.

  26. 28 May 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNjU0NDgxNWFkaXF6a2N4.

  27. 29 July 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQxMTY3NmFkaXF6a2N4.

  28. 21 May 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAxMDM5NzM0MGFkaXF6a2N4.

  29. 12 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTkyOTYyNmFkaXF6a2N4.

  30. 10 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODE4NTMwMGFkaXF6a2N4.

  31. 2 July 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAzNzUwMTI3OGFkaXF6a2N4.

  32. 2 July 1996 Return made up to 28/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4NTg1OGFkaXF6a2N4.

  33. 9 August 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAzMDExNDA5NmFkaXF6a2N4.

  34. 6 July 1995 Return made up to 28/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxODAwMWFkaXF6a2N4.

  35. 14 September 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEyMjY0NDk3NGFkaXF6a2N4.

  36. 12 July 1994 Return made up to 28/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3OTA3MmFkaXF6a2N4.

  37. 28 July 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEzMjk3OTM0NmFkaXF6a2N4.

  38. 28 July 1993 Return made up to 28/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzMjk4OGFkaXF6a2N4.

  39. 10 November 1992 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDExNDMzNDk3OGFkaXF6a2N4.

  40. 6 August 1992 Return made up to 28/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDgxMDc0OGFkaXF6a2N4.

  41. 31 July 1991 Return made up to 28/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTMxNTcxNmFkaXF6a2N4.

  42. 8 July 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA1NTgwOTg0NGFkaXF6a2N4.

  43. 11 September 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA2OTAwNzc3OWFkaXF6a2N4.

  44. 11 September 1990 Return made up to 10/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTQyMTExN2FkaXF6a2N4.

  45. 13 October 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDExMDIxMzc1MGFkaXF6a2N4.

  46. 13 October 1989 Return made up to 06/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTUxNDYxNmFkaXF6a2N4.

  47. 1 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTYwNTIyM2FkaXF6a2N4.

  48. 1 July 1988 Accounts for a small company made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDExNjE3MDQ5MWFkaXF6a2N4.

  49. 1 July 1988 Return made up to 10/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODU4MTA0NmFkaXF6a2N4.

  50. 8 July 1987 Accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAyNTE0NzMyNmFkaXF6a2N4.

  51. 8 July 1987 Return made up to 01/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDcwMTk0NGFkaXF6a2N4.

  52. 26 August 1986 Accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDEyMjAwNDM1MmFkaXF6a2N4.

  53. 26 August 1986 Return made up to 12/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjQyNDQ2MmFkaXF6a2N4.

  54. 11 May 1979 Accounts made up to 28 February 1978 [View PDF]

    Action Date: 28 February 1978. Category: Accounts. Type: AA. Transaction: MzEwNzg0NjUzOWFkaXF6a2N4.

  55. 25 December 1977 Accounts made up to 26 February 1977 [View PDF]

    Action Date: 26 February 1977. Category: Accounts. Type: AA. Transaction: MzEwNzg0NjU0MGFkaXF6a2N4.

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