01690631 Limited

Company Registration Number: 01690631

Company registered in England and Wales

Approximate Location Map
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01690631 Limited is a Private Company Limited by Shares first registered on 12 January 1983.

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

01690631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4542 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1992

Accounts Next Due

31 January 1994

Returns Last Made Up

3 July 1992

Returns Next Due

31 July 1993

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • BRITANNIA WOODWORKING LIMITED, active until 7 November 2014

Company Officers

  • MATTHEWS, Gordon John

    Secretary

     

    510 Denby Dale Road West
    Calder Grove
    Wakefield
    West Yorkshire
    WF4 3DB

  • RHODES, Barry

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    4 Moorside Gardens
    Drighlington
    Bradford
    West Yorkshire
    BD11 1HZ

  • RUSHFORTH, Adrin James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    9 Rusholme Drive
    Farsley
    Pudsey
    West Yorkshire
    LS28 5HQ

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

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Latest Filings

  1. 7 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3JQRJ6R. Transaction: MzExMDkxNjg0OGFkaXF6a2N4.

  2. 7 November 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMDkxNjk5MWFkaXF6a2N4.

  3. 1 December 1998 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDAzNTA5NTQ2OGFkaXF6a2N4.

  4. 1 September 1998 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDA2NjMzMDIyNWFkaXF6a2N4.

  5. 24 June 1998 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEzMDA3MTg3OGFkaXF6a2N4.

  6. 18 December 1997 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAxMDE0ODIyNmFkaXF6a2N4.

  7. 10 July 1997 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyOTgxMzY2OWFkaXF6a2N4.

  8. 9 July 1997 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA5Njc4NDcwMmFkaXF6a2N4.

  9. 12 June 1997 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA2NzE4NTkzN2FkaXF6a2N4.

  10. 7 February 1997 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDE0MzUzMTg2M2FkaXF6a2N4.

  11. 17 December 1996 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0NDk4MTY2MGFkaXF6a2N4.

  12. 19 June 1996 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1MzE0MTg3MWFkaXF6a2N4.

  13. 26 February 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwOTI3OTQzMmFkaXF6a2N4.

  14. 15 June 1995 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDAzMTY1NzI5NGFkaXF6a2N4.

  15. 15 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjAxMTgwNGFkaXF6a2N4.

  16. 15 June 1995 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA3MDU4NjQwMGFkaXF6a2N4.

  17. 7 June 1995 Registered office changed on 07/06/95 from: 1 the embankment neville street leeds LS1 4DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTcyODY1M2FkaXF6a2N4.

  18. 11 April 1995 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE0OTc5MzEyOGFkaXF6a2N4.

  19. 13 February 1995 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDAyNTYzMDg5MmFkaXF6a2N4.

  20. 10 March 1994 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAzNDY1ODA3M2FkaXF6a2N4.

  21. 10 March 1994 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA0OTE0NTc3M2FkaXF6a2N4.

  22. 16 February 1994 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDA2OTk1MjI0OWFkaXF6a2N4.

  23. 5 May 1993 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDE0OTkzODAwOGFkaXF6a2N4.

  24. 9 February 1993 Registered office changed on 09/02/93 from: britannia works ashgap lane normanton WF6 2DT

    Category: Address. Type: 287. Transaction: MDEzNjUxNDA0OWFkaXF6a2N4.

  25. 1 February 1993 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDAzMTUwOTEwNGFkaXF6a2N4.

  26. 9 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MTQzNzE0MWFkaXF6a2N4.

  27. 31 July 1992 Return made up to 03/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjMwNTk0MWFkaXF6a2N4.

  28. 2 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNTU0ODE5NGFkaXF6a2N4.

  29. 22 August 1991 Return made up to 04/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzYzMTMyOGFkaXF6a2N4.

  30. 10 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzUxODU2MGFkaXF6a2N4.

  31. 31 August 1990 Return made up to 04/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTExNjgzMGFkaXF6a2N4.

  32. 29 August 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTE0NTc1NmFkaXF6a2N4.

  33. 11 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwODYzODAxMmFkaXF6a2N4.

  34. 4 October 1989 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzg4NzI2N2FkaXF6a2N4.

  35. 21 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjIxMDAxNmFkaXF6a2N4.

  36. 18 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxODMyNDYzMWFkaXF6a2N4.

  37. 12 October 1988 Return made up to 04/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjc0NDY3MGFkaXF6a2N4.

  38. 12 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTc1MTYyMGFkaXF6a2N4.

  39. 13 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODc0MjQxNWFkaXF6a2N4.

  40. 13 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTA5NzM4MGFkaXF6a2N4.

  41. 27 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNDA4MzE3NmFkaXF6a2N4.

  42. 14 October 1987 Return made up to 03/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODQ1OTc4N2FkaXF6a2N4.

  43. 11 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwOTQ5Njg1MGFkaXF6a2N4.

  44. 14 August 1986 Return made up to 03/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjk4ODM0NmFkaXF6a2N4.

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