02355749 Limited

Company Registration Number: 02355749

Company registered in England and Wales

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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.
02355749 Limited is a Private Company Limited by Shares first registered on 6 March 1989. Its current registered address is in Slough, Berkshire.

Registered Address

HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG

There are 457 companies currently registered at this postcode, including this one.

All companies at SL1 1PG

Registration Data

Company Number

02355749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

6 March 2010

Returns Next Due

3 April 2011

Mortgages

7 in total
7 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £0£44,529£164,672£818,375£2,278,676
of which Cash £0£3,219£133,462£2,173£109,990
Total Assets £0£44,529£164,672£818,375£2,278,676
Current Liabilities £12,490£55,941£149,786£712,225£2,141,127
Net Current Assets £-12,490£-11,412£14,886£106,150£137,549
Total Net Worth £-12,490£-11,412£14,886£106,150£82,049

Previous Names

  • J.L.M. PROPERTIES LIMITED, active until 26 March 1998

Company Officers

  • PRINCE, Debbie Lorraine

    Secretary

    Appointed on 1 March 1999

     

    Apartment 7 Graham Point
    405 Fulwood Road
    Sheffield
    South Yorkshire
    S10 3GF

  • PRINCE, Debbie Lorraine

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: October 1964

    Apartment 7 Graham Point
    405 Fulwood Road
    Sheffield
    South Yorkshire
    S10 3GF

  • PRINCE, Philip Davies

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1957

    Apartment 7 Graham Point
    405 Fulwood Road
    Sheffield
    S10 3GF

  • MEE, Linda

    Secretary

    Resigned on 23 April 1993

    Upper Hurst
    Hathersage
    Sheffield
    Derbyshire
    S30 1BQ

  • PRINCE, Philip Davies

    Secretary

    Appointed on 23 April 1993

    Resigned on 27 April 1998

    252 Fulwood Road
    Sheffield
    South Yorkshire
    S10 3BL

  • RUDD, Keith Norman

    Secretary

    Appointed on 27 April 1998

    Resigned on 1 March 1999

    62 Main Avenue
    Totley
    Sheffield
    South Yorkshire
    S17 4FJ

  • ATTER, Debbie Lorraine

    Director

    Appointed on 27 January 1995

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    252 Fulwood Road
    Sheffield
    South Yorkshire
    S10 3BL

  • MEE, James William Byrom

    Director

    Resigned on 23 April 1993

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1961

    White House Farm
    Hathersage
    Hope Valley
    South Yorkshire
    S32 1DA

  • MEE, Linda

    Director

    Resigned on 23 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Upper Hurst
    Hathersage
    Sheffield
    Derbyshire
    S30 1BQ

  • PARR, Helen Davies

    Director

    Appointed on 23 April 1993

    Resigned on 27 January 1995

    Nationality: British

    Occupation: Personel Director

    Month of birth: November 1954

    6 Moorbank Road
    Sheffield
    South Yorkshire
    S10 5TR

  • PRINCE, Philip Davies

    Director

    Appointed on 23 April 1993

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    252 Fulwood Road
    Sheffield
    South Yorkshire
    S10 3BL

  • RUDD, David

    Director

    Appointed on 24 April 1998

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Architect

    Month of birth: September 1957

    5 Coxs Lane
    Broughton
    Kettering
    Northamptonshire
    NN14 1NA

This information was most recently updated 21/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5B9T7KW. Transaction: MzE1MzM5Nzg2M2FkaXF6a2N4.

  2. 24 July 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4BTFMPL. Transaction: MzEyNzcwNjMyMGFkaXF6a2N4.

  3. 24 July 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3CD54ER. Transaction: MzEwNDM3MTY2NGFkaXF6a2N4.

  4. 8 October 2013 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: Q2DOCCZL. Transaction: MzA4NjU3MjQ1MWFkaXF6a2N4.

  5. 5 September 2013 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: Q2DOCCZL. Transaction: MzA4NDQ2ODM0M2FkaXF6a2N4.

  6. 5 September 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2G7QHHK. Transaction: MzA4NDQ2ODI5N2FkaXF6a2N4.

  7. 31 July 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2DPXBAX. Transaction: MzA4MjQ5NjQwNGFkaXF6a2N4.

  8. 31 July 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q2DOCCZL. Transaction: MzA4MjQ5NjI1NWFkaXF6a2N4.

  9. 10 July 2013 Registered office address changed from , the Old Dairy, Broadfield Road, Sheffield, South Yorkshire, S8 0XQ on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: A2BV9NVV. Transaction: MzA4MTMyNDY4MGFkaXF6a2N4.

  10. 30 October 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1K89UXT. Transaction: MzA2NjY3MDczM2FkaXF6a2N4.

  11. 22 March 2011 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAzMzgyNzcwOGFkaXF6a2N4.

  12. 7 December 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAyNzc2NTYzNGFkaXF6a2N4.

  13. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAMKLPEE. Transaction: MzAyNzY5MTY0MGFkaXF6a2N4.

  14. 25 November 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AAMK6PEZ. Transaction: MzAyNzYyNzQzOGFkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XBNWKISL. Transaction: MzAxMjc0MDcyNGFkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Debbie Lorraine Prince on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XBNWJISK. Transaction: MzAxMjc0MDM4M2FkaXF6a2N4.

  17. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJYQ7GRV. Transaction: MzAwNzUxMDQxMmFkaXF6a2N4.

  18. 21 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9KUA1A. Transaction: MjAzMzQ1MjQyOGFkaXF6a2N4.

  19. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8BPN6ZA. Transaction: MjAyNTA5OTUzOGFkaXF6a2N4.

  20. 14 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AC6S91A4. Transaction: MjAwODk1MDA1OGFkaXF6a2N4.

  21. 14 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AC6S81A3. Transaction: MjAwODk0OTk4N2FkaXF6a2N4.

  22. 5 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROEWYK4. Transaction: MjAwMjY2MTg0OWFkaXF6a2N4.

  23. 4 April 2008 Director's change of particulars / philip prince / 03/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XROEUYK2. Transaction: MjAwMjY2MTM1N2FkaXF6a2N4.

  24. 3 April 2008 Director and secretary's change of particulars / debbie prince / 03/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XROEVYK3. Transaction: MjAwMjYwODMxNGFkaXF6a2N4.

  25. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzNzAxN2FkaXF6a2N4.

  26. 23 July 2007 Return made up to 06/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0NTMyNWFkaXF6a2N4.

  27. 6 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3ODA3MmFkaXF6a2N4.

  28. 1 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyNTYzM2FkaXF6a2N4.

  29. 5 October 2006 Return made up to 06/03/06; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTY5NTI2MTk1YWRpcXprY3g.

  30. 5 October 2006 Return made up to 06/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyNjE5NWFkaXF6a2N4.

  31. 5 October 2006 Return made up to 06/03/05; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTY5NzY3MTI2YWRpcXprY3g.

  32. 5 October 2006 Return made up to 06/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2NzEyNmFkaXF6a2N4.

  33. 5 October 2006 Return made up to 06/03/04; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTY5NDUxNDMyYWRpcXprY3g.

  34. 5 October 2006 Return made up to 06/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1MTQzMmFkaXF6a2N4.

  35. 9 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMzNjE5NGFkaXF6a2N4.

  36. 6 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDcwMTUzMWFkaXF6a2N4.

  37. 13 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwNzExMGFkaXF6a2N4.

  38. 26 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE4MTg4MmFkaXF6a2N4.

  39. 16 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODY4OTAxMmFkaXF6a2N4.

  40. 9 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjgwNzU1OGFkaXF6a2N4.

  41. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcxOTQzMWFkaXF6a2N4.

  42. 16 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5OTk0OWFkaXF6a2N4.

  43. 26 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTE2MTgyMmFkaXF6a2N4.

  44. 21 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NzEyMjk2OWFkaXF6a2N4.

  45. 3 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjkxMTM4MmFkaXF6a2N4.

  46. 9 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDI1NzUyOGFkaXF6a2N4.

  47. 12 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2NTcwOWFkaXF6a2N4.

  48. 6 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzcyMzkzMWFkaXF6a2N4.

  49. 21 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDI3MDk5MmFkaXF6a2N4.

  50. 12 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYwMTgyNGFkaXF6a2N4.

  51. 5 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjIyNjgxMWFkaXF6a2N4.

  52. 5 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4MDc1N2FkaXF6a2N4.

  53. 11 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDk2NDY0NWFkaXF6a2N4.

  54. 13 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2NTUyNmFkaXF6a2N4.

  55. 21 May 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzNTE3NGFkaXF6a2N4.

  56. 21 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAyNjYyNWFkaXF6a2N4.

  57. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTczOTU4MmFkaXF6a2N4.

  58. 21 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDQxNDczN2FkaXF6a2N4.

  59. 27 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzA2MDc5OWFkaXF6a2N4.

  60. 27 June 1998 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MzY3NTg3NWFkaXF6a2N4.

  61. 27 June 1998 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MjAwNTM0NGFkaXF6a2N4.

  62. 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: MDA3NzM0MTc2NmFkaXF6a2N4.

  63. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM4NTI1OWFkaXF6a2N4.

  64. 8 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU1MTk1MWFkaXF6a2N4.

  65. 8 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk5ODMzNmFkaXF6a2N4.

  66. 8 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ1NjcxN2FkaXF6a2N4.

  67. 25 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjM5MjQ2N2FkaXF6a2N4.

  68. 17 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTczNzA3M2FkaXF6a2N4.

  69. 13 March 1998 Return made up to 06/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2Nzc4NGFkaXF6a2N4.

  70. 27 January 1998 Registered office changed on 27/01/98 from: belmayne house, 99 clarkhouse road, sheffield, S10 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzEzMDM5MmFkaXF6a2N4.

  71. 17 April 1997 Return made up to 06/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxMTA4OWFkaXF6a2N4.

  72. 19 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMjU1MTUxNWFkaXF6a2N4.

  73. 12 March 1996 Return made up to 06/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyODA3MWFkaXF6a2N4.

  74. 12 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODg4MDMxOGFkaXF6a2N4.

  75. 2 March 1995 Return made up to 06/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyNzA0OWFkaXF6a2N4.

  76. 5 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Barcode: AJJZV8JX. Transaction: MDEyOTI3MDc4NmFkaXF6a2N4.

  77. 2 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMDgzNTA3M2FkaXF6a2N4.

  78. 12 March 1994 Return made up to 06/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzNzk1MWFkaXF6a2N4.

  79. 3 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MjM4MzA0N2FkaXF6a2N4.

  80. 12 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODM4OTcyNGFkaXF6a2N4.

  81. 12 May 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTIyNDY3NmFkaXF6a2N4.

  82. 5 May 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNjM5MDUyMWFkaXF6a2N4.

  83. 19 March 1993 Return made up to 06/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwODg0NWFkaXF6a2N4.

  84. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDY5NjU5M2FkaXF6a2N4.

  85. 4 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzM0MjA0NWFkaXF6a2N4.

  86. 20 May 1992 Return made up to 06/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NjEyMmFkaXF6a2N4.

  87. 23 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTY3MTUzN2FkaXF6a2N4.

  88. 23 September 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODQ3Mzc4NGFkaXF6a2N4.

  89. 23 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODQzMDg3OGFkaXF6a2N4.

  90. 20 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTQwOTI4NWFkaXF6a2N4.

  91. 16 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzYyNjM2OGFkaXF6a2N4.

  92. 13 March 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM5MDQxNGFkaXF6a2N4.

  93. 6 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTU2MjU3MGFkaXF6a2N4.

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