02584243 Limited

Company Registration Number: 02584243

Company registered in England and Wales

Approximate Location Map
Streetview
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.
02584243 Limited is a Private Company Limited by Shares first registered on 21 February 1991.

Registered Address

BEDFORD STREET SOUTH
LEICESTER
LE1 3JP

This is the only company currently registered at this postcode.

Registration Data

Company Number

02584243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2875 - Manufacture other fabricated metal products

Accounts

Accounts Reference Date

1 April

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 2000

Accounts Next Due

1 February 2002

Returns Last Made Up

21 February 2001

Returns Next Due

21 March 2002

Mortgages

9 in total
9 outstanding

Financial Summary

No financial data available

Previous Names

  • ART PATTERN LIMITED, active until 12 May 2015

Company Officers

  • CHAPMAN, Eric Thomas

    Secretary

    Appointed on 26 March 1991

     

    41 Alvington Way
    Market Harborough
    Leicestershire
    LE16 7NF

  • CHAPMAN, Eric Thomas

    Director

    Appointed on 26 March 1991

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: November 1949

    41 Alvington Way
    Market Harborough
    Leicestershire
    LE16 7NF

  • DEMORAIS, Karl Stafford

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    8 Roundhill Close
    Syston
    Leicester
    Leicestershire
    LE7 1PP

  • FRANKS, Paul

    Director

    Appointed on 26 March 1991

     

    Nationality: British

    Occupation: Production Director

    Month of birth: May 1950

    Sunnybank House Main Street
    Botcheston
    Leicester
    LE9 9FF

  • FULLER, Roy William

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    The Newhouse
    Main Street
    Mowsley
    Leicestershire
    LE17 6NT

  • LANGHAM, Mark Peter

    Director

    Appointed on 26 March 1991

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: September 1958

    5 Watergate
    East Goscote
    Leicester
    Leicestershire
    LE7 3QR

  • HAMILTON, Margaret Rosemary

    Secretary

    Appointed on 19 March 1991

    Resigned on 26 March 1991

    Lakenhurst Main Street
    Twycross
    Atherstone
    Warwickshire
    CV9 3QA

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 21 February 1991

    Resigned on 19 March 1991

    52 Market Street
    Ashby De La Zouch
    Leics
    LE65 1AN

  • COLEMAN, Ronald

    Director

    Appointed on 26 March 1991

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Jt. M D

    Month of birth: January 1936

    13 Gayhurst Close
    Leicester
    Leicestershire
    LE3 2UP

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 21 February 1991

    Resigned on 19 March 1991

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

  • WINN, Timothy Charles

    Director

    Appointed on 19 March 1991

    Resigned on 26 March 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    38 High Street
    Syston
    Leicester
    Leicestershire
    LE7 1GP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 May 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R46ID4EB. Transaction: MzEyMzAwMzI5MWFkaXF6a2N4.

  2. 12 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyMzAwMzM4OWFkaXF6a2N4.

  3. 2 May 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2MDQwMjQwNWFkaXF6a2N4.

  4. 17 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNjYzMzgzOGFkaXF6a2N4.

  5. 5 July 2005 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAyMTIxMzM2NmFkaXF6a2N4.

  6. 28 June 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMDg0MDkzOWFkaXF6a2N4.

  7. 10 February 2005 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Transaction: MDAzMDcxNDc3MWFkaXF6a2N4.

  8. 3 December 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA1NTgxNTQ1M2FkaXF6a2N4.

  9. 9 June 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEzODI2NTUzM2FkaXF6a2N4.

  10. 6 January 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA5MTE0NTc2N2FkaXF6a2N4.

  11. 22 December 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwODI4NzI4OGFkaXF6a2N4.

  12. 22 May 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAyMjkxODU1MGFkaXF6a2N4.

  13. 14 May 2002 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDEwNjEzNDQ5MWFkaXF6a2N4.

  14. 14 May 2002 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDAxMjA4NDkzNmFkaXF6a2N4.

  15. 9 May 2002 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDA2NzE1MjkzMGFkaXF6a2N4.

  16. 8 May 2002 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDAxNjQ2MzAzNWFkaXF6a2N4.

  17. 7 May 2002 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDAxMzI1MDIzNGFkaXF6a2N4.

  18. 13 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzY1MzMzNGFkaXF6a2N4.

  19. 26 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDMzNDA4M2FkaXF6a2N4.

  20. 24 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTQ0MDIyM2FkaXF6a2N4.

  21. 3 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTAyODA5MWFkaXF6a2N4.

  22. 22 May 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1MzY0MmFkaXF6a2N4.

  23. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM5NzQ5OWFkaXF6a2N4.

  24. 15 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTE3ODYzNWFkaXF6a2N4.

  25. 9 May 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2NTI3OGFkaXF6a2N4.

  26. 13 April 2000 £ ic 120002/102000 04/04/00 £ sr [email protected]=18002 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NTY4OTIyNGFkaXF6a2N4.

  27. 13 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjgxMDE4N2FkaXF6a2N4.

  28. 6 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQwMjA3N2FkaXF6a2N4.

  29. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNzQzMjAxOGFkaXF6a2N4.

  30. 23 March 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA3NzUxMmFkaXF6a2N4.

  31. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzgzODAwMGFkaXF6a2N4.

  32. 31 March 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxNzU0OGFkaXF6a2N4.

  33. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTI5MzY5NGFkaXF6a2N4.

  34. 8 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzUxNzg4MmFkaXF6a2N4.

  35. 3 April 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyNzkwOGFkaXF6a2N4.

  36. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxOTgyNjc2MGFkaXF6a2N4.

  37. 23 July 1996 Ad 13/01/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTIxNzczOGFkaXF6a2N4.

  38. 22 July 1996 Return made up to 21/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgyNDQzMGFkaXF6a2N4.

  39. 28 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzOTEwOTk2MmFkaXF6a2N4.

  40. 20 February 1995 Return made up to 21/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyODAxMmFkaXF6a2N4.

  41. 11 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMTE5OTI4NmFkaXF6a2N4.

  42. 29 June 1994 Ad 07/10/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjA0MjUwOGFkaXF6a2N4.

  43. 28 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzgyNzU2M2FkaXF6a2N4.

  44. 28 March 1994 Return made up to 21/02/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4OTc2NmFkaXF6a2N4.

  45. 27 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTMyMTA1MWFkaXF6a2N4.

  46. 27 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODU4MDg2NmFkaXF6a2N4.

  47. 16 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMzM5OTI0NGFkaXF6a2N4.

  48. 12 March 1993 Return made up to 21/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjI3Mzk5M2FkaXF6a2N4.

  49. 16 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNDUzNzkwN2FkaXF6a2N4.

  50. 26 February 1992 Return made up to 21/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzI0NjQ0NWFkaXF6a2N4.

  51. 15 October 1991 Ad 07/10/91--------- £ si [email protected]=100000 £ ic 100/100100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDAzMjUzMmFkaXF6a2N4.

  52. 1 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY2OTYxOWFkaXF6a2N4.

  53. 1 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzY1MTg1MmFkaXF6a2N4.

  54. 30 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODgxNjYzNWFkaXF6a2N4.

  55. 25 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ5MzA3NGFkaXF6a2N4.

  56. 12 April 1991 Ad 26/03/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM0NDA2NWFkaXF6a2N4.

  57. 12 April 1991 Nc inc already adjusted 02/03/91

    Category: Capital. Type: 123. Transaction: MDEyNTE3OTUwOWFkaXF6a2N4.

  58. 12 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE5MTI0OWFkaXF6a2N4.

  59. 12 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzc0ODI5N2FkaXF6a2N4.

  60. 12 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTE1ODY2MWFkaXF6a2N4.

  61. 12 April 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODA2OTk3MGFkaXF6a2N4.

  62. 12 April 1991 Registered office changed on 12/04/91 from: regent court regent street leicester LE1 7BR

    Category: Address. Type: 287. Transaction: MDA2OTcwMDI5MGFkaXF6a2N4.

  63. 12 April 1991 Accounting reference date notified as 01/04

    Category: Accounts. Type: 224. Transaction: MDA4MTc3NDYwNmFkaXF6a2N4.

  64. 4 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTQ2MjM0M2FkaXF6a2N4.

  65. 27 March 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzEwODg5MGFkaXF6a2N4.

  66. 27 March 1991 Registered office changed on 27/03/91 from: 30 church street birmingham west midlands B3 2NP

    Category: Address. Type: 287. Transaction: MDA5NDk4NzI2NWFkaXF6a2N4.

  67. 21 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzI3MDgyNGFkaXF6a2N4.

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