02610871 Limited

Company Registration Number: 02610871

Company registered in England and Wales

Approximate Location Map
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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.
02610871 Limited is a Private Company Limited by Shares first registered on 15 May 1991. Its current registered address is in Bishopsgate, Manchester.

Registered Address

KROLL LIMITED
1 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WR

There are 4 companies currently registered at this postcode, including this one.

All companies at M2 3WR

Registration Data

Company Number

02610871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2751 - Casting of iron

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2003

Accounts Next Due

31 May 2005

Returns Last Made Up

15 May 2003

Returns Next Due

12 June 2004

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

No financial data available

Previous Names

  • CF REALISATIONS LIMITED, active until 26 March 2014
  • COUPE FOUNDRY LIMITED, active until 8 April 2004

Company Officers

  • WINN, Neil Stuart

    Secretary

    Appointed on 21 May 2000

     

    35 Wilderswood Close
    Whittle Le Woods
    Chorley
    Lancashire
    PR6 7SH

  • BROTHWOOD, Ivor

    Director

    Appointed on 30 March 1999

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1941

    Jacaranda 20 Little Meadow Close
    Admaston
    Telford
    Shropshire
    TF5 0DN

  • KEMP, Brian Richard Calvert

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1943

    Olveston Court
    Olveston
    Bristol
    BS35 4DU

  • WIECKOWICZ, Paul Jan

    Director

    Appointed on 10 May 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1952

    6 Saint Helens Well
    Tarleton Village
    Preston
    Lancashire
    PR4 6NB

  • WINN, Neil Stuart

    Director

    Appointed on 21 May 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    35 Wilderswood Close
    Whittle Le Woods
    Chorley
    Lancashire
    PR6 7SH

  • HALL, Stephen Robert

    Secretary

    Appointed on 15 July 1991

    Resigned on 30 March 2000

    1 Fernyhalgh Gardens
    Fulwood
    Preston
    Lancashire
    PR2 9NH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1991

    Resigned on 15 July 1991

    26
    Church Street
    London
    NW8 8EP

  • BERESFORD, John Haydn

    Director

    Appointed on 4 January 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    47 Rockwood Drive
    Skipton
    North Yorkshire
    BD23 1UW

  • BROTHWOOD, Ivor

    Director

    Appointed on 4 January 1994

    Resigned on 11 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    Marescroft 5 Hilltop Road
    Oakengates
    Telford
    Salop
    TF2 6AY

  • GODBERT, Granville John

    Director

    Appointed on 29 July 1991

    Resigned on 30 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    The Cottage
    Badger Burnhill Green
    Wolverhampton
    West Midlands
    WV6 7JU

  • HALL, Stephen Robert

    Director

    Appointed on 15 July 1991

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    1 Fernyhalgh Gardens
    Fulwood
    Preston
    Lancashire
    PR2 9NH

  • HARRISON, Geoffrey Norman

    Director

    Appointed on 15 July 1991

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    80 Higher Bank Road
    Fulwood
    Preston
    Lancashire
    PR2 8PH

  • MALLINSON, Keith Andrew

    Director

    Appointed on 4 January 1994

    Resigned on 13 June 1994

    Nationality: English

    Occupation: Director

    Month of birth: April 1961

    110 Parklea
    Bradley Grange
    Bradley
    Huddersfield
    HD2 1QP

  • SNOOK, Robert John

    Director

    Appointed on 4 May 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1948

    64 Cowley Lane
    Chapeltown
    Sheffield
    South Yorkshire
    S35 1SY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 1991

    Resigned on 15 July 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 26 March 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R34E5UF5. Transaction: MzA5NzAxNTQzNGFkaXF6a2N4.

  2. 26 March 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NzAxNTU0NmFkaXF6a2N4.

  3. 4 July 2005 Dissolved

    Category: Insolvency. Type: LIQ. Transaction: MDA0MDMxNjMwMWFkaXF6a2N4.

  4. 4 April 2005 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Transaction: MDAzMzg1MTM3OWFkaXF6a2N4.

  5. 8 November 2004 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE0OTI5MjYyMWFkaXF6a2N4.

  6. 26 May 2004 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDA3NjM5ODEyMGFkaXF6a2N4.

  7. 13 May 2004 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDEzMzYzOTM3OWFkaXF6a2N4.

  8. 23 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQ3NDIzNGFkaXF6a2N4.

  9. 20 April 2004 Registered office changed on 20/04/04 from: the foundry, kittlingbourne brow, higher walton, near preston, lancashire. PR5 4DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI4MTUwOWFkaXF6a2N4.

  10. 14 April 2004 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA0ODI0OTQ3OWFkaXF6a2N4.

  11. 8 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjMzNjgzMmFkaXF6a2N4.

  12. 2 February 2004 Accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwOTgzNDEyNWFkaXF6a2N4.

  13. 17 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkyOTA1NGFkaXF6a2N4.

  14. 22 May 2003 Accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMjIwMjc2NmFkaXF6a2N4.

  15. 28 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1MzA1OGFkaXF6a2N4.

  16. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc3ODM1NGFkaXF6a2N4.

  17. 5 February 2002 Accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzODQ0MTg2OWFkaXF6a2N4.

  18. 12 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI2OTMzNmFkaXF6a2N4.

  19. 4 June 2001 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNDk4MTc5MmFkaXF6a2N4.

  20. 11 July 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzMjk2NWFkaXF6a2N4.

  21. 13 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY3MDU4NmFkaXF6a2N4.

  22. 13 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY1NTA2OGFkaXF6a2N4.

  23. 2 June 2000 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMjI2NjM1NmFkaXF6a2N4.

  24. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkwODY3NmFkaXF6a2N4.

  25. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk3NzU1NmFkaXF6a2N4.

  26. 25 May 1999 Accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzNTM4NTIzOGFkaXF6a2N4.

  27. 25 May 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg0OTAzNGFkaXF6a2N4.

  28. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgxOTYwNWFkaXF6a2N4.

  29. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTExNzg1N2FkaXF6a2N4.

  30. 17 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3OTEyN2FkaXF6a2N4.

  31. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg3NDM0NGFkaXF6a2N4.

  32. 10 June 1998 Return made up to 15/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ5ODA3OWFkaXF6a2N4.

  33. 22 May 1998 Accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MjkzNzA5MGFkaXF6a2N4.

  34. 3 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTk2ODg2N2FkaXF6a2N4.

  35. 3 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDQ0NTc1M2FkaXF6a2N4.

  36. 2 April 1998 Ad 13/03/98--------- £ si [email protected]=110125 £ ic 80000/190125

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA4OTQ2NGFkaXF6a2N4.

  37. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njc4Njg1N2FkaXF6a2N4.

  38. 26 March 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NTc1OTc3MmFkaXF6a2N4.

  39. 24 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjIxMzM1N2FkaXF6a2N4.

  40. 24 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQyNzg2OWFkaXF6a2N4.

  41. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA2ODYyOGFkaXF6a2N4.

  42. 20 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg5MTk5MmFkaXF6a2N4.

  43. 20 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzIyNzAxMWFkaXF6a2N4.

  44. 20 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDY5NjA4MWFkaXF6a2N4.

  45. 20 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjcwMzY1MWFkaXF6a2N4.

  46. 20 March 1998 £ nc 150000/210000 11/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjU4OTUwNWFkaXF6a2N4.

  47. 19 March 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTgwODYzNmFkaXF6a2N4.

  48. 19 March 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODI2NTAwMGFkaXF6a2N4.

  49. 19 March 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTI4MDY0MGFkaXF6a2N4.

  50. 7 March 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjk1MDc5MWFkaXF6a2N4.

  51. 20 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQyMDEwOWFkaXF6a2N4.

  52. 22 May 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxODQxOWFkaXF6a2N4.

  53. 22 May 1997 Accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzODYwNDUwNmFkaXF6a2N4.

  54. 22 May 1996 Accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA0NDE4MDA4OWFkaXF6a2N4.

  55. 22 May 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAzNjkxM2FkaXF6a2N4.

  56. 17 May 1995 Accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEyMzU1NTQ3MmFkaXF6a2N4.

  57. 17 May 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc5NDg1OWFkaXF6a2N4.

  58. 11 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjE0ODk0M2FkaXF6a2N4.

  59. 24 May 1994 Return made up to 15/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDk5Njc5OGFkaXF6a2N4.

  60. 18 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODIyNDI2N2FkaXF6a2N4.

  61. 16 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQxNDY4OWFkaXF6a2N4.

  62. 16 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjg5MTUwNmFkaXF6a2N4.

  63. 15 October 1993 Accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA2NDQxOTg1MWFkaXF6a2N4.

  64. 5 October 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwOTkyNTQwOGFkaXF6a2N4.

  65. 6 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTkyNTExOGFkaXF6a2N4.

  66. 27 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODYyNDE0OWFkaXF6a2N4.

  67. 20 May 1993 Return made up to 15/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxNTc1NWFkaXF6a2N4.

  68. 13 November 1992 Accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA5ODM0MTkwNWFkaXF6a2N4.

  69. 10 June 1992 Return made up to 15/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODc0MzQwNGFkaXF6a2N4.

  70. 2 January 1992 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA1NjMzNDQxN2FkaXF6a2N4.

  71. 5 September 1991 Ad 26/07/91--------- £ si [email protected]=79998 £ ic 2/80000

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTMyNzM0OWFkaXF6a2N4.

  72. 20 August 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjUwOTQxOWFkaXF6a2N4.

  73. 9 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjU2MDE5MmFkaXF6a2N4.

  74. 8 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjI4NzQ3MmFkaXF6a2N4.

  75. 2 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDE1Mjg5N2FkaXF6a2N4.

  76. 26 July 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzgxOTE5MGFkaXF6a2N4.

  77. 26 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDY0MDY4OWFkaXF6a2N4.

  78. 26 July 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDIyMDQ0NGFkaXF6a2N4.

  79. 26 July 1991 Registered office changed on 26/07/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwNzA5MTE4N2FkaXF6a2N4.

  80. 24 July 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTQ5OTkyN2FkaXF6a2N4.

  81. 24 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjgzNzgwOGFkaXF6a2N4.

  82. 24 July 1991 £ nc 1000/150000 15/07/91

    Category: Capital. Type: 123. Transaction: MDA1MzIwMzU1MWFkaXF6a2N4.

  83. 15 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI2NzMyNGFkaXF6a2N4.

  84. 15 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODUxMDc2NWFkaXF6a2N4.

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