02733481 Limited

Company Registration Number: 02733481

Company registered in England and Wales

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02733481 Limited is a Private Company Limited by Shares first registered on 16 July 1992. Its current registered address is in Brighton, East Sussex.

Registered Address

3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA

There are 156 companies currently registered at this postcode, including this one.

All companies at BN1 4EA

Registration Data

Company Number

02733481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

2 July 2008

Returns Next Due

30 July 2009

Mortgages

4 in total
4 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£235,489£218,273£214,607
Current Assets £77,097£97,811£51,639£63,760
of which Cash £0£56,583£0£0
Total Assets £77,097£333,300£269,912£278,367
Current Liabilities £14,489£32,597£36,019£29,709
Net Current Assets £62,608£65,214£15,620£34,051
Total Net Worth £62,608£300,703£233,893£248,658

Previous Names

  • HUGHES INVESTMENTS LIMITED, active until 10 March 2015

Company Officers

  • HEARN, Roger

    Secretary

    Appointed on 27 April 2009

     

    9 Mill House Gardens
    Worthing
    West Sussex
    BN11 4NE

  • HASLAM, James Churchill

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    11 A Jack Road
    Norwood
    Johannesburg
    Gauteng 2192
    FOREIGN
    South Africa

  • HEARN, Roger

    Secretary

    Appointed on 31 January 2001

    Resigned on 30 June 2005

    9 Mill House Gardens
    Worthing
    West Sussex
    BN11 4NE

  • VOKES, Iris May

    Secretary

    Appointed on 16 July 1992

    Resigned on 31 January 2001

    21 Cheviot Close
    Worthing
    West Sussex
    BN13 2LL

  • RT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 June 2005

    Resigned on 27 April 2009

    Abacus House
    Wickhurst Lane
    Broadbridge Heath
    West Sussex
    RH12 3LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1992

    Resigned on 16 July 1992

    26
    Church Street
    London
    NW8 8EP

  • BURCH, Edward Joseph William

    Director

    Appointed on 16 July 1992

    Resigned on 13 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1927

    31 Ethelwulf Road
    Worthing
    West Sussex
    BN14 7NF

  • DRAPER, Graham Michael

    Director

    Appointed on 30 March 1994

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    33 The Rise
    Partridge Green
    Horsham
    West Sussex
    RH13 8JB

  • HEARN, Roger

    Director

    Appointed on 16 July 1992

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    9 Mill House Gardens
    Worthing
    West Sussex
    BN11 4NE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 1992

    Resigned on 16 July 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5EJVPN4. Transaction: MzE1NzE2NjA4NGFkaXF6a2N4.

  2. 8 August 2016 Registered office address changed from Tenon Recovery 3rd Floor Lyndean House 43-46 Queens Road Brighton BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: A5CCEVQI. Transaction: MzE1NDM2Nzc0NmFkaXF6a2N4.

  3. 27 July 2016 Liquidators statement of receipts and payments to 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Insolvency. Type: 4.68. Barcode: A5BMKMU8. Transaction: MzE1MzgxOTU4NGFkaXF6a2N4.

  4. 10 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UEM4OU5CQ1NhZGlxemtjeA.

  5. 10 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R42HCHCO. Transaction: MzExODg4MjM2NmFkaXF6a2N4.

  6. 10 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExODg4MjQ1M2FkaXF6a2N4.

  7. 2 March 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMDQ5NjcwMWFkaXF6a2N4.

  8. 2 December 2009 Liquidators statement of receipts and payments to 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Insolvency. Type: 4.68. Barcode: A3838FCN. Transaction: MzAwNDEzMDI3MmFkaXF6a2N4.

  9. 2 December 2009 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A3839FCO. Transaction: MzAwNDEzMDEzOWFkaXF6a2N4.

  10. 28 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODAxOTY3MGFkaXF6a2N4.

  11. 28 July 2009 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: AOMX1BTM. Transaction: MjAzODAxOTIzNGFkaXF6a2N4.

  12. 20 July 2009 Registered office changed on 20/07/2009 from tenon recovery 3RD floor lyndean house 43-46 queens road brighton BN1 3XB [View PDF]

    Category: Address. Type: 287. Barcode: RXRB4BLQ. Transaction: MjAzNzQxMjY2M2FkaXF6a2N4.

  13. 9 July 2009 Registered office changed on 09/07/2009 from highfields works spring gardens wahshington west sussex RH20 3BS [View PDF]

    Category: Address. Type: 287. Barcode: AWCCABDS. Transaction: MjAzNjg0MTgxMGFkaXF6a2N4.

  14. 7 July 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: PC89LBCQ. Transaction: MjAzNjY2MTg0NGFkaXF6a2N4.

  15. 7 July 2009 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: PC89QBCV. Transaction: MjAzNjY2MTc4OGFkaXF6a2N4.

  16. 7 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjY2MTcwMGFkaXF6a2N4.

  17. 26 May 2009 Secretary appointed roger hearn [View PDF]

    Category: Officers. Type: 288a. Barcode: PFT4QA34. Transaction: MjAzMzY5NzI4N2FkaXF6a2N4.

  18. 26 May 2009 Appointment terminated secretary rt secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: PFT4RA35. Transaction: MjAzMzY5NzIzNmFkaXF6a2N4.

  19. 26 May 2009 Registered office changed on 26/05/2009 from abacus house wickhurst lane broadbridge heath west sussex RH12 3LY [View PDF]

    Category: Address. Type: 287. Barcode: PFT4SA36. Transaction: MjAzMzY5NzAzNmFkaXF6a2N4.

  20. 12 November 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50354R5. Transaction: MjAxNzg5MzMwMGFkaXF6a2N4.

  21. 9 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3ELJ3SQ. Transaction: MjAxNTE4NDM1MWFkaXF6a2N4.

  22. 9 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3ELT3S0. Transaction: MjAxNTE4MzUyMWFkaXF6a2N4.

  23. 9 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3ELS3SZ. Transaction: MjAxNTE4MzQyOGFkaXF6a2N4.

  24. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LJI7K1U8. Transaction: MjAxMDEwNjMwMWFkaXF6a2N4.

  25. 19 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3NjAzOWFkaXF6a2N4.

  26. 2 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUxNjgxNWFkaXF6a2N4.

  27. 19 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU2ODgzNmFkaXF6a2N4.

  28. 25 August 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzODgzOGFkaXF6a2N4.

  29. 25 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDYyNjcwOGFkaXF6a2N4.

  30. 28 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTI3MjkwN2FkaXF6a2N4.

  31. 21 September 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTAwMTY0NWFkaXF6a2N4.

  32. 14 September 2005 Registered office changed on 14/09/05 from: highfield works spring gardens washington pulborough west sussex RH20 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMwMDMyMmFkaXF6a2N4.

  33. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIxMDQzOWFkaXF6a2N4.

  34. 14 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE3MTkyOGFkaXF6a2N4.

  35. 14 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAzOTQzMGFkaXF6a2N4.

  36. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI2NzA0MmFkaXF6a2N4.

  37. 29 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDgzOTM3OWFkaXF6a2N4.

  38. 8 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE4NjI5MmFkaXF6a2N4.

  39. 31 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjE0NDIxNGFkaXF6a2N4.

  40. 27 August 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4Njc5OGFkaXF6a2N4.

  41. 5 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzU2NzQ1MmFkaXF6a2N4.

  42. 22 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE0ODYxNWFkaXF6a2N4.

  43. 24 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODgwNDgyOWFkaXF6a2N4.

  44. 13 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk0NzQ5MWFkaXF6a2N4.

  45. 15 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk2NzA3OWFkaXF6a2N4.

  46. 15 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4NDk5OGFkaXF6a2N4.

  47. 22 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzc4MDEzNmFkaXF6a2N4.

  48. 31 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0NjA3NGFkaXF6a2N4.

  49. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDIxMDgzOWFkaXF6a2N4.

  50. 10 August 1999 Return made up to 02/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxODg1NWFkaXF6a2N4.

  51. 25 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjExMDgyMGFkaXF6a2N4.

  52. 7 January 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDExMjc0MmFkaXF6a2N4.

  53. 23 July 1998 Return made up to 02/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgzODAzNGFkaXF6a2N4.

  54. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTU1ODQ0N2FkaXF6a2N4.

  55. 18 July 1997 Return made up to 02/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyODc2NmFkaXF6a2N4.

  56. 30 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTAzMzQ2N2FkaXF6a2N4.

  57. 11 July 1996 Return made up to 02/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2NjYxM2FkaXF6a2N4.

  58. 19 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDMxNDcxNWFkaXF6a2N4.

  59. 17 July 1995 Return made up to 07/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0NzIwOGFkaXF6a2N4.

  60. 14 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MDEyNjEwMmFkaXF6a2N4.

  61. 5 August 1994 Return made up to 16/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0NDU0MWFkaXF6a2N4.

  62. 19 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDUwMzAwMGFkaXF6a2N4.

  63. 19 May 1994 Return made up to 16/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4MDk0OGFkaXF6a2N4.

  64. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzAzMDM4N2FkaXF6a2N4.

  65. 22 June 1993 Ad 09/06/93--------- £ si [email protected]=49000 £ ic 1000/50000

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODgwNDUxNWFkaXF6a2N4.

  66. 25 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTk5MTA2M2FkaXF6a2N4.

  67. 24 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzMyNTc3NWFkaXF6a2N4.

  68. 24 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzg2MTM2MGFkaXF6a2N4.

  69. 10 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTcyOTkwOWFkaXF6a2N4.

  70. 10 September 1992 £ nc 1000/50000 11/08/92

    Category: Capital. Type: 123. Transaction: MDEyOTg5NzI0NGFkaXF6a2N4.

  71. 19 August 1992 Ad 04/08/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM1MDYzM2FkaXF6a2N4.

  72. 19 August 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1ODQyOTI3MGFkaXF6a2N4.

  73. 19 August 1992 Registered office changed on 19/08/92 from: highfield works spring gardehs washington, pulborough west sussex RH20 3BS

    Category: Address. Type: 287. Transaction: MDEyNDU4ODcwM2FkaXF6a2N4.

  74. 3 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTExNDA0M2FkaXF6a2N4.

  75. 3 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzI1NDgyMGFkaXF6a2N4.

  76. 3 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDU2MDExM2FkaXF6a2N4.

  77. 3 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzQzOTkzMWFkaXF6a2N4.

  78. 16 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODI0NTMwNmFkaXF6a2N4.

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