02749300 Limited

Company Registration Number: 02749300

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.
02749300 Limited is a Private Company Limited by Shares first registered on 22 September 1992. Its current registered address is in Manchester.

Registered Address

BEGBIEF TRAYNOR
ELLIOT HOUSE 151 DEANSGATE
MANCHESTER
M3 3BP

There are 28 companies currently registered at this postcode, including this one.

All companies at M3 3BP

Registration Data

Company Number

02749300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2613 - Manufacture of hollow glass

Accounts

Accounts Reference Date

30 November

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 November 1999

Accounts Next Due

30 September 2001

Returns Last Made Up

22 September 2000

Returns Next Due

20 October 2001

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • THE RAVENHEAD COMPANY LIMITED, active until 21 February 2014

Company Officers

  • COOPER, Donald Alfred

    Secretary

    Appointed on 27 January 2000

     

    22 Stanneylands Drive
    Wilmslow
    Cheshire
    SK9 4ET

  • FERNAND ALBERT HENRI, Willems

    Director

    Appointed on 11 February 1999

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: June 1933

    Moeskroensesteenweg 18
    Aalbeke 8511
    Belgium
    FOREIGN

  • INNOTECH SA

    Director

    Appointed on 27 January 2000

     

    Avenue Destenay 13
    Liege
    4000
    FOREIGN
    Belgium

  • SADETAM SA

    Director

    Appointed on 27 January 2000

     

    Avenue Destenay 13
    Liege
    4000
    FOREIGN
    Belgium

  • SPARAXIS SA

    Director

    Appointed on 27 January 2000

     

    Avenue M Destenay 13
    Liege
    B-4000
    Belgium

  • ZADIKYAN, Migirdic

    Director

    Appointed on 17 November 1992

     

    Nationality: Belgian

    Occupation: Administrator

    Month of birth: November 1944

    170 Rue Caulier
    7063
    Neufvilles
    Belgium

  • GRIMES, Derek

    Secretary

    Appointed on 1 September 1994

    Resigned on 27 January 2000

    Rivendell
    Plough Lane Lathom
    Ormskirk
    Lancashire
    L40 6JL

  • LOMAS, John Charles

    Secretary

    Appointed on 6 January 1993

    Resigned on 1 September 1994

    35 Gotham Road
    Bebington
    Wirral
    Merseyside
    L63 9NG

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 September 1992

    Resigned on 6 January 1993

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1992

    Resigned on 23 September 1992

    26
    Church Street
    London
    NW8 8EP

  • DEHOVRE, Jean-Claude

    Director

    Appointed on 17 November 1992

    Resigned on 27 January 2000

    Nationality: Belgian

    Occupation: Administrator

    Month of birth: December 1946

    12a Rue De Tyberchamps
    6358 Manage
    FOREIGN
    Belgium

  • LIEBIN, Bernard Yvon Franz

    Director

    Appointed on 20 January 1993

    Resigned on 27 January 2000

    Nationality: Belgian

    Occupation: Administrator

    Month of birth: December 1957

    68 Rue De Wavrin
    7100 Houdeng-Aimeries
    Belgium

  • MARCHAND, Bernard

    Director

    Appointed on 17 November 1992

    Resigned on 27 January 2000

    Nationality: Belgian

    Occupation: Administrator

    Month of birth: May 1944

    Rue De La Gare 19
    1450 Chastre/Blanmont
    FOREIGN
    Belgium

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1992

    Resigned on 22 September 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/09/2017.

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. 20 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FWQBZ6. Transaction: MzE1ODE4MDQ2N2FkaXF6a2N4.

  2. 21 February 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R31YNVIW. Transaction: MzA5NDkzNjcxM2FkaXF6a2N4.

  3. 21 February 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NDkzNjc1NGFkaXF6a2N4.

  4. 7 August 2012 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MjA0MzU5NGFkaXF6a2N4.

  5. 24 August 2010 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: AL4PVMOT. Transaction: MzAyMTk2OTk5MGFkaXF6a2N4.

  6. 24 August 2010 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: AL4PUMOS. Transaction: MzAyMTk2OTk2MmFkaXF6a2N4.

  7. 25 April 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3OTQwMDA0MmFkaXF6a2N4.

  8. 25 April 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE3ODk2MDAwNWFkaXF6a2N4.

  9. 25 April 2007 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Transaction: MDE3ODczNDk3NGFkaXF6a2N4.

  10. 18 December 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE3NDEwODkyMmFkaXF6a2N4.

  11. 16 June 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE2MjM2MjMxM2FkaXF6a2N4.

  12. 22 December 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExNjgwNjg5OWFkaXF6a2N4.

  13. 17 June 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwNzMyNDM1NWFkaXF6a2N4.

  14. 16 December 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA3MjM1MzU1NWFkaXF6a2N4.

  15. 18 June 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExODU1OTc5N2FkaXF6a2N4.

  16. 3 December 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAyMzM0MzYyNWFkaXF6a2N4.

  17. 7 July 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExOTE2NzQ3OGFkaXF6a2N4.

  18. 27 January 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExNTUyMzk0OGFkaXF6a2N4.

  19. 8 July 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA0MzI1OTI0NGFkaXF6a2N4.

  20. 5 December 2001 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAzNDkyNzIyMGFkaXF6a2N4.

  21. 9 August 2001 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA4Njg5NzAxM2FkaXF6a2N4.

  22. 30 March 2001 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDExMjM0ODM0NmFkaXF6a2N4.

  23. 21 March 2001 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDA1ODU3ODA4NmFkaXF6a2N4.

  24. 8 December 2000 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDA3NTMzNzk3OWFkaXF6a2N4.

  25. 8 December 2000 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDA2MzI2NzY2OWFkaXF6a2N4.

  26. 7 December 2000 Registered office changed on 07/12/00 from: po box 48 nuttall street st helens merseyside WA10 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE2NzI5M2FkaXF6a2N4.

  27. 16 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk0NzAwM2FkaXF6a2N4.

  28. 5 September 2000 Full group accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyMDg5ODgyMGFkaXF6a2N4.

  29. 27 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMyMzY3OGFkaXF6a2N4.

  30. 27 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1MjM0M2FkaXF6a2N4.

  31. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIzNTk0NWFkaXF6a2N4.

  32. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkzMTk1MWFkaXF6a2N4.

  33. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ2MTg3MWFkaXF6a2N4.

  34. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU2Mzk4M2FkaXF6a2N4.

  35. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU4ODE0OGFkaXF6a2N4.

  36. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU2OTEzOWFkaXF6a2N4.

  37. 12 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzIwODQzNGFkaXF6a2N4.

  38. 22 September 1999 Full group accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MTYzOTE1N2FkaXF6a2N4.

  39. 17 September 1999 Return made up to 22/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5NzkzNWFkaXF6a2N4.

  40. 18 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA5NjI4NGFkaXF6a2N4.

  41. 5 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDA0ODcyOWFkaXF6a2N4.

  42. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI5NzUwOGFkaXF6a2N4.

  43. 17 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDYwNTEwOGFkaXF6a2N4.

  44. 10 November 1998 Nc inc already adjusted 30/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Mjc4NDIxMWFkaXF6a2N4.

  45. 10 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQxMjA3NGFkaXF6a2N4.

  46. 10 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDExNjM4N2FkaXF6a2N4.

  47. 10 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTUwODI1N2FkaXF6a2N4.

  48. 5 October 1998 Full group accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5MDAyNDk1M2FkaXF6a2N4.

  49. 18 September 1998 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwMzY5NWFkaXF6a2N4.

  50. 23 September 1997 Full group accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzODUwMzUxMmFkaXF6a2N4.

  51. 22 September 1997 Return made up to 22/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxMTYzM2FkaXF6a2N4.

  52. 11 November 1996 Nc inc already adjusted 17/10/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDkwNDQyNWFkaXF6a2N4.

  53. 11 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTkwMDYwNWFkaXF6a2N4.

  54. 11 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY5NzE2NmFkaXF6a2N4.

  55. 11 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODkxNTI5OWFkaXF6a2N4.

  56. 21 October 1996 Return made up to 22/09/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4NjQyNWFkaXF6a2N4.

  57. 8 March 1996 Full group accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4NDQ5MDY5NWFkaXF6a2N4.

  58. 3 October 1995 Return made up to 22/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyNDQ2NGFkaXF6a2N4.

  59. 11 August 1995 Full group accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAzMTk3MTQ5M2FkaXF6a2N4.

  60. 25 July 1995 Ad 06/01/93-24/11/94 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzAyMzQxNWFkaXF6a2N4.

  61. 24 November 1994 Return made up to 22/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2NzQzNmFkaXF6a2N4.

  62. 20 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzEyMTYzMmFkaXF6a2N4.

  63. 23 August 1994 Full group accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEyNzU1OTcxMGFkaXF6a2N4.

  64. 22 October 1993 Return made up to 22/09/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMDI0MzMzM2FkaXF6a2N4.

  65. 21 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzI0OTM3NWFkaXF6a2N4.

  66. 31 January 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDA5ODQyMmFkaXF6a2N4.

  67. 31 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDE2NzU3NGFkaXF6a2N4.

  68. 31 January 1993 Registered office changed on 31/01/93 from: level 1 exchange house primrose st london EC2A 2HS

    Category: Address. Type: 287. Transaction: MDEzMDM1NDQ3M2FkaXF6a2N4.

  69. 31 January 1993 Ad 06/01/93--------- £ si [email protected]=2000000 £ ic 4000000/6000000

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM4MDUxOWFkaXF6a2N4.

  70. 19 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzUzMTkyN2FkaXF6a2N4.

  71. 6 January 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODEwNzU0NmFkaXF6a2N4.

  72. 4 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODg3MTEzNmFkaXF6a2N4.

  73. 4 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTkzMjMwMWFkaXF6a2N4.

  74. 4 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTM2NDI4OGFkaXF6a2N4.

  75. 4 January 1993 Accounting reference date shortened from 31/12 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDEyMzE4ODM2N2FkaXF6a2N4.

  76. 10 December 1992 Ad 07/12/92--------- £ si [email protected]=3999998 £ ic 2/4000000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTAyNTU2NmFkaXF6a2N4.

  77. 2 December 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTM5OTcwM2FkaXF6a2N4.

  78. 25 November 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjcwMTg3N2FkaXF6a2N4.

  79. 23 November 1992 £ nc 7000000/13999900 09/11/92

    Category: Capital. Type: 123. Transaction: MDE0NDIzNDI3M2FkaXF6a2N4.

  80. 23 November 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NzI0OTQzN2FkaXF6a2N4.

  81. 19 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk1Mzk4MWFkaXF6a2N4.

  82. 19 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc4MDk3OWFkaXF6a2N4.

  83. 16 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzQ3MDE2MWFkaXF6a2N4.

  84. 16 November 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA4NTg5NTIwNWFkaXF6a2N4.

  85. 6 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk1MzI2NGFkaXF6a2N4.

  86. 22 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI4NjY0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.73.2 Tue, 17 Oct 2017 19:01:48 +0100