141107 Limited

Company Registration Number: 02816166

Company registered in England and Wales

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141107 Limited is a Private Company Limited by Shares first registered on 7 May 1993. Its current registered address is in Peterborough, Cambs.

Registered Address

2 AXON COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
CAMBS
PE2 6LR

There are 833 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

02816166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

7 May 2012

Returns Next Due

4 June 2013

Mortgages

1 in total
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £22,403£102,168£35,685£51,407£75,822
of which Cash £3,160£1,306£2,405£6,148£30,198
Total Assets £22,403£102,168£35,685£51,407£75,822
Current Liabilities £18,489£17,352£9,224£11,141£61,051
Net Current Assets £3,914£84,816£26,461£40,266£14,771
Total Net Worth £4,604£85,628£27,416£41,389£15,894

Previous Names

  • G.D. TANCRED FINANCIAL SERVICES LIMITED, active until 12 February 2013

Company Officers

  • ASH, Nicholas James

    Secretary

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Director

    7 Douglas Road, Market Deeping
    Peterborough
    PE6 8PA

  • ASH, Nicholas James

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    104
    Church Street
    Market Deeping
    Peterborough
    Cambridgeshire
    PE6 8AL

  • ASH, Richard Paul

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    104
    Church Street
    Market Deeping
    Peterborough
    Cambridgeshire
    PE6 8AL

  • GREGG, David Martin

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    104
    Church Street
    Market Deeping
    Peterborough
    Cambridgeshire
    PE6 8AL

  • IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

    Nominee Secretary

    Appointed on 7 May 1993

    Resigned on 11 May 1993

    25a Priestgate
    Peterborough
    Cambridgeshire
    PE1 1JL

  • TANCRED, Gillian Mary

    Secretary

    Appointed on 1 July 1996

    Resigned on 14 November 2007

    3 Suttons Lane
    Deeping Gate
    Peterborough
    Cambridgeshire
    PE6 9AA

  • TANCRED, Hazel Christine

    Secretary

    Appointed on 11 May 1993

    Resigned on 1 July 1996

    14 Hyde Gardens
    Langtoft
    Peterborough
    Cambridgeshire
    PE6 9LT

  • IMC CORPORATE NOMINEES (UK) LIMITED

    Nominee Director

    Appointed on 7 May 1993

    Resigned on 11 May 1993

    25a Priestgate
    Peterborough
    Cambridgeshire
    PE1 1JL

  • JENNINGS, Wendy June

    Director

    Appointed on 11 May 1993

    Resigned on 9 May 1995

    Nationality: British

    Occupation: Administration Director

    Month of birth: January 1964

    32 Gladstone Terrace
    Grandam
    NG31 8BW

  • PECK, Kevin

    Director

    Appointed on 1 July 1998

    Resigned on 8 June 1999

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: February 1953

    45 Chapel Lane
    Thurlby
    Bourne
    Lincolnshire
    PE10 0EW

  • TANCRED, Geoffrey Douglas George

    Director

    Appointed on 11 May 1993

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1940

    3 Suttons Lane
    Deeping Gate
    Peterborough
    PE6 9AA

  • TANCRED, Gillian Mary

    Director

    Appointed on 1 July 1996

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Company Director & P A

    Month of birth: August 1952

    3 Suttons Lane
    Deeping Gate
    Peterborough
    Cambridgeshire
    PE6 9AA

  • TANCRED, Hazel Christine

    Director

    Appointed on 11 May 1993

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: December 1941

    14 Hyde Gardens
    Langtoft
    Peterborough
    Cambridgeshire
    PE6 9LT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 June 2016 Liquidators statement of receipts and payments to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Insolvency. Type: 4.68. Barcode: A57S865U. Transaction: MzE1MDIzMDYzMGFkaXF6a2N4.

  2. 9 June 2015 Liquidators statement of receipts and payments to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Insolvency. Type: 4.68. Barcode: A48J5EH4. Transaction: MzEyNDgyMzA4MGFkaXF6a2N4.

  3. 2 May 2014 Liquidators statement of receipts and payments to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Insolvency. Type: 4.68. Barcode: A36Y1ZKQ. Transaction: MzA5OTM0MzA2MmFkaXF6a2N4.

  4. 18 April 2013 Registered office address changed from 104 Church Street Market Deeping Peterborough Cambridgeshire PE6 8AL on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: A263N6MB. Transaction: MzA3NjQ4NDUyM2FkaXF6a2N4.

  5. 16 April 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A25QW2FN. Transaction: MzA3NjMwNzgyOGFkaXF6a2N4.

  6. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMwNzc2NGFkaXF6a2N4.

  7. 16 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25QW2F7. Transaction: MzA3NjMwNzU3OWFkaXF6a2N4.

  8. 12 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A21RI5GI. Transaction: MzA3MjcxNTc1OWFkaXF6a2N4.

  9. 12 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A21RI5GA. Transaction: MzA3MjcxNTYyN2FkaXF6a2N4.

  10. 12 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1L7KUUI. Transaction: MzA2NzM0Mjk0MWFkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOPAH. Transaction: MzA1NzgxNTY1NWFkaXF6a2N4.

  12. 1 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QHBHC. Transaction: MzA1MzQyNTc3NWFkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XK29BTZV. Transaction: MzAzNjg1MDY2MWFkaXF6a2N4.

  14. 17 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXCTMSI8. Transaction: MzAzMzk5MzM5NWFkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XHO0PKBM. Transaction: MzAxNjM1NTE0N2FkaXF6a2N4.

  16. 26 May 2010 Director's details changed for Mr David Martin Gregg on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XHO0OKBL. Transaction: MzAxNjM1NDczNGFkaXF6a2N4.

  17. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOIKEIRN. Transaction: MzAxMjk4NDA2MGFkaXF6a2N4.

  18. 6 April 2010 Director's details changed for Richard Paul Ash on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: AOIKLIRU. Transaction: MzAxMjg5MDgzOGFkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Nicholas James Ash on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: AOIKNIRW. Transaction: MzAxMjg5MDcxOGFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Mr David Martin Gregg on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: AOIKKIRT. Transaction: MzAxMjg3Nzg3OGFkaXF6a2N4.

  21. 20 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKVI19ZG. Transaction: MjAzMzM2NzcyNWFkaXF6a2N4.

  22. 12 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCU6K9SU. Transaction: MjAzMjcxMTU5NWFkaXF6a2N4.

  23. 9 October 2008 Director's change of particulars / richard ash / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3L963S8. Transaction: MjAxNTE3MTQ3MGFkaXF6a2N4.

  24. 9 October 2008 Director's change of particulars / david gregg / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3L903S2. Transaction: MjAxNTE3MTM5NWFkaXF6a2N4.

  25. 11 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUWW80HL. Transaction: MjAwNzA1MTI5N2FkaXF6a2N4.

  26. 11 June 2008 Accounting reference date extended from 30/04/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUWW70HK. Transaction: MjAwNzA1MTI1MmFkaXF6a2N4.

  27. 14 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AZLZOE. Transaction: MjAwNTI4NDIxNGFkaXF6a2N4.

  28. 13 May 2008 Registered office changed on 13/05/2008 from 145 eastgate deeping st james peterborough cambridgeshire PE6 8RB [View PDF]

    Category: Address. Type: 287. Barcode: X0AZJZOC. Transaction: MjAwNTI4MzM0N2FkaXF6a2N4.

  29. 13 May 2008 Director's change of particulars / david gregg / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AZKZOD. Transaction: MjAwNTI4MzM0OWFkaXF6a2N4.

  30. 22 November 2007 Accounting reference date shortened from 30/06/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODM5MDY3MGFkaXF6a2N4.

  31. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5MDgxN2FkaXF6a2N4.

  32. 22 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5MDY4MmFkaXF6a2N4.

  33. 22 November 2007 Registered office changed on 22/11/07 from: 104 church street market deeping peterborough PE6 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM5MDgxOGFkaXF6a2N4.

  34. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5MTA4MWFkaXF6a2N4.

  35. 22 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM5MDY4MWFkaXF6a2N4.

  36. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM5MTA4M2FkaXF6a2N4.

  37. 3 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzkwNTk0MWFkaXF6a2N4.

  38. 11 June 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYyNTY4NmFkaXF6a2N4.

  39. 2 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMzY3MmFkaXF6a2N4.

  40. 10 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxMTMzMmFkaXF6a2N4.

  41. 8 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxNTM2MGFkaXF6a2N4.

  42. 10 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc1MDI5MmFkaXF6a2N4.

  43. 5 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MDgyMDcwMmFkaXF6a2N4.

  44. 13 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk1MjQ3NWFkaXF6a2N4.

  45. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI2NzIyMWFkaXF6a2N4.

  46. 6 July 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyMTgwNWFkaXF6a2N4.

  47. 6 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNDYzMjIwMWFkaXF6a2N4.

  48. 30 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1Njc4ODE0OWFkaXF6a2N4.

  49. 17 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAxMTgwMmFkaXF6a2N4.

  50. 4 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIyODA5MGFkaXF6a2N4.

  51. 2 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxOTcyNzQ4OGFkaXF6a2N4.

  52. 1 August 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NTU0NTU0MGFkaXF6a2N4.

  53. 17 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcwNTM0MGFkaXF6a2N4.

  54. 3 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NDg5OTcwOGFkaXF6a2N4.

  55. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMzODM4NGFkaXF6a2N4.

  56. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc5NzkyNGFkaXF6a2N4.

  57. 6 May 1999 Return made up to 07/05/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjI3MzcwNmFkaXF6a2N4.

  58. 29 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExOTEzMTUwOGFkaXF6a2N4.

  59. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTMxODQxNWFkaXF6a2N4.

  60. 17 June 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg1Nzk5NWFkaXF6a2N4.

  61. 23 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDkxODIzMGFkaXF6a2N4.

  62. 4 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNzQ3NDI3M2FkaXF6a2N4.

  63. 15 May 1997 Return made up to 07/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM3NDk2NmFkaXF6a2N4.

  64. 12 September 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMzk0ODc3MmFkaXF6a2N4.

  65. 22 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjMzNzgxNGFkaXF6a2N4.

  66. 22 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDY1NDUwNmFkaXF6a2N4.

  67. 12 May 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIxNjI4N2FkaXF6a2N4.

  68. 23 October 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNDU1MzUxNmFkaXF6a2N4.

  69. 25 May 1995 Return made up to 07/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQyNDQwNGFkaXF6a2N4.

  70. 17 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjQyNDkwNWFkaXF6a2N4.

  71. 22 December 1994 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1Njc4OTk3OGFkaXF6a2N4.

  72. 4 July 1994 Ad 21/05/94--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjk1NjA2NmFkaXF6a2N4.

  73. 4 July 1994 Return made up to 07/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTE3MDU1NWFkaXF6a2N4.

  74. 21 March 1994 Accounting reference date extended from 31/05 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4OTYyMjQxMmFkaXF6a2N4.

  75. 19 May 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDQwMzMxMmFkaXF6a2N4.

  76. 19 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTY4Mjk5OGFkaXF6a2N4.

  77. 19 May 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODgxNDYzMmFkaXF6a2N4.

  78. 19 May 1993 Registered office changed on 19/05/93 from: 25A priestgate peterborough cambridgeshire PE1 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzYwMjQ0NGFkaXF6a2N4.

  79. 7 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTUwMjAxMmFkaXF6a2N4.

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