02989210 Limited

Company Registration Number: 02989210

Company registered in England and Wales

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02989210 Limited is a Private Company Limited by Shares first registered on 11 November 1994. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

284 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH

There are 600 companies currently registered at this postcode, including this one.

All companies at FY8 1LH

Registration Data

Company Number

02989210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5212 - Other retail non-specialised stores

9302 - Hairdressing & other beauty treatment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2010

Accounts Next Due

31 October 2011

Returns Last Made Up

11 November 2010

Returns Next Due

9 December 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £70,776£70,745£79,596£80,909£69,148
of which Cash £5,212£6,811£6,261£1,899£7,377
Total Assets £70,776£70,745£79,596£80,909£69,148
Current Liabilities £80,085£76,044£68,146£53,070£68,153
Net Current Assets £-9,309£-5,299£11,450£27,839£995
Total Net Worth £10,499£14,605£31,496£38,236£31,681

Previous Names

  • MACADO'S LIMITED, active until 4 August 2014

Company Officers

  • YOUNG, Vyronica Patricia

    Director

    Appointed on 21 November 1994

     

    Nationality: Irish

    Occupation: Beauty Consultant

    Month of birth: September 1958

    6
    Palmerston Road
    Southsea
    Hampshire
    PO5 3QH

  • BELL, Grainne

    Secretary

    Appointed on 16 October 1999

    Resigned on 1 September 2000

    88 Festing Grove
    Southsea
    Hampshire
    PO4 9QF

  • BELL, Grainne

    Secretary

    Appointed on 25 July 1997

    Resigned on 14 October 1998

    88 Festing Grove
    Southsea
    Hampshire
    PO4 9QF

  • CURCHER, Rod

    Secretary

    Appointed on 14 October 1998

    Resigned on 16 October 1999

    Flat 2 Fairlawns 159 Kingsway
    Hove
    East Sussex
    BN3 4FZ

  • RICHARDS, Sarah Ann

    Secretary

    Appointed on 26 October 2006

    Resigned on 12 July 2010

    60 Warren Avenue
    Portsmouth
    Hampshire
    PO4 8PX

  • SOUTHCOMBE, Wayne

    Secretary

    Appointed on 1 September 2000

    Resigned on 26 October 2006

    4 Woodfield Avenue
    Farlington
    Portsmouth
    Hampshire
    PO6 1AP

  • YOUNG, Gary Steven

    Secretary

    Appointed on 21 November 1994

    Resigned on 25 July 1997

    62 Pretoria Road
    Portsmouth
    Hampshire
    PO4 9BD

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1994

    Resigned on 21 November 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • HESELTINE, Tracey

    Director

    Appointed on 14 October 1998

    Resigned on 16 October 1999

    Nationality: British

    Occupation: Hairdressser

    Month of birth: April 1964

    136 Eastfield Road
    Southsea
    Portsmouth
    PO4 9EW

  • YOUNG, Gary Steven

    Director

    Appointed on 21 November 1994

    Resigned on 25 July 1997

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: June 1963

    62 Pretoria Road
    Portsmouth
    Hampshire
    PO4 9BD

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1994

    Resigned on 21 November 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Mjg1OTEwOWFkaXF6a2N4.

  2. 26 August 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5DMPSF6. Transaction: MzE1NTk4NjYwNWFkaXF6a2N4.

  3. 29 September 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4GJA5XN. Transaction: MzEzMTk4MDE3N2FkaXF6a2N4.

  4. 17 September 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3GJ0KYI. Transaction: MzEwNzY4MDI1OWFkaXF6a2N4.

  5. 31 August 2014 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Address. Type: AD01. Barcode: A3ETXGO9. Transaction: MzEwNjUxNzgzOWFkaXF6a2N4.

  6. 28 August 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3ETXGO1. Transaction: MzEwNjIyODg2MWFkaXF6a2N4.

  7. 4 August 2014 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: A18L2CTU. Transaction: MzEwNDk1MjgwNmFkaXF6a2N4.

  8. 4 August 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3DA6YRV. Transaction: MzEwNDk1MTE5MWFkaXF6a2N4.

  9. 4 August 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNDk1MTMwOWFkaXF6a2N4.

  10. 9 August 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MzAwOTg3MGFkaXF6a2N4.

  11. 9 May 2013 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A27IXZQ8. Transaction: MzA3NzcyMTI1OGFkaXF6a2N4.

  12. 11 May 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A18L2CTU. Transaction: MzA1NzMyNTE3MmFkaXF6a2N4.

  13. 4 February 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MTg1NDA4MGFkaXF6a2N4.

  14. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzODYwMGFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XK6RYR25. Transaction: MzAzMDk2MTc0OWFkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSUP3ONM. Transaction: MzAyNjA5MzQ0MmFkaXF6a2N4.

  17. 16 July 2010 Termination of appointment of Sarah Richards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKSOVLQ3. Transaction: MzAxOTY1OTM1NGFkaXF6a2N4.

  18. 4 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A39LGFCE. Transaction: MzAwNDI5NTk4MWFkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X8QY3FEP. Transaction: MzAwMzkzNzU5MGFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Vyronica Patricia Young on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8QY2FEO. Transaction: MzAwMzkzNjg0MGFkaXF6a2N4.

  21. 15 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHK15O4. Transaction: MjAyMDI4NzAxNmFkaXF6a2N4.

  22. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8SMW585. Transaction: MjAxOTE2MzA2OWFkaXF6a2N4.

  23. 6 October 2008 Director's change of particulars / vyronica southcombe / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A59GC3O7. Transaction: MjAxNDg2MDgwNGFkaXF6a2N4.

  24. 10 September 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AIHSP30T. Transaction: MjAxMzExMTExOGFkaXF6a2N4.

  25. 7 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwOTI2OGFkaXF6a2N4.

  26. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEyNzU4N2FkaXF6a2N4.

  27. 6 February 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc1NjIzMGFkaXF6a2N4.

  28. 5 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA4MzUyNGFkaXF6a2N4.

  29. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg5NzA0MmFkaXF6a2N4.

  30. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0MjI1MmFkaXF6a2N4.

  31. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc2MTExN2FkaXF6a2N4.

  32. 3 March 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExOTU4NmFkaXF6a2N4.

  33. 22 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTM2NTQzMWFkaXF6a2N4.

  34. 5 September 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM0MDc2M2FkaXF6a2N4.

  35. 7 June 2005 Registered office changed on 07/06/05 from: the lodge downview road barnham bognor regis west sussex PO22 0EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMxODMwNmFkaXF6a2N4.

  36. 17 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI2NzkzNmFkaXF6a2N4.

  37. 11 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4NzIwMWFkaXF6a2N4.

  38. 15 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYwMDkyMGFkaXF6a2N4.

  39. 7 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxMjgyMmFkaXF6a2N4.

  40. 27 September 2002 Registered office changed on 27/09/02 from: pendower house northumberland road southsea hampshire PO5 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk4NDUwOGFkaXF6a2N4.

  41. 26 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NTMxMzMwM2FkaXF6a2N4.

  42. 5 March 2002 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0MTYxOWFkaXF6a2N4.

  43. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI0MDkxN2FkaXF6a2N4.

  44. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcxNTE1NWFkaXF6a2N4.

  45. 14 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQxODcyMmFkaXF6a2N4.

  46. 14 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1NTU4MWFkaXF6a2N4.

  47. 9 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzg3Mzc5NGFkaXF6a2N4.

  48. 2 February 2000 Registered office changed on 02/02/00 from: 2 saint georges business centre saint georges square portsmouth hampshire PO1 3EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU2OTAzNGFkaXF6a2N4.

  49. 26 January 2000 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5Mjg3NGFkaXF6a2N4.

  50. 26 January 2000 Registered office changed on 26/01/00 from: waterside house basin road north portslade brighton BN41 1UY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc0MTA5MmFkaXF6a2N4.

  51. 26 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzkyOTk2MWFkaXF6a2N4.

  52. 2 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNjU5NTQ4OGFkaXF6a2N4.

  53. 22 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA0MDM3NGFkaXF6a2N4.

  54. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA2NzEyNmFkaXF6a2N4.

  55. 22 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMzMTQ4MGFkaXF6a2N4.

  56. 6 February 1999 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwOTA1NmFkaXF6a2N4.

  57. 22 October 1998 Registered office changed on 22/10/98 from: pendower house cumberland business centre northumberland road,southsea portsmouth,hampshire,PO5 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU3MTE1NmFkaXF6a2N4.

  58. 22 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgzNzc2NGFkaXF6a2N4.

  59. 22 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk0MTU1OGFkaXF6a2N4.

  60. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM0MTYxNmFkaXF6a2N4.

  61. 10 August 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4NzcyMzMzOWFkaXF6a2N4.

  62. 20 March 1998 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAzOTk3NWFkaXF6a2N4.

  63. 28 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM4MTk5NGFkaXF6a2N4.

  64. 4 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0NjIwODgxNmFkaXF6a2N4.

  65. 26 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUxODY5MGFkaXF6a2N4.

  66. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU0ODU3N2FkaXF6a2N4.

  67. 22 November 1996 Return made up to 11/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1OTQyNGFkaXF6a2N4.

  68. 22 November 1996 Registered office changed on 22/11/96 from: the hollies 9 veryan fareham hampshire PO14 1NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc1Mjg0MmFkaXF6a2N4.

  69. 29 August 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1MDQ0MTcwMGFkaXF6a2N4.

  70. 21 December 1995 Return made up to 11/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2OTYxOWFkaXF6a2N4.

  71. 7 January 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA2MDY0MjQxMmFkaXF6a2N4.

  72. 30 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU0NjI4MWFkaXF6a2N4.

  73. 29 November 1994 Registered office changed on 29/11/94 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDE1MDA1MDE3NWFkaXF6a2N4.

  74. 29 November 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTI2Mzk2OWFkaXF6a2N4.

  75. 29 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDc0NDA5MWFkaXF6a2N4.

  76. 11 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzI3NjIyM2FkaXF6a2N4.

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