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03286113 Limited

Company Registration Number: 03286113

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.
03286113 Limited is a Private Company Limited by Shares first registered on 2 December 1996. Its current registered address is in Manchester.

Registered Address

3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3HF

There are 682 companies currently registered at this postcode, including this one.

All companies at M3 3HF

Registration Data

Company Number

03286113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

2 December 2007

Returns Next Due

30 December 2008

Mortgages

2 in total
2 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £1,909,081£2,074,385
of which Cash £822£82,688
Total Assets £1,909,081£2,074,385
Current Liabilities £2,015,331£2,238,353
Net Current Assets £-106,250£-163,968
Total Net Worth £152,882£75,311

Previous Names

No previous names

Company Officers

  • MINSHULL, Frank

    Secretary

    Appointed on 2 December 1996

     

    Weather House Farm
    Slack House Lane Old Town
    Hebden Bridge
    HX7 8TE

  • ATTWOOD, Robin James

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    7 Elm View
    Steeton
    Keighley
    West Yorkshire
    BD20 6SZ

  • BILNEY, Jonathan

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1967

    1 Westfield Drive
    Riddlesden
    Keighley
    West Yorkshire
    BD20 5BJ

  • MINSHULL, Frank

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Acct

    Month of birth: January 1952

    Weather House Farm
    Slack House Lane Old Town
    Hebden Bridge
    HX7 8TE

  • TAIT, Douglas Crawford

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1951

    Yew Mount
    196 Halifax Road
    Brighouse
    West Yorkshire
    HD6 2QE

  • VIEWING, Jeremy Rupert

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1958

    Invicta Cottage High Street
    Souldrop
    Bedfordshire
    MK44 1EY

  • WATERHOUSE, David

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    3 James Street
    Oakworth
    Keighley
    West Yorkshire
    BD22 7PE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • RUSHWORTH, Steven Allen

    Director

    Appointed on 2 December 1996

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1952

    Moorside Cottage
    Cragg Vale Hebden Bridge
    Halifax
    West Yorkshire

  • SOKELL, Robert Francis

    Director

    Appointed on 14 January 2005

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1951

    135 Booker Avenue
    Allerton
    Liverpool
    Merseyside
    L18 9SB

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 23 April 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: PTX79FNX. Transaction: MzA3Njc1MDMxOGFkaXF6a2N4.

  2. 22 April 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R26IJLOO. Transaction: MzA3NjY0NjkxOGFkaXF6a2N4.

  3. 16 November 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNzA3MTk4NWFkaXF6a2N4.

  4. 16 August 2010 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AND26MGK. Transaction: MzAyMTQ0NDQwM2FkaXF6a2N4.

  5. 10 December 2009 Administrator's progress report to 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Insolvency. Type: 2.24B. Barcode: PTX78FNW. Transaction: MzAwNDczNzk4MGFkaXF6a2N4.

  6. 10 December 2009 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: PTX79FNX. Transaction: MzAwNDczNzkyNGFkaXF6a2N4.

  7. 27 November 2009 Registered office address changed from C/O C/O Pkf(Uk)Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: A5WFBF5L. Transaction: MzAwMzgyNTQ4MmFkaXF6a2N4.

  8. 26 June 2009 Administrator's progress report to 8 June 2009 [View PDF]

    Action Date: 8 June 2009. Category: Insolvency. Type: 2.24B. Barcode: PCZLSB0O. Transaction: MjAzNTkzNTAzMmFkaXF6a2N4.

  9. 27 February 2009 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AVLQ67KD. Transaction: MjAyNjkyMjc4M2FkaXF6a2N4.

  10. 5 February 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A7EF16ZG. Transaction: MjAyNTA4MDY1N2FkaXF6a2N4.

  11. 19 December 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AZI405QQ. Transaction: MjAyMDgzNDI4NGFkaXF6a2N4.

  12. 19 December 2008 Registered office changed on 19/12/2008 from titan works claremount road boothtown halifax west yorkshire HX3 6NT [View PDF]

    Category: Address. Type: 287. Barcode: AZI415QR. Transaction: MjAyMDgyODE0NmFkaXF6a2N4.

  13. 18 September 2008 Appointment terminated director robert sokell [View PDF]

    Category: Officers. Type: 288b. Barcode: AEPII37N. Transaction: MjAxMzYzMTI4OWFkaXF6a2N4.

  14. 28 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AOST5Z7U. Transaction: MjAwNDI0Mjk5OGFkaXF6a2N4.

  15. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM5OTk5NmFkaXF6a2N4.

  16. 31 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxMzg0OGFkaXF6a2N4.

  17. 25 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzODkwMmFkaXF6a2N4.

  18. 23 October 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAwMjAwNGFkaXF6a2N4.

  19. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAxODc1NWFkaXF6a2N4.

  20. 4 September 2006 Ad 01/01/06-30/06/06 £ si [email protected]=901 £ ic 99/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTU4NDY0NGFkaXF6a2N4.

  21. 2 March 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY3NjIwN2FkaXF6a2N4.

  22. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0ODc2MDE0M2FkaXF6a2N4.

  23. 16 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODU1MDIwMWFkaXF6a2N4.

  24. 30 March 2005 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc0MTgxM2FkaXF6a2N4.

  25. 21 March 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA3NTA1OGFkaXF6a2N4.

  26. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY3NjQ4N2FkaXF6a2N4.

  27. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQwNTAxOGFkaXF6a2N4.

  28. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY4NjY2NmFkaXF6a2N4.

  29. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUzNDQ0NmFkaXF6a2N4.

  30. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ4Mjc3N2FkaXF6a2N4.

  31. 12 July 2004 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMjA4ODA0MGFkaXF6a2N4.

  32. 3 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDUxNjUyNGFkaXF6a2N4.

  33. 16 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1NDg3MWFkaXF6a2N4.

  34. 13 March 2003 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4ODEzNDYwM2FkaXF6a2N4.

  35. 17 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1NTc5N2FkaXF6a2N4.

  36. 28 January 2002 Registered office changed on 28/01/02 from: holme works holmes road sowerby bridge halifax west yorkshire HX6 3LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDcxOTI0MmFkaXF6a2N4.

  37. 16 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU3MTg1NmFkaXF6a2N4.

  38. 27 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMzk0NTA1MmFkaXF6a2N4.

  39. 21 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5NDE3NGFkaXF6a2N4.

  40. 27 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0MjY3OTcyNWFkaXF6a2N4.

  41. 17 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNTI2NjI0NGFkaXF6a2N4.

  42. 26 November 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkyMjY5OWFkaXF6a2N4.

  43. 2 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MDI1MzA2M2FkaXF6a2N4.

  44. 4 March 1998 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE1MDMyMWFkaXF6a2N4.

  45. 14 January 1997 Accounting reference date extended from 31/12/97 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTgyOTkwOWFkaXF6a2N4.

  46. 14 January 1997 Ad 02/12/96--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTAyMjkyOGFkaXF6a2N4.

  47. 12 December 1996 Registered office changed on 12/12/96 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc2NTM2NWFkaXF6a2N4.

  48. 12 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyNzc5MmFkaXF6a2N4.

  49. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc0NTg5M2FkaXF6a2N4.

  50. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwOTAxNWFkaXF6a2N4.

  51. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1MDUwMWFkaXF6a2N4.

  52. 12 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg2MDU2MWFkaXF6a2N4.

  53. 2 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQ3NjE1NWFkaXF6a2N4.

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54.81.112.7 Sun, 24 Jun 2018 18:20:48 +0100