246 (1) Limited

Company Registration Number: 03494484

Company registered in England and Wales

Approximate Location Map
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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.
246 (1) Limited is a Private Company Limited by Shares first registered on 13 January 1998. Its current registered address is in Oldham, Lancashire.

Registered Address

UNITS 1 AND 2
DERKER STREET
OLDHAM
LANCASHIRE
OL1 4BE

There are 2 companies currently registered at this postcode, including this one.

All companies at OL1 4BE

Registration Data

Company Number

03494484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

13 January 2012

Returns Next Due

10 February 2013

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £60,288£60,288£0£0£0
Current Assets £0£0£356,173£408,373£246,798
of which Cash £0£0£12,786£286£241
Total Assets £60,288£60,288£356,173£408,373£246,798
Current Liabilities £30,144£30,144£589,999£505,763£341,056
Net Current Assets £-30,144£-30,144£-233,826£-97,390£-94,258
Total Net Worth £30,144£30,144£30,144£65,300£59,607

Previous Names

  • MTOOL LTD, active until 15 August 2012
  • MOULD TEKNIK TOOLS LIMITED, active until 30 June 2003
  • MOULD-TEKNIK TOOLS LIMITED, active until 7 March 2003

Company Officers

  • SMITH, Gary

    Secretary

    Appointed on 13 January 1998

     

    Nationality: British

    Occupation: Engineer

    Units 1
    And 2
    Derker Street
    Oldham
    Lancashire
    OL1 4BE

  • RICHARDSON, Neil Peter

    Director

    Appointed on 13 January 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1968

    Units 1
    And 2
    Derker Street
    Oldham
    Lancashire
    OL1 4BE

  • SMITH, Gary

    Director

    Appointed on 13 January 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1956

    Units 1
    And 2
    Derker Street
    Oldham
    Lancashire
    OL1 4BE

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1998

    Resigned on 13 January 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • KELLY, Terence

    Director

    Appointed on 8 April 1999

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    Pike House Clough Lane
    Grasscroft
    Oldham
    Lancashire
    OL4 4EW

  • TILLEY, Lee Frederick

    Director

    Appointed on 8 April 1999

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    21 Farmstead Close
    Woodhouses,Failsworth
    Manchester
    Lancashire
    M35 9NU

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1998

    Resigned on 13 January 1998

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 7 November 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1L4Z5V7. Transaction: MzA2NzEzMTM0OWFkaXF6a2N4.

  2. 15 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1FACJWI. Transaction: MzA2MjQ2MjI4OGFkaXF6a2N4.

  3. 15 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1FACJY9. Transaction: MzA2MjQ2MjA4MmFkaXF6a2N4.

  4. 17 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10PG1KR. Transaction: MzA1MDg1MzE2NGFkaXF6a2N4.

  5. 17 January 2012 Director's details changed for Neil Peter Richardson on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X10PG1KB. Transaction: MzA1MDg1MzAwN2FkaXF6a2N4.

  6. 17 January 2012 Director's details changed for Gary Smith on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X10PG1KJ. Transaction: MzA1MDg1MzAxMWFkaXF6a2N4.

  7. 17 January 2012 Secretary's details changed for Gary Smith on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH03. Barcode: X10PG1K3. Transaction: MzA1MDg1MzAwNGFkaXF6a2N4.

  8. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU5CJYQS. Transaction: MzA0NjMyMjE3NWFkaXF6a2N4.

  9. 15 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XRU75RO9. Transaction: MzAzMjI4OTYwMGFkaXF6a2N4.

  10. 2 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: A2C8JNTV. Transaction: MzAyNDQ0OTc0M2FkaXF6a2N4.

  11. 3 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XRD8ZHZO. Transaction: MzAxMDYyOTE1MGFkaXF6a2N4.

  12. 3 March 2010 Registered office address changed from Unit1 and 2 Derker Street Oldham Lancashire OL1 4BE on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRD8YHZN. Transaction: MzAxMDYxMjM3NGFkaXF6a2N4.

  13. 15 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: PT63HFTG. Transaction: MzAwNTAyNDQ2M2FkaXF6a2N4.

  14. 27 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXSF6VN. Transaction: MjAyNDM0MDIzNmFkaXF6a2N4.

  15. 19 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AH4M2Y5M. Transaction: MjAwMTc2MTYxM2FkaXF6a2N4.

  16. 22 February 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ8K8XFL. Transaction: MjAwMDQzNTEyMWFkaXF6a2N4.

  17. 17 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzMjcyM2FkaXF6a2N4.

  18. 28 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzQxNTM5NWFkaXF6a2N4.

  19. 24 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc1OTU1M2FkaXF6a2N4.

  20. 19 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQyOTQyNWFkaXF6a2N4.

  21. 25 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgzODcwMGFkaXF6a2N4.

  22. 4 March 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0ODQxMjU3MGFkaXF6a2N4.

  23. 28 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIwNjI2OGFkaXF6a2N4.

  24. 12 October 2004 Ad 01/10/04--------- £ si [email protected]=30 £ ic 50/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzY2MDcwNGFkaXF6a2N4.

  25. 19 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDg1MTA1MWFkaXF6a2N4.

  26. 10 March 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzOTg5MjU1N2FkaXF6a2N4.

  27. 20 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc0MzE2OGFkaXF6a2N4.

  28. 30 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTM4NzA2NWFkaXF6a2N4.

  29. 14 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjQ1MzMxOWFkaXF6a2N4.

  30. 20 March 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MTYwNDQ5N2FkaXF6a2N4.

  31. 7 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTgzMDE4M2FkaXF6a2N4.

  32. 4 February 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYwMDE1NGFkaXF6a2N4.

  33. 21 March 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNDE5NTU3MGFkaXF6a2N4.

  34. 24 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxNzM3OWFkaXF6a2N4.

  35. 27 February 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNTk2MTg1OGFkaXF6a2N4.

  36. 23 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc0MzM1MWFkaXF6a2N4.

  37. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYwMzYyOGFkaXF6a2N4.

  38. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM0MDYwNWFkaXF6a2N4.

  39. 7 March 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NDU4Mjc0OWFkaXF6a2N4.

  40. 12 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYzMDE0NWFkaXF6a2N4.

  41. 8 June 1999 Ad 20/05/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjAwMzQxM2FkaXF6a2N4.

  42. 5 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM0ODc4M2FkaXF6a2N4.

  43. 19 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODYyNjkzNGFkaXF6a2N4.

  44. 19 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI0NTE5MGFkaXF6a2N4.

  45. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE0MjE1N2FkaXF6a2N4.

  46. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgxMDc1N2FkaXF6a2N4.

  47. 13 March 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NTg4MjI1N2FkaXF6a2N4.

  48. 5 February 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMyNjAxOWFkaXF6a2N4.

  49. 14 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzUxOTczMmFkaXF6a2N4.

  50. 28 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEyNjY3M2FkaXF6a2N4.

  51. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU3ODg1MmFkaXF6a2N4.

  52. 28 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUyNTQ1OGFkaXF6a2N4.

  53. 28 January 1998 Registered office changed on 28/01/98 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU3ODg1MWFkaXF6a2N4.

  54. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYyNTIzMmFkaXF6a2N4.

  55. 13 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQxMzQwM2FkaXF6a2N4.

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