03606879 Ltd

Company Registration Number: 03606879

Company registered in England and Wales

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03606879 Ltd is a Private Company Limited by Shares first registered on 30 July 1998. Its current registered address is in Ipswich, Suffolk.

Registered Address

CARDINAL HOUSE
ST NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT

There are 294 companies currently registered at this postcode, including this one.

All companies at IP1 1TT

Registration Data

Company Number

03606879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

30 July 2007

Returns Next Due

27 August 2008

Mortgages

4 in total
4 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £1,438,712£1,089,113
of which Cash £241,820£125
Total Assets £1,438,712£1,089,113
Current Liabilities £1,770,839£1,582,764
Net Current Assets £-332,127£-493,651
Total Net Worth £-963,559£-409,656

Previous Names

  • PILING SOLUTIONS LTD, active until 25 November 2014

Company Officers

  • NEVES, Mauro Penna

    Director

    Appointed on 20 February 2007

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: October 1958

    Av Dinamarca-Clocod Resq
    Cascais
    2765-225
    Portugal

  • SYMES, Mark Gary

    Secretary

    Appointed on 30 July 1998

    Resigned on 16 December 2004

    4a The Grange Clearwood
    Dilton Marsh
    Westbury
    Wiltshire
    BA13 4BD

  • WRIGHT, Richard Harry

    Secretary

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    The Willows
    Stowupland
    Stowmarket
    Suffolk
    IP14 4AX

  • WRIGHT, Richard Harry

    Secretary

    Appointed on 16 December 2004

    Resigned on 28 June 2007

    63 Broad Street
    Cambourne
    Cambridgeshire
    CB3 6DH

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    72 New Bond Street
    London
    W1S 1RR

  • HOBBS, Ceri Henry

    Director

    Appointed on 30 July 1998

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1956

    5 Thistledown Drive
    Ixworth
    Bury St Edmunds
    Suffolk
    IP31 2NH

  • SYMES, Mark Gary

    Director

    Appointed on 30 July 1998

    Resigned on 16 December 2004

    Nationality: British

    Occupation: Piling Specialist

    Month of birth: November 1961

    4a The Grange Clearwood
    Dilton Marsh
    Westbury
    Wiltshire
    BA13 4BD

  • WRIGHT, Richard Harry

    Director

    Appointed on 16 December 2004

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1949

    63 Broad Street
    Cambourne
    Cambridgeshire
    CB3 6DH

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 25 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3L4PX1M. Transaction: MzExMjA0NzM0OGFkaXF6a2N4.

  2. 25 November 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMjA0NzM5MWFkaXF6a2N4.

  3. 11 April 2012 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTY2MDYwMmFkaXF6a2N4.

  4. 11 January 2012 Liquidators statement of receipts and payments to 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Insolvency. Type: 4.68. Barcode: A107W2I0. Transaction: MzA1MDU5NDYyMmFkaXF6a2N4.

  5. 11 January 2012 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A107W2HK. Transaction: MzA1MDU5NDU3N2FkaXF6a2N4.

  6. 11 January 2012 Liquidators statement of receipts and payments to 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Insolvency. Type: 4.68. Barcode: A107W2HS. Transaction: MzA1MDU5NDQ5OWFkaXF6a2N4.

  7. 9 August 2011 Liquidators statement of receipts and payments to 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Insolvency. Type: 4.68. Barcode: AMUANWEX. Transaction: MzA0MTgxNjQyMmFkaXF6a2N4.

  8. 7 February 2011 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Barcode: AEFWGRCI. Transaction: MzAzMTc5MjQ5OWFkaXF6a2N4.

  9. 7 February 2011 Liquidators statement of receipts and payments to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Insolvency. Type: 4.68. Barcode: AEFWFRCH. Transaction: MzAzMTc5MjQ2NmFkaXF6a2N4.

  10. 9 August 2010 Liquidators statement of receipts and payments to 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Insolvency. Type: 4.68. Barcode: AV73MM8V. Transaction: MzAyMTA1MzM4OGFkaXF6a2N4.

  11. 9 August 2010 Liquidators statement of receipts and payments to 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Insolvency. Type: 4.68. Barcode: AV73LM8U. Transaction: MzAyMTA1MzI5MWFkaXF6a2N4.

  12. 17 February 2010 Liquidators statement of receipts and payments to 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Insolvency. Type: 4.68. Barcode: A5G8UHKY. Transaction: MzAwOTY0MDkyMmFkaXF6a2N4.

  13. 30 January 2009 Administrator's progress report to 19 December 2008 [View PDF]

    Action Date: 19 December 2008. Category: Insolvency. Type: 2.24B. Barcode: ADC4U6VY. Transaction: MjAyNDYwOTMxNGFkaXF6a2N4.

  14. 30 January 2009 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: ADC4W6V0. Transaction: MjAyNDYwOTI3NmFkaXF6a2N4.

  15. 3 September 2008 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AQJCM2P8. Transaction: MjAxMjU4NTYwOGFkaXF6a2N4.

  16. 30 June 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AJZJ30XB. Transaction: MjAwODE0MTMzMWFkaXF6a2N4.

  17. 30 June 2008 Registered office changed on 30/06/2008 from st michaels house the anderson centre olding road bury st edmunds suffolk IP33 3TA [View PDF]

    Category: Address. Type: 287. Barcode: AJZJ50XD. Transaction: MjAwODEyNTMwOWFkaXF6a2N4.

  18. 20 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AQ6PS0OB. Transaction: MjAwNzU3MjQxNmFkaXF6a2N4.

  19. 20 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AQ6PT0OC. Transaction: MjAwNzU3MjQwMWFkaXF6a2N4.

  20. 20 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AQ6PU0OD. Transaction: MjAwNzU3MjM3NGFkaXF6a2N4.

  21. 20 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG8W900I. Transaction: MjAwNzU3MjM1N2FkaXF6a2N4.

  22. 25 January 2008 Registered office changed on 25/01/08 from: old school hall, well street bury st. Edmunds suffolk IP33 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM5MzQzNGFkaXF6a2N4.

  23. 29 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4MDgzMmFkaXF6a2N4.

  24. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk5MDUzOGFkaXF6a2N4.

  25. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM0OTAzOWFkaXF6a2N4.

  26. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyNDU0N2FkaXF6a2N4.

  27. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY3ODgyNGFkaXF6a2N4.

  28. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYwNzg0MGFkaXF6a2N4.

  29. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyNzU4OGFkaXF6a2N4.

  30. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzODM3MWFkaXF6a2N4.

  31. 16 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODgwNjU2NGFkaXF6a2N4.

  32. 1 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMzNjc1NWFkaXF6a2N4.

  33. 22 November 2005 Ad 04/11/05--------- £ si [email protected]=199900 £ ic 100/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzg4ODY0MGFkaXF6a2N4.

  34. 24 October 2005 Nc inc already adjusted 24/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzI4NzcxOGFkaXF6a2N4.

  35. 24 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTIzODMzN2FkaXF6a2N4.

  36. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDk1ODAyNWFkaXF6a2N4.

  37. 25 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTgzNDc1NGFkaXF6a2N4.

  38. 17 August 2005 Registered office changed on 17/08/05 from: charter house the square bath avon BA2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjc4OTE5M2FkaXF6a2N4.

  39. 10 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTQ3NzQ3OGFkaXF6a2N4.

  40. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM1OTQ2M2FkaXF6a2N4.

  41. 5 January 2005 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTU4ODg0N2FkaXF6a2N4.

  42. 5 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0MDIwMWFkaXF6a2N4.

  43. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYwODM3N2FkaXF6a2N4.

  44. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2MDc3MWFkaXF6a2N4.

  45. 16 November 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMzc3MDQ4NGFkaXF6a2N4.

  46. 6 September 2004 Ad 25/08/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTk2NzYyMWFkaXF6a2N4.

  47. 6 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc0MDMwN2FkaXF6a2N4.

  48. 2 March 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjc4Mzc4MmFkaXF6a2N4.

  49. 10 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzOTMzMWFkaXF6a2N4.

  50. 27 February 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNDY0MzQwNGFkaXF6a2N4.

  51. 7 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg4MjczOGFkaXF6a2N4.

  52. 22 April 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNDEwNzg2NGFkaXF6a2N4.

  53. 9 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwMjM0MmFkaXF6a2N4.

  54. 16 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzE1NTM5MmFkaXF6a2N4.

  55. 16 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTkyMDYyOWFkaXF6a2N4.

  56. 11 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDQ5MDQ0MWFkaXF6a2N4.

  57. 20 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NDExMjY5OGFkaXF6a2N4.

  58. 17 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4NzU2M2FkaXF6a2N4.

  59. 29 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1ODMwOTU1OGFkaXF6a2N4.

  60. 24 February 2000 Registered office changed on 24/02/00 from: suite 21609 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU0ODI5MWFkaXF6a2N4.

  61. 2 September 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA2MjA2OGFkaXF6a2N4.

  62. 3 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYwNTgwMmFkaXF6a2N4.

  63. 30 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODUzMDAzM2FkaXF6a2N4.

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