03928776 Limited

Company Registration Number: 03928776

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.
03928776 Limited is a Private Company Limited by Shares first registered on 18 February 2000. Its current registered address is in Birmingham.

Registered Address

C/O KROLL LIMITED
ASPECT COURT 4 TEMPLE ROW
BIRMINGHAM
B2 5HG

There are 6 companies currently registered at this postcode, including this one.

All companies at B2 5HG

Registration Data

Company Number

03928776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2513 - Manufacture of other rubber products

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2003

Accounts Next Due

31 January 2005

Returns Last Made Up

31 January 2004

Returns Next Due

28 February 2005

Mortgages

9 in total
8 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

  • UNITED POLYMERS LIMITED, active until 7 March 2014
  • RFBCO 108 LIMITED, active until 8 March 2000

Company Officers

  • GW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2004

     

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • CUNNELL, Michael Derek

    Director

    Appointed on 8 July 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1947

    Brensham
    Norton Lea Norton Lindsey
    Warwick
    Warwickshire
    CV35 8JX

  • GRIFFITH, Jonathan Carey

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    11 Lanelay Terrace
    Maesycoed
    Pontypridd
    Rhondda Cynon Taff
    CF37 1ER

  • SCARBROUGH, Frederick Stuart

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1957

    27 Elborough Gardens
    Hutton
    Weston Super Mare
    Somerset
    BS24 8PL

  • CALEY, Andrew Maitland

    Secretary

    Appointed on 8 March 2000

    Resigned on 23 March 2000

    41 Chester Avenue
    Beverley
    East Yorkshire
    HU17 8UQ

  • MIDDLETON, Trevor

    Secretary

    Appointed on 24 March 2000

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Director

    High House
    Old Warwick Road
    Rowington
    Warwickshire
    CV35 7AA

  • ROLLITS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 February 2000

    Resigned on 8 March 2000

    Wilberforce Court
    High Street
    Hull
    North Humberside
    HU1 1NE

  • LISTER, Terence Rodney

    Director

    Appointed on 23 March 2000

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    41 South Road
    Bourne
    Lincolnshire
    PE10 9JD

  • LITWINOWICZ, Leszek Richard

    Director

    Appointed on 23 March 2000

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    72 Rosemary Hill Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 4HJ

  • MIDDLETON, Trevor

    Director

    Appointed on 24 March 2000

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    High House
    Old Warwick Road
    Rowington
    Warwickshire
    CV35 7AA

  • MORELLO, Richard John

    Director

    Appointed on 8 March 2000

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    Hilltop House Hill Lane
    Hathersage
    Sheffield
    Yorkshire
    S32 1AY

  • ROLLITS COMPANY FORMATIONS LIMITED

    Director

    Appointed on 18 February 2000

    Resigned on 8 March 2000

    Month of birth: October 1999

    Wilberforce Court
    High Street
    Hull
    North Humberside
    HU1 1NE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 March 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R33076BK. Transaction: MzA5NTg1NjE3NWFkaXF6a2N4.

  2. 7 March 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NTg1NjMyMWFkaXF6a2N4.

  3. 10 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTIzMDk0OWFkaXF6a2N4.

  4. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTY3ODEzMWFkaXF6a2N4.

  5. 23 November 2011 Termination of appointment of Richard Morello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKURIZGC. Transaction: MzA0NzY4OTA3M2FkaXF6a2N4.

  6. 6 August 2007 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Transaction: MDE4MzkzNjAwMWFkaXF6a2N4.

  7. 24 January 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE1NzU1MTIwMmFkaXF6a2N4.

  8. 24 October 2005 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Transaction: MDEzMjczMDIzNWFkaXF6a2N4.

  9. 23 May 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA0NTk3NDgyOWFkaXF6a2N4.

  10. 16 December 2004 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDEyOTA5MTkzOWFkaXF6a2N4.

  11. 25 November 2004 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDA1MjIwOTgzMmFkaXF6a2N4.

  12. 25 November 2004 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDAxODk2MDQ4MmFkaXF6a2N4.

  13. 29 October 2004 Registered office changed on 29/10/04 from: c/o gateley wareing solicitors one eleven edmund street birmingham west midlands B3 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA2ODU4OWFkaXF6a2N4.

  14. 20 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzQ3MDMxN2FkaXF6a2N4.

  15. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgzMDEwMWFkaXF6a2N4.

  16. 15 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk5OTgwN2FkaXF6a2N4.

  17. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc0OTA1MmFkaXF6a2N4.

  18. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyODY0MWFkaXF6a2N4.

  19. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcwNDA3MmFkaXF6a2N4.

  20. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3OTA0OGFkaXF6a2N4.

  21. 13 July 2004 Registered office changed on 13/07/04 from: c/o grove industries LIMITED birmingham road stratford upon avon warwickshire CV37 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU1NjIxOGFkaXF6a2N4.

  22. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQzMjY5N2FkaXF6a2N4.

  23. 13 April 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE4MDc0MmFkaXF6a2N4.

  24. 8 April 2004 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODE5NDQ3N2FkaXF6a2N4.

  25. 11 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY3MDMyN2FkaXF6a2N4.

  26. 8 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODE2NzQ0OGFkaXF6a2N4.

  27. 7 October 2003 Ad 01/10/03--------- £ si [email protected]=5809300 £ ic 1804999/7614299 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc1MTgxOGFkaXF6a2N4.

  28. 7 October 2003 Nc inc already adjusted 01/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzkxNjIwNmFkaXF6a2N4.

  29. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYzMDgxNWFkaXF6a2N4.

  30. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ2NjA0MWFkaXF6a2N4.

  31. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDc3ODQ5MmFkaXF6a2N4.

  32. 7 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTEyOTE2OWFkaXF6a2N4.

  33. 3 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjAwMDI5MWFkaXF6a2N4.

  34. 3 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTg0Nzk5MmFkaXF6a2N4.

  35. 3 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODIzNDQ3N2FkaXF6a2N4.

  36. 6 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc0MDc4NGFkaXF6a2N4.

  37. 11 September 2002 Ad 30/08/02--------- £ si [email protected]=500000 £ ic 1300000/1800000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjI3MTcwNmFkaXF6a2N4.

  38. 30 July 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjkwNjkxOGFkaXF6a2N4.

  39. 8 April 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzOTg3NWFkaXF6a2N4.

  40. 25 February 2002 Ad 12/02/02--------- £ si [email protected]=1000000 £ ic 300000/1300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzc0NDQzNmFkaXF6a2N4.

  41. 18 February 2002 Nc inc already adjusted 12/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODU5MzM2NmFkaXF6a2N4.

  42. 18 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUyOTM3NWFkaXF6a2N4.

  43. 18 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzc3ODM4OGFkaXF6a2N4.

  44. 18 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM5ODk2N2FkaXF6a2N4.

  45. 10 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTQ5NTUyNGFkaXF6a2N4.

  46. 20 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwMDI5OWFkaXF6a2N4.

  47. 24 January 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDg0MDkxM2FkaXF6a2N4.

  48. 24 January 2001 Ad 16/03/00--------- £ si [email protected]=99 £ ic 299900/299999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU5NjIzMWFkaXF6a2N4.

  49. 6 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDI5NzM2MWFkaXF6a2N4.

  50. 6 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mzk3NTQ2N2FkaXF6a2N4.

  51. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0NjU1MWFkaXF6a2N4.

  52. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM3NTY0MWFkaXF6a2N4.

  53. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ1MzU0N2FkaXF6a2N4.

  54. 14 April 2000 Registered office changed on 14/04/00 from: wilberforce court high street hull north humberside HU1 1YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkxOTU4OWFkaXF6a2N4.

  55. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0NzA4M2FkaXF6a2N4.

  56. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkxMjI4OGFkaXF6a2N4.

  57. 14 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkyMzk1OGFkaXF6a2N4.

  58. 14 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkyOTc3MmFkaXF6a2N4.

  59. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU5NjA3N2FkaXF6a2N4.

  60. 13 April 2000 Nc inc already adjusted 23/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjkxNzc2NmFkaXF6a2N4.

  61. 13 April 2000 Ad 23/03/00--------- £ si [email protected]=299899 £ ic 1/299900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDU5NDY1M2FkaXF6a2N4.

  62. 13 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzYwODEzMWFkaXF6a2N4.

  63. 13 April 2000 Conve 23/03/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwODY4MTE0OGFkaXF6a2N4.

  64. 13 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTg2MTIzNmFkaXF6a2N4.

  65. 13 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY4MDcxN2FkaXF6a2N4.

  66. 13 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg3NzE5MWFkaXF6a2N4.

  67. 13 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAzNjU5MGFkaXF6a2N4.

  68. 13 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDIyMzI0MGFkaXF6a2N4.

  69. 11 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTE0Mjg5NWFkaXF6a2N4.

  70. 28 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjg0NjM3MmFkaXF6a2N4.

  71. 8 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTQ0NjE2MmFkaXF6a2N4.

  72. 18 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTIyNjMwNGFkaXF6a2N4.

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