03977079 Limited

Company Registration Number: 03977079

Company registered in England and Wales

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03977079 Limited is a Private Company Limited by Shares first registered on 19 April 2000. Its current registered address is in Warwick.

Registered Address

12A CHURCH STREET
WARWICK
CV34 4AB

There are 16 companies currently registered at this postcode, including this one.

All companies at CV34 4AB

Registration Data

Company Number

03977079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2011

Accounts Next Due

31 January 2013

Returns Last Made Up

19 April 2012

Returns Next Due

17 May 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £20,097£17,453£18,569£17,797£23,565
of which Cash £5,957£3,476£4,359£5,842£11,215
Total Assets £20,097£17,453£18,569£17,797£23,565
Current Liabilities £194,882£165,746£176,921£176,975£182,653
Net Current Assets £-174,785£-148,293£-158,352£-159,178£-159,088
Total Net Worth £-150,022£-118,658£-121,776£-119,719£-102,342

Previous Names

  • ROOTS GROUP LIMITED, active until 3 April 2014

Company Officers

  • PARTRIDGE, Abi

    Secretary

    Appointed on 19 April 2000

     

    Avon Dale
    16 Wasperton
    Warwick
    Warwickshire
    CV35 8EB
    Great Britain

  • PARTRIDGE, Jean

    Director

    Appointed on 24 July 2000

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1941

    86 Humphris Street
    Warwick
    Warwickshire
    CV34 5RA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • PARTRIDGE, Maurice Edward

    Director

    Appointed on 19 April 2000

    Resigned on 24 July 2000

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1941

    86 Humphris Street
    Warwick
    CV34 5RA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 April 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R34Y7CLN. Transaction: MzA5NzU4NzYwOGFkaXF6a2N4.

  2. 3 April 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NzU4NzcxMmFkaXF6a2N4.

  3. 19 June 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MDAzMjI3NmFkaXF6a2N4.

  4. 19 March 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A2499UM9. Transaction: MzA3NDcxODA5NGFkaXF6a2N4.

  5. 6 June 2012 Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: Q1A277JK. Transaction: MzA1ODY3NzI1OGFkaXF6a2N4.

  6. 1 June 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1A30UZV. Transaction: MzA1ODUyODgxMGFkaXF6a2N4.

  7. 1 June 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1A30UZN. Transaction: MzA1ODUyODY2MmFkaXF6a2N4.

  8. 1 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODUyODMzMWFkaXF6a2N4.

  9. 25 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17L8JN6. Transaction: MzA1NjQ4ODk5OWFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17IN041. Transaction: MzA1NjQwMzczNGFkaXF6a2N4.

  11. 19 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XDWYHTFT. Transaction: MzAzNTgzNzg1MGFkaXF6a2N4.

  12. 19 April 2011 Secretary's details changed for Abi Partridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XDWYGTFS. Transaction: MzAzNTgzNTM4NGFkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLTRER6D. Transaction: MzAzMTI4MDcxNGFkaXF6a2N4.

  14. 27 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XNJEJJI1. Transaction: MzAxNDM2OTk3OGFkaXF6a2N4.

  15. 11 February 2010 Director's details changed for Jean Partridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGC9QHFK. Transaction: MzAwOTI1ODEzMmFkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Jean Partridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGC2SHFF. Transaction: MzAwOTI1ODA3NGFkaXF6a2N4.

  17. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZC8BH3B. Transaction: MzAwODMwMTU5NWFkaXF6a2N4.

  18. 20 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ADU960. Transaction: MjAzMDk0NjAwMGFkaXF6a2N4.

  19. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU0BI7NR. Transaction: MjAyNjgyMjQyMWFkaXF6a2N4.

  20. 29 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: APD23Z7N. Transaction: MjAwNDMwMDUyMWFkaXF6a2N4.

  21. 25 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSHWZ63. Transaction: MjAwNDEyOTI5N2FkaXF6a2N4.

  22. 24 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMDE4OGFkaXF6a2N4.

  23. 19 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA3MzU1OWFkaXF6a2N4.

  24. 8 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5MzA3NWFkaXF6a2N4.

  25. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwNDM0MWFkaXF6a2N4.

  26. 21 July 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1MzY4NGFkaXF6a2N4.

  27. 6 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTEzNTIyM2FkaXF6a2N4.

  28. 4 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3NDQ5MGFkaXF6a2N4.

  29. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NzUxNTQwNWFkaXF6a2N4.

  30. 5 August 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NDQxMzE2MmFkaXF6a2N4.

  31. 27 July 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY5NTU5MWFkaXF6a2N4.

  32. 27 July 2003 Registered office changed on 27/07/03 from: the graham fulford partnership 61 bedford street leamington spa warwickshire CV32 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgxODk1NGFkaXF6a2N4.

  33. 16 April 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExMDM1N2FkaXF6a2N4.

  34. 16 January 2002 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MjI4NDUwOWFkaXF6a2N4.

  35. 1 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4Nzg2N2FkaXF6a2N4.

  36. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU0NTMwNWFkaXF6a2N4.

  37. 4 September 2000 Ad 24/07/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzExMjA3NWFkaXF6a2N4.

  38. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYxMjY0MGFkaXF6a2N4.

  39. 26 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE3NDQwMWFkaXF6a2N4.

  40. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM2NDkwNWFkaXF6a2N4.

  41. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMyMjE3NGFkaXF6a2N4.

  42. 26 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU1NzMxNWFkaXF6a2N4.

  43. 19 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDY3Njg1NGFkaXF6a2N4.

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