04040551 Limited

Company Registration Number: 04040551

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.
04040551 Limited is a Private Company Limited by Shares first registered on 25 July 2000. Its current registered address is in 14 King Street Leeds, West Yorkshire.

Registered Address

ERNST & YOUNG
PO BOX 61 CLOTH HALL COURT
14 KING STREET LEEDS
WEST YORKSHIRE
LS1 2JN

There are 30 companies currently registered at this postcode, including this one.

All companies at LS1 2JN

Registration Data

Company Number

04040551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 October 2003

Returns Last Made Up

Never

Returns Next Due

22 August 2001

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • PINCO 1489 LIMITED, active until 5 October 2000

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 July 2000

     

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • HEYWOOD, Dennis Peter

    Director

    Appointed on 5 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Casey Cottage
    Sandon
    Stafford
    Staffordshire
    ST18 0BY

  • HOLBROOK, Andrew

    Director

    Appointed on 5 October 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    23 Middles Avenue
    Worcester
    Worcestershire
    WR4 0HE

  • SHAW, Christopher John

    Director

    Appointed on 5 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    Great Moreton Hall
    New Road, Moreton
    Congleton
    Cheshire
    CW12 4RY

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Director

    Appointed on 25 July 2000

    Resigned on 5 October 2000

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

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

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Latest Filings

  1. 20 September 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1HQ7GKJ. Transaction: MzA2NDQ1ODQ5NmFkaXF6a2N4.

  2. 3 August 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE4NDA5OTY5MGFkaXF6a2N4.

  3. 3 May 2007 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Transaction: MDE3OTYzNDAxNGFkaXF6a2N4.

  4. 16 February 2007 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE3NjAxMTIxM2FkaXF6a2N4.

  5. 16 February 2007 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE3NjE1MjM4NWFkaXF6a2N4.

  6. 10 April 2006 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE1OTk4MjM3MWFkaXF6a2N4.

  7. 5 May 2005 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwNTk0ODY2NmFkaXF6a2N4.

  8. 25 January 2005 Registered office changed on 25/01/05 from: arther andersen 1 city square leeds west yorkshire LS1 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjkwMjU1OWFkaXF6a2N4.

  9. 10 January 2005 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEzOTg2MTc2MWFkaXF6a2N4.

  10. 10 January 2005 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA0NzYyNzMxNGFkaXF6a2N4.

  11. 29 April 2004 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwNzExMjQwOWFkaXF6a2N4.

  12. 24 September 2003 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE0NTQyNTQ1OGFkaXF6a2N4.

  13. 1 May 2003 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwODYxMTI1NmFkaXF6a2N4.

  14. 19 April 2002 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyNDg5NDkyMGFkaXF6a2N4.

  15. 19 March 2002 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDA0MzQ4MTEzMWFkaXF6a2N4.

  16. 8 January 2002 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEwMDM3Mzk4NGFkaXF6a2N4.

  17. 19 June 2001 Statement of Affairs in administrative receivership following report to creditors [View PDF]

    Category: Insolvency. Type: 3.3. Transaction: MDEzODE0NjM3MmFkaXF6a2N4.

  18. 4 June 2001 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDAzMzc5NTA0MWFkaXF6a2N4.

  19. 13 March 2001 Registered office changed on 13/03/01 from: 1 park row leeds west yorkshire LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQyMDYzOWFkaXF6a2N4.

  20. 12 March 2001 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEwMTA5ODA0NGFkaXF6a2N4.

  21. 19 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTkxMzg5NmFkaXF6a2N4.

  22. 16 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDUzODMxOWFkaXF6a2N4.

  23. 16 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTk5OTc5OGFkaXF6a2N4.

  24. 16 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDEzOTU4N2FkaXF6a2N4.

  25. 16 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg5NjM3MmFkaXF6a2N4.

  26. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgyMjg3NGFkaXF6a2N4.

  27. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgwNDIwNWFkaXF6a2N4.

  28. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ1ODEzN2FkaXF6a2N4.

  29. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE5ODY2NGFkaXF6a2N4.

  30. 16 October 2000 Ad 05/10/00--------- £ si [email protected]=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4NDgyMzM3NWFkaXF6a2N4.

  31. 16 October 2000 £ nc 1000/200000 05/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzU3NDkyMWFkaXF6a2N4.

  32. 16 October 2000 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTA3NTQxMmFkaXF6a2N4.

  33. 14 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDEyODQyMWFkaXF6a2N4.

  34. 5 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDc2NTIxNGFkaXF6a2N4.

  35. 25 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA3NTg0NGFkaXF6a2N4.

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