72 the Moor Sheffield (No. 1) Limited

Company Registration Number: 04339235

Company registered in England and Wales

Approximate Location Map
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72 the Moor Sheffield (No. 1) Limited is a Private Company Limited by Shares first registered on 12 December 2001. Its current registered address is in Reading, Berkshire.

Registered Address

KPMG LLP
ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SD

There are 125 companies currently registered at this postcode, including this one.

All companies at RG7 4SD

Registration Data

Company Number

04339235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

12 December 2013

Returns Next Due

9 January 2015

Mortgages

4 in total
4 outstanding

Financial Summary

20122011201020092007
Fixed Assets £0£0£0£0£0
Current Assets £1£0£1£1£1
of which Cash £1£0£1£1£1
Total Assets £1£0£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£1£1£1
Total Net Worth £1£0£1£1£1

Previous Names

  • INHOCO 2543 LIMITED, active until 21 December 2001

Company Officers

  • NOE, Etelka

    Secretary

    Appointed on 12 April 2002

     

    4 Queensway
    London
    NW4 2TN

  • NOE, Salomon

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1930

    4 Queens Way
    London
    NW4 2TN

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 12 December 2001

    Resigned on 15 April 2002

    100 Barbirolli Square
    Manchester
    M2 3AB

  • COUPE, Ernest Peter

    Director

    Appointed on 15 January 2002

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1946

    8 Blackbarony Road
    Edinburgh
    EH16 5QP
    Scotland

  • HARDIE, Graham David

    Director

    Appointed on 15 January 2002

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1961

    14 Knowesley Park
    Haddington
    East Lothian
    EH41 3TB

  • MACKIE, Colin Mathison

    Director

    Appointed on 15 January 2002

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1953

    5 Wellington Terrace
    Lanark
    ML11 7QQ

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2001

    Resigned on 15 January 2002

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 April 2016 Receiver's abstract of receipts and payments to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Insolvency. Type: 3.6. Barcode: A557WU35. Transaction: MzE0NzQxODE0MWFkaXF6a2N4.

  2. 21 April 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A53FY80Z. Transaction: MzE0Njg0MjAzNGFkaXF6a2N4.

  3. 4 April 2016 Receiver's abstract of receipts and payments to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Insolvency. Type: 3.6. Barcode: A53L32C3. Transaction: MzE0NTU0NDMyOGFkaXF6a2N4.

  4. 27 January 2016 Receiver's abstract of receipts and payments to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Insolvency. Type: 3.6. Barcode: A4Z56ZP5. Transaction: MzE0MDYxNzQ1M2FkaXF6a2N4.

  5. 26 March 2015 Receiver's abstract of receipts and payments to 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Insolvency. Type: 3.6. Barcode: A43FPTZC. Transaction: MzEyMDAwNjY1NWFkaXF6a2N4.

  6. 31 December 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3MY9DCA. Transaction: MzExNDQ5OTgyM2FkaXF6a2N4.

  7. 1 December 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3LB9RBF. Transaction: MzExMjQ4MDYzMWFkaXF6a2N4.

  8. 11 June 2014 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Barcode: Q39DQKGW. Transaction: MzEwMTcxNjgyNGFkaXF6a2N4.

  9. 11 March 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A336KRKI. Transaction: MzA5NjA2ODEyNmFkaXF6a2N4.

  10. 5 March 2014 Registered office address changed from 115 Craven Park Road London N15 6BL on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: A32YTGPV. Transaction: MzA5NTcxNjU4N2FkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X312JM15. Transaction: MzA5Mzk2MTE5NmFkaXF6a2N4.

  12. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPSMIA. Transaction: MzA4NDgzODMyMmFkaXF6a2N4.

  13. 15 February 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X229XPXE. Transaction: MzA3Mjg5NzYyMWFkaXF6a2N4.

  14. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9NPU. Transaction: MzA2MzQyNzc3M2FkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X147UD6Z. Transaction: MzA1MzczNDYwMmFkaXF6a2N4.

  16. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRYZBXLE. Transaction: MzA0Mzk0Nzg0MGFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XENEJQK5. Transaction: MzAyOTkxMjQ1OWFkaXF6a2N4.

  18. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGM4YNTH. Transaction: MzAyNDI0MDYwMmFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XRF00H5P. Transaction: MzAwODQxNDUyOWFkaXF6a2N4.

  20. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4FODD7T. Transaction: MjA0MTI1MDc5N2FkaXF6a2N4.

  21. 28 August 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APLBDBRA. Transaction: MjA0MDIzMjM0OWFkaXF6a2N4.

  22. 28 August 2009 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APLBCBR9. Transaction: MjA0MDIzMjI1OWFkaXF6a2N4.

  23. 19 August 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTQ1Mjg3OWFkaXF6a2N4.

  24. 18 August 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RXC43CFY. Transaction: MjAzOTQ1MjI3MGFkaXF6a2N4.

  25. 2 June 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMzY2MjkyMWFkaXF6a2N4.

  26. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4NzA4M2FkaXF6a2N4.

  27. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGJFH44O. Transaction: MjAxNTk2NDQzMmFkaXF6a2N4.

  28. 23 November 2007 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDE4ODYzNDM5OGFkaXF6a2N4.

  29. 9 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODA5NjY4MWFkaXF6a2N4.

  30. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMjc5NGFkaXF6a2N4.

  31. 10 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzOTE3M2FkaXF6a2N4.

  32. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxMzczMWFkaXF6a2N4.

  33. 16 May 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3MTk1N2FkaXF6a2N4.

  34. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTc2MDE2OGFkaXF6a2N4.

  35. 9 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3NjA1MGFkaXF6a2N4.

  36. 12 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTc1MjgyNmFkaXF6a2N4.

  37. 11 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUyODc4MGFkaXF6a2N4.

  38. 8 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzUzMTYxMmFkaXF6a2N4.

  39. 23 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAxODI1N2FkaXF6a2N4.

  40. 29 June 2002 Registered office changed on 29/06/02 from: 115 craven park road london N15 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE3ODMxNGFkaXF6a2N4.

  41. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcyNTM1M2FkaXF6a2N4.

  42. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg0OTE3NWFkaXF6a2N4.

  43. 3 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzMxODc1OWFkaXF6a2N4.

  44. 3 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzY4NDMzMWFkaXF6a2N4.

  45. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY2NzkyM2FkaXF6a2N4.

  46. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE4NTQxOGFkaXF6a2N4.

  47. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcwNTkxNmFkaXF6a2N4.

  48. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg4MzA3N2FkaXF6a2N4.

  49. 24 April 2002 Registered office changed on 24/04/02 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTUxOTY3OWFkaXF6a2N4.

  50. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg2NzIyOGFkaXF6a2N4.

  51. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgwMjEzNWFkaXF6a2N4.

  52. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY1NDU3OGFkaXF6a2N4.

  53. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEyOTcyMGFkaXF6a2N4.

  54. 21 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTc2ODQ3NGFkaXF6a2N4.

  55. 12 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODE2MzMxNmFkaXF6a2N4.

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