06897162 Limited

Company Registration Number: 06897162

Company registered in England and Wales

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06897162 Limited is a Private Company Limited by Shares first registered on 6 May 2009. Its current registered address is in Preston, Lancashire.

Registered Address

1 WINCKLEY COURT
CHAPEL STREET
PRESTON
LANCASHIRE
PR1 8BU

There are 450 companies currently registered at this postcode, including this one.

All companies at PR1 8BU

Registration Data

Company Number

06897162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

6 May 2011

Returns Next Due

3 June 2012

Mortgages

1 in total
1 outstanding

Financial Summary

2010
Fixed Assets £0
Current Assets £109,168
of which Cash £6,937
Total Assets £109,168
Current Liabilities £192,285
Net Current Assets £-83,117
Total Net Worth £-74,976

Previous Names

  • PREMIER FACILITIES SERVICES LIMITED, active until 18 December 2013
  • NOVA ASSOCIATES LIMITED, active until 12 May 2009

Company Officers

  • HAYNES, John

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Trinity House
    130 Bucks Road
    Douglas
    Isle Of Man
    IM1 3AH

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 May 2009

    Resigned on 2 March 2012

    Minshull House
    Minshull House 67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • GILBURT, Lee Christopher

    Director

    Appointed on 6 May 2009

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 June 2017 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A67BRQ5D. Transaction: MzE3NzY3NTEyN2FkaXF6a2N4.

  2. 12 August 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A13Y89OB. Transaction: MzE1NTA0MjgyNGFkaXF6a2N4.

  3. 12 August 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5CQ5T7K. Transaction: MzE1NTA0MjY3NWFkaXF6a2N4.

  4. 12 August 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A5CP9QEG. Transaction: MzE1NTA0MjUxM2FkaXF6a2N4.

  5. 22 March 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q52LHHTM. Transaction: MzE0NDU1NzY2MmFkaXF6a2N4.

  6. 18 March 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A42XSVOG. Transaction: MzExOTQyNjI4MmFkaXF6a2N4.

  7. 13 February 2014 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: A13Y89OB. Transaction: MzA5NDQ3NjkxNmFkaXF6a2N4.

  8. 13 February 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A31JNMB7. Transaction: MzA5NDQ3Njc3OWFkaXF6a2N4.

  9. 10 February 2014 Registered office address changed from Coburg House 71 Market Street Atherton Manchester M46 0DA on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: A311QH5M. Transaction: MzA5NDE5NTExMmFkaXF6a2N4.

  10. 18 December 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2N6KXZ6. Transaction: MzA5MTA1MTE5NWFkaXF6a2N4.

  11. 18 December 2013 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5MTA1MTI1M2FkaXF6a2N4.

  12. 3 August 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MjY4MDcyMWFkaXF6a2N4.

  13. 3 May 2013 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A27IYVQY. Transaction: MzA3NzQwNjI3N2FkaXF6a2N4.

  14. 7 March 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A13Y89OB. Transaction: MzA1MzczMjc4MGFkaXF6a2N4.

  15. 2 March 2012 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: TM02. Barcode: X13UYQ1L. Transaction: MzA1MzQ2OTI4MGFkaXF6a2N4.

  16. 14 September 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AAWL2XHH. Transaction: MzA0MzgwMzIzOWFkaXF6a2N4.

  17. 6 July 2011 Director's details changed for John Haynes on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X48XRVLD. Transaction: MzAzOTk5NDgzM2FkaXF6a2N4.

  18. 1 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODAyOTkyMWFkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XRRTAULX. Transaction: MzAzODAyOTg5M2FkaXF6a2N4.

  20. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjQ5NzYyNWFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XB00QJZG. Transaction: MzAxNTY4NDQ4OWFkaXF6a2N4.

  22. 17 May 2010 Director's details changed for John Haynes on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XB00PJZF. Transaction: MzAxNTY4MjIxMGFkaXF6a2N4.

  23. 17 May 2010 Secretary's details changed for Ocs Corporate Secretaries Limited on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH04. Barcode: XB00OJZE. Transaction: MzAxNTY4MjIwOWFkaXF6a2N4.

  24. 18 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ8AEDDV. Transaction: MjA0MTYwNDA1N2FkaXF6a2N4.

  25. 11 July 2009 Registered office changed on 11/07/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AW4K1BEK. Transaction: MjAzNjk2MDk4MmFkaXF6a2N4.

  26. 22 May 2009 Director appointed john haynes [View PDF]

    Category: Officers. Type: 288a. Barcode: PFUIPA2H. Transaction: MjAzMzU2ODkwN2FkaXF6a2N4.

  27. 18 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzEyMjY1OWFkaXF6a2N4.

  28. 18 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzEyMjYxM2FkaXF6a2N4.

  29. 18 May 2009 Appointment terminated director lee gilburt [View PDF]

    Category: Officers. Type: 288b. Barcode: AMU0S9VM. Transaction: MjAzMzEyMTk2MmFkaXF6a2N4.

  30. 8 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQYAN9OS. Transaction: MjAzMjcwNDY1MGFkaXF6a2N4.

  31. 6 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB72J9MV. Transaction: MjAzMjMwMTMyMmFkaXF6a2N4.

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