02774680 LIMITED

Dissolved on 21 Jan 2014

Address

02774680 LIMITED
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE 33 WELLINGTON
STREET LEEDS
WEST YORKSHIRE
LS1 4JP
(622 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of motor vehicles

Legal Information

Company Registration No.:
02774680
Incorporation Date:
17 Dec 1992
Dissolution Date:
21 Jan 2014
Dissolved after 21 Years
Financial Year End:
31 Dec
For period ending:
31 Dec 2004
Filed on:
7 Oct 2005
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2004
Filed on:
22 Sep 2005
Purchase latest return for £4.99

Information correct as of: 26 Aug 2014 - Check for updates

Map


Recently Filed Documents - 190 available


Directors and Secretaries

Allan Amey
24 Apr 1993 ⇒ Company Dissolved / Closed Director
Nicholas Fell
1 Apr 2005 ⇒ Company Dissolved / Closed Director
Antony Lewis
1 Jan 1999 ⇒ Company Dissolved / Closed Director
Alan Lines
8 Aug 2005 ⇒ Company Dissolved / Closed Director
Geoffrey Maddrell
1 Jun 1995 ⇒ Company Dissolved / Closed Director
Kenneth Ogilvie
8 May 1997 ⇒ Company Dissolved / Closed Director
12 Sep 2001 ⇒ Company Dissolved / Closed Company Secretary
Keith Stanton
4 Jul 2005 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

3I INVESTMENTS PLC AS SECURITY TRUSTEE ON BEHALF OF THE INVESTORS (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 28 Sep 2005
3I INVESTMENTS PLC (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 16 Jul 2005
THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
CHARGE OVER CASH DEPOSIT - OUTSTANDING on 18 Feb 2004
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 14 Feb 2004
UNITED DOMINIONS TRUST LIMITED
ASSIGNMENT - OUTSTANDING on 30 Jan 2004
3I INVESTMENTS PLC
DEBENTURE - OUTSTANDING on 23 Jan 2004
AXA SUN LIFE PLC
RENT DEPOSIT DEED - OUTSTANDING on 24 Sep 2003
BIRMINGHAM CITY COUNCIL
LEGAL CHARGE - OUTSTANDING on 24 Sep 2003
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Apr 2003
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 20 Dec 2001
THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
LEGAL MORTGAGE - OUTSTANDING on 17 Dec 2001
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - OUTSTANDING on 13 Dec 2001
THE SECRETARY OF STATE FOR TRADE & INDUSTRY
DEBENTURE - PART of the property or undertaking has been released from charge on 11 Jul 2000
UNITED DOMINIONS TRUST LIMITED
DEBENTURE - OUTSTANDING on 21 Dec 1999

Previous Addresses

BROMFORD HOUSE
DREWS LANE
BIRMINGHAM
B8 2QG
Changed 3 Jan 2006

COMMON LANE
WASHWOOD HEATH
BIRMINGHAM
B8 2UP
Changed 7 Apr 1995

FIFTH FLOOR
CLOTH HALL COURT
INFIRMARY STREET
LEEDS LS1 2JB
Changed 10 May 1993

50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF
Changed 15 Jan 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.zerotwosevensevenfoursixeightzero.co.uk
www.02774680.co.uk
www.zerotwosevensevenfoursixeightzero.com
www.02774680.com
www.zerotwosevensevenfoursixeightzero.net
www.zerotwosevensevenfoursixeightzero.org.uk
www.zerotwosevensevenfoursixeightzero.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2004 7 Oct 2005 10
31 Dec 2003 4 Jun 2004 6
31 Dec 2002 27 Jan 2004 13
31 Dec 2001 11 Oct 2002 10
31 Dec 2000 22 Aug 2001 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 04

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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