02004091 LIMITED
33 WELLINGTON STREET A. HAK LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4JP

Company number 02004091
Status Liquidation
Incorporation Date 26 March 1986
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Restoration by order of the court; Resolutions RESMISC ‐ Resmisc- Other-SECOND application previous from oliver and this is from roberts jackson ; Company name changed A. hak\certificate issued on 02/09/16. The most likely internet sites of 02004091 LIMITED are www.02004091.co.uk, and www.02004091.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. 02004091 Limited is a Private Limited Company. The company registration number is 02004091. 02004091 Limited has been working since 26 March 1986. The present status of the company is Liquidation. The registered address of 02004091 Limited is Pricewaterhousecoopers Benson House 33 Wellington Street Leeds Ls1 4jp. . DONOVAN, Peter John is a Secretary of the company. ALSEMGEEST, Steven James is a Director of the company. DEEN, Roelof Klaas is a Director of the company. PHILLIPS, Hugh is a Director of the company. ZUIDEMA, Willem Kornelis is a Director of the company. Secretary COTTINGHAM, Julie has been resigned. Secretary HOLLAND, David Lloyd has been resigned. Director TAYLOR, Anthony Ronald has been resigned. Director VENING, Sydney Eric has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
DONOVAN, Peter John
Appointed Date: 09 May 1994
Director
ALSEMGEEST, Steven James
Appointed Date: 06 May 1994
64 years old
Director
DEEN, Roelof Klaas

76 years old
Director
PHILLIPS, Hugh
Appointed Date: 06 May 1994
76 years old
Director
ZUIDEMA, Willem Kornelis

80 years old

Resigned Directors

Secretary
COTTINGHAM, Julie
Resigned: 01 May 1994
Appointed Date: 25 September 1991
Secretary
HOLLAND, David Lloyd
Resigned: 17 September 1991
Director
TAYLOR, Anthony Ronald
Resigned: 31 December 1993
Appointed Date: 01 February 1992
82 years old
Director
VENING, Sydney Eric
Resigned: 31 December 1997
Appointed Date: 01 February 1992
104 years old

02004091 LIMITED Events

02 Sep 2016
Restoration by order of the court
02 Sep 2016
Resolutions
  • RESMISC ‐ Resmisc- Other-SECOND application previous from oliver and this is from roberts jackson
02 Sep 2016
Company name changed A. hak\certificate issued on 02/09/16
15 Oct 2013
Final Gazette dissolved via compulsory strike-off
02 Jul 2013
First Gazette notice for compulsory strike-off
...
... and 103 more events
28 Nov 1986
Registered office changed on 28/11/86 from: ocean mist marine parade gorleston-on-sea great yarmouth norfolk NR31 6EZ
30 May 1986
Company name changed mertonrise LIMITED\certificate issued on 30/05/86
07 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1986
Registered office changed on 07/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Mar 1986
Incorporation

02004091 LIMITED Charges

12 February 1998
Legal mortgage
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north east side…
15 March 1993
Mortgage debenture
Delivered: 26 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage and/or the proceeds of sale over property on…
1 July 1992
Legal charge
Delivered: 13 July 1992
Status: Satisfied on 27 May 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of furlong road…
1 September 1988
Debenture
Delivered: 8 September 1988
Status: Satisfied on 1 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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