04040551 LIMITED
14 KING STREET LEEDS PINCO 1489 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JN

Company number 04040551
Status Liquidation
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Restoration by order of the court; Dissolved; Notice of final account prior to dissolution. The most likely internet sites of 04040551 LIMITED are www.04040551.co.uk, and www.04040551.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 04040551 Limited is a Private Limited Company. The company registration number is 04040551. 04040551 Limited has been working since 25 July 2000. The present status of the company is Liquidation. The registered address of 04040551 Limited is Ernst Young Po Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire Ls1 2jn. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HEYWOOD, Dennis Peter is a Director of the company. HOLBROOK, Andrew is a Director of the company. SHAW, Christopher John is a Director of the company. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned.


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 25 July 2000
Director
HEYWOOD, Dennis Peter
Appointed Date: 05 October 2000
76 years old
Director
HOLBROOK, Andrew
Appointed Date: 05 October 2000
59 years old
Director
SHAW, Christopher John
Appointed Date: 05 October 2000
85 years old

Resigned Directors

Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 October 2000
Appointed Date: 25 July 2000

04040551 LIMITED Events

20 Sep 2012
Restoration by order of the court
03 Aug 2007
Dissolved
03 May 2007
Notice of final account prior to dissolution
16 Feb 2007
Receiver ceasing to act
16 Feb 2007
Receiver's abstract of receipts and payments
...
... and 25 more events
16 Oct 2000
£ nc 1000/200000 05/10/00
16 Oct 2000
Accounting reference date extended from 31/07/01 to 31/12/01
14 Oct 2000
Particulars of mortgage/charge
05 Oct 2000
Company name changed pinco 1489 LIMITED\certificate issued on 05/10/00
25 Jul 2000
Incorporation

04040551 LIMITED Charges

6 October 2000
Composite guarantee and debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Demaglass Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2000
Composite guarantee and debenture between the company and bank of america national association (the "security trustee")
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Bank of America National Association(The "Security Trustee")
Description: The f/h property k/a land and buildings on the east side of…

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