Company number 01456835
Status Liquidation
Incorporation Date 25 October 1979
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 2924 - Manufacture of other general machinery
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Restoration by order of the court; Company name changed fody\certificate issued on 08/01/16; Final Gazette dissolved following liquidation. The most likely internet sites of 01456835 LIMITED are www.01456835.co.uk, and www.01456835.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. 01456835 Limited is a Private Limited Company.
The company registration number is 01456835. 01456835 Limited has been working since 25 October 1979.
The present status of the company is Liquidation. The registered address of 01456835 Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . SWEET, John Franks Webb is a Director of the company. Secretary SWEET, Mark Edward has been resigned. Director BOWIE, Helen Margaret has been resigned. Director GOSLING, Harold William, Professor has been resigned. Director SWEET, John Henry has been resigned. Director SWEET, Margaret Elaine has been resigned. Director SWEET, Mark Edward has been resigned. Director SWEET, Richard Allen has been resigned. The company operates in "Manufacture of other general machinery".
Current Directors
Resigned Directors
01456835 LIMITED Events
08 Jan 2016
Restoration by order of the court
08 Jan 2016
Company name changed fody\certificate issued on 08/01/16
15 May 2012
Final Gazette dissolved following liquidation
15 Feb 2012
Return of final meeting in a members' voluntary winding up
19 Oct 2011
Liquidators' statement of receipts and payments to 5 September 2011
...
... and 98 more events
28 Mar 1988
Return made up to 13/01/88; full list of members
15 Nov 1986
Full accounts made up to 31 March 1986
15 Nov 1986
Return made up to 22/10/86; full list of members
06 Feb 1980
Memorandum of association
25 Oct 1979
Incorporation
13 July 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Whitehall Cricklade Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 1993
Single debenture
Delivered: 3 December 1993
Status: Satisfied
on 11 July 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1981
Debenture
Delivered: 5 February 1981
Status: Satisfied
on 30 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…