00034239 LIMITED

The Zenith Building The Zenith Building, Manchester, M2 1AB
StatusLIQUIDATION
Company No.00034239
CategoryPrivate Limited Company
Incorporated19 Jun 1891
Age130 years, 7 months
JurisdictionEngland Wales
Dissolution05 Jun 2014
Years7 years, 7 months, 14 days

SUMMARY

00034239 LIMITED is an liquidation private limited company with number 00034239. It was incorporated 130 years, 7 months ago, on 19 June 1891 and it was dissolved 7 years, 7 months, 14 days ago, on 05 June 2014. The company address is The Zenith Building The Zenith Building, Manchester, M2 1AB.



Company Fillings

Restoration order of court

Date: 06 Apr 2017

Category: Restoration

Type: AC92

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Certificate change of name company

Date: 06 Apr 2017

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed brintons\certificate issued on 06/04/17

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Gazette dissolved liquidation

Date: 05 Jun 2014

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 05 Mar 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 30 Dec 2013

Action Date: 01 Dec 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2013-12-01

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Mortgage charge whole cease and release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 6

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Mortgage charge whole cease and release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 7

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Mortgage charge whole cease and release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 15

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Mortgage charge whole cease and release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 9

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Mortgage charge whole cease and release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 10

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Mortgage charge whole release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 2

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Mortgage charge whole release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 1

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Mortgage charge whole cease and release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 11

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Mortgage charge whole release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 4

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Mortgage charge whole release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 3

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Mortgage charge whole release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 13

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Mortgage charge whole cease and release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 14

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Mortgage charge whole cease and release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 5

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Mortgage charge whole cease and release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 8

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Mortgage charge whole cease and release with charge number

Date: 26 Apr 2013

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 12

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 24 Jan 2013

Action Date: 01 Dec 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2012-12-01

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Legacy

Date: 17 Jan 2012

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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Change registered office address company with date old address

Date: 12 Dec 2011

Action Date: 12 Dec 2011

Category: Address

Type: AD01

Change date: 2011-12-12

Old address: 322 High Holborn London WC1V 7PB

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Liquidation in administration move to creditors voluntary liquidation

Date: 02 Dec 2011

Category: Insolvency

Sub Category: Administration

Type: 2.34B

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Liquidation in administration result creditors meeting

Date: 15 Nov 2011

Category: Insolvency

Sub Category: Administration

Type: 2.23B

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Liquidation in administration statement of affairs with form attached

Date: 21 Oct 2011

Category: Insolvency

Sub Category: Administration

Type: 2.16B

Form attached: 2.14B/2.15B

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Liquidation in administration proposals

Date: 18 Oct 2011

Category: Insolvency

Sub Category: Administration

Type: 2.17B

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Termination secretary company

Date: 04 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM02

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Termination secretary company with name

Date: 23 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David Smith

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Change registered office address company with date old address

Date: 13 Sep 2011

Action Date: 13 Sep 2011

Category: Address

Type: AD01

Change date: 2011-09-13

Old address: Po Box 16 Exchange St Kidderminster Worcs DY10 1AG

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Termination director company with name

Date: 12 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Walker

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Termination director company with name

Date: 12 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Johansen

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Termination director company with name

Date: 12 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Donald Coates

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Legacy

Date: 12 Sep 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 17

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Liquidation in administration appointment of administrator

Date: 08 Sep 2011

Category: Insolvency

Sub Category: Administration

Type: 2.12B

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Termination director company with name

Date: 05 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Brinton

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Termination director company with name

Date: 05 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Diarmid Glencairn-Campbell

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Legacy

Date: 18 Aug 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 16

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Legacy

Date: 17 Aug 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 10

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Legacy

Date: 17 Aug 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 11

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Legacy

Date: 17 Aug 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 12

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Legacy

Date: 17 Aug 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 13

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Legacy

Date: 17 Aug 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 14

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Legacy

Date: 17 Aug 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 15

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Change account reference date company current extended

Date: 06 Jul 2011

Action Date: 30 Sep 2011

Category: Accounts

Type: AA01

New date: 2011-09-30

Made up date: 2011-06-30

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Legacy

Date: 02 Mar 2011

Category: Mortgage

Type: MG04

Description: Declaration that part of the property/undertaking: released/ceased /both /charge no 4

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Termination director company with name

Date: 25 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Julian Brinton

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Appoint person director company with name

Date: 11 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Donald William Coates

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Termination director company with name

Date: 10 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Terry Stannard

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Termination director company with name

Date: 10 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Howard Reilly

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Termination director company with name

Date: 10 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Catharine Brinton Hope

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Annual return company with made up date full list shareholders

Date: 26 Nov 2010

Action Date: 24 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-24

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Legacy

Date: 18 Jun 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 7

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Legacy

Date: 18 Jun 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 4

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Legacy

Date: 18 Jun 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 5

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Legacy

Date: 18 Jun 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 18 Jun 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 8

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Legacy

Date: 18 Jun 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 9

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Appoint person director company with name

Date: 21 May 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Archie Gray

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Termination director company with name

Date: 29 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Eirion Neubauer

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Accounts with accounts type group

Date: 25 Mar 2010

Action Date: 04 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-04

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Annual return company with made up date full list shareholders

Date: 21 Dec 2009

Action Date: 24 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-24

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Change person director company with change date

Date: 21 Dec 2009

Action Date: 24 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Diarmid Cecil Brinton Glencairn-Campbell

Change date: 2009-11-24

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Change person director company with change date

Date: 21 Dec 2009

Action Date: 24 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Michael Ashley Cecil Brinton

Change date: 2009-11-24

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Change person director company with change date

Date: 21 Dec 2009

Action Date: 24 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Eirion Andrew Charles Neubauer

Change date: 2009-11-24

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Change person director company with change date

Date: 21 Dec 2009

Action Date: 24 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Julian Beauclerk Tatton Brinton

Change date: 2009-11-24

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Change person director company with change date

Date: 21 Dec 2009

Action Date: 24 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-24

Officer name: Catharine Elizabeth Brinton Hope

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Legacy

Date: 08 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/11/08; full list of members

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Accounts with accounts type group

Date: 11 Nov 2008

Action Date: 05 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-05

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Legacy

Date: 04 Mar 2008

Category: Officers

Type: 288a

Description: Director appointed eirion andrew charles neubauer

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Legacy

Date: 04 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated director richard keatinge

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Legacy

Date: 01 Feb 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/07; change of members

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Accounts with accounts type group

Date: 19 Nov 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 01 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/06; change of members

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Accounts with accounts type group

Date: 24 Nov 2006

Action Date: 01 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-01

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Legacy

Date: 26 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 May 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 02 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/05; full list of members

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Accounts with accounts type group

Date: 16 Nov 2005

Action Date: 02 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-02

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Memorandum articles

Date: 02 Nov 2005

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 02 Nov 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Oct 2005

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 18 Oct 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Sep 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type group

Date: 02 Aug 2005

Action Date: 03 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-03

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Legacy

Date: 11 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Apr 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 03/07/04

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Legacy

Date: 07 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/04; change of members

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Legacy

Date: 09 Nov 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jul 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 18 Jun 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type group

Date: 14 Apr 2004

Action Date: 28 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-28

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Legacy

Date: 01 Feb 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jan 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jan 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/03; change of members

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Legacy

Date: 07 Oct 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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