03237485 Limited

Company Name	03237485 Limited
Company Status	Active
Company Number	03237485
Category	Private Limited Company
Incorporation Date	8 August 1996(27 years, 8 months ago)
Previous Name	Ratcliff (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Paul Hatton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 August 1996(same day as company formation)
Role	Engineer
Correspondence Address	The Chapel Barn Jack Hill Norwood Otley West Yorkshire LS21 2QY

Director Name	Charles Brian Ratcliff
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	08 August 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	22 Harrowby Road Leeds West Yorkshire LS16 5HX

Director Name	Mr Anthony Veale
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 August 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Hillcrest Whitegate East Keswick Leeds West Yorkshire LS17 9HB

Secretary Name	Mr Anthony Veale
Nationality	British
Status	Current
Appointed	08 August 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Hillcrest Whitegate East Keswick Leeds West Yorkshire LS17 9HB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,869
Cash	£1,106
Current Liabilities	£279,787

Accounts

Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	22 August 2016 (overdue)

Charges

19 August 1996	Delivered on: 22 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 August 1996

Delivered on: 22 August 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2015	Restoration by order of the court (4 pages)
7 September 2007	Dissolved (1 page)
7 June 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 June 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
27 June 2006	Liquidators statement of receipts and payments (5 pages)
22 December 2005	Liquidators statement of receipts and payments (5 pages)
23 June 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
2 July 2004	Liquidators statement of receipts and payments (5 pages)
6 January 2004	Liquidators statement of receipts and payments (5 pages)
20 June 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (5 pages)
27 December 2000	Statement of affairs (8 pages)
27 December 2000	Appointment of a voluntary liquidator (1 page)
27 December 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 29 clarendon road leeds LS2 9PG (1 page)
15 August 2000	Return made up to 08/08/00; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
1 September 1999	Return made up to 08/08/99; no change of members (4 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
25 August 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 August 1997	Return made up to 08/08/97; full list of members (6 pages)
10 December 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
30 August 1996	Ad 08/08/96--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Secretary resigned (1 page)
8 August 1996	Incorporation (16 pages)