03242022 Limited

Company Name	03242022 Limited
Company Status	Dissolved
Company Number	03242022
Category	Private Limited Company
Incorporation Date	27 August 1996(27 years, 8 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Trevor James Steadman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1996(1 week after company formation)
Appointment Duration	25 years, 8 months (closed 17 May 2022)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	11 Fullwood Drive Golcar Huddersfield West Yorkshire HD7 4JH

Secretary Name	Clare Steadman
Nationality	British
Status	Closed
Appointed	03 September 1996(1 week after company formation)
Appointment Duration	25 years, 8 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	11 Fullwood Drive Golcar Huddersfield West Yorkshire HD7 4JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01484 462022
Telephone region	Huddersfield

Location

Registered Address	3rd Floor Wellington Plaza 31 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£33,341
Current Liabilities	£111,086

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

15 January 2002	Delivered on: 2 February 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding

15 January 2002

Delivered on: 2 February 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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.
Outstanding

Filing History

20 September 2013	Restoration by order of the court (4 pages)
20 September 2013	Restoration by order of the court (4 pages)
8 March 2007	Dissolved (1 page)
8 March 2007	Dissolved (1 page)
8 December 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 December 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 December 2006	Liquidators' statement of receipts and payments (5 pages)
8 December 2006	Liquidators' statement of receipts and payments (5 pages)
8 December 2006	Liquidators statement of receipts and payments (5 pages)
19 October 2006	S/S release of liquidator (1 page)
19 October 2006	S/S release of liquidator (1 page)
10 October 2006	Appointment of a voluntary liquidator (1 page)
10 October 2006	Notice of ceasing to act as a voluntary liquidator (3 pages)
10 October 2006	Notice of ceasing to act as a voluntary liquidator (3 pages)
10 October 2006	Appointment of a voluntary liquidator (1 page)
12 July 2006	Liquidators' statement of receipts and payments (7 pages)
12 July 2006	Liquidators statement of receipts and payments (7 pages)
12 July 2006	Liquidators' statement of receipts and payments (7 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
13 January 2006	Liquidators' statement of receipts and payments (5 pages)
13 January 2006	Liquidators' statement of receipts and payments (5 pages)
29 July 2005	Registered office changed on 29/07/05 from: c/o kroll 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
29 July 2005	Registered office changed on 29/07/05 from: c/o kroll 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
13 July 2005	Liquidators' statement of receipts and payments (7 pages)
13 July 2005	Liquidators statement of receipts and payments (7 pages)
13 July 2005	Liquidators' statement of receipts and payments (7 pages)
21 July 2004	Registered office changed on 21/07/04 from: c/o kroll 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
21 July 2004	Registered office changed on 21/07/04 from: c/o kroll 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
13 July 2004	Statement of affairs (13 pages)
13 July 2004	Appointment of a voluntary liquidator (1 page)
13 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2004	Appointment of a voluntary liquidator (1 page)
13 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2004	Statement of affairs (13 pages)
1 July 2004	Registered office changed on 01/07/04 from: 11 fullwood drive golcar huddersfield HD7 4JH (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 11 fullwood drive golcar huddersfield HD7 4JH (1 page)
29 November 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 October 2003	Return made up to 27/08/03; full list of members (6 pages)
24 October 2003	Return made up to 27/08/03; full list of members (6 pages)
5 September 2002	Return made up to 27/08/02; full list of members (6 pages)
5 September 2002	Return made up to 27/08/02; full list of members (6 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 May 2002	Return made up to 27/08/01; full list of members (6 pages)
30 May 2002	Return made up to 27/08/01; full list of members (6 pages)
2 February 2002	Particulars of mortgage/charge (7 pages)
2 February 2002	Particulars of mortgage/charge (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
12 October 2000	Return made up to 27/08/00; full list of members (6 pages)
12 October 2000	Return made up to 27/08/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (11 pages)
4 July 2000	Full accounts made up to 31 August 1999 (11 pages)
13 December 1999	Return made up to 27/08/99; full list of members (6 pages)
13 December 1999	Return made up to 27/08/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (11 pages)
4 July 1999	Full accounts made up to 31 August 1998 (11 pages)
19 October 1998	Return made up to 27/08/98; no change of members (4 pages)
19 October 1998	Return made up to 27/08/98; no change of members (4 pages)
12 August 1998	Full accounts made up to 31 August 1997 (10 pages)
12 August 1998	Full accounts made up to 31 August 1997 (10 pages)
6 August 1998	Ad 03/09/96--------- Â£ si 498@1 (2 pages)
6 August 1998	Ad 03/09/96--------- Â£ si 498@1 (2 pages)
6 October 1997	Return made up to 27/08/97; full list of members (6 pages)
6 October 1997	Return made up to 27/08/97; full list of members (6 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Secretary resigned (1 page)
6 September 1996	Registered office changed on 06/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
6 September 1996	Registered office changed on 06/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
27 August 1996	Incorporation (17 pages)
27 August 1996	Incorporation (17 pages)