00739600 LIMITED
In Liquidation
General Information
NAME
00739600 LIMITED
COMPANY NUMBER
00739600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/11/1962
(62years old)
WEBSITE
REALITYGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
01/04/1996
28/11/2000
G.U.S. HOME SHOPPING LIMITED
View all previous names
LIVERPOOL
L70 1AB
First Floor, Skyways House
Speke Road
Speke
Liverpool, Merseyside
L70 1AB
Universal House
Devonshire Street
Manchester
M60 6EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 18/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 05/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
Credit Risk Overview
Want to learn more about 00739600 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 00739600 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00739600 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2003 - Present (21 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
20/01/1989 - Present (35 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/12/1991 - Present (32 years and 10 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
25/12/1991 - Present (32 years and 10 months) Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
25/12/1991 - Present (32 years and 10 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 18/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 05/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 03/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 29/06/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 22/06/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 27/03/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | Howard Myles Barclay (909834704) has left the board |
| 19/07/2018 | Aidan Stuart Barclay (900735500) has left the board |
| 27/03/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 01/04/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 03/04/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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