About

Registered Number: 02035612
Date of Incorporation: 09/07/1986 (31 years and 10 months ago)
Company Status: Liquidation
Registered Address: 2 Cornwall Street, Birmingham, B3 2DL

 

Established in 1986, Netherseal Tractors Ltd has its registered office in the United Kingdom, it has a status of "Liquidation". We don't know the number of employees at this company. There are 4 directors listed as Hooton, Ray, Turnbull, Elizabeth Mary Thurlow, Turnbull, Michael David Patterson, Paulson, Ivor Alistair Cyril for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOTON, Ray N/A - 1
TURNBULL, Elizabeth Mary Thurlow N/A - 1
PAULSON, Ivor Alistair Cyril N/A 30 April 1997 1

Filing History

Document Type Date
3.6 - Abstract of receipt and payments in receivership 13 June 2008
405(2) - Notice of ceasing to act of Receiver 13 June 2008
3.6 - Abstract of receipt and payments in receivership 13 June 2008
OC-DV - Order of Court - dissolution void 06 February 2008
LIQ - N/A 18 September 2007
4.72 - Return of final meeting in creditors' voluntary winding-up 18 June 2007
4.68 - Liquidator's statement of receipts and payments 24 April 2007
4.68 - Liquidator's statement of receipts and payments 18 October 2006
3.6 - Abstract of receipt and payments in receivership 18 October 2006
4.68 - Liquidator's statement of receipts and payments 26 April 2006
287 - Change in situation or address of Registered Office 27 February 2006
4.68 - Liquidator's statement of receipts and payments 07 November 2005
3.6 - Abstract of receipt and payments in receivership 26 October 2005
4.68 - Liquidator's statement of receipts and payments 04 May 2005
3.6 - Abstract of receipt and payments in receivership 09 November 2004
4.68 - Liquidator's statement of receipts and payments 03 November 2004
4.68 - Liquidator's statement of receipts and payments 06 May 2004
3.6 - Abstract of receipt and payments in receivership 13 November 2003
4.68 - Liquidator's statement of receipts and payments 11 November 2003
4.68 - Liquidator's statement of receipts and payments 07 May 2003
3.6 - Abstract of receipt and payments in receivership 05 November 2002
4.68 - Liquidator's statement of receipts and payments 28 October 2002
3.6 - Abstract of receipt and payments in receivership 22 November 2001
RESOLUTIONS - N/A 15 October 2001
4.20 - N/A 15 October 2001
600 - Notice of appointment of Liquidator in a voluntary winding up 15 October 2001
287 - Change in situation or address of Registered Office 25 September 2001
MISC - Miscellaneous document 29 December 2000
3.10 - N/A 29 December 2000
287 - Change in situation or address of Registered Office 06 October 2000
405(1) - Notice of appointment of Receiver 19 September 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 19 July 1999
363s - Annual Return 27 November 1998
395 - Particulars of a mortgage or charge 26 September 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 07 May 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 08 June 1995
395 - Particulars of a mortgage or charge 28 January 1995
363s - Annual Return 01 December 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 16 January 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 08 December 1992
RESOLUTIONS - N/A 01 September 1992
AA - Annual Accounts 01 September 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 1992
123 - Notice of increase in nominal capital 01 September 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 23 October 1991
363a - Annual Return 19 March 1991
395 - Particulars of a mortgage or charge 01 December 1990
AA - Annual Accounts 03 August 1990
288 - N/A 14 February 1990
363 - Annual Return 14 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1989
395 - Particulars of a mortgage or charge 04 November 1988
RESOLUTIONS - N/A 24 August 1988
363 - Annual Return 24 August 1988
363 - Annual Return 24 August 1988
AA - Annual Accounts 24 August 1988
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
287 - Change in situation or address of Registered Office 21 December 1987
RESOLUTIONS - N/A 14 December 1987
CERTNM - Change of name certificate 03 December 1987
CERTNM - Change of name certificate 07 October 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 September 1986
288 - N/A 10 September 1986
287 - Change in situation or address of Registered Office 10 September 1986
CERTINC - N/A 09 July 1986

Mortgages & Charges

Description Date Status Charge by
Deed of floating charge 25 September 1998 Outstanding

N/A

Floating charge 26 January 1995 Outstanding

N/A

Floating charge 23 November 1990 Outstanding

N/A

Mortgage debenture 28 October 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.