L

00910875 LIMITED

Liquidation

Company number 00910875

Cherry Street · Incorporated 17 July 1967

6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

Last updated on 19 September 2026

Construction of roads and motorways · SIC 42110

Status
Liquidation
Company age
59 years
Company type
Private limited
Accounts
Overdue

Company overview

00910875 LIMITED is a private limited company incorporated on 17 July 1967 and registered in England and Wales and is currently in liquidation. Its registered office is at 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL. Its principal activity is construction of roads and motorways (SIC 42110).

The board consists of two British directors: RENSHAW, Geoffrey Mark (appointed 2 January 2013) and FOX, Stephen Charles (appointed 1 October 2014). RENSHAW, Geoffrey Mark serves as company secretary (appointed 28 September 2001). The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 13 October 2015. The next accounts are due by 30 September 2016 and are currently overdue. 148 filings are recorded against the company at Companies House, most recently an insolvency filing on 10 March 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2014
Next due
30 September 2016
Overdue by 122 months
Confirmation statement Overdue
Last filed
—
Next due
1 February 2017
Overdue by 118 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FOX, Stephen Charles
Director
1 October 2014
RG
RENSHAW, Geoffrey Mark
Director
2 January 2013
RG
RENSHAW, Geoffrey Mark
Secretary
28 September 2001
RM
ROGERS, Martin John
Director · Resigned
8 May 2007
TR
TREADGOLD, Robert
Director · Resigned
16 August 2004
SN
SIMPSON, Norman
Secretary · Resigned
6 October 1999
CG
CRABTREE, Garry Keith
Director · Resigned
6 October 1999
WC
WIGLEY, Clive
Director · Resigned
6 October 1999
BP
BROOKS, Peter Barry
Director · Resigned
6 October 1999
GC
GRAHAM CLOETE, Michael
Secretary · Resigned
27 July 1998
BP
BARNES, Peter James
Secretary · Resigned
1 May 1998
GC
GREAVNER, Charles
Director · Resigned
14 July 1997
MA
MACDONALD, Adrian
Director · Resigned
14 July 1997
BJ
BOAL, John Geoffrey Philip
Director · Resigned
17 November 1995
MN
MOTTRAM, Nigel Bruce
Director · Resigned
1 February 1994
PG
POTTS, Gerald Frank
Secretary · Resigned
1 June 1993
HM
HODGSON, Michael Antony
Director · Resigned
—
SG
STIRLING, Graham
Secretary · Resigned
—
VP
VARVEL, Paul Andrew
Director · Resigned
—
LM
LAVERS, Martin Henry
Director · Resigned
—
RJ
ROCHESTER, John Raymond
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 July 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
28 July 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 February 2024 View
Restoration Order Of Court
Restoration
25 January 2024 View
Certificate Change Of Name Company
Change Of Name
25 January 2024 View
Gazette Dissolved Liquidation
Gazette
30 November 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 August 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2016 View
Resolution
Resolution
14 January 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Person Secretary Company With Change Date
Officers
28 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Change Person Secretary Company With Change Date
Officers
6 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Address
6 February 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
27 January 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Officers
21 August 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Annual Return
23 January 2002 View
Liquidation Voluntary Arrangement Completion
Insolvency
7 January 2002 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
7 January 2002 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
2 October 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Capital
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Capital
15 March 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Accounts
20 December 1999 View
Auditors Resignation Company
Auditors
15 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Capital
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Address
19 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Mortgage
2 July 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Accounts With Accounts Type Full
Accounts
23 March 1998 View
Legacy
Annual Return
18 February 1998 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Mortgage
19 September 1996 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Annual Return
13 February 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
17 May 1995 View
Accounts With Accounts Type Full
Accounts
13 April 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 April 1994 View
Accounts With Accounts Type Full
Accounts
30 March 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Officers
7 June 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Officers
27 May 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Officers
23 February 1993 View
Auditors Resignation Company
Auditors
11 November 1992 View
Legacy
Annual Return
18 June 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Legacy
Annual Return
19 March 1991 View
Accounts With Accounts Type Medium
Accounts
19 March 1991 View
Memorandum Articles
Incorporation
21 August 1990 View
Accounts With Accounts Type Medium
Accounts
6 July 1990 View
Legacy
Annual Return
15 March 1990 View
Legacy
Annual Return
17 March 1989 View
Accounts With Accounts Type Small
Accounts
17 March 1989 View
Accounts With Accounts Type Small
Accounts
22 March 1988 View
Legacy
Annual Return
22 March 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Annual Return
22 April 1987 View
Accounts With Accounts Type Small
Accounts
22 April 1987 View
Accounts With Accounts Type Small
Accounts
22 April 1987 View
Legacy
Officers
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
17 July 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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