L

02090617 LIMITED

Active

Company number 02090617

Bristol, England · Incorporated 19 January 1987

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HECTICRUCE LIMITED · 19 January 1987 – 6 March 1987

Company overview

Incorporated on 19 January 1987 and registered in England and Wales, 02090617 LIMITED remains an active private limited company, now trading for 39 years. It changed its name from HECTICRUCE LIMITED on 19 January 1987. Its registered office is at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is SKOULDING, Peter Iain Maynard (appointed 4 January 2011). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 23 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2013, were filed on 15 October 2013. The next accounts are due by 31 December 2014 and are currently overdue. Companies House holds 142 filings for this company, most recently a restoration filing on 28 November 2018.

Compliance

Annual accounts Overdue
Last filed
31 March 2013
Next due
31 December 2014
Overdue by 143 months
Confirmation statement Overdue
Last filed
—
Next due
14 November 2016
Overdue by 120 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2013

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

Officers

SP
SKOULDING, Peter Iain Maynard
Director
4 January 2011
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
CJ
CLARKE, James Ian
Director · Resigned
16 December 2008
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
RC
ROSS, Corina Katherine
Secretary · Resigned
7 March 2006
SI
STEWART, Ian Reginald
Director · Resigned
7 March 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 March 2006
GN
GOODMAN, Neville Roger
Director · Resigned
7 March 2006
GC
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director · Resigned
21 July 1999
PN
PLANT NOMINEES LIMITED
Corporate Director · Resigned
21 July 1999
PR
PAYNE, Roger Christopher
Director · Resigned
5 September 1997
LJ
LEEKS, John Richard
Director · Resigned
5 September 1997
BG
BROWN, Gareth Trevor
Director · Resigned
5 September 1997
TM
TUNNELL, Michael Frank
Director · Resigned
5 September 1997
SP
SIMPSON, Perry Bernard
Director · Resigned
1 July 1997
LH
LEWIS, Hayley May
Director · Resigned
1 November 1995
JP
JACOMB, Paul Stephen
Director · Resigned
1 November 1994
MM
MCGINTY, Michael Thomas
Director · Resigned
14 January 1994
DJ
DOWDELL, Jonathan, Dr
Director · Resigned
—
ST
SLATER, Timothy David Wishart
Director · Resigned
—
BP
BATES, Peter Frank Henry
Director · Resigned
—
VJ
VALE, John Nicholas
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
28 November 2018 View
Restoration Order Of Court
Restoration
28 November 2018 View
Gazette Dissolved Voluntary
Gazette
9 December 2014 View
Gazette Notice Voluntary
Gazette
26 August 2014 View
Dissolution Application Strike Off Company
Dissolution
14 August 2014 View
Termination Director Company With Name Termination Date
Officers
24 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Made Up Date
Accounts
15 October 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Termination Director Company With Name Termination Date
Officers
17 January 2013 View
Accounts With Made Up Date
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Termination Director Company With Name Termination Date
Officers
9 January 2012 View
Accounts With Made Up Date
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Change Sail Address Company
Address
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Made Up Date
Accounts
11 October 2010 View
Accounts With Made Up Date
Accounts
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Made Up Date
Accounts
21 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Made Up Date
Accounts
4 October 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
17 November 2006 View
Accounts With Made Up Date
Accounts
25 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Accounts
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Address
14 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Annual Return
27 November 2005 View
Accounts With Made Up Date
Accounts
10 October 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Made Up Date
Accounts
23 June 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Auditors Resignation Company
Auditors
26 April 2003 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Legacy
Annual Return
2 November 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
11 April 1998 View
Accounts With Accounts Type Full
Accounts
9 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Annual Return
28 November 1997 View
Legacy
Address
28 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Accounts
12 September 1997 View
Legacy
Address
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
20 July 1997 View
Accounts With Accounts Type Full
Accounts
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
24 October 1996 View
Legacy
Officers
10 November 1995 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Accounts With Accounts Type Full
Accounts
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
22 November 1994 View
Resolution
Resolution
2 September 1994 View
Resolution
Resolution
2 September 1994 View
Auditors Resignation Company
Auditors
30 March 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Annual Return
8 November 1993 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Annual Return
4 November 1991 View
Accounts With Accounts Type
Accounts
22 October 1991 View
Resolution
Resolution
26 March 1991 View
Legacy
Mortgage
14 March 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
10 January 1991 View
Accounts With Accounts Type
Accounts
6 December 1990 View
Legacy
Address
24 October 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type
Accounts
28 November 1989 View
Legacy
Officers
3 May 1989 View
Accounts With Accounts Type
Accounts
6 April 1989 View
Legacy
Annual Return
28 September 1988 View
Legacy
Officers
13 November 1987 View
Legacy
Officers
5 November 1987 View
Legacy
Capital
27 October 1987 View
Legacy
Accounts
26 October 1987 View
Certificate Change Of Name Company
Change Of Name
6 March 1987 View
Legacy
Address
25 February 1987 View
Legacy
Officers
25 February 1987 View
Legacy
Gazette
20 February 1987 View
Certificate Incorporation
Incorporation
19 January 1987 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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