00947582 LIMITED

Company summary

Insolvency history recorded
Outstanding charges recorded

Company number: 00947582
Status: LIQUIDATION
Incorporated / age: 7 February 196957 years
Registered office: C/O Tenon, Arkwright House, Parsonage Gardens, Manchester, M3 2LX
Accounts due: 31 October 2001
Confirmation statement due: Not available
Active officers: 5
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 2 October 2026 at 14:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tenon, Arkwright House, Parsonage Gardens, Manchester, M3 2LX
Nature of business
Manufacture of cartons
Bookbinding and finishing

Insolvency

Cases: 2

Current Companies House status: Liquidation

Administrative receiver
Case 1
Instrumented on
30 June 1994
Practitioners
- Richard William Traynor
  Insolvency practitioner
  Appointed
  20 June 1996
  Ceased to act
  7 October 2003
- Paul Stanley
  Insolvency practitioner
  Appointed
  20 June 1996
  Ceased to act
  7 October 2003
View related charge on the official register (opens in a new tab)
Creditors voluntary liquidation
Case 2
Wound up
10 January 1997
Practitioners
- Derek John Oakley
  Insolvency practitioner
  Appointed
  10 January 1997
- Barry John Ward
  Insolvency practitioner
  Appointed
  10 January 1997
  Ceased to act
  29 March 1999
- Neil Francis Hickling
  Insolvency practitioner
  Appointed
  29 March 1999

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, John Whitmore ACTIVE	Secretary					20 Frythe Close, Kenilworth, Warwickshire, CV8 2SY
HILL, Frances ACTIVE	Director			England	August 1940	Burton House Mill Lane, Burton Hastings, Nuneaton, Warwicks, CV11 6RJ
HILL, Howard Timothy ACTIVE	Director			England	February 1944	Burton House Mill Lane, Burton Hastings, Nuneaton, Warwickshire, CV11 6RJ
O'BRIEN, John James ACTIVE	Director	11 Nov 1994		England	July 1952	27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
RUSSELL, John Whitmore ACTIVE	Director				August 1944	20 Frythe Close, Kenilworth, Warwickshire, CV8 2SY
BARNES, Derek Harvey RESIGNED	Director		31 Dec 1991		September 1931	73 Brookweed, Glascote, Tamworth, Staffordshire, B77 4EA
COOPER, David Jordan RESIGNED	Director		10 Nov 1993		May 1939	7 Meadow Crofts, Bishops Itchington, Leamington Spa, Warwickshire, CV33 0QT
PAYNE, Alan Henry RESIGNED	Director	29 Jul 1993	04 Jul 1994		December 1935	20 Conchar Road, Sutton Coldfield, West Midlands, B72 1LL
STUBBS, Michael William RESIGNED	Director		30 Nov 1994		April 1941	Chequers Camden Park, Tunbridge Wells, Kent, TN2 5AD

RUSSELL, John Whitmore ACTIVE
Role: Secretary
Appointed on:
Address: 20 Frythe Close, Kenilworth, Warwickshire, CV8 2SY

HILL, Frances ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1940
Address: Burton House Mill Lane, Burton Hastings, Nuneaton, Warwicks, CV11 6RJ

HILL, Howard Timothy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1944
Address: Burton House Mill Lane, Burton Hastings, Nuneaton, Warwickshire, CV11 6RJ

O'BRIEN, John James ACTIVE
Role: Director
Appointed on: 11 Nov 1994
Country of Residence: England
Date of birth: July 1952
Address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

RUSSELL, John Whitmore ACTIVE
Role: Director
Appointed on:
Date of birth: August 1944
Address: 20 Frythe Close, Kenilworth, Warwickshire, CV8 2SY

BARNES, Derek Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: September 1931
Address: 73 Brookweed, Glascote, Tamworth, Staffordshire, B77 4EA

COOPER, David Jordan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1993
Date of birth: May 1939
Address: 7 Meadow Crofts, Bishops Itchington, Leamington Spa, Warwickshire, CV33 0QT

PAYNE, Alan Henry RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 04 Jul 1994
Date of birth: December 1935
Address: 20 Conchar Road, Sutton Coldfield, West Midlands, B72 1LL

STUBBS, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: April 1941
Address: Chequers Camden Park, Tunbridge Wells, Kent, TN2 5AD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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00947582 LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administrative receiver

Practitioners

Creditors voluntary liquidation

Practitioners