HomeCompanies in Liquidation00034239 Limited

Is 00034239 Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, 00034239 Limited (company number 00034239) entered creditors' voluntary liquidation on 2 December 2011, by its creditors. Anne Clare O'Keefe of null was appointed as liquidator.

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00034239 Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    2 September 2011
  2. Creditors' voluntary liquidation
    2 December 2011

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number00034239
Incorporated19 June 1891 (135 years old)
Registered officeThe Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Date entered creditors' voluntary liquidation2 December 2011
LiquidatorAnne Clare O'Keefe, null (licensed insolvency practitioner)
Statement of AffairsFiled 21 October 2011, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

00034239 Limited is a UK limited company based in Manchester, incorporated in 1891 and 120 years old when the liquidator was appointed. There have been 27 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed. 17 charges have been registered against the company, 16 of which are still outstanding.

Directors

27 people have been appointed as directors of 00034239 Limited.

DirectorStatusResigned
Ian Archie GrayActive
Peter John Sverre JohansenResigned2 Sep 2011
David John SmithResigned2 Sep 2011
Andrew John Walker+ 4 othersResigned2 Sep 2011
Donald William CoatesResigned2 Sep 2011
Diarmid Cecil Brinton Glencairn-CampbellResigned25 Aug 2011
21 former directors · resigned 1997 to 2011
Michael Ashley Cecil BrintonResigned25 May 2011
Julian Beauclerk Tatton BrintonResigned17 Jan 2011
Howard Neil ReillyResigned31 Dec 2010
Catharine Elizabeth Brinton HopeResigned31 Dec 2010
Terry George StannardResigned31 Dec 2010
Eirion Andrew Charles NeubauerResigned28 Feb 2010
Richard Arthur Davis KeatingeResigned29 Feb 2008
Anthony Joseph WilsonResigned31 Jan 2008
Edwin Pryce GardinerResigned30 Sep 2005
Edwin Pryce GardinerResigned30 Sep 2005
John Richard HarrisResigned1 Jul 2005
John Reginald PillingResigned29 Oct 2004
Julian Reginald Brinton ClistResigned31 Dec 2003
Tasman Francis HabermanResigned30 Jun 2003
David Michael RheadResigned31 Oct 2002
Alan John Steel Folwell+ 1 otherResigned31 Aug 2002
Alan Charles Roger WilsonResigned31 Jul 2002
Robert Westley PowellResigned31 Mar 1999
Simon Douglas-PennantResigned1 Jul 1998
Keith Malcolm BlissResigned15 Jul 1997
Richard Anthony BrookesResigned30 Jun 1997

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 16 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedCarlyle Strategic Partners Ii Luxembourg S.A.R.L.
Pledge agreement · Created 26 Aug 2011 · Satisfied 11 Jan 2012
OutstandingLloyds Tsb Bank PLC
Deposit agreement to secure own liabilities · Created 9 Aug 2011 · Pending
OutstandingCarlyle Strategic Partners Ii Luxembourg S.A.R.L. as Lender
Mortgage · Created 9 Aug 2011 · Pending
OutstandingCarlyle Strategic Partners Ii Luxembourg S.A.R.L. as Lender
Mortgage · Created 9 Aug 2011 · Pending
OutstandingCarlyle Strategic Partners Ii Luxembourg S.A.R.L.
Debenture · Created 9 Aug 2011 · Pending
11 earlier charges · 2004 to 2011
OutstandingCarlyle Strategic Partners Ii Luxembourg S.A.R.L.
Mortgage · Created 9 Aug 2011 · Pending
OutstandingCarlyle Strategic Partners Ii Luxembourg S.A.R.L.
Mortgage · Created 9 Aug 2011 · Pending
OutstandingCarlyle Strategic Partners Ii Luxembourg S.A.R.L.
Mortgage · Created 9 Aug 2011 · Pending
OutstandingLloyds Tsb Bank PLC
Mortgage · Created 9 Jun 2010 · Pending
OutstandingLloyds Tsb Bank PLC
Mortgage · Created 9 Jun 2010 · Pending
OutstandingLloyds Tsb Bank PLC
Mortgage · Created 9 Jun 2010 · Pending
OutstandingLloyds Tsb Bank PLC
Mortgage · Created 9 Jun 2010 · Pending
OutstandingLloyds Tsb Bank PLC
Mortgage · Created 9 Jun 2010 · Pending
OutstandingLloyds Tsb Bank PLC
Debenture · Created 9 Jun 2010 · Pending
OutstandingLloyds Tsb Bank PLC
Deed of admission to an omnibus letter of set-off dated 3/7/1996 · Created 19 May 2006 · Pending
OutstandingLloyds Tsb Bank PLC
A deed of admission to an omnibus letter of set-off dated 3 july 1996 · Created 14 Jun 2004 · Pending
OutstandingLloyds Tsb Bank PLC
A deed of admission to an omnibus letter of set-off dated 03/07/96 · Created 27 Sep 2003 · Pending

What happened

EventDateType
Restoration by order of the court6 April 2017AC92
Certificate of change of name6 April 2017CERTNM
Final Gazette dissolved following liquidation5 June 2014GAZ2
Return of final meeting in a creditors' voluntary winding up5 March 20144.72
Liquidators' statement of receipts and payments30 December 20134.68
175 earlier events · 1971 to 2013
All of the property or undertaking has been released from charge26 April 2013MR05
All of the property or undertaking has been released and no longer forms part of charge26 April 2013MR05
All of the property or undertaking has been released and no longer forms part of charge26 April 2013MR05
All of the property or undertaking has been released and no longer forms part of charge26 April 2013MR05
All of the property or undertaking has been released from charge26 April 2013MR05
All of the property or undertaking has been released from charge26 April 2013MR05
All of the property or undertaking has been released and no longer forms part of charge26 April 2013MR05
All of the property or undertaking has been released from charge26 April 2013MR05
All of the property or undertaking has been released and no longer forms part of charge26 April 2013MR05
All of the property or undertaking has been released and no longer forms part of charge26 April 2013MR05
All of the property or undertaking has been released from charge26 April 2013MR05
All of the property or undertaking has been released and no longer forms part of charge26 April 2013MR05
All of the property or undertaking has been released and no longer forms part of charge26 April 2013MR05
All of the property or undertaking has been released and no longer forms part of charge26 April 2013MR05
All of the property or undertaking has been released and no longer forms part of charge26 April 2013MR05
Liquidators' statement of receipts and payments24 January 20134.68
Legacy17 January 2012MG02
Registered office address changed12 December 2011AD01
Notice of move from Administration case to Creditors Voluntary Liquidation2 December 20112.34B
Result of meeting of creditors15 November 20112.23B
Statement of affairs21 October 20112.16B
Statement of administrator's proposal18 October 20112.17B
Termination of appointment of a secretary4 October 2011TM02
Termination of appointment as a secretary23 September 2011TM02
Registered office address changed13 September 2011AD01
Termination of appointment as a director12 September 2011TM01
Termination of appointment as a director12 September 2011TM01
Termination of appointment as a director12 September 2011TM01
Legacy12 September 2011MG01
Appointment of an administrator8 September 20112.12B
Termination of appointment as a director5 September 2011TM01
Termination of appointment as a director5 September 2011TM01
AdministrationStatus2 September 2011
Legacy18 August 2011MG01
Legacy17 August 2011MG01
Legacy17 August 2011MG01
Legacy17 August 2011MG01
Legacy17 August 2011MG01
Legacy17 August 2011MG01
Legacy17 August 2011MG01
Current accounting period extended6 July 2011AA01
Legacy2 March 2011MG04
Termination of appointment as a director25 January 2011TM01
Appointment as a director11 January 2011AP01
Termination of appointment as a director10 January 2011TM01
Termination of appointment as a director10 January 2011TM01
Termination of appointment as a director10 January 2011TM01
Annual return made up with full list of shareholders26 November 2010AR01
Legacy18 June 2010MG01
Legacy18 June 2010MG01
Legacy18 June 2010MG01
Legacy18 June 2010MG01
Legacy18 June 2010MG01
Legacy18 June 2010MG01
Appointment as a director21 May 2010AP01
Termination of appointment as a director29 March 2010TM01
Group of companies' accounts made up25 March 2010AA
Annual return made up with full list of shareholders21 December 2009AR01
Director's details changed21 December 2009CH01
Director's details changed21 December 2009CH01
Director's details changed21 December 2009CH01
Director's details changed21 December 2009CH01
Director's details changed21 December 2009CH01
Legacy8 January 2009363a
Group of companies' accounts made up11 November 2008AA
Legacy4 March 2008288a
Legacy4 March 2008288b
Legacy1 February 2008288b
Legacy2 December 2007363s
Group of companies' accounts made up19 November 2007AA
Legacy1 December 2006363s
Group of companies' accounts made up24 November 2006AA
Legacy26 July 2006288a
Legacy26 May 2006395
Legacy2 May 2006288a
Legacy2 May 2006288a
Legacy20 December 2005363s
Group of companies' accounts made up16 November 2005AA
Memorandum and Articles of Association2 November 2005MEM/ARTS
Resolutions2 November 2005RESOLUTIONS
Legacy18 October 2005288b
Legacy18 October 2005288a
Legacy16 September 2005288a
Group of companies' accounts made up2 August 2005AA
Legacy11 July 2005288b
Legacy13 April 2005244
Legacy7 December 2004363s
Legacy9 November 2004288b
Legacy15 July 2004288a
Legacy18 June 2004395
Group of companies' accounts made up14 April 2004AA
Legacy1 February 2004288a
Legacy16 January 2004288a
Legacy16 January 2004288b
Legacy28 November 2003363s
Legacy7 October 2003395
Legacy11 July 2003288b
Group of companies' accounts made up29 April 2003AA
Legacy16 December 2002288a
Legacy4 December 2002363s
Legacy11 November 2002288b
Legacy27 September 2002288b
Legacy7 August 2002288b
Auditor's resignation20 June 2002AUD
Group of companies' accounts made up25 April 2002AA
Legacy5 December 2001363s
Full group accounts made up27 April 2001AA
Legacy7 December 2000363s
Full group accounts made up26 April 2000AA
Legacy5 December 1999363s
Legacy8 October 1999288a
Legacy10 August 1999288a
Full group accounts made up28 April 1999AA
Legacy23 April 1999288c
Legacy20 April 1999288b
Legacy25 March 1999288c
Legacy16 December 1998363s
Legacy22 July 1998288b
Full group accounts made up4 February 1998AA
Legacy13 January 1998288a
Legacy17 December 1997363s
Legacy24 July 1997288b
Legacy9 July 1997288a
Legacy6 July 1997288b
Full group accounts made up28 April 1997AA
Legacy18 December 1996363s
Full group accounts made up24 April 1996AA
Legacy12 December 1995363s
Legacy20 June 1995288
Full group accounts made up25 April 1995AA
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy21 December 1994363s
Legacy28 June 1994288
Legacy28 June 1994288
Legacy20 June 1994288
Full group accounts made up14 April 1994AA
Legacy23 December 1993363s
Legacy27 May 1993288
Full group accounts made up27 April 1993AA
Legacy1 December 1992363b
Legacy29 October 1992288
Legacy23 October 1992288
Full group accounts made up27 April 1992AA
Legacy6 December 1991363b
Legacy15 October 1991288
Legacy16 May 1991288
Full group accounts made up25 April 1991AA
Legacy10 December 1990363a
Resolutions14 November 1990RESOLUTIONS
Legacy6 July 1990288
Full group accounts made up26 April 1990AA
Resolutions8 March 1990RESOLUTIONS
Legacy12 December 1989363
Full group accounts made up25 April 1989AA
Legacy5 January 1989363
Legacy21 November 1988288
Legacy18 August 1988288
Legacy17 August 1988288
Accounts made up9 May 1988AA
Legacy10 March 1988288
Legacy21 January 1988288
Legacy21 January 1988288
Legacy12 January 1988363
Accounts made up19 May 1987AA
Legacy10 January 1987363
A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy2 October 1986288
Group of companies' accounts made up6 May 1986AA
Accounts made up8 January 1983AA
Accounts made up29 January 1979AA
Legacy18 December 1978363
Accounts made up29 June 1978AA
Legacy9 January 1978363
Legacy9 January 1976363
Legacy24 November 197188(2)R
Miscellaneous1 January 1900MISC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is 00034239 Limited in creditors' voluntary liquidation?
Yes. 00034239 Limited (company number 00034239) entered creditors' voluntary liquidation on 2 December 2011, by its creditors. Anne Clare O'Keefe of null was appointed as liquidator.
Who is the liquidator of 00034239 Limited?
Anne Clare O'Keefe, a licensed insolvency practitioner at null, was appointed liquidator of 00034239 Limited on 2 December 2011. Creditors can contact the liquidator directly to submit a claim.
Where is 00034239 Limited based?
00034239 Limited's registered office is The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. The registered office is the address held on the public register, which is not always the trading address.
When was 00034239 Limited founded?
00034239 Limited was incorporated on 19 June 1891, 120 years before the liquidator was appointed.
What is 00034239 Limited's company number?
00034239 Limited's registered company number is 00034239.
Does 00034239 Limited have any outstanding charges?
16 outstanding charges are registered against 00034239 Limited out of 17 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of 00034239 Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in 00034239 Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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