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Company Information for

00059962 LIMITED

Geoffrey Martin & Company, 30 Park Cross Street, Leeds, LS1 2QH,
Company Registration Number
00059962
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 00059962 Ltd
00059962 LIMITED was founded on 1898-12-17 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". 00059962 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
00059962 LIMITED
 
Legal Registered Office
Geoffrey Martin & Company
30 Park Cross Street
Leeds
LS1 2QH
Other companies in LS1
 
Previous Names
CF DISTRIBUTION LIMITED17/09/2014
Filing Information
Company Number 00059962
Company ID Number 00059962
Date formed 1898-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1995
Account next due 31/10/1997
Latest return 23/04/1996
Return next due 21/05/1997
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-02-16 07:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00059962 LIMITED
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Company Officers of 00059962 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALFRED DRAPER
 Company Secretary 1995-12-01
VICTOR ANTHONY CLAPSHAW
 Director 1996-09-30
ROBERT EDWARD CRAVEN
 Director 1992-04-23
RICHARD ALFRED DRAPER
 Director 1991-10-01
MARTIN BEN HOLROYD
 Director 1996-09-30
MICHAEL WILSON
 Director 1992-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY STUART SMITH
 Director 1992-04-23 1997-04-12
ANDREW JOHN WILLIAMS
 Company Secretary 1993-08-11 1995-11-30
DAVID JOHN THORNTON
 Director 1994-04-28 1994-11-15
PETER SQUIRES HOGAN
 Director 1992-04-23 1993-12-15
RICHARD ALFRED DRAPER
 Company Secretary 1992-04-23 1993-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALFRED DRAPER THOS. C. FAWCETT LIMITED Company Secretary 1992-04-23 CURRENT 1974-07-18 Liquidation
VICTOR ANTHONY CLAPSHAW THOS. C. FAWCETT LIMITED Director 1996-09-30 CURRENT 1974-07-18 Liquidation
ROBERT EDWARD CRAVEN THOS. C. FAWCETT LIMITED Director 1992-04-23 CURRENT 1974-07-18 Liquidation
RICHARD ALFRED DRAPER THOS. C. FAWCETT LIMITED Director 1993-12-17 CURRENT 1974-07-18 Liquidation
MARTIN BEN HOLROYD THOS. C. FAWCETT LIMITED Director 1996-09-30 CURRENT 1974-07-18 Liquidation
MICHAEL WILSON CRAVEN FAWCETT (1997) LIMITED Director 1997-05-12 CURRENT 1997-03-11 Active
MICHAEL WILSON THOS. C. FAWCETT LIMITED Director 1993-12-17 CURRENT 1974-07-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22Final Gazette dissolved via compulsory strike-off
2022-02-22GAZ2Final Gazette dissolved via compulsory strike-off
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-17AC92Restoration by order of the court
2014-09-17CERTNMCompany name changed cf distribution\certificate issued on 17/09/14
2014-01-14GAZ2Final Gazette dissolved via compulsory strike-off
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-01DISS16(SOAS)Compulsory strike-off action has been suspended
2012-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-02RES02RES02
2011-09-30AC92Restoration by order of the court
2009-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2009-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2006-06-14OC-DVOrder of court - dissolution void
2006-03-12LIQDissolved
2005-12-124.72Voluntary liquidation creditors final meeting
2005-10-104.68Liquidators' statement of receipts and payments
2005-04-134.68Liquidators' statement of receipts and payments
2004-09-304.68Liquidators' statement of receipts and payments
2004-04-06600Appointment of a voluntary liquidator
2004-04-054.68Liquidators' statement of receipts and payments
2003-10-064.68Liquidators' statement of receipts and payments
2003-03-284.68Liquidators' statement of receipts and payments
2002-10-094.68Liquidators' statement of receipts and payments
2002-03-284.68Liquidators' statement of receipts and payments
2001-10-024.68Liquidators' statement of receipts and payments
2001-03-294.68Liquidators' statement of receipts and payments
2000-09-294.68Liquidators' statement of receipts and payments
2000-06-153.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-06-15405(2)Receiver ceasing to act
2000-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-03-313.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-04-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-04-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-04-09405(2)RECEIVER CEASING TO ACT
1998-04-064.48CONSTITUTION OF LIQUIDATION COMMITTEE
1998-01-20287REGISTERED OFFICE CHANGED ON 20/01/98 FROM: ST JOHNS CENTRE 110 ALBION STREET LEEDS W YORKSHIRE LS2 8LA
1997-10-014.20STATEMENT OF AFFAIRS
1997-10-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1997-07-31288bDIRECTOR RESIGNED
1997-07-083.10ADMINISTRATIVE RECEIVER'S REPORT
1997-07-08MISCFORM 3.2 - STATEMENT OF AFFAIRS
1997-06-20CERTNMCOMPANY NAME CHANGED CRAVEN FAWCETT LIMITED CERTIFICATE ISSUED ON 23/06/97
1997-04-29287REGISTERED OFFICE CHANGED ON 29/04/97 FROM: PO BOX 21 DEWSBURY ROAD WAKEFIELD, WEST YORKSHIRE.. WF2 9BD
1997-04-02405(1)APPOINTMENT OF RECEIVER/MANAGER
1996-11-25288aNEW DIRECTOR APPOINTED
1996-11-25288aNEW DIRECTOR APPOINTED
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-03395PARTICULARS OF MORTGAGE/CHARGE
1996-07-23395PARTICULARS OF MORTGAGE/CHARGE
1996-06-21395PARTICULARS OF MORTGAGE/CHARGE
1996-05-24363sRETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1996-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-11363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1995-05-11288DIRECTOR RESIGNED
1995-05-11363(288)DIRECTOR RESIGNED
1995-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to 00059962 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2012-04-24
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against 00059962 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL SECURITY DEED (TO A GUARANTEE AND DEBENTURE DATED 7 JUNE 1996) 1996-10-03 Outstanding BARCLAYS BANK PLC
MORTGAGE OF CHATTELS 1996-07-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-06-21 Outstanding BARCLAYS BANK PLC
LOAN AGREEMENT 1994-10-19 Outstanding SOVEREIGN FINANCE PLC
CHARGE OVER CREDIT BALANCES 1993-10-19 Outstanding BARCLAYS BANK PLC
CREDIT AGREEMENT 1992-02-01 Outstanding CLOSE BROTHERS LIMITED
GUARANTEE AND DEBENTURE 1991-08-07 Outstanding BARCLAYS BANK PLC
LOAN AGREEMENT 1987-01-15 Satisfied TRUSTEES OF THE CRAVEN FAWCETT GROUP PENSION FUND
LEGAL CHARGE 1981-10-09 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 00059962 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00059962 LIMITED
Trademarks
We have not found any records of 00059962 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00059962 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as 00059962 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00059962 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party00059962 LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending party00059962 LIMITEDEvent Date2012-04-24
 
Initiating party Event TypeProposal to Strike Off
Defending party00059962 LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00059962 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00059962 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2QH