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Company Information for

00319564 LIMITED

NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
Company Registration Number
00319564
Private Limited Company
Liquidation

Company Overview

About 00319564 Ltd
00319564 LIMITED was founded on 1936-10-15 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". 00319564 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
00319564 LIMITED
 
Legal Registered Office
NO. 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
 
Previous Names
BRIERLEYS LIMITED21/07/2017
Filing Information
Company Number 00319564
Company ID Number 00319564
Date formed 1936-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 14/07/2008
Return next due 11/08/2009
Type of accounts DORMANT
Last Datalog update: 2018-08-07 02:57:06
Primary Source:Companies House
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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
2017-07-21AC92Restoration by order of the court
2017-07-21CERTNMCompany name changed brierleys\certificate issued on 21/07/17
2010-02-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-11-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID MATTHEWS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HUSSEY
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MAY
2009-06-084.70DECLARATION OF SOLVENCY
2009-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-06-08LRESSPSPECIAL RESOLUTION TO WIND UP
2008-07-25363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-07-24363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-10363aRETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS
2004-07-07288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06288cSECRETARY'S PARTICULARS CHANGED
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-24363aRETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-27RES12VARYING SHARE RIGHTS AND NAMES
2003-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-13363aRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 110 PARK STREET LONDON W1K 6NX
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 110 PARK STREET LONDON W1Y 3RB
2001-08-07363aRETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-16288cDIRECTOR'S PARTICULARS CHANGED
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288aNEW DIRECTOR APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02363aRETURN MADE UP TO 14/07/00; CHANGE OF MEMBERS
1999-11-02288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-22288bDIRECTOR RESIGNED
1999-10-22225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL
1999-10-22288bDIRECTOR RESIGNED
1999-10-22288bDIRECTOR RESIGNED
1999-10-22288bSECRETARY RESIGNED
1999-10-20288aNEW SECRETARY APPOINTED
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-31363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-20363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-24363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00319564 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00319564 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 00319564 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 00319564 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00319564 LIMITED
Trademarks
We have not found any records of 00319564 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00319564 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 (7499 - Non-trading company) as 00319564 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00319564 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00319564 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 00319564 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 SO15 2DP