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Company Information for 457407 LIMITED
COPSE HILL, 58 PENTRE POETH ROAD,, BASSALEG NEWPORT, GWENT, NP10 8LL,
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Company Registration Number
 00457407 Private Limited Company
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Company Overview
About 457407 Ltd
457407 LIMITED was founded on 1948-07-24 and has its registered office in Bassaleg Newport. The organisation's status is listed as "Active". 457407 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 | |
|---|---|
| 457407 LIMITED | |
| Legal Registered Office | |
| COPSE HILL 58 PENTRE POETH ROAD, BASSALEG NEWPORT GWENT NP10 8LL Other companies in NP10 | |
Filing Information
| Company Number | 00457407 | |
|---|---|---|
| Company ID Number | 00457407 | |
| Date formed | 1948-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2001 | |
| Account next due | 31/10/2003 | |
| Latest return | 31/05/2002 | |
| Return next due | 28/06/2003 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-05-14 23:09:01 |
| Companies House |
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Company Officers of 457407 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASW GROUP LIMITED |
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GEORGE DEREK WILSON BARTLETT |
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ROBERT EDWARD JUDD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUSTIN SOUTHWORTH COURT |
Director | ||
GERALD SHEEHAN |
Director | ||
ROGER HUGH EVANS |
Director | ||
EDWARD CHARLES TOWNSEND |
Director | ||
ALAN GEORGE COX |
Director | ||
ANN ELIZABETH MCGOOKIN |
Company Secretary | ||
PAUL MICHAEL RICH |
Director | ||
GEORGE DEREK WILSON BARTLETT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLIED STEEL AND WIRE LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1988-03-01 | Dissolved 2016-04-19 | |
| 00061150 LIMITED | Company Secretary | 1996-02-02 | CURRENT | 1899-03-17 | Active - Proposal to Strike off | |
| P & B METAL COMPONENTS LIMITED | Director | 2011-10-01 | CURRENT | 1961-11-07 | Active | |
| GEORGE BARTLETT LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-08 | Liquidation | |
| ASW SHEERNESS STEEL LIMITED | Director | 1999-02-04 | CURRENT | 1966-07-05 | Liquidation | |
| ALLIED STEEL AND WIRE LIMITED | Director | 1992-09-28 | CURRENT | 1988-03-01 | Dissolved 2016-04-19 | |
| 00061150 LIMITED | Director | 1992-09-28 | CURRENT | 1899-03-17 | Active - Proposal to Strike off | |
| ALLIED STEEL AND WIRE LIMITED | Director | 2001-03-09 | CURRENT | 1988-03-01 | Dissolved 2016-04-19 | |
| 00061150 LIMITED | Director | 2001-03-09 | CURRENT | 1899-03-17 | Active - Proposal to Strike off | |
| ASW SHEERNESS STEEL LIMITED | Director | 1999-02-04 | CURRENT | 1966-07-05 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES02 | RES02 | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 287 | Registered office changed on 30/06/03 from: kpmg corporate recovery 100 temple street bristol BS1 6AG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288b | Director resigned | |
| 3.10 | Administrative receivers report | |
| MISC | Form 3.2 - statement of affairs | |
| 287 | Registered office changed on 18/07/02 from: po box 675 castle works east moors road cardiff CF24 5YD | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 31/05/02; full list of members | |
| 395 | Particulars of mortgage/charge | |
| 288b | Director resigned | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/06/99 | |
| 363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: P O BOX 207 CONWAY HOUSE FORTRAN ROAD ST MELLONS CARDIFF CF3 0YJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363a | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363x | RETURN MADE UP TO 28/09/92; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to 457407 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-09-13 |
| Proposal to Strike Off | 2004-03-16 |
Fines / Sanctions
No fines or sanctions have been issued against 457407 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NEDERLANDSCHE CREDIETVERZEKERING MAATSCHAPPIJ N.V.(INCLUDING ITS SUCCESSORS) | |
| SUPPLEMENTAL DEBENTURE | Outstanding | LLOYDS BANK PLC(AS TRUSTEE FOR THE BENEFICIARIES) | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC | |
| DEED OF AMENDMENT | Outstanding | LLOYDS BANK PLCAS TRUSTEE | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC | |
| SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE ASSURANCE |
Income
Government Income
We have not found government income sources for 457407 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 457407 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 457407 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 457407 LIMITED | Event Date | 2011-09-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 457407 LIMITED | Event Date | 2004-03-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 457407 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 457407 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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