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Company Information for

00929417 LIMITED

4385, 00929417 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,

Company Registration Number

00929417

Private Limited Company

Active

Company Overview

About 00929417 Ltd

00929417 LIMITED was founded on 1968-03-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". 00929417 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
00929417 LIMITED

4385 00929417 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in LS1

Filing Information

Company Number		00929417
Company ID Number		00929417
Date formed		1968-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2004
Account next due		28/02/2006
Latest return		08/06/2004
Return next due		06/07/2005
Type of accounts		FULL

Last Datalog update:	2024-12-05 08:52:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 00929417 LIMITED

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Company Officers of 00929417 LIMITED

Current Directors

Officer	Role	Date Appointed
LUIZA MIRANDA BEZERRA DE MELLO	Company Secretary	2005-03-31
JOHN MORRISON	Director	2004-12-17
JONATHAN TRIESSMAN	Director	2005-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLETTE JEMIMA BUSH	Company Secretary	2005-02-11	2005-03-31
PETER DAVID GARNER	Director	2004-04-07	2005-03-31
JOHN MORRISON	Company Secretary	2004-02-20	2005-02-11
IAN ANDREW WRIGHT	Director	2004-01-23	2004-04-07
ANDREW MICHAEL LYON	Company Secretary	2001-01-31	2004-02-20
HELMUT RUTHLEIN	Director	2002-05-13	2004-01-23
BRIAN CUMMINGS	Director	1996-06-19	2002-12-31
DENNIS CHARLES GILLIBRAND	Director	1991-06-08	2002-05-09
MARTIN KIENBOCK	Director	1999-07-15	2001-11-01
IAN ANDREW WRIGHT	Director	1997-04-21	2001-05-09
PAULA MARY WATTS	Company Secretary	1999-01-01	2001-01-31
TERENCE LASCELLES HOOD	Director	1995-01-01	1999-04-30
MICHAEL HARTILL	Company Secretary	1991-06-08	1998-12-31
DAVID PHILIP CALE-MORGAN	Director	1994-08-26	1998-06-29
WILLIAM TREVOR OWEN	Director	1995-08-31	1998-03-25
MAURICE EDMONDS	Director	1995-07-31	1997-01-17
JONATHAN WOODLEY GAGG	Director	1994-06-30	1997-01-17
DAVID MADDISON	Director	1995-01-01	1997-01-16
GRAHAME HARCOURT PLATT	Director	1994-12-05	1996-12-20
LESLIE JAMES COOK	Director	1991-06-08	1996-09-30
BRIAN GEOFFREY WARD	Director	1994-06-30	1996-07-03
JOHST WEBER	Director	1995-09-05	1995-12-19
KEVIN GEORGE ALFRED GAMBLE	Director	1994-06-01	1995-11-14
TREVOR WILLIAM BEACOCK	Director	1991-06-08	1995-03-21
FRANK ELLIS	Director	1991-06-08	1995-02-28
PETER LEONARD GRAHAM	Director	1991-06-08	1994-09-30
RICHARD DAVID BEBB	Director	1991-06-08	1994-06-01
TERENCE JOHN WHITE	Director	1991-06-08	1992-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MORRISON	BUTTERLEY C E LIMITED	Director	2003-09-02	CURRENT	1954-05-20	Liquidation
JOHN MORRISON	00885889 LIMITED	Director	2002-11-01	CURRENT	1966-08-18	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.

Date	Document Type	Document Description
2024-11-11		Companies House applied as default registered office address PO Box 4385, 00929417 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11
2016-12-08	AC92	Restoration by order of the court
2014-04-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-01-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-04-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-02-22	AC92	Restoration by order of the court
2010-09-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-06-15	4.72	Voluntary liquidation creditors final meeting
2010-02-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010:AMENDING FORM
2010-02-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010
2009-08-04	4.68	Liquidators' statement of receipts and payments to 2009-07-03
2009-02-05	4.68	Liquidators' statement of receipts and payments to 2009-01-03
2008-07-23	4.68	Liquidators' statement of receipts and payments to 2008-07-03
2008-03-01	4.68	Liquidators' statement of receipts and payments to 2008-07-03
2007-01-08	2.24B	Administrator's progress report
2007-01-04	2.34B	Notice of move from Administration to creditors voluntary liquidation
2006-08-17	2.24B	Administrator's progress report
2006-06-21	2.31B	Notice of extension of period of Administration
2006-01-19	2.24B	Administrator's progress report
2005-09-13	2.26B	Liquidation. Amended certificate of constitution. Creditors committee
2005-09-08	2.23B	Result of meeting of creditors
2005-08-31	2.17B	Statement of administrator's proposal
2005-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
2005-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/05 FROM: ECONOMISER WORKS CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF
2005-07-08	2.12B	Appointment of an administrator
2005-04-11	288a	NEW SECRETARY APPOINTED
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-11	288a	NEW DIRECTOR APPOINTED
2005-04-11	288b	SECRETARY RESIGNED
2005-02-21	288b	SECRETARY RESIGNED
2005-02-21	288a	NEW SECRETARY APPOINTED
2005-01-20	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-20	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-12-30	288a	NEW DIRECTOR APPOINTED
2004-10-27	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-22	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-16	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-22	288a	NEW DIRECTOR APPOINTED
2004-04-15	288b	DIRECTOR RESIGNED
2004-03-11	288a	NEW SECRETARY APPOINTED
2004-03-11	288b	SECRETARY RESIGNED
2004-02-09	288b	DIRECTOR RESIGNED
2004-02-09	288a	NEW DIRECTOR APPOINTED
2003-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-19	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-22	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-03	AUD	AUDITOR'S RESIGNATION
2003-01-14	288b	DIRECTOR RESIGNED
2002-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-14	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-19	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-06-16	288a	NEW DIRECTOR APPOINTED
2002-05-20	288b	DIRECTOR RESIGNED
2002-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-13	288b	DIRECTOR RESIGNED
2001-07-06	AA	FULL ACCOUNTS MADE UP TO 01/10/00
2001-06-15	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-18	288b	DIRECTOR RESIGNED
2001-03-09	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

2852 - General mechanical engineering

Licences & Regulatory approval

We could not find any licences issued to 00929417 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 Off	2014-01-14
Proposal to Strike Off	2013-04-16

Fines / Sanctions

No fines or sanctions have been issued against 00929417 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT	2003-08-08	Outstanding	HASELDEN PROPERTIES LIMITED
CHATTEL MORTGAGE	2002-10-17	PART of the property or undertaking has been released from charge	HSBC BANK PLC
DEBENTURE	2002-07-11	PART of the property or undertaking has been released from charge	HSBC BANK PLC
ALL ASSETS DEBENTURE	1997-06-04	Satisfied	CONGRESS FINANCIAL CORPORATION
DEBENTURE CREATING FIXED CHARGES	1997-01-21	Satisfied	SENIOR ENGINEERING INVESTMENTS INC

Intangible Assets

Patents

We have not found any records of 00929417 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 00929417 LIMITED

Trademarks

We have not found any records of 00929417 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 00929417 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 00929417 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 00929417 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	00929417 LIMITED	Event Date	2014-01-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	00929417 LIMITED	Event Date	2013-04-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 00929417 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 00929417 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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