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Company Information for

01092326 LIMITED

ST JAMES' SQUARE, MANCHESTER, M2 6DS,
Company Registration Number
01092326
Private Limited Company
Liquidation

Company Overview

About 01092326 Ltd
01092326 LIMITED was founded on 1973-01-24 and has its registered office in . The organisation's status is listed as "Liquidation". 01092326 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
01092326 LIMITED
 
Legal Registered Office
ST JAMES' SQUARE
MANCHESTER
M2 6DS
 
Previous Names
SHAKESPEARE FORGINGS LIMITED30/08/2017
Filing Information
Company Number 01092326
Company ID Number 01092326
Date formed 1973-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/1995
Account next due 31/07/1997
Latest return 30/11/1995
Return next due 28/12/1996
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-06 18:49:56
Primary Source:Companies House
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Company Officers of 01092326 LIMITED

Current Directors
Officer Role Date Appointed
WHEWAY SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-11-30
MICHAEL CLEMENT GOPSILL
 Director 1993-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JUSTIN HUMPHREYS
 Director 1993-04-30 2018-06-15
IAN ROBERT COLE
 Director 1992-11-30 1993-08-09
ALAN MARTIN JONES
 Director 1992-11-30 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHEWAY SECRETARIAL SERVICES LIMITED WHEWAY FILTERS LIMITED Company Secretary 1992-11-30 CURRENT 1917-04-19 Active
MICHAEL CLEMENT GOPSILL WHEWAY FILTERS LIMITED Director 1993-04-30 CURRENT 1917-04-19 Active

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
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN HUMPHREYS
2017-08-30REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2017-08-30CERTNMCompany name changed shakespeare forgings\certificate issued on 30/08/17
1997-08-21LIQDISSOLVED
1997-05-214.72RETURN OF FINAL MEETING RECEIVED
1996-10-02600APPOINTMENT OF LIQUIDATOR
1996-10-024.70DECLARATION OF SOLVENCY
1996-10-02287REGISTERED OFFICE CHANGED ON 02/10/96 FROM: SUITE 2 HITCHING COURT BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXON OX141RG
1996-10-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1996-09-1388(2)RAD 26/03/96-01/04/96 £ SI 812956@1=812956 £ IC 10000/822956
1996-09-13SRES04NC INC ALREADY ADJUSTED 27/03/96
1996-09-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96
1996-09-13123NC INC ALREADY ADJUSTED 27/03/96
1995-11-30363xRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-11-14288SECRETARY'S PARTICULARS CHANGED
1995-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-09-21287REGISTERED OFFICE CHANGED ON 21/09/95 FROM: PENNYFARTHING HOUSE 3 CHESIL STREET WINCHESTER HAMPSHIRE SO23 8HU
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-12-15363xRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-12-21363xRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-08-22288DIRECTOR RESIGNED
1993-07-14288DIRECTOR RESIGNED
1993-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/92
1993-06-21288New director appointed
1993-05-04287Registered office changed on 04/05/93 from: 214,hagley road, edgbaston, birmingham. West midlands. B16 9PH
1993-02-01363xReturn made up to 30/11/92; full list of members
1993-02-01403aDeclaration of satisfaction of mortgage/charge
1992-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/91
1991-12-05363bReturn made up to 30/11/91; no change of members
1991-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/90
1990-12-21363Return made up to 30/11/90; full list of members
1990-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/89
1990-03-19288Director resigned
1989-12-11363Return made up to 03/11/89; full list of members
1989-08-02287Registered office changed on 02/08/89 from: trinity court newton road great barr birmingham B43 6BW
1989-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/88
1989-01-25403aDeclaration of satisfaction of mortgage/charge
1988-09-27363Return made up to 12/08/88; full list of members
1988-05-23288Director resigned;new director appointed
1988-03-04288Director resigned
1987-09-09363RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
1987-08-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-27363RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS
1987-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85
1987-03-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-26363RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-03-14AAFULL ACCOUNTS MADE UP TO 29/09/84
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 01092326 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 01092326 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of 01092326 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 01092326 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01092326 LIMITED
Trademarks
We have not found any records of 01092326 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01092326 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 01092326 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01092326 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 01092326 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 01092326 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 6DS