Dissolved
Dissolved 2014-05-13
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Company Information for 01179565 LIMITED
33 WELLINGTON STREET, LEEDS, LS1,
|
Company Registration Number
 01179565 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About 01179565 Ltd
01179565 LIMITED was founded on 1974-08-02 and had its registered office in 33 Wellington Street. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 01179565 LIMITED | ||||
| Legal Registered Office | ||||
| 33 WELLINGTON STREET LEEDS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01179565 | |
|---|---|---|
| Date formed | 1974-08-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2000-03-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2015-05-03 18:36:01 |
| Companies House |
|
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Company Officers of 01179565 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN DON HALLIDAY |
||
DAVID BRAITHWAITE |
||
STEVEN DON HALLIDAY |
||
JAMES ELLIOT MATHERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN |
Company Secretary | ||
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN |
Director | ||
HENRY WILLIAM ROBERTS |
Director | ||
MICHAEL HARRY MUSGRAVE |
Director | ||
ANDREW JOHN DAVISON |
Company Secretary | ||
MICHAEL ANDREW KENDALL-SMITH |
Director | ||
MARK ANDREW SMITH |
Director | ||
JOHN GIBSON |
Director | ||
RICHARD KEVIN O'KEEFFE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINNISH SPORTS NUTRITION LTD | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2013-09-24 | |
| PH FOODS LTD | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008843 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009612 | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT/3.2 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009 | |
| 405(2) | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2SN | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.3 | STATEMENT OF AFFAIRS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: DUKESWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0QP | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED NFF LIMITED CERTIFICATE ISSUED ON 30/07/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
1582 - Manufacture biscuits, preserved pastry etc. Licences & Regulatory approval
We could not find any licences issued to 01179565 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 | 2014-01-28 |
| Meetings of Creditors | 2013-04-12 |
| Appointment of Administrative Receivers | 2013-02-22 |
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against 01179565 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 28 |
|---|---|
| Mortgages/Charges outstanding | 19 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OF CERTAIN EQUIPMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| SUPPLEMENTAL DEED | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE OVER ALL ASSETS (AS DEFINED) | Satisfied | NMB-HELLER LIMITED | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| BOOK DEBTS DEBENTURE | Satisfied | TSB COMMERCIAL FINANCE LIMITED | |
| MORTGAGE DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
| COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| COLLATERAL MORTGAGE. | Satisfied | INVESTORS IN INDUSTRY PLC. | |
| COLLATERAL MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
| DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| COLLATERAL SUPPLEMENTAL LEGAL CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
| COLLATERAL DEBENTURE. | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD. |
Income
Government Income
We have not found government income sources for 01179565 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 (1582 - Manufacture biscuits, preserved pastry etc.) as 01179565 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 01179565 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 | 01179565 LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | 01179565 LIMITED | Event Date | 2013-02-12 |
| Stephen Andrew Ellis (IP number 8843 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and David James Kelly (IP number 9612 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Manchester M2 3PW : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 01179565 LIMITED | Event Date | 2009-04-07 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 01179565 LIMITED | Event Date | |
| Notice is hereby given, as required by Legislation section: Rule 3.9 (6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors under Section 48(2) is to take place. The Meeting will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 10 May 2013 at 10.00 am . The purposes of the Meeting is to receive a report from the Joint Administrative Receivers and, if thought fit, to appoint a Creditors Committee. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if: (a) they have given to the Joint Administrative Receivers not later than 12.00 hours on the business day before the Meeting, details in writing of the debt that they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986; and (b) they have lodged with the Joint Administrative Receivers any proxy which they intend to be used on their behalf. Creditors of the Company requiring copies of the Joint Administrative Receivers report may obtain it free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Stephen Andrew Ellis (IP Number 8843) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP and David James Kelly (IP Number 9612) of PricewaterhouseCoopers LLP, 101 Barbirolli Square, Manchester M2 3PW were appointed Joint Administrative Receivers on 12 February 2013. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01179565 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 01179565 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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