Dissolved
Dissolved 2013-08-13
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Company Information for 01389338 LIMITED
MANCHESTER, M2,
|
Company Registration Number
 01389338 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About 01389338 Ltd
01389338 LIMITED was founded on 1978-09-15 and had its registered office in Manchester. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 01389338 LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 01389338 | |
|---|---|---|
| Date formed | 1978-09-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1995-12-31 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-03 18:36:15 |
| Companies House |
|
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Company Officers of 01389338 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET SUSAN KNOWLES |
||
DONALD STUART BAILEY |
||
JOHN TIMOTHY LANGHAM YORK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN KENNETH BOARDMAN |
Director | ||
JANET SUSAN KNOWLES |
Director | ||
PETER GEORGE COLE |
Director | ||
RONALD HENRY JOSEPH GRAHAM |
Director | ||
PHILIP DUDLEY WOODS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALLINGTON WESTON & CO.LIMITED | Company Secretary | 1991-09-23 | CURRENT | 1911-12-13 | Liquidation | |
| TUNBRIDGE WELLS RUGBY FOOTBALL CLUB LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
| WALLINGTON WESTON & CO.LIMITED | Director | 1991-09-23 | CURRENT | 1911-12-13 | Liquidation | |
| WALLINGTON WESTON & CO.LIMITED | Director | 1991-09-23 | CURRENT | 1911-12-13 | 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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| LIQ | DISSOLVED | |
| 4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: C/O EVERSHEDS ALAXANDER TATHAM LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER.M2 3DB | |
| Registered office changed on 17/10/97 from:\c/o eversheds alaxander tatham, london scottish house, 24 mount street, manchester.M2 3DB | ||
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 363s | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| WRES01 | ALTER MEM AND ARTS 03/05/96 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: C\O ALEXANDER. TATHAM & CO 30 ST . ANN STREET MANCHESTER M2 3DB | |
| Registered office changed on 17/11/92 from:\c\o alexander. Tatham & co, 30 st . ann street, manchester, M2 3DB | ||
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
| 363b | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | |
| 288 | DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: CARTWRIGHT STREET HYDE CHESHIRE SK14 4EH | |
| Registered office changed on 09/02/89 from:\cartwright street, hyde, cheshire, SK14 4EH | ||
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED WESTON HYDE PRODUCTS LIMITED CERTIFICATE ISSUED ON 12/01/89 | |
| 288 | DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | |
| 363 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to 01389338 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 | 2013-04-30 |
| Proposal to Strike Off | 2012-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against 01389338 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
01389338 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Income
Government Income
We have not found government income sources for 01389338 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 01389338 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 01389338 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 | 01389338 LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 01389338 LIMITED | Event Date | 2012-07-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01389338 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 01389338 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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