Dissolved
Dissolved 2015-08-04
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Company Information for 2640005 LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 02640005 Private Limited Company
Dissolved 2015-08-04 |
Company Overview
About 2640005 Ltd
2640005 LIMITED was founded on 1991-08-22 and had its registered office in Southampton. The company was dissolved on the 2015-08-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 2640005 LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02640005 | |
|---|---|---|
| Date formed | 1991-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-08-31 | |
| Date Dissolved | 2015-08-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-20 09:30:45 |
| Companies House |
|
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Company Officers of 2640005 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENISE MAVIS BEVAN |
||
MARK STEPHEN BEVAN |
||
RAYMOND BEVAN |
||
RICHARD WYNDHAM PHIPPARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER ALAN QUINN-PARSONS |
Director | ||
PAUL DUNCAN LESSITER |
Director | ||
PATRICK ROY TAYLOR |
Director | ||
ROGER ALAN QUINN-PARSONS |
Company Secretary | ||
STEPHEN RONALD WHITE |
Company Secretary | ||
STEPHEN RONALD WHITE |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COVERCRAFT LTD | Company Secretary | 2001-07-31 | CURRENT | 2001-01-18 | Active | |
| LLOYDS BEAL MANAGEMENT LIMITED | Director | 2016-09-01 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| LLOYDS SHIPS SAFETY SERVICES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
| HOISTQUIP LIFTING (UK) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
| LLOYDS BEAL SITE SERVICES LIMITED | Director | 2013-01-10 | CURRENT | 2005-10-18 | Active | |
| SWL CHILD'S PLAY LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2013-12-03 | |
| HAMBLE ROPES & RIGGING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| LLOYDS SHIPS SAFETY SERVICES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
| HOISTQUIP LIFTING (UK) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
| LLOYDS BEAL SITE SERVICES LIMITED | Director | 2013-01-10 | CURRENT | 2005-10-18 | Active | |
| LLOYDS LIFTING LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
| LLOYDS TESTING LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
| LLOYDS BEAL MANAGEMENT LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| CERTEX DEFENCE LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2013-08-20 | |
| LLOYDS BEAL TESTING LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
| SWL NDT LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
| SWL CHILD'S PLAY LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2013-12-03 | |
| SWL ROPE LIFTING AND TESTING LIMITED | Director | 2008-01-07 | CURRENT | 2007-11-26 | Active | |
| COVERCRAFT LTD | Director | 2001-07-31 | CURRENT | 2001-01-18 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 04/11/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AC92 | ORDER OF COURT - RESTORATION | |
| CERTNM | COMPANY NAME CHANGED HAMBLE ROPES & RIGGING CERTIFICATE ISSUED ON 24/12/14 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 4 LEYLANDS PARK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 75 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3AP | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 22/08/99; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: C/O WALTON & CO VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/08/95 | |
| 363s | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
Industry Information
SIC/NAIC Codes
1752 - Manufacture cordage, rope, twine & netting Licences & Regulatory approval
We could not find any licences issued to 2640005 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 2640005 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Income
Government Income
We have not found government income sources for 2640005 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 (1752 - Manufacture cordage, rope, twine & netting) as 2640005 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2640005 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 2640005 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 2640005 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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