03401359 LIMITED

Company Number		03401359
Date formed		1997-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-06-30
Date Dissolved		2016-11-01
Type of accounts		FULL

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Company Officers of 03401359 LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS PAUL TILLEY	Company Secretary	2004-10-12
STEPHEN EDWARD OAKLEY	Director	2011-10-18
MARTIN WARD	Director	2009-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON NICHOLAS POULTON	Director	2011-06-27	2011-10-18
IAN WARDLE	Director	2009-05-06	2011-06-27
CHARLES ROGER LAMBERT	Director	2009-01-01	2009-05-06
MARK ANDREW ADAMS	Director	2008-07-08	2009-04-29
MARK BENTLEY JACKSON	Director	2004-10-12	2009-01-01
DAVID ELLIOTT LINDSAY	Director	2004-10-12	2008-07-08
PAUL JAN HERMAN GROOTENDORST	Company Secretary	2001-06-01	2004-10-12
BROOKS GEORGE MILESON	Director	1998-05-28	2004-10-12
IAN MICHAEL MORL	Director	2004-08-09	2004-10-12
ROBERT WILLIAM JEFFERSON	Director	1998-05-28	2004-04-08
PHILIP JAMES WALKER SMITH	Company Secretary	2000-02-18	2001-06-01
ROBERT JAMES WARD	Director	1998-05-28	2001-03-29
WB COMPANY SECRETARIES LIMITED	Company Secretary	1997-09-02	2000-02-18
WB COMPANY DIRECTORS LIMITED	Director	1997-09-02	1998-05-28
JL NOMINEES TWO LIMITED	Nominated Secretary	1997-07-10	1997-09-02
JL NOMINEES ONE LIMITED	Nominated Director	1997-07-10	1997-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS PAUL TILLEY	NFL COVER LIMITED	Company Secretary	2007-11-19	CURRENT	1996-01-29	Dissolved 2014-07-29
NICHOLAS PAUL TILLEY	CAB AID LIMITED	Company Secretary	2007-11-19	CURRENT	2004-01-13	Active
NICHOLAS PAUL TILLEY	LAWYER.COM LIMITED	Company Secretary	2007-08-06	CURRENT	1999-12-14	Dissolved 2015-04-07
NICHOLAS PAUL TILLEY	E-CLAIM LIMITED	Company Secretary	2007-08-06	CURRENT	1999-10-27	Dissolved 2015-04-07
NICHOLAS PAUL TILLEY	QSIT LIMITED	Company Secretary	2007-08-06	CURRENT	2000-11-15	Dissolved 2015-04-07
NICHOLAS PAUL TILLEY	MEDIREP MARKETING LIMITED	Company Secretary	2007-08-06	CURRENT	1999-08-02	Dissolved 2015-04-07
NICHOLAS PAUL TILLEY	FMG REPAIR SERVICES LIMITED	Company Secretary	2007-08-06	CURRENT	2004-05-05	Active
NICHOLAS PAUL TILLEY	SWIFT FINANCE (GB) LTD	Company Secretary	2006-03-09	CURRENT	2006-03-09	Dissolved 2014-07-29
NICHOLAS PAUL TILLEY	HELPHIRE SHELF 1 LIMITED	Company Secretary	2004-10-12	CURRENT	1997-08-08	Dissolved 2015-01-13
NICHOLAS PAUL TILLEY	ALBANY GROUP HOLDINGS LIMITED	Company Secretary	2004-10-12	CURRENT	1997-04-03	Dissolved 2014-07-29
NICHOLAS PAUL TILLEY	ALBANY RTA LIMITED	Company Secretary	2004-10-12	CURRENT	2004-01-16	Dissolved 2014-07-29
NICHOLAS PAUL TILLEY	AUXILLIS LIMITED	Company Secretary	2004-10-12	CURRENT	1994-07-13	Active
NICHOLAS PAUL TILLEY	CAR MONSTER LIMITED	Company Secretary	2002-06-27	CURRENT	1996-06-27	Active
NICHOLAS PAUL TILLEY	HELPHIRE FINANCE LIMITED	Company Secretary	2002-06-24	CURRENT	1995-06-19	Dissolved 2015-06-23
NICHOLAS PAUL TILLEY	HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2002-04-18	CURRENT	1996-05-14	Active
NICHOLAS PAUL TILLEY	03299525 LIMITED	Company Secretary	2002-01-01	CURRENT	1997-01-07	Active - Proposal to Strike off
NICHOLAS PAUL TILLEY	MOCO CLAIMS AND SERVICES LIMITED	Company Secretary	2002-01-01	CURRENT	1995-10-31	Active
NICHOLAS PAUL TILLEY	TOTAL ACCIDENT MANAGEMENT LIMITED	Company Secretary	2002-01-01	CURRENT	1996-02-07	Active
NICHOLAS PAUL TILLEY	AUXILLIS SERVICES LIMITED	Company Secretary	2002-01-01	CURRENT	1992-02-11	Active
NICHOLAS PAUL TILLEY	ANGEL ASSISTANCE LIMITED	Company Secretary	2002-01-01	CURRENT	2000-01-05	Active
NICHOLAS PAUL TILLEY	HELPHIRE EBT TRUSTEE LIMITED	Company Secretary	2001-10-15	CURRENT	1999-10-01	Active
STEPHEN EDWARD OAKLEY	NETRENTACAR LIMITED	Director	2015-10-27	CURRENT	2000-02-25	Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY	THE FLEET MANAGEMENT COMPANY LIMITED	Director	2015-10-27	CURRENT	1991-02-15	Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY	FMG SUPPORT (PROPERTY) LIMITED	Director	2015-10-27	CURRENT	2009-02-23	Dissolved 2017-09-05
STEPHEN EDWARD OAKLEY	FMG SUPPORT (FIM) LTD	Director	2015-10-27	CURRENT	1991-10-28	Active
STEPHEN EDWARD OAKLEY	FMG FINANCE LIMITED	Director	2015-10-27	CURRENT	2014-12-09	Active
STEPHEN EDWARD OAKLEY	FMG SUPPORT (RRRM) LTD	Director	2015-10-27	CURRENT	1992-11-09	Active
STEPHEN EDWARD OAKLEY	F M G SUPPORT (HO) LIMITED	Director	2015-10-27	CURRENT	1998-06-04	Active
STEPHEN EDWARD OAKLEY	FMG SUPPORT LTD	Director	2015-10-27	CURRENT	1999-07-26	Active
STEPHEN EDWARD OAKLEY	FMG SUPPORT GROUP LIMITED	Director	2015-10-27	CURRENT	2008-01-31	Active
STEPHEN EDWARD OAKLEY	FMG GROUP HOLDINGS LIMITED	Director	2015-10-27	CURRENT	2014-12-04	Active
STEPHEN EDWARD OAKLEY	MOCO GROUP LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Active
STEPHEN EDWARD OAKLEY	CIQ LIMITED	Director	2014-03-31	CURRENT	2005-02-10	Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY	QUARTZ REPORTING LTD	Director	2014-03-04	CURRENT	2013-10-22	Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY	GROUP LEGAL LIMITED	Director	2014-02-28	CURRENT	2007-10-26	Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY	NEWLAW LEGAL LIMITED	Director	2014-01-28	CURRENT	2010-03-23	Active
STEPHEN EDWARD OAKLEY	PRINCIPIA LAW LIMITED	Director	2013-02-01	CURRENT	2012-11-23	Active
STEPHEN EDWARD OAKLEY	SWIFT FINANCE (GB) LTD	Director	2011-10-18	CURRENT	2006-03-09	Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY	HELPHIRE SHELF 1 LIMITED	Director	2011-10-18	CURRENT	1997-08-08	Dissolved 2015-01-13
STEPHEN EDWARD OAKLEY	NFL COVER LIMITED	Director	2011-10-18	CURRENT	1996-01-29	Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY	HELPHIRE FINANCE LIMITED	Director	2011-10-18	CURRENT	1995-06-19	Dissolved 2015-06-23
STEPHEN EDWARD OAKLEY	LAWYER.COM LIMITED	Director	2011-10-18	CURRENT	1999-12-14	Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY	E-CLAIM LIMITED	Director	2011-10-18	CURRENT	1999-10-27	Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY	QSIT LIMITED	Director	2011-10-18	CURRENT	2000-11-15	Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY	MEDIREP MARKETING LIMITED	Director	2011-10-18	CURRENT	1999-08-02	Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY	ALBANY GROUP HOLDINGS LIMITED	Director	2011-10-18	CURRENT	1997-04-03	Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY	ALBANY RTA LIMITED	Director	2011-10-18	CURRENT	2004-01-16	Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY	02628149 LIMITED	Director	2011-10-18	CURRENT	1991-07-10	Dissolved 2018-04-17
STEPHEN EDWARD OAKLEY	03299525 LIMITED	Director	2011-10-18	CURRENT	1997-01-07	Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY	MOCO CLAIMS AND SERVICES LIMITED	Director	2011-10-18	CURRENT	1995-10-31	Active
STEPHEN EDWARD OAKLEY	TOTAL ACCIDENT MANAGEMENT LIMITED	Director	2011-10-18	CURRENT	1996-02-07	Active
STEPHEN EDWARD OAKLEY	FMG REPAIR SERVICES LIMITED	Director	2011-10-18	CURRENT	2004-05-05	Active
STEPHEN EDWARD OAKLEY	AUXILLIS SERVICES LIMITED	Director	2011-10-18	CURRENT	1992-02-11	Active
STEPHEN EDWARD OAKLEY	AUXILLIS LIMITED	Director	2011-10-18	CURRENT	1994-07-13	Active
STEPHEN EDWARD OAKLEY	HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED	Director	2011-10-18	CURRENT	1996-05-14	Active
STEPHEN EDWARD OAKLEY	CAR MONSTER LIMITED	Director	2011-10-18	CURRENT	1996-06-27	Active
STEPHEN EDWARD OAKLEY	HELPHIRE EBT TRUSTEE LIMITED	Director	2011-10-18	CURRENT	1999-10-01	Active
STEPHEN EDWARD OAKLEY	ANGEL ASSISTANCE LIMITED	Director	2011-10-18	CURRENT	2000-01-05	Active
STEPHEN EDWARD OAKLEY	CAB AID LIMITED	Director	2011-10-18	CURRENT	2004-01-13	Active
STEPHEN EDWARD OAKLEY	ELEUTHERA LIMITED	Director	2000-01-28	CURRENT	2000-01-28	Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY	LAUMARC SECURITIES LIMITED	Director	1993-01-01	CURRENT	1987-02-25	Active - Proposal to Strike off
MARTIN WARD	SWIFT FINANCE (GB) LTD	Director	2009-04-22	CURRENT	2006-03-09	Dissolved 2014-07-29
MARTIN WARD	HELPHIRE SHELF 1 LIMITED	Director	2009-04-22	CURRENT	1997-08-08	Dissolved 2015-01-13
MARTIN WARD	NFL COVER LIMITED	Director	2009-04-22	CURRENT	1996-01-29	Dissolved 2014-07-29
MARTIN WARD	HELPHIRE FINANCE LIMITED	Director	2009-04-22	CURRENT	1995-06-19	Dissolved 2015-06-23
MARTIN WARD	LAWYER.COM LIMITED	Director	2009-04-22	CURRENT	1999-12-14	Dissolved 2015-04-07
MARTIN WARD	E-CLAIM LIMITED	Director	2009-04-22	CURRENT	1999-10-27	Dissolved 2015-04-07
MARTIN WARD	QSIT LIMITED	Director	2009-04-22	CURRENT	2000-11-15	Dissolved 2015-04-07
MARTIN WARD	MEDIREP MARKETING LIMITED	Director	2009-04-22	CURRENT	1999-08-02	Dissolved 2015-04-07
MARTIN WARD	ALBANY GROUP HOLDINGS LIMITED	Director	2009-04-22	CURRENT	1997-04-03	Dissolved 2014-07-29
MARTIN WARD	ALBANY RTA LIMITED	Director	2009-04-22	CURRENT	2004-01-16	Dissolved 2014-07-29

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
2016-11-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-04	DS01	APPLICATION FOR STRIKING-OFF
2016-07-12	GAZ1	FIRST GAZETTE
2015-10-30	AC92	ORDER OF COURT - RESTORATION
2015-10-30	CERTNM	COMPANY NAME CHANGED HELPHIRE (UK) CERTIFICATE ISSUED ON 30/10/15
2014-07-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-03	DS01	APPLICATION FOR STRIKING-OFF
2014-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-03	MISC	SECTION 519 CA 2006
2013-11-28	MISC	SECTION 519
2013-07-29	LATEST SOC	29/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-29	AR01	10/07/13 FULL LIST
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-08-03	AR01	10/07/12 FULL LIST
2012-02-02	SH19	02/02/12 STATEMENT OF CAPITAL GBP 1
2012-02-02	SH20	STATEMENT BY DIRECTORS
2012-02-02	CAP-SS	SOLVENCY STATEMENT DATED 30/01/12
2012-02-02	RES06	REDUCE ISSUED CAPITAL 30/01/2012
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON
2011-10-18	AP01	DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY
2011-10-12	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-21	AUD	AUDITOR'S RESIGNATION
2011-07-11	AR01	10/07/11 FULL LIST
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE
2011-06-29	AP01	DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON
2011-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010
2010-07-13	AR01	10/07/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010
2010-05-20	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-31	RES15	CHANGE OF NAME 31/12/2009
2009-12-31	CERTNM	COMPANY NAME CHANGED HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/12/09
2009-12-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009
2009-12-03	RES15	CHANGE OF NAME 02/12/2009
2009-12-03	CERTNM	COMPANY NAME CHANGED MARKETSTIR LTD CERTIFICATE ISSUED ON 03/12/09
2009-12-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-15	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET, LIMPSFIELD SURREY RH8 0DT
2009-05-14	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT
2009-05-13	288a	DIRECTOR APPOINTED IAN WARDLE
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR MARK ADAMS
2009-04-24	288a	DIRECTOR APPOINTED MARTIN WARD
2009-01-20	288a	DIRECTOR APPOINTED CHARLES ROGER LAMBERT
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR MARK JACKSON
2008-07-23	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-23	288a	DIRECTOR APPOINTED MARK ANDREW ADAMS
2008-07-16	288b	APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY
2008-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-04	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-08-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-08-09	RES13	FINANCE DOCUMENTS 07/07/06
2006-08-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-31	CERTNM	COMPANY NAME CHANGED ALBANY ASSISTANCE LIMITED CERTIFICATE ISSUED ON 31/03/06
2006-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01	CERTNM	COMPANY NAME CHANGED MARKETSTIR LIMITED CERTIFICATE ISSUED ON 01/11/05
2005-10-21	363a	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 03401359 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 03401359 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-10-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AN OMNIBUS LETTER OF SET-OFF	2003-03-25	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2000-02-18	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of 03401359 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 03401359 LIMITED

Trademarks

We have not found any records of 03401359 LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 03401359 LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle City Council	2012-07-09	GBP £1,576

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

Business rates information was found for 03401359 LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	SIKKENS NEW PRINCESS STREET LEEDS LS11 9BA	31,500	05/08/2011
Allerdale	STORE AND PREMISES	HELPHIRE BARRAS LANE DALSTON CARLISLE CA5 7NY	10,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 03401359 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 03401359 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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Last Datalog update:	2017-01-21 04:55:10
Primary Source:	Companies House

Company Overview

Company Officers of 03401359 LIMITED

Related Directorships

Government spend with 03401359 LIMITED