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Company Information for

00035648 LIMITED

9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN,
Company Registration Number
00035648
Private Limited Company
Liquidation

Company Overview

About 00035648 Ltd
00035648 LIMITED was founded on 1892-01-22 and has its registered office in West Yorkshire. The organisation's status is listed as "Liquidation". 00035648 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
00035648 LIMITED
 
Legal Registered Office
9 BOND COURT
LEEDS
WEST YORKSHIRE
LS1 2SN
 
Previous Names
WB LIMITED17/04/2015
Filing Information
Company Number 00035648
Company ID Number 00035648
Date formed 1892-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1999
Account next due 31/10/2001
Latest return 09/08/2000
Return next due 06/09/2001
Type of accounts DORMANT
Last Datalog update: 2018-10-05 09:56:49
Primary Source:Companies House
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Company Officers of 00035648 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PRIME
 Company Secretary 2001-02-01
JEREMY KIM MAIDEN
 Director 2000-08-25
MARTIN PRIME
 Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP EDWARD BOARDMAN
 Company Secretary 2000-08-25 2001-02-01
PHILIP EDWARD BOARDMAN
 Director 1997-04-30 2001-02-01
JAMES MICHAEL HIRST
 Director 1999-09-10 2000-09-30
ROBERT TREVOR DUNKLEY
 Company Secretary 1999-09-10 2000-08-25
PAUL MICHAEL O'DWYER
 Company Secretary 1997-05-01 1999-09-10
PAUL MICHAEL O'DWYER
 Director 1997-05-01 1999-09-10
COLIN LIVSEY
 Company Secretary 1991-08-19 1997-05-01
COLIN LIVSEY
 Director 1991-08-19 1997-05-01
ROBERT NORMAN HODGSON
 Director 1992-11-24 1997-04-30
SYDNEY LEE
 Director 1991-08-09 1992-11-24
THOMAS GERALD ROBSON
 Director 1991-08-09 1992-07-31
KENNETH SCHOFIELD
 Director 1991-08-09 1992-07-31
PAUL ALAN TAYLOR
 Company Secretary 1991-08-09 1991-08-19
BRIAN HAITH
 Director 1991-08-09 1991-08-19
IAN NIGEL JOHNSON
 Director 1991-08-09 1991-08-19
ROBIN JOHN PALMER
 Director 1991-08-09 1991-08-19
PAUL ALAN TAYLOR
 Director 1991-08-09 1991-08-19
ARTHUR ROBERT TITHERINGTON
 Director 1991-08-09 1991-08-19
JEFFREY WILKINSON
 Director 1991-08-09 1991-01-19

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
2015-04-17AC92Restoration by order of the court
2015-04-17CERTNMCompany name changed wb\certificate issued on 17/04/15
2001-12-04LIQDissolved
2001-09-044.71Return of final meeting in a members' voluntary winding up
2001-05-18287Registered office changed on 18/05/01 from: wheldon rd castleford west yorkshire WF10 2JT
2001-05-03LRESSPResolutions passed:
  • Special resolution to wind up
2001-05-034.70Declaration of solvency
2001-05-03600Appointment of a voluntary liquidator
2001-02-09288bSecretary resigned;director resigned
2001-02-09288cDirector's particulars changed
2001-02-09288aNew secretary appointed;new director appointed
2000-10-04288bDirector resigned
2000-09-12288bSecretary resigned
2000-09-12288aNEW DIRECTOR APPOINTED
2000-09-12288aNEW SECRETARY APPOINTED
2000-08-24363sReturn made up to 09/08/00; full list of members
2000-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99
1999-09-21288aNew director appointed
1999-09-20288aNew secretary appointed
1999-09-20288bSecretary resigned;director resigned
1999-08-19363aReturn made up to 09/08/99; no change of members
1999-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/98
1999-02-15SRES03Special resolution
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-26363aReturn made up to 09/08/98; full list of members
1998-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-10363aRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-09288bDIRECTOR RESIGNED
1997-09-09288aNEW DIRECTOR APPOINTED
1997-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-02363aRETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-01SRES01ALTER MEM AND ARTS 08/05/96
1996-05-24395PARTICULARS OF MORTGAGE/CHARGE
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-06363xRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1994-10-07AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-08363xRETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
1994-04-22ELRESS252 DISP LAYING ACC 13/04/94
1994-04-22ELRESS386 DISP APP AUDS 13/04/94
1993-09-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-12363sRETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
1992-11-27288NEW DIRECTOR APPOINTED
1992-11-27288DIRECTOR RESIGNED
1992-09-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-23363sRETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
1992-09-23363(288)DIRECTOR RESIGNED
1992-08-25288DIRECTOR RESIGNED
1992-05-29AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-05-22225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1991-10-21287REGISTERED OFFICE CHANGED ON 21/10/91 FROM: WHELDON RD CASTLEFORD WEST YORKSHIRE WF10 2JT
1991-10-14287REGISTERED OFFICE CHANGED ON 14/10/91 FROM: HOLLAND BANK WORKS CHURCH ACCRINGTON LANCS BB5 4PD
1991-10-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-21363bRETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
1991-08-20CERTNMCOMPANY NAME CHANGED WILLIAM BLYTHE AND COMPANY LIMIT ED CERTIFICATE ISSUED ON 20/08/91
1991-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-30225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00035648 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 00035648 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 00035648 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 00035648 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00035648 LIMITED
Trademarks
We have not found any records of 00035648 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00035648 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 00035648 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00035648 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 00035648 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 00035648 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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