00074318 LIMITED - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About 00074318 Ltd

00074318 LIMITED was founded on 1902-07-11 and has its registered office in . The organisation's status is listed as "Liquidation". 00074318 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
00074318 LIMITED

KNOLL BUCHLER PHILLIPS LIMITED 84 GROSVENOR STREET LONDON W1K 3LN Other companies in W1K

Filing Information

Company Number		00074318
Company ID Number		00074318
Date formed		1902-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2000
Account next due		31/10/2002
Latest return		01/12/2001
Return next due		29/12/2002
Type of accounts		GROUP

Last Datalog update:	2021-10-06 20:34:05
Primary Source:	Companies House

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Company Officers of 00074318 LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ALAN BALFOUR	Company Secretary	2001-03-01
JOHN PATRICK LOVE	Director	1996-01-09
MARC JEREMY THOMAS	Director	1998-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN FRANK WATCHAM	Company Secretary	2000-10-23	2001-03-01
LISBETH PETTERSON	Company Secretary	1998-03-16	2000-10-23
JONATHAN DAVID D`URBAN PALMER	Director	1992-07-30	1998-06-17
LAWRENCE DAVID BLACK	Company Secretary	1997-02-20	1998-03-16
STEPHEN BRUCE GILBERT	Director	1995-12-27	1997-12-31
MILES DOUGLAS HOLLAND MARTIN	Director	1995-12-27	1997-12-31
ADRIAN FRANK WATCHAM	Director	1997-01-01	1997-12-31
JOHN BERTRAM WOODHEAD	Company Secretary	1993-09-24	1997-02-20
BRUCE JOHN MIDDLETON PUGSLEY	Director	1995-12-27	1997-02-20
ANDREAS OVE UGLAND	Director	1992-07-30	1997-02-20
KENNETH JAMES GRIFFIN	Director	1993-03-25	1995-12-27
ROBERT JOHN MAXWELL-HYSLOP	Director	1993-03-25	1995-12-27
BORIS ALEXANDER NACHAMKIN	Director	1993-08-19	1995-12-27
WILLIAM TENBY	Director	1993-03-25	1994-09-23
CHRISTOPHER HOMFRAY BAILEY	Director	1990-12-14	1993-10-01
JAMES JOHN GORVIN	Company Secretary	1990-12-14	1993-09-24
THOMAS CHARLES BISHOP	Director	1993-03-25	1993-09-14
JOHN PATRICK LOVE	Director	1992-07-30	1993-09-14
ROBERT BENJAMIN GLYNDWR SCAMMEL	Director	1993-03-25	1993-09-14
MICHAEL LESLIE DAVID	Director	1990-12-14	1993-03-26
LIONEL DAVID DOTCHON	Director	1990-12-14	1993-03-26
JAMES JOHN GORVIN	Director	1990-12-14	1993-03-26

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
2018-10-29	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2014-11-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-08-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-03	AC92	Restoration by order of the court
2002-10-09	LIQ	Dissolved
2002-07-09	4.71	Return of final meeting in a members' voluntary winding up
2002-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/02 FROM:
2002-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 5TH FLOOR RUSSELL CHAMBERS THE PIAZZA LONDON WC2E 8AA
2002-04-05	4.70	Declaration of solvency
2002-04-05	LRESSP	Resolutions passed: Special resolution to wind up
2002-04-05	600	Appointment of a voluntary liquidator
2001-12-27	363s	Return made up to 01/12/01; full list of members
2001-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-19	CERTNM	COMPANY NAME CHANGED
2001-09-19	CERTNM	COMPANY NAME CHANGED UGLAND CAPITAL LIMITED CERTIFICATE ISSUED ON 18/09/01
2001-03-07	288a	New secretary appointed
2001-03-07	288b	Secretary resigned
2000-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-12-11	363s	Return made up to 01/12/00; full list of members
2000-11-14	288b	Secretary resigned
2000-10-31	288a	New secretary appointed
2000-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/00 FROM:
2000-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/00 FROM: ROYAL VICTORIA HOUSE 2ND FLOOR THE PANTILES ROYAL TUNBRIDGE WELLS KENT TN2 5TD
1999-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-12-07	363s	Return made up to 01/12/99; full list of members
1999-07-27	288c	Secretary's particulars changed
1998-12-04	363s	Return made up to 01/12/98; full list of members
1998-09-09	395	Particulars of mortgage/charge
1998-07-29	288a	NEW DIRECTOR APPOINTED
1998-07-29	288b	DIRECTOR RESIGNED
1998-06-12	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-17	288b	SECRETARY RESIGNED
1998-03-17	288a	NEW SECRETARY APPOINTED
1998-02-06	288b	DIRECTOR RESIGNED
1998-02-06	288b	DIRECTOR RESIGNED
1998-02-06	288b	DIRECTOR RESIGNED
1998-01-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-05	363s	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-11-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-03-07	288a	NEW SECRETARY APPOINTED
1997-03-07	288b	SECRETARY RESIGNED
1997-03-07	288b	DIRECTOR RESIGNED
1997-01-19	288a	NEW DIRECTOR APPOINTED
1996-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-15	363s	RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-11-05	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-01-19	288	NEW DIRECTOR APPOINTED
1996-01-16	288	DIRECTOR RESIGNED
1996-01-16	288	DIRECTOR RESIGNED
1996-01-16	288	DIRECTOR RESIGNED
1996-01-08	288	NEW DIRECTOR APPOINTED
1996-01-08	288	NEW DIRECTOR APPOINTED
1996-01-08	288	NEW DIRECTOR APPOINTED
1995-12-21	363s	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-12-20	CERT11	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
1995-12-20	SRES02	REREGISTRATION OTHER 20/12/95
1995-12-20	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
1995-12-20	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1995-12-08	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-11-20	AA	INTERIM ACCOUNTS MADE UP TO 30/09/95
1995-11-13	OC425	SCHEME OF ARRANGEMENT - AMALGAMATION
1995-11-13	CERT15	REDUCTION OF ISSUED CAPITAL
1995-11-13	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
1995-10-16	SRES01	ALTER MEM AND ARTS 12/10/95
1995-10-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION
1995-10-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-14	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-09-08	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/95
1994-11-22		Declaration of satisfaction of mortgage/charge
1994-08-05		Full group accounts made up to 1994-03-31
1994-05-31		Ad 08/04/94--------- £ si 283093@.2=56618 £ ic 4791337/4847955
1994-03-17		Certificate of capital reduction issued
1994-03-17		Reduction of iss capital and minute (oc) £ ic 8784118/ 4791337
1994-02-22		Ad 08/12/93--------- £ si 19963906@.2=3992781 £ ic 4791337/8784118
1994-02-22		Return made up to 01/12/93; bulk list available separately
1993-12-21		FULL ACCOUNTS MADE UP TO 26/03/93
1993-11-29		£ nc 10000000/14000000 15/11/93
1993-11-29		Capital statment Conso s-div 15/11/93
1993-10-25		Declaration of satisfaction of mortgage/charge
1993-10-15		Secretary resigned;new secretary appointed
1993-10-15		Full group accounts made up to 1993-03-26
1993-09-21		Director resigned
1993-09-05		New director appointed
1993-07-14		Registered office changed on 14/07/93 from:\bute dry dock, cardiff CF1 5UN
1993-05-06		New director appointed
1993-04-20		New director appointed
1993-04-16		Director resigned;new director appointed
1992-09-21		New director appointed
1992-06-25		Full group accounts made up to 1992-03-27
1991-10-24		Full group accounts made up to 1991-03-29
1990-10-31		Full group accounts made up to 1990-03-30
1990-03-19		Full group accounts made up to 1989-03-31
1990-01-23		Location of register of members (non legible)
1989-09-25		Director resigned
1988-12-15		Return made up to 01/12/88; full list of members
1988-08-12		Particulars of mortgage/charge
1987-08-20		FULL ACCOUNTS MADE UP TO 27/03/87
1987-01-28		Director resigned
1986-11-14		Director resigned
1986-09-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/86
1986-08-19		Director resigned

Industry Information

SIC/NAIC Codes

7484 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to 00074318 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-08-12

Fines / Sanctions

No fines or sanctions have been issued against 00074318 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1998-09-09	Outstanding	BURFORD INVESTMENT COMPANY LIMITED
GUARANTEE & DEBENTURE	1988-07-24	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1978-11-03	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1975-09-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2000-12-31

Annual Accounts
1999-12-31

Annual Accounts
1998-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00074318 LIMITED

Intangible Assets

Patents

We have not found any records of 00074318 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 00074318 LIMITED

Trademarks

We have not found any records of 00074318 LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
SECOND PRIORITY DEBENTURE	U. B. SHIPPING LINER SERVICES LIMITED	1997-10-07	Outstanding

We have found 1 mortgage charges which are owed to 00074318 LIMITED

Income

Government Income

We have not found government income sources for 00074318 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 (7484 - Other business activities) as 00074318 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 00074318 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	00074318 LIMITED	Event Date	2014-08-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 00074318 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 00074318 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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