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Company Information for

00100768 LIMITED

ALBION COURT, 5 ALBION PLACE, LEEDS, LS1 6JP,
Company Registration Number
00100768
Private Limited Company
Liquidation

Company Overview

About 00100768 Ltd
00100768 LIMITED was founded on 1908-12-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 00100768 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
00100768 LIMITED
 
Legal Registered Office
ALBION COURT
5 ALBION PLACE
LEEDS
LS1 6JP
 
Previous Names
DEAN SMITH & GRACE LIMITED30/01/2017
Filing Information
Company Number 00100768
Company ID Number 00100768
Date formed 1908-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1992
Account next due 31/10/1994
Latest return 04/03/1994
Return next due 01/04/1995
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-06 19:50:26
Primary Source:Companies House
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Company Officers of 00100768 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BERNARD RIETHMAN
Company Secretary 1993-08-02
ROBERT RIETHMAN
Director 1993-04-08
ROBERT JAMES SIEWERT
Director 1991-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN WEBSTER RAMSAY
Company Secretary 1991-03-28 1993-08-13
RICHARD WORDSWORTH HOLE
Director 1991-03-28 1993-08-02
KEITH OLIVER ROOK
Director 1991-03-28 1993-03-12
ROBERT FREDERICK GOMM
Director 1991-03-28 1992-02-21

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
2017-01-30AC92ORDER OF COURT - RESTORATION
2017-01-30CERTNMCOMPANY NAME CHANGED DEAN SMITH & GRACE CERTIFICATE ISSUED ON 30/01/17
2009-06-02GAZ2STRUCK OFF AND DISSOLVED
2009-02-17GAZ1FIRST GAZETTE
2005-09-05OC-DVORDER OF COURT - DISSOLUTION VOID
1998-04-02LIQDISSOLVED
1997-07-18COLIQCRT ORDER DISS DEFERRED
1996-07-15COLIQCRT ORDER DISS DEFERRED
1996-04-164.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
1995-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-11-30287REGISTERED OFFICE CHANGED ON 30/11/94 FROM: WORTH VALLEY WORKS PITT STREET, KEIGHLEY BD21 4PG
1994-11-29LRESSPSPECIAL RESOLUTION TO WIND UP
1994-11-29600APPOINTMENT OF LIQUIDATOR
1994-11-294.70DECLARATION OF SOLVENCY
1994-04-12363sRETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
1993-11-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-14288NEW DIRECTOR APPOINTED
1993-04-25288DIRECTOR RESIGNED
1993-03-05363sRETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
1992-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/92
1992-03-09AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-09363sRETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS
1992-03-05288DIRECTOR RESIGNED
1991-04-26363aRETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
1991-04-10AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-04-06AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-04-06363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-03-02288NEW DIRECTOR APPOINTED
1990-03-02288DIRECTOR'S PARTICULARS CHANGED
1989-07-03288DIRECTOR RESIGNED
1989-07-03288NEW SECRETARY APPOINTED
1989-07-03288NEW DIRECTOR APPOINTED
1989-06-26AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-26363RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1988-08-11288SECRETARY RESIGNED
1988-07-18363RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
1988-07-18AAFULL ACCOUNTS MADE UP TO 26/12/87
1988-01-29288NEW SECRETARY APPOINTED
1988-01-29288SECRETARY RESIGNED
1988-01-29288DIRECTOR RESIGNED
1987-12-18AAFULL ACCOUNTS MADE UP TO 27/12/86
1987-12-18363RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
1986-11-20AAFULL ACCOUNTS MADE UP TO 28/12/85
1986-10-27363RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1986-08-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1923-03-05CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/23
1908-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2940 - Manufacture of machine tools



Licences & Regulatory approval
We could not find any licences issued to 00100768 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 00100768 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00100768 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2940 - Manufacture of machine tools

Intangible Assets
Patents
We have not found any records of 00100768 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00100768 LIMITED
Trademarks
We have not found any records of 00100768 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00100768 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 (2940 - Manufacture of machine tools) as 00100768 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00100768 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 00100768 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 00100768 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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