00128346 LTD - Other special trades construction - A business based in United Kingdom registered with Companies House

Company Overview

About 00128346 Ltd

00128346 LTD was founded on 1913-04-14 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". 00128346 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

00128346 LTD

Legal Registered Office

5 TABLEY COURT
VICTORIA STREET
ALTRINCHAM
CHESHIRE
WA14 1EZ
Other companies in WA14

Previous Names

FRONTLINE GB LTD

03/06/2021

Filing Information

Company Number		00128346
Company ID Number		00128346
Date formed		1913-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2006
Account next due		31/01/2009
Latest return		08/06/2008
Return next due		06/07/2009
Type of accounts		SMALL

Last Datalog update:	2022-08-07 12:17:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 00128346 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BALISE LIMITED DRYMERE LIMITED IMENO LIMITED PAS2 LIMITED RIDGETOWN CONSULTING LTD ZIKOMOS LTD

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Company Officers of 00128346 LTD

Current Directors

Officer	Role	Date Appointed
STANLEY GEORGE GODDARD	Director	2007-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE SANDRA DAVIES	Company Secretary	2008-08-01	2008-09-24
JOANNE MOSS	Company Secretary	2007-02-08	2008-06-09
ANDREW DAVID BRUCE ADAMS	Company Secretary	2006-07-31	2007-02-08
ANDREW DAVID BRUCE ADAMS	Director	2006-07-19	2007-02-08
MICHAEL BARLOW	Director	1993-10-01	2007-02-08
KATHRYN LUMB	Company Secretary	2005-04-28	2006-07-31
MARK BREWER	Director	2005-02-24	2006-07-31
DAVID JOHN LEAH	Company Secretary	2000-07-18	2005-04-28
DAVID JOHN LEAH	Director	1993-01-04	2005-04-28
DAVID JONES	Director	2003-09-01	2005-02-24
ROBERT CALISE	Director	2000-01-04	2003-06-16
JOHN ROBERT CARTWRIGHT	Company Secretary	1992-11-30	2000-07-18
RICHARD COWDELL	Director	1993-01-04	1999-12-31
WILLIAM BARLOW	Director	1995-01-01	1998-01-01
WILLIAM BARLOW	Director	1991-06-08	1993-10-01
COLIN JON BROWES	Director	1991-06-08	1993-10-01
PETER JOHN WISEMAN	Director	1993-01-04	1993-10-01
BRIAN APPLEYARD	Director	1993-01-04	1993-07-30
STEPHEN VICTOR BEATSON	Company Secretary	1991-06-08	1992-11-30
JENNIFER JANE BARLOW	Director	1991-06-08	1992-07-01
TREVOR WEBSTER	Director	1991-06-08	1992-07-01

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
2021-06-03	REST-COCOMP	Restoration by order of court - previously in Compulsory Liquidation
2021-06-03	CERTNM	Company name changed frontline GB\certificate issued on 03/06/21
2016-12-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-09-30	LIQ MISC	INSOLVENCY:re final progress report to 20/09/2016
2016-09-30	4.43	Compulsory return from liquidators final meeting
2011-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/11 FROM 6Th Floor Grafton Tower Stamford New Road Altringham Cheshire WA14 1DQ
2009-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/09 FROM Unit 3-4 Parkhouse Lane Tinsley Sheffield S9 1XA
2009-11-06	4.31	Compulsory liquidaton liquidator appointment
2009-11-06	COCOMP	Compulsory winding up order
2009-11-06	1.4	Notice of completion of liquidation voluntary arrangement
2009-09-24	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-15
2008-09-24	288b	Appointment terminated secretary christine davies
2008-09-23	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2008-09-23	1.14	Voluntary liquidation. Notice of ending of moratoria
2008-08-30	1.11	Voluntary liquidation. Notice of commencement of moratorium
2008-08-20	288a	Secretary appointed mrs christine sandra davies
2008-07-30	288b	Appointment terminated secretary joanne moss
2008-07-25	363a	Return made up to 08/06/08; full list of members
2008-03-19	225	Prev ext from 31/12/2007 to 31/03/2008
2007-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2007-07-04	363a	Return made up to 08/06/07; full list of members
2007-05-01	395	Particulars of mortgage/charge
2007-04-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14	AUD	AUDITOR'S RESIGNATION
2007-03-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-05	288b	DIRECTOR RESIGNED
2007-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 136 LONDON ROAD SHEFFIELD S2 4NX
2007-02-21	288a	NEW SECRETARY APPOINTED
2007-02-21	288a	NEW DIRECTOR APPOINTED
2006-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-10	288a	NEW SECRETARY APPOINTED
2006-08-08	288b	DIRECTOR RESIGNED
2006-08-08	288b	SECRETARY RESIGNED
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-07-20	123	NC INC ALREADY ADJUSTED 05/07/06
2006-07-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-20	88(2)R	AD 05/07/06--------- £ SI 450000@1=450000 £ IC 39261/489261
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-03	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-23	363s	RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS
2005-05-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-10	288a	NEW SECRETARY APPOINTED
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-08	288b	DIRECTOR RESIGNED
2004-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16	363s	RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS
2004-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-09-21	288a	NEW DIRECTOR APPOINTED
2003-07-08	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-06-28	288b	DIRECTOR RESIGNED
2002-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-25	CERTNM	COMPANY NAME CHANGED BARLOW ARCHITECTURAL AND SECURIT Y LIMITED CERTIFICATE ISSUED ON 25/06/02
2002-06-19	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-14	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-04	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to 00128346 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2016-08-12

Fines / Sanctions

No fines or sanctions have been issued against 00128346 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2007-05-01	Outstanding	DAVENHAM TRUST PLC
DEBENTURE	2007-02-23	Outstanding	BARLOW GROUP LIMITED
DEBENTURE	2006-11-01	Satisfied	BARLOW GROUP LIMITED
DEBENTURE	2005-03-07	Satisfied	HSBC BANK PLC
FIXED CHARGE ON BOOK DEBTS	2004-11-14	Satisfied	HSBC BANK PLC
CHATTELS MORTGAGE	2003-12-19	Satisfied	BARLOW MANAGEMENT LIMITED
MORTGAGE DEBENTURE	1992-06-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of 00128346 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 00128346 LTD

Trademarks

We have not found any records of 00128346 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 00128346 LTD. 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 (4525 - Other special trades construction) as 00128346 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 00128346 LTD 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	Final Meetings
Defending party	FRONTLINE GB LIMITED	Event Date	2016-08-12
In the High Court of Justice, Chancery Division Manchester District Registry case number 2373 NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986 and in accordance with Rule 4.125 of the Insolvency Rules 1986, that a final meeting of creditors of the above named company will be held at the offices of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on 20 September 2016 at 11.00 a.m., for the purposes of receiving the Joint Liquidators report of the winding-up and determining whether the Joint Liquidators should have their release under Section 174 of the said Act. Creditors entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor of the Company. Proxies to be used at the meeting must be lodged with Neil Henry (I.P. No: 8622) and Michael Simister (I.P. No: 9028), appointed Joint Liquidators on 5 October 2009, at Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ no later than 12.00 noon on the preceding business day. Please contact Oliver Thompson of Lines Henry Limited on 0161 929 1905 should you require any further assistance. Dated 8 August 2016 Michael Simister , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 00128346 LTD 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 00128346 LTD 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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