Dissolved
Dissolved 2016-05-31
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Company Information for 00151549 LIMITED
BIRMINGHAM, UK, B7 5TR,
|
Company Registration Number
 00151549 Private Limited Company
Dissolved 2016-05-31 |
Company Overview
About 00151549 Ltd
00151549 LIMITED was founded on 1918-09-28 and had its registered office in Birmingham. The company was dissolved on the 2016-05-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 00151549 LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM UK B7 5TR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00151549 | |
|---|---|---|
| Date formed | 1918-09-28 | |
| Country | UK | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2016-05-31 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-23 19:36:02 |
| Companies House |
|
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Company Officers of 00151549 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK FINLAYSON MARCHANT |
||
IAN PHILIP BRADBEER |
||
DEREK FINLAYSON MARCHANT |
||
MICHAEL PEDUZZI |
||
MARKUS GEORG WERCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALFRED FELDBAUER |
Director | ||
KATHLEEN ORR |
Company Secretary | ||
MICHAEL JOHN HANDLEY |
Company Secretary | ||
MICHAEL JOHN HANDLEY |
Director | ||
ANDREAS GASSL |
Director | ||
GERHARD SALFINGER |
Director | ||
ANDREAS HOFER |
Director | ||
WILLIAM MELODY |
Director | ||
ROBERT DICKSON |
Director | ||
STEPHEN CAFFERTY |
Director | ||
MALCOLM CALUM MCINTYRE |
Director | ||
ALAN CRAIG |
Director | ||
ALAN CHARLES HAYES |
Company Secretary | ||
ALAN CHARLES HAYES |
Director | ||
WILLIAM DEREK BROWN |
Director | ||
FRANK THOMPSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BADGEMASTER GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2014-06-05 | Active | |
| BADGEMASTER LIMITED | Director | 2017-11-01 | CURRENT | 1992-07-10 | Active | |
| RUBBER STAMP MANUFACTURERS GUILD LTD | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| CERTNM | COMPANY NAME CHANGED DORMY CERTIFICATE ISSUED ON 10/11/14 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALFRED FELDBAUER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK MARCHANT / 30/09/2008 | |
| RES13 | SECTION 190 BOTH COMPANIES THE DIRECTORS ARE THE SAME 29/09/2008 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK MARCHANT / 10/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM RED COW YARD OFF PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/06/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: BATTERSEA ROAD MERSEY IND. ESTATE HEATON MERSEY STOCKPORT,CHESHIRE SK4 3EN | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
2513 - Manufacture of other rubber products Licences & Regulatory approval
We could not find any licences issued to 00151549 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 00151549 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 SEPTEMBER 2004 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| A STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 13 FEBRUARY 2004 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| COLLATERAL DEBENTURE | Satisfied | ROYAL BANK DEVELOPMENT LIMITED | |
| LETTER OF OFFSET | Satisfied | THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND | |
| COLLATERAL DEBENTURE | Satisfied | THE SCOTTISH AMERICAN INVESTMENTS COMPANY P.L.C. | |
| COLLATERAL DEBENTURE | Satisfied | NORTHERN AND MIDLAND NOMINEES LIMITED | |
| COLLATERAL DEBENTURE | Satisfied | CHARTERHOUSE DEVELOPMENT CAPITAL FUND LIMITED | |
| COLLATERAL DEBENTURE | Satisfied | CHARTERHOUSE DEVELOPMENT LIMITED | |
| COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LETTER OF PLEDGE. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
Income
Government Income
We have not found government income sources for 00151549 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 (2513 - Manufacture of other rubber products) as 00151549 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 00151549 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 00151549 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 00151549 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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