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Company Information for

00222648 LIMITED

NEW CENTURY PARK, PO BOX 53, COVENTRY, WARWICKSHIRE, CV3 1HJ,
Company Registration Number
00222648
Private Limited Company
Liquidation

Company Overview

About 00222648 Ltd
00222648 LIMITED was founded on 1927-06-20 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". 00222648 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
00222648 LIMITED
 
Legal Registered Office
NEW CENTURY PARK
PO BOX 53
COVENTRY
WARWICKSHIRE
CV3 1HJ
 
Previous Names
ARROW LIMITED07/04/2015
Filing Information
Company Number 00222648
Company ID Number 00222648
Date formed 1927-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2002
Account next due 31/01/2004
Latest return 21/09/2003
Return next due 19/10/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2024-04-06 23:12:38
Primary Source:Companies House
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Company Officers of 00222648 LIMITED

Current Directors
Officer Role Date Appointed
CRAIG GEORGE DONALDSON
 Director 2001-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ANGELA SKELLY
 Company Secretary 2002-11-21 2017-04-12
JACQUELINE LONG
 Company Secretary 2001-10-31 2002-11-21
JACQUELINE LONG
 Director 2001-10-31 2002-11-21
NORMAN CHARLES PORTER
 Director 2000-12-15 2002-07-31
JULIE CLAIRE POLLEY
 Company Secretary 2000-12-15 2001-10-31
JULIE CLAIRE POLLEY
 Director 1992-09-21 2001-10-31
CATHERINE BERNADETTE WHEATLEY
 Company Secretary 1999-09-01 2000-12-15
CATHERINE BERNADETTE WHEATLEY
 Director 1998-10-01 2000-12-15
ROGER KEITH MILLER
 Company Secretary 1995-06-01 1999-09-01
ROGER KEITH MILLER
 Director 1995-06-01 1999-09-01
NORMAN CHARLES PORTER
 Director 1992-09-21 1998-10-01
JULIE CLAIRE POLLEY
 Company Secretary 1994-08-01 1995-06-01
JANE ELIZABETH POWNEY
 Company Secretary 1992-09-21 1994-08-01
JANE ELIZABETH POWNEY
 Director 1992-09-21 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GEORGE DONALDSON TRAFFIC SIGNALS U.K. LIMITED Director 2010-03-31 CURRENT 1995-06-09 Dissolved 2014-03-06
CRAIG GEORGE DONALDSON THE ALAN CAMPBELL GROUP LIMITED Director 2010-03-31 CURRENT 1978-06-15 Liquidation
CRAIG GEORGE DONALDSON THE PLESSEY COMPANY LIMITED Director 2009-06-04 CURRENT 1925-02-14 Liquidation
CRAIG GEORGE DONALDSON REGENT ESCROW LIMITED. Director 2005-03-30 CURRENT 2003-02-07 Dissolved 2014-04-01
CRAIG GEORGE DONALDSON M (DGP1) LIMITED Director 2004-01-27 CURRENT 1998-04-14 Dissolved 2015-11-10
CRAIG GEORGE DONALDSON M (DGP2) LIMITED Director 2004-01-27 CURRENT 1998-04-14 Dissolved 2015-11-13
CRAIG GEORGE DONALDSON M DEFENCE OVERSEAS LIMITED Director 2002-08-08 CURRENT 1965-07-28 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON M MOBILE SYSTEMS LIMITED Director 2002-04-19 CURRENT 1961-11-29 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON G MIDDLE EAST LIMITED Director 2002-02-14 CURRENT 1946-01-05 Dissolved 2016-03-02
CRAIG GEORGE DONALDSON ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED Director 2001-11-07 CURRENT 1896-05-18 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON ALLARD WAY (HOLDINGS) LIMITED Director 2001-11-07 CURRENT 1916-06-21 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON VULCAN REALISATIONS LIMITED Director 2001-11-07 CURRENT 1864-08-27 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON TELENT SERVICES LIMITED Director 2001-11-07 CURRENT 1961-05-01 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON MARCONI (SEVENTEEN) LIMITED Director 2001-11-07 CURRENT 1906-05-25 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON KELVIN METAL INDUSTRIES LIMITED Director 2001-11-07 CURRENT 1960-10-25 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON M (THIRTEEN) LIMITED Director 2001-11-07 CURRENT 1962-05-31 Liquidation
CRAIG GEORGE DONALDSON CHAMBERLAIN & HOOKHAM LIMITED Director 2001-11-07 CURRENT 1898-12-15 Active - Proposal to Strike off

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
2024-03-12Restoration by order of court - previously in Compulsory Liquidation
2024-03-12REST-COCOMPRestoration by order of court - previously in Compulsory Liquidation
2023-08-29Final Gazette dissolved via compulsory strike-off
2023-08-29GAZ2Final Gazette dissolved via compulsory strike-off
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2023-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-20TM02Termination of appointment of Mary Angela Skelly on 2017-04-12
2015-04-07AC92Restoration by order of the court
2015-04-07CERTNMCOMPANY NAME CHANGED ARROW CERTIFICATE ISSUED ON 07/04/15
2008-05-07GAZ2STRUCK OFF AND DISSOLVED
2007-12-094.43Compulsory return from liquidators final meeting
2003-11-124.31Compulsory liquidaton liquidator appointment
2003-11-07COCOMPCompulsory winding up order
2003-10-13363(353)Location of register of members address changed
2003-10-13363sReturn made up to 21/09/03; full list of members
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-31288aNew secretary appointed
2002-12-31288bSecretary resigned;director resigned
2002-11-16287Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ
2002-11-16353Location of register of members
2002-09-24363aReturn made up to 21/09/02; full list of members
2002-08-12288bDirector resigned
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-21288aNew director appointed
2001-11-12288aNew secretary appointed;new director appointed
2001-11-12288bSecretary resigned;director resigned
2001-10-03363aReturn made up to 21/09/01; full list of members
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288bSecretary resigned;director resigned
2001-01-05288aNEW SECRETARY APPOINTED
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10287Registered office changed on 10/10/00 from: 1 bruton street london W1J 6AQ
2000-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/00
2000-09-26363sReturn made up to 21/09/00; full list of members
2000-01-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-02363aRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-09-13288aNEW SECRETARY APPOINTED
1999-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-27ELRESS386 DISP APP AUDS 31/12/98
1999-01-27ELRESS366A DISP HOLDING AGM 31/12/98
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-29288cDIRECTOR'S PARTICULARS CHANGED
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-12288bDIRECTOR RESIGNED
1998-10-06363aRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 1 STANHOPE GATE LONDON W1A 1EH
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-23363aRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-01-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-20363aRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1995-12-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-27363xRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-20363xRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-08-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-27363xRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-02-14288DIRECTOR'S PARTICULARS CHANGED
1992-11-11AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-01363xRETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-08-05288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-10-21AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-25363xRETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1991-05-14288DIRECTOR RESIGNED
1991-05-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1990-10-17363RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1990-10-17AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-04287REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 132 LONG ACRE LONDON WC2E 9AH
1990-10-04287REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 132 LONG ACRE LONDON WC2E 9AH
1989-11-15363RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00222648 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 00222648 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00222648 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 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of 00222648 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00222648 LIMITED
Trademarks
We have not found any records of 00222648 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00222648 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 00222648 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00222648 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 00222648 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 00222648 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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