Liquidation
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Company Information for 00261908 LIMITED
TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN,
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Company Registration Number
 00261908 Private Limited Company
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Company Overview
About 00261908 Ltd
00261908 LIMITED was founded on 1932-01-14 and has its registered office in Sunderland. The organisation's status is listed as "Liquidation". 00261908 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| 00261908 LIMITED | |
| Legal Registered Office | |
| TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN Other companies in SR5 | |
Filing Information
| Company Number | 00261908 | |
|---|---|---|
| Company ID Number | 00261908 | |
| Date formed | 1932-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/02/2004 | |
| Account next due | 28/12/2005 | |
| Latest return | 24/10/2004 | |
| Return next due | 21/11/2005 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-05-06 16:01:10 |
| Companies House |
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Company Officers of 00261908 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JOHN PORTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA SARAH LOUISE PORTER |
Company Secretary | ||
IAN MCSALLY |
Director | ||
JOHN BRIAN PORTER |
Director | ||
VALERIE PORTER |
Director | ||
MARTIN BARRAS ANDERSON |
Director | ||
VALERIE PORTER |
Company Secretary | ||
FRANK ANDERSON |
Director | ||
RACHEL HARRISON ANDERSON |
Director |
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 |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.68 | Liquidators' statement of receipts and payments to 2009-09-29 | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| 4.68 | Liquidators' statement of receipts and payments to 2009-05-05 | |
| 4.68 | Liquidators' statement of receipts and payments to 2008-11-05 | |
| 4.68 | Liquidators' statement of receipts and payments to 2008-11-05 | |
| 4.68 | Liquidators' statement of receipts and payments | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2006-07-08 | |
| 2.24B | Administrator's progress report | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| 287 | Registered office changed on 26/10/05 from: north hylton road sunderland SR5 3JE | |
| 2.12B | Appointment of an administrator | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 1.3 | 08/07/05 ABSTRACTS AND PAYMENTS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 288b | DIRECTOR RESIGNED | |
| 1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS 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 SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: ST. LAWRENCE ROAD NEWCASTLE ON TYNE NE6 2HP | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
2030 - Manufacture builders' carpentry & joinery Licences & Regulatory approval
We could not find any licences issued to 00261908 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against 00261908 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| CHARGE OVER CASH DEPOSIT | Outstanding | TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED | |
| CHATTEL MORTGAGE | Outstanding | BIBBY ASSET FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | BIBBY ASSET FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | BIBBY ASSET FINANCE LIMITED | |
| DEBENTURE | Outstanding | BIBBY FACTORS NORTHEAST LIMITED | |
| LEGAL CHARGE | Satisfied | PETER GOLDING AND COLIN ROBSON | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| FIXED EQUITABLE CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
| FLOATING CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE & CHARGE. | Satisfied | MIDLAND BANK LTD |
Income
Government Income
We have not found government income sources for 00261908 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 (2030 - Manufacture builders' carpentry & joinery) as 00261908 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 00261908 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 | 00261908 LIMITED | Event Date | 2014-06-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00261908 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 00261908 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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