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Company Information for

00332507 LIMITED

SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL AVON, BS14 0TJ,
Company Registration Number
00332507
Private Limited Company
Liquidation

Company Overview

About 00332507 Ltd
00332507 LIMITED was founded on 1937-10-13 and has its registered office in Bristol Avon. The organisation's status is listed as "Liquidation". 00332507 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
00332507 LIMITED
 
Legal Registered Office
SOMERFIELD HOUSE
WHITCHURCH LANE
BRISTOL AVON
BS14 0TJ
 
Previous Names
HEADWAY CONSTRUCTION COMPANY LIMITED03/07/2015
Filing Information
Company Number 00332507
Company ID Number 00332507
Date formed 1937-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/04/1996
Account next due 28/02/1998
Latest return 31/10/1996
Return next due 28/11/1997
Type of accounts FULL
Last Datalog update: 2018-08-07 00:01:47
Primary Source:Companies House
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Company Officers of 00332507 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARTIN GRANT
Company Secretary 1993-04-02
STEPHEN MARTIN GRANT
Director 1993-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE MARGARET ASHTON
Director 1995-10-19 2016-09-29
SALVATORE MARTIN GATTO
Director 1993-12-17 2016-09-29
PHILIP RAYMOND COATES
Director 1993-06-11 1997-02-17
ERNEST HENRY SHARP
Director 1992-10-31 1996-07-10
GEOFFREY IAN COOPER
Director 1993-05-14 1993-12-17
DAMIEN BERNARD HARTE
Director 1993-03-20 1993-05-14
MICHAEL ALFRED BROWN
Company Secretary 1992-10-31 1993-04-02
ALISTAIR CAMPBELL MITCHELL INNES
Director 1992-10-31 1993-03-20
ROBERT HENRY HARGER NELLIST
Director 1992-10-31 1993-01-18

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
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE MARTIN GATTO
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MARGARET ASHTON
2015-07-03AC92Restoration by order of the court
2015-07-03CERTNMCOMPANY NAME CHANGED HEADWAY CONSTRUCTION COMPANY CERTIFICATE ISSUED ON 03/07/15
2010-04-21BONABona Vacantia disclaimer
2000-08-22LIQDISSOLVED
2000-05-224.68Liquidators' statement of receipts and payments
2000-05-224.71Return of final meeting in a members' voluntary winding up
2000-03-014.68Liquidators' statement of receipts and payments
1999-10-07600Appointment of a voluntary liquidator
1999-10-054.33Voluntary liquidation resignation of liquidator
1999-09-234.68Liquidators' statement of receipts and payments
1999-03-174.68Liquidators' statement of receipts and payments
1998-09-094.68Liquidators' statement of receipts and payments
1998-05-31288cDirector's particulars changed
1998-03-124.68Liquidators' statement of receipts and payments
1997-03-17600Appointment of a voluntary liquidator
1997-03-17LRESSPResolutions passed:
  • Special resolution to wind up
1997-03-174.70Declaration of solvency
1997-03-17MISCRes re assets in specie
1997-02-27288bDirector resigned
1997-02-21AAFULL ACCOUNTS MADE UP TO 27/04/96
1996-12-03363aReturn made up to 31/10/96; full list of members
1996-11-29288cDirector's particulars changed
1996-08-13403aDeclaration of satisfaction of mortgage/charge
1996-07-18288DIRECTOR RESIGNED
1996-01-23AAFULL ACCOUNTS MADE UP TO 29/04/95
1995-12-08288DIRECTOR'S PARTICULARS CHANGED
1995-12-08363xReturn made up to 31/10/95; full list of members
1995-12-08288DIRECTOR'S PARTICULARS CHANGED
1995-11-07288NEW DIRECTOR APPOINTED
1995-04-07363xRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1995-03-1688(2)AD 28/02/95--------- £ SI 3415000@1=3415000 £ IC 28846000/32261000
1995-03-16SRES04NC INC ALREADY ADJUSTED 28/02/95
1995-03-16SRES13DIRS POWERS 28/02/95
1995-03-16123£ NC 28850000/32261000 28/02/95
1995-03-16SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95
1995-02-07AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-05-05287REGISTERED OFFICE CHANGED ON 05/05/94 FROM: GATEWAY HOUSE HAWKFIELD BUSINESS PARK WHITCHURCH LANE BRISTOL BS14 OTJ
1994-03-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-02-27AAFULL ACCOUNTS MADE UP TO 24/04/93
1994-01-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-01363xRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-07-16395PARTICULARS OF MORTGAGE/CHARGE
1993-07-15395PARTICULARS OF MORTGAGE/CHARGE
1993-07-15SRES04NC INC ALREADY ADJUSTED 08/06/93
1993-07-15SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/93
1993-07-15123£ NC 200000/28850000 08/06/93
1993-07-1588(2)RAD 08/06/93--------- £ SI 28646000@1=28646000 £ IC 200000/28846000
1993-07-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-06-21288NEW DIRECTOR APPOINTED
1993-06-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-06-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-01287REGISTERED OFFICE CHANGED ON 01/04/93 FROM: STOCKLEY HOUSE 130 WILTON ROAD LONDON, SW1V 1LU
1993-02-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-11AAFULL ACCOUNTS MADE UP TO 25/04/92
1992-11-18363xRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-06-05288NEW DIRECTOR APPOINTED
1991-11-07363xRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-10-28AAFULL ACCOUNTS MADE UP TO 27/04/91
1991-10-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to 00332507 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 00332507 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of 00332507 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 00332507 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00332507 LIMITED
Trademarks
We have not found any records of 00332507 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00332507 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 (4521 - Gen construction & civil engineer) as 00332507 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00332507 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 00332507 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 00332507 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.
    Need more information?
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