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Company Information for

357816 LIMITED

KIRKBY UNDERWOOD, LINCOLNSHIRE, PE10,
Company Registration Number
00357816
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About 357816 Ltd
357816 LIMITED was founded on 1939-11-22 and had its registered office in Kirkby Underwood. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
357816 LIMITED
 
Legal Registered Office
KIRKBY UNDERWOOD
LINCOLNSHIRE
 
Previous Names
WALMSLEY LIMITED19/12/2013
Filing Information
Company Number 00357816
Date formed 1939-11-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2000-12-31
Date Dissolved 2014-09-16
Type of accounts FULL
Last Datalog update: 2015-05-16 21:19:24
Primary Source:Companies House
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Company Officers of 357816 LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER BODEN
Director 2013-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ST JOHNS SQUARE SECRETARIES LIMITED
Company Secretary 1995-07-14 2013-08-23
WILHELM HORMANSEDER
Director 1995-07-14 2013-08-23
ALAN HARVEY TUNNA
Director 1996-08-28 2013-08-23
STANLEY CUNLIFFE
Director 1995-10-19 2012-05-26
EDWARD BODEN
Director 1995-10-19 2009-12-31
ALFRED FOGARASSY
Director 1995-07-14 2001-04-30
TERENCE JAMES BLOOMFIELD
Director 1998-11-20 1999-06-25
JOHN HENRY GEAKE
Director 1996-08-28 1999-03-09
JOHN WILLIAM RATTRAY
Director 1997-03-24 1998-12-14
THOMAS LESLIE CANNELL
Director 1991-06-27 1998-07-31
JOHN GEORGE HEPWORTH
Director 1991-06-27 1997-08-31
IAN BARRIE WEAR
Director 1991-06-27 1996-05-31
ANDREW LOWE CAMERON TAGGART
Director 1991-06-27 1996-01-15
MALCOLM RAYMOND GORE
Company Secretary 1991-06-27 1995-07-17
WILLIAM BERNARD WRIGHT
Company Secretary 1991-06-27 1995-07-17

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
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-19DS01APPLICATION FOR STRIKING-OFF
2013-12-20RES15CHANGE OF NAME 23/08/2013
2013-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-19TM02APPOINTMENT TERMINATED, SECRETARY ST JOHNS SQUARE SECRETARIES LIMITED
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TUNNA
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WILHELM HORMANSEDER
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY CUNLIFFE
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BODEN
2013-12-19AP01DIRECTOR APPOINTED MR SIMON PETER BODEN
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA
2013-12-19AC92ORDER OF COURT - RESTORATION
2013-12-19CERTNMCOMPANY NAME CHANGED WALMSLEY CERTIFICATE ISSUED ON 19/12/13
2002-06-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-02-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-01-15652aAPPLICATION FOR STRIKING-OFF
2001-12-07288bDIRECTOR RESIGNED
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-04363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-10-26WRES13RE:SALE OF BUSINESS/AGG 15/05/00
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-19363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-13363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS; AMEND
1999-07-09288bDIRECTOR RESIGNED
1999-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-05363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-03-29288bDIRECTOR RESIGNED
1999-01-15AUDAUDITOR'S RESIGNATION
1998-12-22288bDIRECTOR RESIGNED
1998-12-11288aNEW DIRECTOR APPOINTED
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12288bDIRECTOR RESIGNED
1998-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-01363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-22288bDIRECTOR RESIGNED
1997-07-02363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-04-18288aNEW DIRECTOR APPOINTED
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-16288NEW DIRECTOR APPOINTED
1996-09-16288NEW DIRECTOR APPOINTED
1996-06-28363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-06-28288DIRECTOR RESIGNED
1996-06-24353LOCATION OF REGISTER OF MEMBERS
1996-06-21288SECRETARY RESIGNED
1996-06-21288SECRETARY RESIGNED
1996-04-17288DIRECTOR RESIGNED
1995-11-17288NEW DIRECTOR APPOINTED
1995-11-17288NEW DIRECTOR APPOINTED
1995-08-30288NEW DIRECTOR APPOINTED
1995-08-30288NEW DIRECTOR APPOINTED
1995-07-28AUDAUDITOR'S RESIGNATION
1995-07-28287REGISTERED OFFICE CHANGED ON 28/07/95 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT
1995-07-28225(1)ACCOUNTING REF. DATE EXT FROM 15/09 TO 31/12
1995-07-28288NEW SECRETARY APPOINTED
1995-07-07363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1995-03-24AAFULL ACCOUNTS MADE UP TO 17/09/94
1994-07-06363sRETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1994-03-25AAFULL ACCOUNTS MADE UP TO 18/09/93
1993-07-12363sRETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 357816 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 357816 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
357816 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 357816 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 357816 LIMITED
Trademarks
We have not found any records of 357816 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 357816 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 357816 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 357816 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 357816 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 357816 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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