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Company Information for

00444111 LIMITED

LONDON, SE1 9QL,
Company Registration Number
00444111
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About 00444111 Ltd
00444111 LIMITED was founded on 1947-10-23 and had its registered office in London. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
00444111 LIMITED
 
Legal Registered Office
LONDON
SE1 9QL
Other companies in SE1
 
Previous Names
B.R. REALISATIONS LIMITED01/04/2014
Filing Information
Company Number 00444111
Date formed 1947-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1989-04-01
Date Dissolved 2016-06-28
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2017-01-26 22:06:36
Primary Source:Companies House
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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
2016-06-28GAZ2STRUCK OFF AND DISSOLVED
2016-04-12GAZ1FIRST GAZETTE
2014-04-01AC92ORDER OF COURT - RESTORATION
2014-04-01CERTNMCOMPANY NAME CHANGED B.R. REALISATIONS CERTIFICATE ISSUED ON 01/04/14
1995-09-19GAZ2STRUCK OFF AND DISSOLVED
1995-05-30GAZ1FIRST GAZETTE
1994-12-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-11-30405(2)RECEIVER CEASING TO ACT
1994-03-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-05-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-07-13288DIRECTOR RESIGNED
1992-04-143.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1991-11-22SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1991-09-26SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1991-09-13CERTNMCOMPANY NAME CHANGED BRUCE ENGINEERS LIMITED CERTIFICATE ISSUED ON 16/09/91
1991-08-16288DIRECTOR RESIGNED
1991-07-193.4CONSTITUTION OF CREDITORS' COMMITTEE
1991-06-13SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1991-06-05288DIRECTOR RESIGNED
1991-06-03SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1991-06-033.10ADMINISTRATIVE RECEIVER'S REPORT
1991-05-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-15288DIRECTOR RESIGNED
1991-05-14405(2)RECEIVER CEASING TO ACT
1991-05-13287REGISTERED OFFICE CHANGED ON 13/05/91 FROM: LAUNTON ROAD BICESTER OXFORD OX6 0JF
1991-04-29288DIRECTOR RESIGNED
1991-04-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-09288DIRECTOR RESIGNED
1991-03-22405(1)APPOINTMENT OF RECEIVER/MANAGER
1991-03-12SRES01ADOPT MEM AND ARTS 12/02/91
1991-03-12SRES13RE CONVERSION OF SHARE 12/02/91
1991-03-12SRES01ALTER MEM AND ARTS 15/02/91
1991-03-12SRES13DEB/GUARANTEE 15/02/91
1991-03-11288DIRECTOR RESIGNED
1991-03-11288NEW DIRECTOR APPOINTED
1991-03-07CERTNMCOMPANY NAME CHANGED SCHADE BRUCE LIMITED CERTIFICATE ISSUED ON 08/03/91
1991-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-28288NEW DIRECTOR APPOINTED
1991-02-21395PARTICULARS OF MORTGAGE/CHARGE
1991-01-21363RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
1991-01-21363RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
1990-12-13395PARTICULARS OF MORTGAGE/CHARGE
1990-11-29395PARTICULARS OF MORTGAGE/CHARGE
1990-07-1788(2)RAD 25/06/90--------- £ SI 1200000@1=1200000 £ IC 100000/1300000
1990-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-13123£ NC 100000/1300000 25/06/90
1990-07-13SRES04NC INC ALREADY ADJUSTED 25/06/90
1990-07-04288NEW DIRECTOR APPOINTED
1990-06-11288NEW DIRECTOR APPOINTED
1990-04-25288DIRECTOR RESIGNED
1990-02-02AAFULL ACCOUNTS MADE UP TO 01/04/89
1990-01-19363RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1989-11-29288DIRECTOR'S PARTICULARS CHANGED
1989-11-24288DIRECTOR RESIGNED
1989-04-11AAFULL ACCOUNTS MADE UP TO 02/04/88
1989-02-23363RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-02-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-31AUDAUDITOR'S RESIGNATION
1989-01-19288NEW DIRECTOR APPOINTED
1988-06-10122CONSO
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 00444111 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-05-30
Fines / Sanctions
No fines or sanctions have been issued against 00444111 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE TO DEBENTURE 1991-02-21 Outstanding BARCLAYS BANK PLC
DEED OF DEBEUTURE 1990-12-06 Satisfied SCHADE KG
DEED OF DEBENTURE 1990-11-28 Satisfied SCHADE KG
SINGLE DEBENTURE 1988-04-20 Outstanding
OMNIBUS LETTER OF SET OFF 1986-09-05 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of 00444111 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00444111 LIMITED
Trademarks
We have not found any records of 00444111 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00444111 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 (None Supplied) as 00444111 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00444111 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 TypeProposal to Strike Off
Defending party00444111 LIMITEDEvent Date1995-05-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00444111 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 00444111 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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    Other companies at postcode SE1 9QL