Dissolved
Dissolved 2013-10-15
Company Information for 00473219 LTD
NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3FG,
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Company Registration Number
00473219
Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | ||
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00473219 LTD | ||
Legal Registered Office | ||
NOTTINGHAM NOTTINGHAMSHIRE NG1 3FG Other companies in NG1 | ||
Previous Names | ||
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Company Number | 00473219 | |
---|---|---|
Date formed | 1949-09-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-12-31 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-03 19:35:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KARL PEACH |
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MICHAEL JOHN NORRIS |
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KARL PEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES DUCKER |
Director | ||
CHRISTOPHER JOHN GIBSON |
Director | ||
ANDREW JAMES DUCKER |
Company Secretary | ||
STEVEN THOMAS BIGNELL |
Director | ||
ROGER ERIC WILD |
Director | ||
MARK PEARSON |
Director | ||
REGINALD DENIS BATTY |
Company Secretary | ||
EDWARD FRANCIS DWYER |
Director | ||
IAN WILLIAM HICKS |
Director | ||
MORIAN RHYS LLOYD |
Director | ||
DAVID MAHER |
Director | ||
DAVID CHARLES DEAN |
Director | ||
FRANK GEORGE HOLT |
Director | ||
ALAN JAMES WILLIAMS |
Director | ||
MALCOLM ROSS PARKINSON |
Director | ||
KEITH GEOFFREY SANSOM |
Director | ||
ALEXANDRA GWENLLEIAN WILLIAMS |
Director | ||
RAYMOND HORROCKS |
Director | ||
RONALD FRANCIS SMITH |
Director | ||
GEORGE GRAHAM ANTHONY |
Director | ||
JOHN ANTHONY WILLIAM QUINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITANNIA LIVING GROUP LIMITED | Director | 2003-10-20 | CURRENT | 2002-10-22 | Dissolved 2014-12-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
LIQ | DISSOLVED | |
MISC | RESOLUTION RE. BOOKS | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: SPRING ROAD SMETHWICK WEST MIDLANDS B66 1PT | |
122 | £ IC 462444/462440 | |
122 | £ IC 462444/462440 24/11/06 £ SR 4@1=4 | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
RES13 | DIVIDENT £2490000 06/01/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED APPLIED CHEMICALS LIMITED CERTIFICATE ISSUED ON 11/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: APPLIED HOUSE WILSONS LANE COVENTRY CV6 6JA | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED | |
WRES04 | £ NC 11000/463440 | |
123 | NC INC ALREADY ADJUSTED 31/10/00 | |
WRES04 | £ NC 11000/463440 31/10 | |
88(2)R | AD 31/10/00--------- £ SI 452440@1=452440 £ IC 10004/462444 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AND THOSE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00473219 LTD
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as 00473219 LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 00473219 LTD | Event Date | 2013-07-02 |
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. |