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Company Information for

00501380 LIMITED

MARMION HOUSE 3, COPENHAGEN STREET, WORCESTER, WORCESTERSHIRE, WR1 2HB,
Company Registration Number
00501380
Private Limited Company
Liquidation

Company Overview

About 00501380 Ltd
00501380 LIMITED was founded on 1951-11-15 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". 00501380 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
00501380 LIMITED
 
Legal Registered Office
MARMION HOUSE 3
COPENHAGEN STREET
WORCESTER
WORCESTERSHIRE
WR1 2HB
Other companies in WR1
 
Previous Names
HILFIELD LIMITED18/03/2016
Filing Information
Company Number 00501380
Company ID Number 00501380
Date formed 1951-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 31/03/2013
Latest return 17/09/2012
Return next due 15/10/2013
Type of accounts SMALL
Last Datalog update: 2020-10-06 08:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00501380 LIMITED
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Company Officers of 00501380 LIMITED

Current Directors
Officer Role Date Appointed
VIVIAN JOHN FORGARTY
 Director 2012-01-25
BRIAN DAVID NICHOLSON
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JIM BULLIVANT
 Director 1991-09-17 2011-09-19
BRIAN DAVID NICHOLSON
 Company Secretary 2004-10-27 2010-01-20
DEREK JIM BULLIVANT
 Company Secretary 1991-09-17 2004-10-27
ROY GORDON BULLIVANT
 Director 2000-10-27 2004-10-06
CLINTON JEREMY PIGGOTT
 Director 1991-09-17 2000-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DAVID NICHOLSON GLOBAL FINANCIAL TRAINING LIMITED Director 2012-11-20 CURRENT 2012-10-12 Dissolved 2014-10-21
BRIAN DAVID NICHOLSON ROBERT LUFF FOUNDATION LIMITED Director 2008-04-23 CURRENT 1966-11-11 Active
BRIAN DAVID NICHOLSON BERYL EVETTS AND ROBERT LUFF ANIMAL WELFARE TRUST LIMITED(THE) Director 1992-04-19 CURRENT 1981-12-01 Active

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
2016-03-18AC92Restoration by order of the court
2016-03-18CERTNMCompany name changed hilfield\certificate issued on 18/03/16
2013-11-01GAZ2Final Gazette dissolved via compulsory strike-off
2013-08-014.71Return of final meeting in a members' voluntary winding up
2013-03-084.70Declaration of solvency
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom
2013-02-26600Appointment of a voluntary liquidator
2013-02-26LRESSPResolutions passed:
  • Special resolution to wind up
2012-10-23LATEST SOC23/10/12 STATEMENT OF CAPITAL;GBP 14501
2012-10-23AR0117/09/12 ANNUAL RETURN FULL LIST
2012-04-02AA01Current accounting period extended from 31/12/11 TO 30/06/12
2012-03-20MISCSection 519
2012-02-03AR0117/09/11 ANNUAL RETURN FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BULLIVANT
2012-02-03AP01DIRECTOR APPOINTED MR BRIAN DAVID NICHOLSON
2012-02-03AP01DIRECTOR APPOINTED MR VIVIAN JOHN FORGARTY
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/12 FROM Hilfield Red Hill Bewdley Worcestershire DY12 2DT
2012-02-02RES13APP OF DIR 25/01/2012
2012-02-02RES01ADOPT ARTICLES 02/02/12
2011-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0117/09/10 ANNUAL RETURN FULL LIST
2010-10-28CH01Director's details changed for Derek Jim Bullivant on 2010-09-17
2010-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN NICHOLSON
2009-09-28363aReturn made up to 17/09/09; full list of members
2009-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-09-19363aReturn made up to 17/09/08; full list of members
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK BULLIVANT / 17/08/2008
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-24363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-21363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-22169£ IC 15000/14501 27/10/04 £ SR 499@1=499
2004-11-03288bSECRETARY RESIGNED
2004-11-03288aNEW SECRETARY APPOINTED
2004-10-19288bDIRECTOR RESIGNED
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-23363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-26363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-10-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-01363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-26363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2000-11-08288aNEW DIRECTOR APPOINTED
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-05363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 29/30 LOWER TRINITY STREET, BIRMINGHAM 9
2000-10-05288bDIRECTOR RESIGNED
2000-09-27CERTNMCOMPANY NAME CHANGED SHARDAL CASTINGS LIMITED CERTIFICATE ISSUED ON 27/09/00
2000-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-27363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1998-09-28363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-06-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-13363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 00501380 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 00501380 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1977-01-25 Satisfied LLOYDS BANK LTD
SINGLE DEBENTURE 1972-12-01 Satisfied LLOYDS BANK LTD
Intangible Assets
Patents
We have not found any records of 00501380 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00501380 LIMITED
Trademarks
We have not found any records of 00501380 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00501380 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 (74990 - Non-trading company) as 00501380 LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
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HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 00501380 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 00501380 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 00501380 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 WR1 2HB