00544258 LIMITED - Other special trades construction - A business based in United Kingdom registered with Companies House

Company Overview

About 00544258 Ltd

00544258 LIMITED was founded on 1955-02-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". 00544258 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name

00544258 LIMITED

Legal Registered Office

43 Temple Row
Birmingham
B2 5JT
Other companies in B2

Previous Names

MBP LIMITED

31/03/2014

Filing Information

Company Number		00544258
Company ID Number		00544258
Date formed		1955-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/1989
Account next due		2000-10-31
Latest return		29/05/1991
Return next due		2017-06-12
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2023-07-20 23:58:25
Primary Source:	Companies House

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Company Officers of 00544258 LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE MCINTYRE	Company Secretary	1991-05-29
TERENCE EDWARD CHANDLER	Director	1991-05-29
HOWARD JOHN MUIR	Director	1991-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL FRANCIS BURCHELL	Director	1991-05-29	1991-08-14

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.

Date	Document Type	Document Description
2023-08-01		Final Gazette dissolved via compulsory strike-off
2023-08-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-01-27		Compulsory strike-off action has been suspended
2022-01-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-31	AC92	Restoration by order of the court
2014-03-31	CERTNM	Company name changed mbp\certificate issued on 31/03/14
2004-11-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2004-07-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2001-12-13	AC92	Restoration by order of the court
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1992-10-13	LIQ	Dissolved
1992-07-13	4.72	Voluntary liquidation creditors final meeting
1992-07-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1992-07-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1992-05-20	SPEC PEN	Certificate of specific penalty
1992-04-15	600	Appointment of a voluntary liquidator
1992-04-15	4.20	Voluntary liquidation statement of affairs
1992-04-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up
1992-03-24	288	Director resigned
1992-03-24	287	Registered office changed on 24/03/92 from: unit A3 godalming business centre catteshall lane godalming, surrey GU7 1XW
1991-07-31	363b	Return made up to 29/05/91; full list of members
1991-03-18	395	Particulars of mortgage/charge
1991-03-14	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-14	288	NEW DIRECTOR APPOINTED
1991-02-20	287	Registered office changed on 20/02/91 from: london road riverhead sevenoaks kent TN13 2DS
1991-01-17	CERTNM	Company name changed marley building products LIMITED\certificate issued on 18/01/91
1990-11-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-06-19	363	RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1989-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-08-17	363	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1988-11-21	SRES01	ADOPT MEM AND ARTS 311088
1988-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-22	363	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
1988-06-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 060688
1988-04-20	288	DIRECTOR'S PARTICULARS CHANGED
1987-10-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-04	363	RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
1987-06-24	288	DIRECTOR RESIGNED
1987-04-11	288	DIRECTOR RESIGNED
1987-02-02	288	DIRECTOR RESIGNED
1987-01-10	288	DIRECTOR RESIGNED
1986-11-28	288	NEW DIRECTOR APPOINTED
1986-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-10	288	NEW DIRECTOR APPOINTED
1986-08-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-02	363	RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to 00544258 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 Off

2004-07-27

Fines / Sanctions

No fines or sanctions have been issued against 00544258 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1991-03-18	Outstanding	LLOYDS BANK PLC
TRUST DEED	1984-06-13	Outstanding	EAGLE STAR TRUST COMPANY LIMITED
TRUST DEED	1963-05-21	Outstanding	PEARL ASSURANCE COMPANY LTD.

Intangible Assets

Patents

We have not found any records of 00544258 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 00544258 LIMITED

Trademarks

We have not found any records of 00544258 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 00544258 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 (4525 - Other special trades construction) as 00544258 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 00544258 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 Type	Proposal to Strike Off
Defending party	00544258 LIMITED	Event Date	2004-07-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 00544258 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 00544258 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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