00577606 LIMITED - company is dissolved. This is historic information.

Company Overview

About 00577606 Ltd

00577606 LIMITED was founded on 1957-01-28 and had its registered office in Melton Mowbray. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
00577606 LIMITED

MELTON MOWBRAY LEICESTERSHIRE LE14 4DD Other companies in LE14

Filing Information

Company Number		00577606
Date formed		1957-01-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2004-12-31
Date Dissolved		2014-06-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-03 19:35:13
Primary Source:	Companies House

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Company Officers of 00577606 LIMITED

Current Directors

Officer	Role	Date Appointed
IRIS BIRKHAMSHAW	Director	1990-11-21
JEAN MATTHEWS	Director	1990-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULA HUFFEN	Company Secretary	1994-12-12	2005-09-22
NIGEL COSFORD	Director	1990-11-21	2005-09-22
PAULA HUFFEN	Director	1998-10-01	2005-09-22
DENIS MATTHEWS	Director	1990-11-21	2004-07-31
BARRIE COSFORD	Director	1990-11-21	1997-12-05
BARRIE COSFORD	Company Secretary	1990-11-21	1994-12-12
TENANT GEORGE SAMUEL BAXTER	Director	1990-11-21	1992-10-16

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
2014-06-17	GAZ2	STRUCK OFF AND DISSOLVED
2014-03-04	GAZ1	FIRST GAZETTE
2013-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL COSFORD
2013-08-14	TM02	APPOINTMENT TERMINATED, SECRETARY PAULA HUFFEN
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA HUFFEN
2012-12-04	AC92	ORDER OF COURT - RESTORATION
2008-05-13	GAZ2	STRUCK OFF AND DISSOLVED
2008-02-07	4.72	RETURN OF FINAL MEETING RECEIVED
2008-02-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-11-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2005-11-07	4.20	STATEMENT OF AFFAIRS
2005-11-07	600	APPOINTMENT OF LIQUIDATOR
2005-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
2005-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/05 FROM: MANSFIELD ROAD, SUTTON IN ASHFIELD NG17 4HE
2005-09-15	363a	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-18	363a	RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS; AMEND
2004-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-19	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-10	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-03	88(2)R	AD 21/06/02--------- £ SI 4@1
2002-09-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-20	123	NC INC ALREADY ADJUSTED
2002-09-20	RES04	NC INC ALREADY ADJUSTED 21/06/02
2002-09-20	RES12	VARYING SHARE RIGHTS AND NAMES
2002-09-20	123	NC INC ALREADY ADJUSTED 21/06/02
2002-09-12	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-10	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-12	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-09-28	363s	RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-20	363s	RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-10-28	288a	NEW DIRECTOR APPOINTED
1998-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-26	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-11	288b	DIRECTOR RESIGNED
1997-11-17	363s	RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-09	363s	RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1995-09-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-26	363s	RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-04	288	DIRECTOR RESIGNED
1994-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-27	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1994-10-18	363(288)	DIRECTOR RESIGNED
1994-10-18	363s	RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1993-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-21	363s	RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
1992-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-09-29	363s	RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1992-02-11	363s	RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

Industry Information

SIC/NAIC Codes

2852 - General mechanical engineering

Licences & Regulatory approval

We could not find any licences issued to 00577606 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

2014-03-04

Fines / Sanctions

No fines or sanctions have been issued against 00577606 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1966-11-15	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED
CHARGE	1962-12-03	Satisfied	BARCLAYS BANK LTD
CHARGE	1960-05-09	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2004-12-31

Annual Accounts
2003-12-31

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 00577606 LIMITED

Intangible Assets

Patents

We have not found any records of 00577606 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 00577606 LIMITED

Trademarks

We have not found any records of 00577606 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 00577606 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 (2852 - General mechanical engineering) as 00577606 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 00577606 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	00577606 LIMITED	Event Date	2014-03-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 00577606 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 00577606 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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