Dissolved
Dissolved 2014-07-29
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Company Information for 00782809 LIMITED
SALISBURY, WILTSHIRE, SP1,
|
Company Registration Number
 00782809 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About 00782809 Ltd
00782809 LIMITED was founded on 1963-11-29 and had its registered office in Salisbury. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 00782809 LIMITED | |
| Legal Registered Office | |
| SALISBURY WILTSHIRE | |
Filing Information
| Company Number | 00782809 | |
|---|---|---|
| Date formed | 1963-11-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1990-12-31 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-02-10 18:38:16 |
| Companies House |
|
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Company Officers of 00782809 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK EDWARD HODGETTS |
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BARRY COLLINGWOOD WILSON FAIRCHILD |
||
DAVID RODNEY FAIRCHILD |
||
SYLVIA JOAN FAIRCHILD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINSTER (1986) LIMITED | Company Secretary | 1992-01-14 | CURRENT | 1970-05-15 | Dissolved 2014-09-09 | |
| MINSTER (1986) LIMITED | Director | 1992-01-14 | CURRENT | 1970-05-15 | Dissolved 2014-09-09 | |
| MINSTER (1986) LIMITED | Director | 1992-01-14 | CURRENT | 1970-05-15 | Dissolved 2014-09-09 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| LIQ | DISSOLVED | |
| 4.72 | RETURN OF FINAL MEETING RECEIVED | |
| 4.20 | STATEMENT OF AFFAIRS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: C/O THOROGOOD & CO NEW HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1EN | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: STANBRIDGE HILL GUSSAGE ALL SAINTS NR WIMBORNE DORSET BH21 5EP | |
| 363a | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/87 | |
| 363 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED MINSTER GROUP LIMITED CERTIFICATE ISSUED ON 17/01/89 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 5 WEST STREET WIMBORNE DORSET | |
| SRES01 | ALTER MEM AND ARTS 300487 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 | |
| 363 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to 00782809 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against 00782809 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | PETER S A | |
| MORTGAGE | Satisfied | GELL OIL (GREAT BRITION) LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | ALLIED IRISH FINANCE COMPANY LIMITED | |
| GURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for 00782809 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 (7415 - Holding companies including head offices) as 00782809 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 00782809 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 | 00782809 LIMITED | Event Date | 2014-04-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00782809 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 00782809 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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