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Company Information for 00968401 LIMITED
C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,
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Company Registration Number
 00968401 Private Limited Company
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Company Overview
About 00968401 Ltd
00968401 LIMITED was founded on 1969-12-16 and has its registered office in Water Lane. The organisation's status is listed as "Active". 00968401 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 | ||
|---|---|---|
| 00968401 LIMITED | ||
| Legal Registered Office | ||
| C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Other companies in LS11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00968401 | |
|---|---|---|
| Company ID Number | 00968401 | |
| Date formed | 1969-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2000 | |
| Account next due | 31/10/2002 | |
| Latest return | 19/04/2002 | |
| Return next due | 17/05/2003 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2019-04-04 12:53:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00968401 LIMITED
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Company Officers of 00968401 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL I`ANSON BEESE |
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COLIN BEESE |
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MICHAEL I`ANSON BEESE |
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FRANK HARVEY MIDDLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHAN HOLLINGSHEAD |
Director | ||
MAVIS BEESE |
Company Secretary | ||
KENNETH WHITAKER |
Company Secretary | ||
KENNETH WHITAKER |
Director | ||
MAVIS BEESE |
Director | ||
JULIAN CHARLES LEVICK |
Director | ||
GEOFFREY GUY HUNTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MECHFAST PRECISION ENGINEERING LIMITED | Company Secretary | 2002-03-29 | CURRENT | 1985-05-24 | Dissolved 2015-12-22 | |
| CBRE REALISATIONS LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1976-12-02 | Active - Proposal to Strike off | |
| CBR (KILLINGHOLME) LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1973-07-13 | Active | |
| MECHFAST PRECISION ENGINEERING LIMITED | Director | 1998-03-05 | CURRENT | 1985-05-24 | Dissolved 2015-12-22 | |
| CBR (KILLINGHOLME) LIMITED | Director | 1998-03-05 | CURRENT | 1973-07-13 | Active | |
| CBRE REALISATIONS LIMITED | Director | 1991-04-19 | CURRENT | 1976-12-02 | Active - Proposal to Strike off | |
| MECHFAST PRECISION ENGINEERING LIMITED | Director | 1998-03-05 | CURRENT | 1985-05-24 | Dissolved 2015-12-22 | |
| CBR (KILLINGHOLME) LIMITED | Director | 1998-03-05 | CURRENT | 1973-07-13 | Active | |
| CBRE REALISATIONS LIMITED | Director | 1997-11-01 | CURRENT | 1976-12-02 | Active - Proposal to Strike off | |
| CBRE REALISATIONS LIMITED | Director | 2000-08-09 | CURRENT | 1976-12-02 | Active - Proposal to Strike off | |
| CBR (KILLINGHOLME) LIMITED | Director | 2000-08-09 | CURRENT | 1973-07-13 | Active |
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 |
|---|---|---|
| AC92 | Restoration by order of the court | |
| CERTNM | Company name changed cbr service\certificate issued on 12/04/18 | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 2.15 | Administrator's abstract of receipts and payments 2008-04-28 | |
| 2.19 | Notice of discharge of Administration Order | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 287 | Registered office changed on 22/08/07 from: po box 61 cloth hall court 14 king street leeds LS1 2JN | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: ERGON HOUSE WEELAND ROAD EGGBOROUGH GOOLE NORTH HUMBERSIDE DN14 0RX | |
| 2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
| 2.7 | NOTICE OF ADMINISTRATION ORDER | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| ELRES | S252 DISP LAYING ACC 22/06/94 | |
| ELRES | S386 DISP APP AUDS 22/06/94 | |
| 363s | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction 4544 - Painting and glazing
7470 - Other cleaning activities
Licences & Regulatory approval
We could not find any licences issued to 00968401 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 | 2013-11-12 |
| Proposal to Strike Off | 2012-10-16 |
| Proposal to Strike Off | 2009-12-08 |
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against 00968401 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OF CHATTELS | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | COLIN BEESE | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC |
Income
Government Income
We have not found government income sources for 00968401 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 00968401 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 00968401 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 | CBR SERVICE LIMITED | Event Date | 2013-11-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CBR SERVICE LIMITED | Event Date | 2012-10-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CBR SERVICE LIMITED | Event Date | 2009-12-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CBR SERVICE LIMITED | Event Date | 2009-04-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00968401 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 00968401 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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