Dissolved
Dissolved 2014-04-29
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Company Information for 01223426 LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
|
Company Registration Number
 01223426 Private Limited Company
Dissolved 2014-04-29 |
Company Overview
About 01223426 Ltd
01223426 LIMITED was founded on 1975-08-18 and had its registered office in Cleckheaton. The company was dissolved on the 2014-04-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 01223426 LIMITED | ||
| Legal Registered Office | ||
| CLECKHEATON WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01223426 | |
|---|---|---|
| Date formed | 1975-08-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2002-08-31 | |
| Date Dissolved | 2014-04-29 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2015-05-03 18:36:11 |
| Companies House |
|
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Company Officers of 01223426 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK MINSHULL |
||
STEVEN ALLEN RUSHWORTH |
||
DOUGLAS CRAWFORD TAIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLAN STOWE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 03286113 LIMITED | Director | 1996-12-02 | CURRENT | 1996-12-02 | Liquidation |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.72 | RETURN OF FINAL MEETING RECEIVED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: TITAN WORKS CLAREMOUNT ROAD BOOTHTOWN HALIFAX WEST YORKSHIRE HX3 6NT | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: HOLME WORKS HOLMES ROAD SOWERBY BRIDGE HX6 3LE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | |
| 88(2)R | AD 10/04/98--------- £ SI 1@1=1 £ IC 2813/2814 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED WALKER MARTIN & TAIT LIMITED CERTIFICATE ISSUED ON 10/04/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 169 | £ IC 4850/2813 | |
| 169 | £ IC 4850/2813 08/08/96 £ SR 2037@1=2037 | |
| SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/08/96 | |
| SRES01 | ALTER MEM AND ARTS 08/08/96 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/93 | |
| 363s | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 | |
| 363s | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/91 | |
| 363s | RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90 | |
| 363a | RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 | |
| 363 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 | |
| 363 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
3330 - Manufacture indust process control equipment Licences & Regulatory approval
We could not find any licences issued to 01223426 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 | 2014-01-14 |
Fines / Sanctions
No fines or sanctions have been issued against 01223426 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY | Outstanding | SKIPTON BUSINESS FINANCE LTD | |
| FIXED AND FLOATING CHARGE OVER ALL ASSETS | Outstanding | NMB-HELLER LIMITED | |
| FIXED AND FLOATING CHARGE | Outstanding | NMB-HELLER LIMITED | |
| FIXED CHARGE OVER BOOK DEBTS | Outstanding | TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | THE BOROUGH COUNCIL OF CALDERDALE. | |
| LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Outstanding | YORKSHIRE BANK PUBLIC LIMITED COMPANY | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for 01223426 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 (3330 - Manufacture indust process control equipment) as 01223426 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 01223426 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 | 01223426 LIMITED | Event Date | 2014-01-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01223426 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 01223426 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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