Free data on 57M+ companies

Home > England & Wales Companies > 01278033 LIMITED

Company Information for

01278033 LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,

Company Registration Number

01278033

Private Limited Company

Liquidation

Company Overview

About 01278033 Ltd

01278033 LIMITED was founded on 1976-09-21 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". 01278033 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

01278033 LIMITED

Legal Registered Office

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in CM12

Previous Names

AMERICAN PIE LIMITED

08/07/2021

Filing Information

Company Number		01278033
Company ID Number		01278033
Date formed		1976-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		08/11/2014
Return next due		06/12/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2021-08-06 12:15:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 01278033 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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.

Company Officers of 01278033 LIMITED

Current Directors

Officer	Role	Date Appointed
BASHIR MOHAMMED	Company Secretary	2004-01-23
JOANNA CLARE MOHAMMED	Director	2004-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BASHIR MOHAMMED	Director	1991-11-08	2013-07-09
BRIAN HUGH CLIVE BUTLER	Company Secretary	2003-06-16	2004-01-23
MADELAINE MOHAMMED	Director	1991-11-08	2003-11-21
IQBAL MOHAMMED	Company Secretary	2003-03-19	2003-06-16
BASHIR MOHAMMED	Company Secretary	1991-11-08	2003-03-19
MATTHEW LAWRENCE TOWNLEY	Director	2002-09-09	2003-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BASHIR MOHAMMED	AMERICAN PIE HOLDINGS LTD	Company Secretary	2003-01-23	CURRENT	2002-12-06	Active
JOANNA CLARE MOHAMMED	PIE CLOTHING LTD	Director	2012-08-20	CURRENT	2012-07-20	Active
JOANNA CLARE MOHAMMED	AMERICAN PIE HOLDINGS LTD	Director	2004-01-23	CURRENT	2002-12-06	Active

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
2021-07-08	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2021-07-08	CERTNM	Company name changed american pie\certificate issued on 08/07/21
2017-07-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-04-19	4.72	Voluntary liquidation creditors final meeting
2016-04-06	4.68	Liquidators' statement of receipts and payments to 2016-02-25
2015-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/15 FROM Bleak House 146 High Street Billericay Essex CM12 9DF
2015-03-13	600	Appointment of a voluntary liquidator
2015-03-13	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-03-13	LRESEX	Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-02-26</ul>
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-20	AR01	08/11/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	AA01	Previous accounting period shortened from 31/12/13 TO 31/10/13
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-20	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BASHIR MOHAMMED
2013-06-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	08/11/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	08/11/11 ANNUAL RETURN FULL LIST
2011-09-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	08/11/10 ANNUAL RETURN FULL LIST
2010-08-17	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03	MG01	Particulars of a mortgage or charge / charge no: 3
2009-12-10	AR01	08/11/09 ANNUAL RETURN FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE MOHAMMED / 08/11/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR MOHAMMED / 08/11/2009
2009-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / BASHIR MOHAMMED / 08/11/2009
2009-07-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-08-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-09	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14	363a	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-15	363a	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2004-12-10	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-14	288a	NEW DIRECTOR APPOINTED
2004-02-14	288a	NEW SECRETARY APPOINTED
2004-02-14	288b	SECRETARY RESIGNED
2003-12-04	288b	DIRECTOR RESIGNED
2003-11-20	363s	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-04	288b	SECRETARY RESIGNED
2003-06-24	288a	NEW SECRETARY APPOINTED
2003-04-17	288b	DIRECTOR RESIGNED
2003-04-01	288b	SECRETARY RESIGNED
2003-04-01	288a	NEW SECRETARY APPOINTED
2003-03-01	288b	DIRECTOR RESIGNED
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-29	363s	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-06	288a	NEW DIRECTOR APPOINTED
2002-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-11-14	363s	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-01-20	SRES04	NC INC ALREADY ADJUSTED 11/09/00
2001-01-20	88(2)R	AD 11/09/00--------- £ SI 100@1
2000-12-27	363s	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28	88(2)R	AD 31/10/99--------- £ SI 100@1
1999-11-19	363s	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-17	SRES04	NC INC ALREADY ADJUSTED 14/05/99
1999-06-17	123	£ NC 100/1000 14/05/99
1998-12-04	363s	RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-04	363s	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-11-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-25	363s	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to 01278033 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2017-01-31
Appointment of Liquidators	2015-03-09
Resolutions for Winding-up	2015-03-09
Meetings of Creditors	2015-02-18

Fines / Sanctions

No fines or sanctions have been issued against 01278033 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-03	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	1997-11-05	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1983-12-15	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 200,387
Creditors Due After One Year	2012-12-31	£ 200,387
Creditors Due After One Year	2011-12-31	£ 234,736
Creditors Due Within One Year	2013-10-31	£ 38,578
Creditors Due Within One Year	2012-12-31	£ 595,348
Creditors Due Within One Year	2012-12-31	£ 595,348
Creditors Due Within One Year	2011-12-31	£ 904,736

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-10-31

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 01278033 LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-10-31	£ 38,874
Current Assets	2012-12-31	£ 1,059,575
Current Assets	2012-12-31	£ 1,059,575
Current Assets	2011-12-31	£ 1,716,095
Debtors	2013-10-31	£ 38,811
Debtors	2012-12-31	£ 619,651
Debtors	2012-12-31	£ 619,651
Debtors	2011-12-31	£ 140,606
Fixed Assets	2013-10-31	£ 2,308
Fixed Assets	2012-12-31	£ 95,274
Fixed Assets	2012-12-31	£ 95,274
Fixed Assets	2011-12-31	£ 1,103,594
Shareholder Funds	2013-10-31	£ 2,604
Shareholder Funds	2012-12-31	£ 359,114
Shareholder Funds	2012-12-31	£ 359,114
Shareholder Funds	2011-12-31	£ 1,680,217
Stocks Inventory	2012-12-31	£ 439,924
Stocks Inventory	2012-12-31	£ 439,924
Stocks Inventory	2011-12-31	£ 1,575,489
Tangible Fixed Assets	2012-12-31	£ 84,898
Tangible Fixed Assets	2012-12-31	£ 84,898
Tangible Fixed Assets	2011-12-31	£ 1,093,218

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 01278033 LIMITED registering or being granted any patents

Domain Names

01278033 LIMITED owns 1 domain names.

designer-fashions.co.uk

Trademarks

We have not found any records of 01278033 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 01278033 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 (47710 - Retail sale of clothing in specialised stores) as 01278033 LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where 01278033 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.

Import/Export of Goods

Goods imported/exported by 01278033 LIMITED

Date	Import Code	Imported Goods classification description
2012-11-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-09-01	61044300	Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2012-09-01	62044200	Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2012-02-01	62046290	Women's or girls' cotton shorts (excl. knitted or crocheted, panties and swimwear)
2011-03-01	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2010-11-01	62044910	Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2010-09-01	61044200	Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)
2010-02-01	61044200	Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMERICAN PIE LIMITED	Event Date	2015-02-26
Lloyd Biscoe and Jamie Taylor , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMERICAN PIE LIMITED	Event Date	2015-02-26
At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 26 February 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Jamie Taylor of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP Number: 009141 ) and Dominik Thiel Czerwinke (IP Number: 009636 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Final Meetings
Defending party	AMERICAN PIE LIMITED	Event Date	2015-02-26
Lloyd Biscoe (IP Number: 009141 ) and Jamie Taylor (IP Number: 002748 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG were appointed as Joint Liquidators of the Company on 26 February 2015 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 5 April 2017 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Richard Fincken by email at richard.fincken@begbies-traynor.com or by telephone on 01702 467255 .

Initiating party		Event Type	Meetings of Creditors
Defending party	AMERICAN PIE LIMITED	Event Date	2015-02-13
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 26 February 2015 at 10.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 25 February 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Christopher Gore of Begbies Traynor (Central) LLP by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 01278033 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 01278033 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Copyright © Market Footprint Ltd GDPR statementGDPR statement
Contact us UK businesses for sale Analysis of UK business loans
Lookup VAT numbers for UK companies S3