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Company Information for

03286113 LIMITED

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF,

Company Registration Number

03286113

Private Limited Company

Liquidation

Company Overview

About 03286113 Ltd

03286113 LIMITED was founded on 1996-12-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". 03286113 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

Legal Registered Office
Company Name
03286113 LIMITED

3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF Other companies in M3

Filing Information

Company Number		03286113
Company ID Number		03286113
Date formed		1996-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2006
Account next due		31/10/2008
Latest return		02/12/2007
Return next due		30/12/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:53:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 03286113 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KAYS ACCOUNTANTS LTD PRETIUM BUSINESS SERVICES LIMITED RAISE ASSOCIATES LIMITED SARKS (UK) LIMITED SIGNATURE TAX LIMITED

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Company Officers of 03286113 LIMITED

Current Directors

Officer	Role	Date Appointed
FRANK MINSHULL	Company Secretary	1996-12-02
ROBIN JAMES ATTWOOD	Director	2005-01-14
JONATHAN BILNEY	Director	2005-01-14
FRANK MINSHULL	Director	1996-12-02
DOUGLAS CRAWFORD TAIT	Director	1996-12-02
JEREMY RUPERT VIEWING	Director	2005-01-14
DAVID WATERHOUSE	Director	2005-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT FRANCIS SOKELL	Director	2005-01-14	2008-04-16
STEVEN ALLEN RUSHWORTH	Director	1996-12-02	2007-12-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1996-12-02	1996-12-02
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1996-12-02	1996-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS CRAWFORD TAIT	01223426 LIMITED	Director	1992-02-04	CURRENT	1975-08-18	Dissolved 2014-04-29
JEREMY RUPERT VIEWING	ALBION HYDRAULICS LIMITED	Director	2009-03-26	CURRENT	2009-03-26	Active
DAVID WATERHOUSE	ADVANCED HYDRAULICS LTD.	Director	2010-01-11	CURRENT	2010-01-11	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
2013-04-23	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-04-23	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-04-22	AC92	Restoration by order of the court
2010-11-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-08-16	4.72	Voluntary liquidation creditors final meeting
2009-12-10	2.34B	Notice of move from Administration to creditors voluntary liquidation
2009-12-10	2.24B	Administrator's progress report to 2009-12-08
2009-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2009 FROM
2009-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2009 FROM C/O C/O PKF(UK)LLP SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR
2009-06-26	2.24B	Administrator's progress report to 2009-06-08
2009-02-27	2.23B	Result of meeting of creditors
2009-02-05	2.17B	Statement of administrator's proposal
2008-12-19	2.12B	Appointment of an administrator
2008-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
2008-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM TITAN WORKS CLAREMOUNT ROAD BOOTHTOWN HALIFAX WEST YORKSHIRE HX3 6NT
2008-09-18	288b	Appointment terminated director robert sokell
2008-04-28	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31	288b	Director resigned
2008-01-31	363a	Return made up to 02/12/07; full list of members
2007-01-25	363a	Return made up to 02/12/06; full list of members
2006-10-23	363a	Return made up to 02/12/05; full list of members
2006-10-16	AA	31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-04	88(2)R	Ad 01/01/06-30/06/06 £ si 901@1=901 £ ic 99/1000
2006-03-02	225	Accounting reference date shortened from 28/02/06 to 31/12/05
2006-01-04	AA	28/02/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-04-16	395	Particulars of mortgage/charge
2005-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/04
2005-03-21	363s	Return made up to 02/12/04; full list of members
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-02-01	288a	NEW DIRECTOR APPOINTED
2004-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-16	363s	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2003-01-17	363s	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/02 FROM:
2002-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/02 FROM: HOLME WORKS HOLMES ROAD SOWERBY BRIDGE HALIFAX WEST YORKSHIRE HX6 3LE
2002-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-16	363s	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-21	363(287)	REGISTERED OFFICE CHANGED ON 21/01/01
2001-01-21	363s	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-26	363s	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1998-10-02	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-03-04	363s	RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-01-14	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98
1997-01-14	88(2)R	AD 02/12/96--------- £ SI 98@1=98 £ IC 1/99
1996-12-12	288a	NEW DIRECTOR APPOINTED
1996-12-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-12	288b	SECRETARY RESIGNED
1996-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/96 FROM:
1996-12-12	288a	NEW DIRECTOR APPOINTED
1996-12-12	288b	DIRECTOR RESIGNED
1996-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-12-02	NEWINC	INCORPORATION DOCUMENTS
1996-12-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to 03286113 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2009-02-04
Appointment of Administrators	2008-12-17

Fines / Sanctions

No fines or sanctions have been issued against 03286113 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-04-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE	2004-07-03	Outstanding	SKIPTON BUSINESS FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2005-02-28

Annual Accounts
2004-02-29

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 03286113 LIMITED

Intangible Assets

Patents

We have not found any records of 03286113 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 03286113 LIMITED

Trademarks

We have not found any records of 03286113 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 03286113 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 (7487 - Other business activities) as 03286113 LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where 03286113 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	Meetings of Creditors
Defending party	TITAN HOLDINGS LIMITED	Event Date	2009-01-28
In the Liverpool District Registry case number 3009 Notice is hereby given by Kerry Franchina Bailey and Jonathan David Newell, of PKF (UK) LLP , Sovereign House, Queen Street, Manchester M2 5HR , that a Meeting of the Creditors of Titan Holdings Limited is to be held at PKF (UK) LLP, Sovereign House, Queen Street, Manchester M2 5HR , on 13 February 2009 , at 11.00 am . The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form is available which should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. J D Newell , Joint Administrators :

Initiating party		Event Type	Appointment of Administrators
Defending party	TITAN HOLDINGS LIMITED	Event Date	2008-12-09
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 3119 Kerry Bailey and Jonathan D Newell (IP Nos 8780 and 6419 ), both of PKF (UK) LLP , Sovereign House, Queen Street, Manchester M2 5HR . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 03286113 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 03286113 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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