Dissolved
Dissolved 2016-03-29
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Company Information for HISTORIC STEAM MODELS LIMITED
PULBOROUGH, WEST SUSSEX, RH20,
|
Company Registration Number
 05522602 Private Limited Company
Dissolved 2016-03-29 |
Company Overview
About Historic Steam Models Ltd
HISTORIC STEAM MODELS LIMITED was founded on 2005-07-29 and had its registered office in Pulborough. The company was dissolved on the 2016-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HISTORIC STEAM MODELS LIMITED | |
| Legal Registered Office | |
| PULBOROUGH WEST SUSSEX | |
Filing Information
| Company Number | 05522602 | |
|---|---|---|
| Date formed | 2005-07-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2016-03-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 22:41:53 |
| Companies House |
|
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Company Officers of HISTORIC STEAM MODELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD FRANCIS WAKEFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN MARY WAKEFORD |
Company Secretary | ||
HELEN MARY WAKEFORD |
Director | ||
ANDREW JOHN HURLEY |
Director | ||
ANDREA JANE HURLEY |
Director | ||
DEREK BRUCE GIDDINS |
Director | ||
PAMELA JANE GIDDINS |
Director | ||
ANDREA JANE HURLEY |
Company Secretary | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HTA REALISATIONS LIMITED | Director | 2017-03-06 | CURRENT | 2013-11-27 | 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 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 109 | |
| AR01 | 29/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS WAKEFORD / 27/11/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM BEKE REW MARRINGDEAN ROAD BILLINGSHURST WEST SUSSEX RH14 9HF UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/07/13 FULL LIST | |
| AR01 | 29/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WAKEFORD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN WAKEFORD | |
| AR01 | 29/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HURLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HURLEY | |
| AR01 | 29/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS WAKEFORD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY WAKEFORD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HURLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE HURLEY / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GIDDINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GIDDINS | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | |
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 01/08/06--------- £ SI 9@1=9 £ IC 100/109 | |
| 88(2)R | AD 21/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
| RES04 | NC INC ALREADY ADJUSTED 24/07/06 | |
| 123 | £ NC 100/109 24/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HISTORIC STEAM MODELS 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 | 2014-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against HISTORIC STEAM MODELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of HISTORIC STEAM MODELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HISTORIC STEAM MODELS LIMITED
Income
Government Income
We have not found government income sources for HISTORIC STEAM MODELS 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 (32990 - Other manufacturing not elsewhere classified) as HISTORIC STEAM MODELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HISTORIC STEAM MODELS 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 | HISTORIC STEAM MODELS LIMITED | Event Date | 2014-01-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISTORIC STEAM MODELS 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 HISTORIC STEAM MODELS 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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