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Company Information for

00034810 LIMITED

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP,
Company Registration Number
00034810
Private Limited Company
Liquidation

Company Overview

About 00034810 Ltd
00034810 LIMITED was founded on 1891-09-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 00034810 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
00034810 LIMITED
 
Legal Registered Office
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP
Other companies in LS1
 
Previous Names
FW (HOLDINGS) LIMITED31/01/2019
Filing Information
Company Number 00034810
Company ID Number 00034810
Date formed 1891-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1996
Account next due 31/10/1998
Latest return 12/07/1997
Return next due 09/08/1998
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-03-08 02:02:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00034810 LIMITED
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Company Officers of 00034810 LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES STOVELL
 Company Secretary 1993-11-12
PAUL SPENCER EDWARDS
 Director 1992-07-12
KLAUS MEVES
 Director 1995-01-01
ANGELO MOUZOUROPOULOS
 Director 1995-01-05
AUGUST OETKER
 Director 1992-07-12
STEFAN MARIAN UMINSKI
 Director 1998-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
HENNING WINTER
 Director 1992-12-15 1997-04-30
JOHN ERRINGTON KEVILLE
 Director 1992-07-12 1996-12-31
HORST KARL HEINRICH SCHOMBURG
 Director 1992-07-12 1995-01-01
DAVID ALLEN KOLSTOE
 Company Secretary 1992-07-12 1993-11-12
GERD TRULSEN
 Director 1992-07-12 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SPENCER EDWARDS FURNESS WITHY RETIREMENT TRUSTEES LIMITED Director 1993-08-10 CURRENT 1978-05-02 Active - Proposal to Strike off
PAUL SPENCER EDWARDS SHAW-SAVILL AND ALBION COMPANY LIMITED Director 1992-09-21 CURRENT 1882-11-10 Liquidation
PAUL SPENCER EDWARDS HOULDER BROTHERS & CO.,LIMITED Director 1992-09-21 CURRENT 1898-01-26 Active
PAUL SPENCER EDWARDS FURNESS, WITHY & COMPANY, LIMITED Director 1992-07-12 CURRENT 1892-03-02 Active - Proposal to Strike off
KLAUS MEVES FURNESS, WITHY & COMPANY, LIMITED Director 1998-01-01 CURRENT 1892-03-02 Active - Proposal to Strike off
STEFAN MARIAN UMINSKI FURNESS, WITHY & COMPANY, LIMITED Director 1998-01-01 CURRENT 1892-03-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-01-31REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2019-01-31CERTNMCompany name changed fw (holdings)\certificate issued on 31/01/19
2013-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2013-08-23SOAS(A)Voluntary dissolution strike-off suspended
2013-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-12DS01Application to strike the company off the register
2011-04-09DISS16(SOAS)Compulsory strike-off action has been suspended
2010-12-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2006-10-23AC92Restoration by order of the court
2002-04-07LIQDissolved
2002-01-074.71Return of final meeting in a members' voluntary winding up
2002-01-04600Appointment of a voluntary liquidator
2001-12-274.68Liquidators' statement of receipts and payments
2001-06-254.68Liquidators' statement of receipts and payments
2000-12-214.68Liquidators' statement of receipts and payments
2000-07-184.68Liquidators' statement of receipts and payments
1999-12-244.68Liquidators' statement of receipts and payments
1999-08-174.68Liquidators' statement of receipts and payments
1998-08-20287Registered office changed on 20/08/98 from: benson house 33 wellington street leeds LS1 4JP
1998-08-18287Registered office changed on 18/08/98 from: c/o furness withy shipping LTD 53 brighton road redhill surrey RH1 6YL
1998-06-124.70Declaration of solvency
1998-06-09LRESSPResolutions passed:
  • Special resolution to wind up
1998-05-22288aNew director appointed
1998-02-23CERTNMCompany name changed furness,withy & company,LIMITED\certificate issued on 23/02/98
1998-02-10288cDIRECTOR'S PARTICULARS CHANGED
1997-08-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-08-04363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-05-19288bDIRECTOR RESIGNED
1997-03-18288bDIRECTOR RESIGNED
1996-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-28363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1995-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-25363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-02-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-13288NEW DIRECTOR APPOINTED
1994-10-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/94
1994-07-22363sRETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-02363sRETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
1992-12-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-21363bRETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-05-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-09AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-09AAFULL ACCOUNTS MADE UP TO 25/07/90
1991-07-23363bRETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
1991-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/91
1991-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-05122CONSO 24/05/91
1991-06-05SRES01ADOPT MEM AND ARTS 24/05/91
1991-06-05ORES13CONS OF SHARES 24/05/91
1991-06-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7415 - Holding Companies including Head Offices


Licences & Regulatory approval
We could not find any licences issued to 00034810 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Proposal to Strike Off2010-12-21
Fines / Sanctions
No fines or sanctions have been issued against 00034810 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-06-20 Satisfied MIDLAND BANK PLC
DEBENTURE 1989-06-20 Satisfied MIDLAND BANK PLC
CONTRACTUAL RIGHT OF SET-OFF. 1989-04-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-03-21 Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION
CASH COLLATERAL SECURITY 1989-01-09 Satisfied WAYFOONG SHIPPING SERVICES LIMITED
DEBENTURE 1989-01-09 Satisfied WAYFOONG SHIPPING SERVICES LIMITED
CASH COLLATERAL SECURITY 1988-12-06 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1987-12-28 Satisfied INTERNATIONAL WESTMINSTER BANK PLC.
CHARGE OVER DEPOSIT. 1987-01-27 Satisfied INTERNATIONAL WESTMINSTER BANK PLC.
MEMO OF DEPOSIT OF SHARES 1986-12-05 Satisfied I W B(AS TRUSTEE FOR THE CONTINUING CREDITORS).
MORTGAGE DEBENTURE 1986-12-05 Satisfied INTERNATIONAL WESTMINSTER BANK PLC(AS TRUSTEE FOR THE CONTINUING CREDITORS).
STATUTORY MORTGAGE 1980-10-01 Satisfied BARCLAYS BANK INTERNATIONAL LIMITED.
DEED OF COVENANT 1980-10-01 Satisfied BARCLAYS BANK INTERNATIONAL LIMITED.
STATUTORY MORTGAGE 1980-02-07 Satisfied BARCLAYS MERCHANT BANK LIMITED
DEED OF COVENANT 1980-02-07 Satisfied BARCLAYS MERCHANT BANK LIMITED
Intangible Assets
Patents
We have not found any records of 00034810 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00034810 LIMITED
Trademarks
We have not found any records of 00034810 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00034810 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 (7011 - Development & sell real estate) as 00034810 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00034810 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 TypeProposal to Strike Off
Defending partyFW (HOLDINGS) LIMITEDEvent Date2013-08-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyFW (HOLDINGS) LIMITEDEvent Date2010-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00034810 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 00034810 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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    Other companies at postcode LS1 4JP