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Company Information for

00076912 LIMITED

11-15 CROSS STREET MANCHESTER, LANCASHIRE, M2 1BD,
Company Registration Number
00076912
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About 00076912 Ltd
00076912 LIMITED was founded on 1903-04-01 and had its registered office in 11-15 Cross Street Manchester. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
00076912 LIMITED
 
Legal Registered Office
11-15 CROSS STREET MANCHESTER
LANCASHIRE
M2 1BD
Other companies in M2
 
Filing Information
Company Number 00076912
Date formed 1903-04-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-03-31
Date Dissolved 2015-02-24
Type of accounts MEDIUM
Last Datalog update: 2015-05-16 03:03:44
Primary Source:Companies House
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Company Officers of 00076912 LIMITED

Current Directors
Officer Role Date Appointed
HORACIO LUIS PEDROSA
Director 2002-06-01
ANTHONY FREDERICK ROTHWELL
Director 1997-07-08
ANTHONY FREDERICK ROTHWELL
Company Secretary 1994-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BRIDGE FLETCHER
Director 1992-11-24 2014-07-11
LESLIE HAMMOND
Director 1992-11-24 1998-04-01
KEITH ROTHWELL
Director 1992-11-24 1994-09-30
KEITH ROTHWELL
Company Secretary 1992-11-24 1994-07-01

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
2015-02-24GAZ2STRUCK OFF AND DISSOLVED
2014-09-09GAZ1FIRST GAZETTE
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER
2013-10-17AC92ORDER OF COURT - RESTORATION
2009-02-17GAZ2STRUCK OFF AND DISSOLVED
2008-10-14GAZ1FIRST GAZETTE
2007-11-083.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-11-08405(2)RECEIVER CEASING TO ACT
2006-12-143.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-12-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-153.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-03-293.10ADMINISTRATIVE RECEIVER'S REPORT
2004-03-29MISCSTATEMENT OF AFFAIRS
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM:
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM: MELLOR STREET ROCHDALE LANCS OL12 6XQ
2003-12-10405(1)APPOINTMENT OF RECEIVER/MANAGER
2003-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-01-20363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-06-16288aNEW DIRECTOR APPOINTED
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-01-27363aRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-03-23395PARTICULARS OF MORTGAGE/CHARGE
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-16363aRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-01-26363aRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-01-15363aRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-07-15288bDIRECTOR RESIGNED
1997-12-22363aRETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
1997-07-24288aNEW DIRECTOR APPOINTED
1997-07-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1996-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-12-02363aRETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1995-11-28363xRETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
1995-07-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-02-09288DIRECTOR RESIGNED
1995-02-09363xRETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
1994-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1994-07-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-07363xRETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
1993-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1992-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-11-26363xRETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
1991-11-27363xRETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS
1991-07-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
1990-12-04363RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS
1990-08-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
1990-03-28288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-03-14363RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
1990-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
1988-11-30363RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1988-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
1988-10-06288DIRECTOR RESIGNED
1988-03-30288DIRECTOR RESIGNED
1988-01-22363RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to 00076912 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 Off2014-09-09
Proposal to Strike Off2008-10-14
Fines / Sanctions
No fines or sanctions have been issued against 00076912 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-10 Outstanding HSBC BANK PLC
DEBENTURE 2002-11-14 Outstanding HSBC BANK PLC
CHATTEL MORTGAGE 2002-10-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-02-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-03-23 Outstanding HSBC BANK PLC
DEBENTURE 2001-02-03 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1980-09-02 Outstanding NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 8 DEC 1977 1977-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1971-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 00076912 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00076912 LIMITED
Trademarks
We have not found any records of 00076912 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00076912 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 (2852 - General mechanical engineering) as 00076912 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00076912 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 party00076912 LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending party00076912 LIMITEDEvent Date2008-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00076912 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 00076912 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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