00076912 LIMITED - company is dissolved. This is historic information.

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

Legal Registered Office
Company Name
00076912 LIMITED

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
ANTHONY FREDERICK ROTHWELL	Company Secretary	1994-07-01
HORACIO LUIS PEDROSA	Director	2002-06-01
ANTHONY FREDERICK ROTHWELL	Director	1997-07-08

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.

Date	Document Type	Document Description
2015-02-24	GAZ2	STRUCK OFF AND DISSOLVED
2014-09-09	GAZ1	FIRST GAZETTE
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER
2013-10-17	AC92	ORDER OF COURT - RESTORATION
2009-02-17	GAZ2	STRUCK OFF AND DISSOLVED
2008-10-14	GAZ1	FIRST GAZETTE
2007-11-08	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-11-08	405(2)	RECEIVER CEASING TO ACT
2006-12-14	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-12-22	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-15	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-03-29	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2004-03-29	MISC	STATEMENT OF AFFAIRS
2004-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/04 FROM:
2004-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/04 FROM: MELLOR STREET ROCHDALE LANCS OL12 6XQ
2003-12-10	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2003-07-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-07-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2003-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-20	363s	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-16	288a	NEW DIRECTOR APPOINTED
2002-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-27	363a	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-06-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-16	363a	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-01-26	363a	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-09-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-01-15	363a	RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-09-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-07-15	288b	DIRECTOR RESIGNED
1997-12-22	363a	RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
1997-07-24	288a	NEW DIRECTOR APPOINTED
1997-07-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1996-12-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-12-02	363a	RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1995-11-28	363x	RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
1995-07-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-02-09	288	DIRECTOR RESIGNED
1995-02-09	363x	RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
1994-08-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1994-07-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-07	363x	RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
1993-07-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1992-12-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-11-26	363x	RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
1991-11-27	363x	RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS
1991-07-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
1990-12-04	363	RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS
1990-08-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
1990-03-28	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-03-14	363	RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
1990-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
1988-11-30	363	RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1988-11-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
1988-10-06	288	DIRECTOR RESIGNED
1988-03-30	288	DIRECTOR RESIGNED
1988-01-22	363	RETURN 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 Off	2014-09-09
Proposal to Strike Off	2008-10-14

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 Type	Proposal to Strike Off
Defending party	00076912 LIMITED	Event Date	2014-09-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	00076912 LIMITED	Event Date	2008-10-14

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

Is this data useful to you?

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