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Company Information for

00201261 LIMITED

GALLOWS HILL, WARWICK, CV34 6DE,
Company Registration Number
00201261
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About 00201261 Ltd
00201261 LIMITED was founded on 1924-10-25 and had its registered office in Gallows Hill. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
00201261 LIMITED
 
Legal Registered Office
GALLOWS HILL
WARWICK
CV34 6DE
Other companies in CV34
 
Filing Information
Company Number 00201261
Date formed 1924-10-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2000-12-31
Date Dissolved 2014-01-07
Type of accounts DORMANT
Last Datalog update: 2016-02-10 18:35:03
Primary Source:Companies House
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Company Officers of 00201261 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LESLIE DUFFIELD
Director 2000-11-08
MARK ANTHONY ELLSMORE
Director 1998-09-14
BRITAX INTERNATIONAL SERVICES LIMITED
Company Secretary 1992-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EGERTON CHRISTOPHER MARTON
Director 1993-07-10 2000-11-08
RAYMOND THORNE
Director 1997-07-01 1998-09-14
PETER TURNBULL
Director 1995-10-31 1997-07-01
ANTHONY DAVID DAWSON
Director 1992-07-10 1995-10-31
THOMAS CHARLES CANNON
Director 1992-07-10 1993-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY ELLSMORE THE TOWANS FREEHOLD COMPANY LIMITED Director 2004-10-30 CURRENT 2001-06-06 Active
MARK ANTHONY ELLSMORE TOWANS FLAT MANAGEMENT COMPANY (POOLE) LIMITED(THE) Director 2000-02-05 CURRENT 1977-07-21 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.

DateDocument TypeDocument Description
2014-01-07GAZ2STRUCK OFF AND DISSOLVED
2013-09-24GAZ1FIRST GAZETTE
2010-11-29AC92ORDER OF COURT - RESTORATION
2002-07-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-03-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-02-05652aAPPLICATION FOR STRIKING-OFF
2001-10-29123£ NC 250000/618887
2001-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-29RES04NC INC ALREADY ADJUSTED 25/10/01
2001-10-29123£ NC 250000/618887 25/10/01
2001-10-2988(2)RAD 25/10/01--------- £ SI 8423440@.05=421172 £ IC 197715/618887
2001-09-20363aRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-23288bDIRECTOR RESIGNED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-03363aRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-08-04363aRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-08288aNEW DIRECTOR APPOINTED
1998-11-26288bDIRECTOR RESIGNED
1998-08-10363aRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-13288cSECRETARY'S PARTICULARS CHANGED
1997-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-05363aRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-09-05288cSECRETARY'S PARTICULARS CHANGED
1997-07-27288aNEW DIRECTOR APPOINTED
1997-07-27288bDIRECTOR RESIGNED
1996-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-12363aRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1995-11-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-10287REGISTERED OFFICE CHANGED ON 10/11/95 FROM:
1995-11-10287REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 180 SHERLOCK STREET BIRMINGHAM B5 7EH
1995-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-01363xRETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-09-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1994-09-01363xRETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1993-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-08-10363xRETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1993-05-25288DIRECTOR RESIGNED
1993-05-25288NEW DIRECTOR APPOINTED
1992-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-08-12363xRETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-07-16ELRESS252 DISP LAYING ACC 23/06/92
1992-07-16ELRESS369(4) SHT NOTICE MEET 23/06/92
1992-07-16ORES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/06/92
1991-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-09-09363xRETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
1990-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-11-13363RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1989-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-27AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-11-27363RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 260689
1988-12-14AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-12-14363RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1987-11-09AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-11-09363RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-01-23AAFULL ACCOUNTS MADE UP TO 31/12/85
1986-11-27363RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1985-11-06AAANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-11-07AAANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-12-23AAANNUAL ACCOUNTS MADE UP DATE 31/12/82

Industry Information
SIC/NAIC Codes
9999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 00201261 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 Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against 00201261 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1984-12-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-12-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31
Annual Accounts
1997-12-31
Annual Accounts
1996-12-31

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 00201261 LIMITED

Intangible Assets
Patents
We have not found any records of 00201261 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00201261 LIMITED
Trademarks
We have not found any records of 00201261 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00201261 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 (9999 - Dormant Company) as 00201261 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00201261 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 party00201261 LIMITEDEvent Date2013-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00201261 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 00201261 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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