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Company Information for

00226599 LIMITED

RICKMANSWORTH, HERTS , WD3 1RH,
Company Registration Number
00226599
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About 00226599 Ltd
00226599 LIMITED was founded on 1927-12-15 and had its registered office in Rickmansworth. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
00226599 LIMITED
 
Legal Registered Office
RICKMANSWORTH
HERTS
WD3 1RH
Other companies in WD3
 
Filing Information
Company Number 00226599
Date formed 1927-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1997-12-31
Date Dissolved 2016-01-05
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-02-02 07:54:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 00226599 LIMITED

Company Officers of 00226599 LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS HATTON FERMOR
Director 1992-07-09
TERENCE BRIAN GARTHWAITE
Director 1992-07-09
NICHOLAS VINCENT TURNBULL
Director 1996-05-16
FRANCIS HATTON FERMOR
Company Secretary 1992-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BELL
Director 1992-07-09 1996-05-16
RICHARD DAVID BEBB
Director 1991-06-08 1992-07-09
LESLIE JAMES COOK
Director 1991-06-08 1992-07-09
DENNIS CHARLES GILLIBRAND
Director 1991-06-08 1992-07-09
PETER LEONARD GRAHAM
Director 1991-06-08 1992-07-09
RONALD LOCKWOOD
Director 1991-06-08 1992-07-09
MICHAEL HARTILL
Company Secretary 1991-06-08 1992-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS HATTON FERMOR 00250700 LIMITED Director 1991-11-18 CURRENT 1930-09-12 Active
FRANCIS HATTON FERMOR THE PHOENIX STEEL TUBE COMPANY LIMITED Director 1991-06-08 CURRENT 1963-07-04 Active
FRANCIS HATTON FERMOR ALDRIDGE HEAT TREATMENT LIMITED Director 1991-06-08 CURRENT 1952-01-10 Active
FRANCIS HATTON FERMOR DURHAM TUBE LIMITED Director 1990-08-01 CURRENT 1963-01-03 Active
TERENCE BRIAN GARTHWAITE THE DISABILITY RESOURCE CENTRE Director 2015-11-19 CURRENT 1994-02-14 Active
TERENCE BRIAN GARTHWAITE 00250700 LIMITED Director 1991-11-18 CURRENT 1930-09-12 Active
TERENCE BRIAN GARTHWAITE THE PHOENIX STEEL TUBE COMPANY LIMITED Director 1991-06-08 CURRENT 1963-07-04 Active
TERENCE BRIAN GARTHWAITE ALDRIDGE HEAT TREATMENT LIMITED Director 1991-06-08 CURRENT 1952-01-10 Active
TERENCE BRIAN GARTHWAITE DURHAM TUBE LIMITED Director 1990-08-01 CURRENT 1963-01-03 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
2016-01-05GAZ2STRUCK OFF AND DISSOLVED
2015-09-22GAZ1FIRST GAZETTE
2013-02-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-09GAZ1FIRST GAZETTE
2010-04-17RES02RES02
2010-04-16AC92ORDER OF COURT - RESTORATION
2005-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2004-11-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-02-28AC92ORDER OF COURT - RESTORATION 27/02/03
1999-07-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1999-03-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1999-01-26652aAPPLICATION FOR STRIKING-OFF
1998-07-14363aRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-13363sRETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-06-25363sRETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1996-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-05288DIRECTOR RESIGNED
1996-06-05288NEW DIRECTOR APPOINTED
1995-06-26363sRETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-12363sRETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1993-07-02363sRETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-08-25AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-07-29288DIRECTOR RESIGNED
1992-07-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-29287REGISTERED OFFICE CHANGED ON 29/07/92 FROM:
1992-07-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-07-29287REGISTERED OFFICE CHANGED ON 29/07/92 FROM: ECONOMISER WORKS CALDER VALE WAKEFIELD WF1 5PF
1992-07-17363sRETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
1992-07-17SRES03EXEMPTION FROM APPOINTING AUDITORS 22/05/92
1992-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-12-23SRES01ADOPT MEM AND ARTS 16/12/91
1991-10-14AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-10-14363bRETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS
1991-07-01SRES03EXEMPTION FROM APPOINTING AUDITORS 24/05/91
1990-08-29AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-08-29363RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS
1990-06-14288DIRECTOR RESIGNED
1990-04-26AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-02-19288DIRECTOR RESIGNED
1990-02-19288NEW DIRECTOR APPOINTED
1990-01-18288DIRECTOR'S PARTICULARS CHANGED
1990-01-09363RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1989-12-19SRES01ALTER MEM AND ARTS 01/12/89
1989-12-19SRES13MULTI OPTION AGREEMENT 01/12/89
1989-11-02288DIRECTOR'S PARTICULARS CHANGED
1989-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-16288NEW DIRECTOR APPOINTED
1989-03-01288DIRECTOR RESIGNED
1988-09-06288DIRECTOR'S PARTICULARS CHANGED
1988-07-21363RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS
1988-07-21AAFULL ACCOUNTS MADE UP TO 31/12/87

Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00226599 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 Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against 00226599 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00226599 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
1997-12-31
Annual Accounts
1996-12-31
Annual Accounts
1995-12-31
Annual Accounts
1994-12-31

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 00226599 LIMITED

Intangible Assets
Patents
We have not found any records of 00226599 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00226599 LIMITED
Trademarks
We have not found any records of 00226599 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00226599 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 (7499 - Non-trading company) as 00226599 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00226599 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 party00226599 LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00226599 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 00226599 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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