Dissolved
Dissolved 2016-01-05
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Company Information for 00226599 LIMITED
RICKMANSWORTH, HERTS , WD3 1RH,
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Company Registration Number
 00226599 Private Limited Company
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 | United Kingdom | |
| 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: | 2019-03-08 08:49:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00226599 LIMITED
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Company Officers of 00226599 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCIS HATTON FERMOR |
||
FRANCIS HATTON FERMOR |
||
TERENCE BRIAN GARTHWAITE |
||
NICHOLAS VINCENT TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN BELL |
Director | ||
MICHAEL HARTILL |
Company Secretary | ||
RICHARD DAVID BEBB |
Director | ||
LESLIE JAMES COOK |
Director | ||
DENNIS CHARLES GILLIBRAND |
Director | ||
PETER LEONARD GRAHAM |
Director | ||
RONALD LOCKWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 00250700 LIMITED | Director | 1991-11-18 | CURRENT | 1930-09-12 | Active | |
| A C FABRICATIONS & PIPEWORK (PETROCHEMICALS) LIMITED | Director | 1991-06-08 | CURRENT | 1949-06-03 | Active | |
| ALDRIDGE HEAT TREATMENT LIMITED | Director | 1991-06-08 | CURRENT | 1952-01-10 | Active | |
| THE PHOENIX STEEL TUBE COMPANY LIMITED | Director | 1991-06-08 | CURRENT | 1963-07-04 | Active | |
| DURHAM TUBE LIMITED | Director | 1990-08-01 | CURRENT | 1963-01-03 | Dissolved 2018-03-27 | |
| 00250700 LIMITED | Director | 1991-11-18 | CURRENT | 1930-09-12 | Active | |
| A C FABRICATIONS & PIPEWORK (PETROCHEMICALS) LIMITED | Director | 1991-06-08 | CURRENT | 1949-06-03 | Active | |
| ALDRIDGE HEAT TREATMENT LIMITED | Director | 1991-06-08 | CURRENT | 1952-01-10 | Active | |
| THE PHOENIX STEEL TUBE COMPANY LIMITED | Director | 1991-06-08 | CURRENT | 1963-07-04 | Active | |
| DURHAM TUBE LIMITED | Director | 1990-08-01 | CURRENT | 1963-01-03 | Dissolved 2018-03-27 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AC92 | ORDER OF COURT - RESTORATION 27/02/03 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: ECONOMISER WORKS CALDER VALE WAKEFIELD WF1 5PF | |
| 363s | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/05/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| SRES01 | ADOPT MEM AND ARTS 16/12/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363b | RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/05/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 01/12/89 | |
| SRES13 | MULTI OPTION AGREEMENT 01/12/89 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363 | RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS | |
| AA | FULL 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-10-09 |
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 | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Filed Financial Reports
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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
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 00226599 LIMITED | Event Date | 2012-10-09 |
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
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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