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Company Information for

00255014 LIMITED

2, COLMORE ROW, BIRMINGHAM, B3 2BN.,
Company Registration Number
00255014
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About 00255014 Ltd
00255014 LIMITED was founded on 1931-03-20 and had its registered office in 2, Colmore Row. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
00255014 LIMITED
 
Legal Registered Office
2, COLMORE ROW
BIRMINGHAM
B3 2BN.
 
Filing Information
Company Number 00255014
Date formed 1931-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1990-12-31
Date Dissolved 2014-11-18
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-02-10 18:35:32
Primary Source:Companies House
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Company Officers of 00255014 LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALAN BARKER
Director 1991-06-06
STEPHEN HAROLD GREENWOOD
Director 1991-06-06
PHILIP PATRICK SPRING
Director 1991-06-06
BRIAN JOHN WHITTAKER
Director 1991-06-06
FREDERICK MICHAEL ARMSTRONG WHITTALL
Director 1991-06-06
CHRISTOPHER JOHN WORTERS
Director 1991-06-06
JOHN LESLIE WYATT
Director 1991-06-06
ALISON JOAN LUSTY
Company Secretary 1991-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STUART PARKER
Director 1991-06-06 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HAROLD GREENWOOD TENDERMILL WOLVERHAMPTON LIMITED Director 1991-10-03 CURRENT 1989-10-03 Dissolved 2016-04-05
STEPHEN HAROLD GREENWOOD TURRIFF MIDLANDS LIMITED Director 1991-06-06 CURRENT 1942-11-26 Active
STEPHEN HAROLD GREENWOOD TENDERMILL LIMITED Director 1991-01-17 CURRENT 1989-01-17 Dissolved 2016-04-05
BRIAN JOHN WHITTAKER TURRIFF MIDLANDS LIMITED Director 1991-06-06 CURRENT 1942-11-26 Active
CHRISTOPHER JOHN WORTERS TURRIFF MIDLANDS LIMITED Director 1991-06-06 CURRENT 1942-11-26 Active
JOHN LESLIE WYATT BETMATHEL LIMITED Director 2000-04-05 CURRENT 1995-02-09 Active
JOHN LESLIE WYATT CAMBRIDGE ASPHALTE HOLDINGS LIMITED Director 1997-09-02 CURRENT 1997-09-02 Dissolved 2014-03-30
JOHN LESLIE WYATT CAMBRIDGE ASPHALTE COMPANY LIMITED Director 1997-08-29 CURRENT 1948-11-27 Dissolved 2015-02-07
JOHN LESLIE WYATT CA SINGLE PLY LIMITED Director 1997-08-27 CURRENT 1997-08-27 Dissolved 2015-01-15
JOHN LESLIE WYATT LEAGRO LIMITED Director 1991-06-06 CURRENT 1950-09-08 Dissolved 2014-12-09
JOHN LESLIE WYATT T.C. INSURANCE SERVICES LIMITED Director 1991-06-06 CURRENT 1962-07-13 Dissolved 2013-10-08
JOHN LESLIE WYATT TURRIFF MIDLANDS LIMITED Director 1991-06-06 CURRENT 1942-11-26 Active
ALISON JOAN LUSTY LEAGRO LIMITED Company Secretary 1991-06-06 CURRENT 1950-09-08 Dissolved 2014-12-09
ALISON JOAN LUSTY T.C. INSURANCE SERVICES LIMITED Company Secretary 1991-06-06 CURRENT 1962-07-13 Dissolved 2013-10-08
ALISON JOAN LUSTY TURRIFF MIDLANDS LIMITED Company Secretary 1991-06-06 CURRENT 1942-11-26 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
2014-11-18GAZ2STRUCK OFF AND DISSOLVED
2014-08-05GAZ1FIRST GAZETTE
2013-04-03AC92ORDER OF COURT - RESTORATION
2012-05-08GAZ2STRUCK OFF AND DISSOLVED
2012-01-24GAZ1FIRST GAZETTE
2009-02-07RES02RES02
2009-02-06OC-DVORDER OF COURT - DISSOLUTION VOID
2002-07-11LIQDISSOLVED
2002-04-114.72RETURN OF FINAL MEETING RECEIVED
2001-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-10-17SPEC PENCERTIFICATE OF SPECIFIC PENALTY
2001-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-02-22SPEC PENCERTIFICATE OF SPECIFIC PENALTY
2000-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-10-033.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-10-02405(2)RECEIVER CEASING TO ACT
2000-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-11-113.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-11-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-06-16288bDIRECTOR RESIGNED
1998-06-16288bDIRECTOR RESIGNED
1998-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-02-093.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-06-06SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1997-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-01-213.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-01-06SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1996-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-06-20SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1996-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-04-01SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1996-01-093.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-12-18SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1995-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-01-103.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-05-13SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1994-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-01-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-01-113.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-10-01287REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
1992-10-01287REGISTERED OFFICE CHANGED ON 01/10/92 FROM: C/O ARTHUR ANDERSON & COMPANY 1, VICTORIA SQUARE BIRMINGHAM B1 1BD.
1992-06-12SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-05-13600APPOINTMENT OF LIQUIDATOR
1992-05-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1992-05-134.20STATEMENT OF AFFAIRS
1992-04-213.10ADMINISTRATIVE RECEIVER'S REPORT
1992-04-10287REGISTERED OFFICE CHANGED ON 10/04/92 FROM:
1992-04-10287REGISTERED OFFICE CHANGED ON 10/04/92 FROM: C/O ARTHUR ANDERSON & COMPANY 1, VICTORIA SQUARE BIRMINGHAM B1 1BD.
1992-03-31287REGISTERED OFFICE CHANGED ON 31/03/92 FROM:
1992-03-31287REGISTERED OFFICE CHANGED ON 31/03/92 FROM: BUDBROOKE ROAD WARWICK CV34 5XJ
1992-03-093.4CONSTITUTION OF CREDITORS' COMMITTEE
1991-11-22CERTNMCOMPANY NAME CHANGED
1991-11-22CERTNMCOMPANY NAME CHANGED TURRIFF CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/11/91
1991-11-14405(1)APPOINTMENT OF RECEIVER/MANAGER
1991-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-07ELRESS366A DISP HOLDING AGM 17/06/91
1991-08-07ELRESS252 DISP LAYING ACC 17/06/91

Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to 00255014 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 Off2014-08-05
Proposal to Strike Off2012-01-24
Fines / Sanctions
No fines or sanctions have been issued against 00255014 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1991-01-11 Outstanding LLOYDS BANK PLCAS SO DEFINED)(AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
COMPOSITE & GUARANTEE 1991-01-11 Outstanding GENERAL SURETY AND GUARANTEE COMPANY LIMITED
COMPOSITE & GUARANTEE 1991-01-11 Outstanding NATIONAL WESTMINSTER BANK PLC
COMPOSITE & GUARANTEE 1991-01-11 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of 00255014 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00255014 LIMITED
Trademarks
We have not found any records of 00255014 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00255014 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 (4521 - General construction & civil engineering) as 00255014 LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920

Outgoings
Business Rates/Property Tax
No properties were found where 00255014 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 party00255014 LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending party00255014 LIMITEDEvent Date2012-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00255014 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 00255014 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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