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Company Information for

00266909 LIMITED

2-3 PAVILION BUILDING, BRIGHTON, BRIGHTON, BN1 1EE,
Company Registration Number
00266909
Private Limited Company
Active

Company Overview

About 00266909 Ltd
00266909 LIMITED was founded on 1932-07-11 and has its registered office in Brighton. The organisation's status is listed as "Active". 00266909 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
00266909 LIMITED
 
Legal Registered Office
2-3 PAVILION BUILDING
BRIGHTON
BRIGHTON
BN1 1EE
Other companies in BN1
 
Filing Information
Company Number 00266909
Company ID Number 00266909
Date formed 1932-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2000-12-31
Account next due 2002-10-31
Latest return 2003-09-25
Return next due 2016-10-09
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2017-04-19 18:11:36
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 00266909 LIMITED

Company Officers of 00266909 LIMITED

Current Directors
Officer Role Date Appointed
JEAN-CLAUDE MAZINGUE
Director 1999-05-20
DOMINIQUE MEILLASSOUX
Director 1991-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
NATHALIE LEBOUCHER
Company Secretary 2002-12-31 2003-06-26
STEPHEN JOSEPH GARNER
Director 1991-10-11 2002-12-31
KERRY RICHARDS
Company Secretary 2001-10-01 2002-04-19
KENNETH RONALD EATON
Director 1991-10-11 2001-10-01
KENNETH RONALD EATON
Company Secretary 1991-10-11 2001-10-01

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.

DateDocument TypeDocument Description
2014-11-13AC92ORDER OF COURT - RESTORATION
2014-07-01GAZ2STRUCK OFF AND DISSOLVED
2014-03-18GAZ1FIRST GAZETTE
2011-11-01AC92ORDER OF COURT - RESTORATION
2010-08-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010
2010-05-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
2010-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2009
2010-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2008
2010-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2008
2009-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2008
2009-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2008
2008-02-21MISCSEC OF STATE'S RELEASE OF LIQ
2008-02-14MISCS/S CERT. RELEASE OF LIQUIDATOR
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD
2008-01-284.20STATEMENT OF AFFAIRS
2008-01-28600APPOINTMENT OF LIQUIDATOR
2008-01-23MISCC/O;-REPLACEMENT OF LIQUIDATOR
2008-01-234.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2008-01-23600APPOINTMENT OF LIQUIDATOR
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM:
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2007-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-06-10MISCSEC OF STATE'S RELEASE OF LIQ
2005-06-074.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2005-06-07600APPOINTMENT OF LIQUIDATOR
2005-06-07MISCO/C - REPLACEMENT OF LIQUIDATOR
2004-06-07600APPOINTMENT OF LIQUIDATOR
2004-06-074.70DECLARATION OF SOLVENCY
2004-06-07MISCRES RE: LIQUIDATORS POWERS
2004-06-07LRESSPSPECIAL RESOLUTION TO WIND UP
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: CARRHILL HILL MOSSLEY ASHTON-UNDER-LYNE LANCASHIRE OL5 9AU
2003-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-04288bSECRETARY RESIGNED
2003-04-09288aNEW SECRETARY APPOINTED
2003-03-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-27363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2003-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-11RES04NC INC ALREADY ADJUSTED 11/10/90
2002-10-29AUDAUDITOR'S RESIGNATION
2002-10-24244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-01-09288aNEW SECRETARY APPOINTED
2001-11-02244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-24363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-11-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
1999-12-07288aNEW DIRECTOR APPOINTED
1999-11-23363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-11-03363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1997-12-05363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1997-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-23363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-11-04244DELIVERY EXT'D 3 MTH 31/12/95

Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to 00266909 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 Off2014-03-18
Fines / Sanctions
No fines or sanctions have been issued against 00266909 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT AGREEMENT 1991-04-12 Outstanding CLOSE BROTHERS LIMITED
Intangible Assets
Patents
We have not found any records of 00266909 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00266909 LIMITED
Trademarks
We have not found any records of 00266909 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00266909 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 (7415 - Holding companies including head offices) as 00266909 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00266909 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 party00266909 LIMITEDEvent Date2014-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00266909 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 00266909 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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