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Company Information for

00269496 LIMITED

ASTEC HOUSE, THE WATERFRONT BUSINESS PARK, MERRY HILL DUDLEY, WEST MIDLANDS, DY5 1LX,
Company Registration Number
00269496
Private Limited Company
Active

Company Overview

About 00269496 Ltd
00269496 LIMITED was founded on 1932-10-22 and has its registered office in Merry Hill Dudley. The organisation's status is listed as "Active". 00269496 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
00269496 LIMITED
 
Legal Registered Office
ASTEC HOUSE
THE WATERFRONT BUSINESS PARK
MERRY HILL DUDLEY
WEST MIDLANDS
DY5 1LX
Other companies in DY5
 
Filing Information
Company Number 00269496
Company ID Number 00269496
Date formed 1932-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2007-09-30
Account next due 2009-07-30
Latest return 2009-06-12
Return next due 2017-06-26
Type of accounts GROUP
Last Datalog update: 2017-04-19 17:11:38
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 00269496 LIMITED

Company Officers of 00269496 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GENOVESE
Director 2004-01-05
TIMOTHY WESTMAN
Director 2006-05-02
BRIAN WALSH
Company Secretary 2001-09-28
TIMOTHY WESTMAN
Company Secretary 2006-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
HARLEY SMITH
Director 2001-09-26 2006-05-02
HARLEY SMITH
Company Secretary 2000-10-04 2006-05-02
GEORGE FOO
Director 2002-05-21 2004-01-05
JAY LINDSEY GELDMACHER
Director 2003-01-27 2004-01-05
THOMAS C ROSENAST
Director 2003-06-12 2004-01-05
JAMES GOLDEN BERGES
Director 1997-07-01 2004-01-05
NEAL GEORGE STEWART
Director 1998-05-20 2002-05-21
SONDRA ROMAN
Company Secretary 2000-05-11 2001-09-28
HOWARD LEE LANCE
Director 1997-07-10 2001-09-26
HARLEY SMITH
Company Secretary 1999-04-01 2000-05-11
JOHN ROBERT BREWER
Company Secretary 1996-06-21 1999-04-01
BRIAN HENRY ERNEST CHRISTOPHER
Director 1992-06-12 1999-01-13
STEPHEN PAUL CORTINOVIS
Director 1998-03-09 1999-01-13
OLIVIER HENRI DELAGE
Director 1998-03-09 1999-01-13
DAVID NELSON FARR
Director 1994-08-27 1999-01-13
ROBERT MARTIN GOURLAY
Director 1995-11-28 1999-01-13
PETER IZOD MARSHALL
Director 1992-06-12 1999-01-13
ROBERT WAYNE STALEY
Director 1998-03-09 1999-01-13
RODNEY JAMES OLSEN
Director 1992-06-12 1998-05-20
MICHAEL DENNIS SMITH
Director 1993-11-22 1998-03-09
NEAL GEORGE STEWART
Director 1992-06-12 1998-03-09
MICHAEL RICHARD ARROWSMITH
Director 1995-06-06 1998-03-09
GEORGE WILLIAM TAMKE
Director 1992-06-12 1997-07-01
ANDREW KELMAN PATERSON
Company Secretary 1992-06-12 1996-06-21
ROGER BEXON
Director 1992-06-12 1995-11-28
ANTHONY DERMOT SHANAGHER
Director 1992-06-12 1995-06-06
STEPHEN PAUL CORTINOVIS
Director 1992-06-12 1994-08-27
WALTER JOSEPH SOUSA
Director 1992-06-12 1993-09-30

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
2016-05-31AC92ORDER OF COURT - RESTORATION
2014-04-08GAZ2STRUCK OFF AND DISSOLVED
2013-12-24GAZ1FIRST GAZETTE
2013-03-01AC92ORDER OF COURT - RESTORATION
2010-11-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-08-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2009-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-08-13LRESSPSPECIAL RESOLUTION TO WIND UP
2009-08-134.70DECLARATION OF SOLVENCY
2009-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-07-30RES01ALTER MEMORANDUM 28/07/2009
2009-07-28122GBP NC 37850000/6251782.6
2009-07-28122GBP NC 37850000/6251782.6 22/07/09
2009-07-27SH20STATEMENT BY DIRECTORS
2009-07-27CAP-SSSOLVENCY STATEMENT DATED 22/07/09
2009-07-27CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 27/07/09
2009-07-27RES01ALTER MEMORANDUM 22/07/2009
2009-07-27RES13DIVIDED £65,755,889.60 22/07/2009
2009-07-06363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-06-25363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-07-28363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-04-24363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-02-03244DELIVERY EXT'D 3 MTH 30/09/05
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-07-12363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-16244DELIVERY EXT'D 3 MTH 30/09/04
2004-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-14363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-23244DELIVERY EXT'D 3 MTH 30/09/03
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288bDIRECTOR RESIGNED
2003-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-07-10363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-07-07288aNEW DIRECTOR APPOINTED
2003-05-06244DELIVERY EXT'D 3 MTH 30/09/02
2003-02-19288aNEW DIRECTOR APPOINTED
2002-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-04363(288)DIRECTOR RESIGNED
2002-08-04363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-06-17AUDAUDITOR'S RESIGNATION
2002-04-05244DELIVERY EXT'D 3 MTH 30/09/01
2002-01-03288bSECRETARY RESIGNED
2002-01-03288aNEW SECRETARY APPOINTED
2001-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288bDIRECTOR RESIGNED
2001-07-18363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-03-29244DELIVERY EXT'D 3 MTH 30/09/00
2000-11-03288aNEW SECRETARY APPOINTED
2000-08-16AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-07-11288bSECRETARY RESIGNED
2000-07-11363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
3002 - Manufacture computers & process equipment
3162 - Manufacture other electrical equipment


Licences & Regulatory approval
We could not find any licences issued to 00269496 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 Off2013-12-24
Fines / Sanctions
No fines or sanctions have been issued against 00269496 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF UNDERTAKING 1991-02-21 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1991-02-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-11-11 Satisfied STANDARD CHARTERED BANK.
DEBENTURE 1985-02-12 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION DEFINED IN DOC M240AS AGENT & TRUSTEE FOR ITSELF AND THE LENDERS AS
LETTER OF SET OFF 1982-10-28 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-28 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-27 Satisfied LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF 1982-10-27 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-27 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-27 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-27 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-27 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-26 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-26 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-26 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-26 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-26 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-26 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-26 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-26 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-25 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-25 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-25 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1982-10-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 00269496 LIMITED

Intangible Assets
Patents
We have not found any records of 00269496 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00269496 LIMITED
Trademarks
We have not found any records of 00269496 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00269496 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 (3002 - Manufacture computers & process equipment) as 00269496 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00269496 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 party00269496 LIMITEDEvent Date2013-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00269496 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 00269496 LIMITED any grants or awards.
Ownership
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