00338579 LIMITED - company is dissolved. This is historic information.

Company Overview

About 00338579 Ltd

00338579 LIMITED was founded on 1938-03-30 and had its registered office in Elliot House 151 Deansgate. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
00338579 LIMITED

ELLIOT HOUSE 151 DEANSGATE MANCHESTER M3 3BP Other companies in M3

Filing Information

Company Number		00338579
Date formed		1938-03-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		1999-12-31
Date Dissolved		2014-01-07
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2015-05-03 19:34:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 00338579 LIMITED

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Company Officers of 00338579 LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN LORD	Company Secretary	2000-03-24
DAVID ERIC BODE	Director	1991-10-16
PATRICK BODE	Director	1991-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CEDRIC CHARLES BODE	Director	1991-10-16	2001-06-19
CARL FERDINAND BODE	Director	1991-10-16	2000-07-10
JOHN EDWIN BELFIELD	Company Secretary	1991-10-16	2000-03-24
MARJORIE BODE	Director	1991-10-16	1993-08-08
ERIC BODE	Director	1991-10-16	1991-12-04

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.

Date	Document Type	Document Description
2014-01-07	GAZ2	STRUCK OFF AND DISSOLVED
2013-09-24	GAZ1	FIRST GAZETTE
2010-11-04	AC92	ORDER OF COURT - RESTORATION
2006-10-31	GAZ2	STRUCK OFF AND DISSOLVED
2006-07-18	GAZ1	FIRST GAZETTE
2006-03-03	405(2)	RECEIVER CEASING TO ACT
2006-03-03	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-03-30	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-04-05	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-04-22	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-03-28	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-07-04	288b	DIRECTOR RESIGNED
2001-06-12	3.3	STATEMENT OF AFFAIRS
2001-06-01	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2001-04-05	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2001-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/01 FROM:
2001-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/01 FROM: BALL HAYE GREEN LEEK STAFFORDSHIRE ST13 6BW
2001-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-11	363s	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14	288b	DIRECTOR RESIGNED
2000-03-31	288a	NEW SECRETARY APPOINTED
2000-03-31	288b	SECRETARY RESIGNED
2000-02-14	363s	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09	363s	RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-31	363s	RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-13	363s	RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-22	363s	RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/95 FROM:
1995-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/95 FROM: PEARL MILLS, BUXTON ROAD, LEEK ST13 6EL
1994-12-23	AUD	AUDITOR'S RESIGNATION
1994-12-15	363s	RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-26	363(288)	DIRECTOR RESIGNED
1993-11-26	363s	RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-10	288	DIRECTOR RESIGNED
1992-11-23	363(288)	DIRECTOR RESIGNED
1992-11-23	288	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-11-23	363s	RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-11-23	88(2)R	AD 15/11/91--------- £ SI 88000@1
1992-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-05	363a	RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
1991-03-25	123	£ NC 12000/100000
1991-03-25	123	£ NC 12000/100000 28/02/91
1990-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-07	363	RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1989-11-01	363	RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-30	SRES01	ALTER MEM AND ARTS 150389
1989-03-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

2922 - Manufacture of lift & handling equipment

Licences & Regulatory approval

We could not find any licences issued to 00338579 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 Off	2013-09-24
Proposal to Strike Off	2006-07-18

Fines / Sanctions

No fines or sanctions have been issued against 00338579 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-04-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-04-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-04-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
1999-12-31

Annual Accounts
1998-12-31

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 00338579 LIMITED

Intangible Assets

Patents

We have not found any records of 00338579 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 00338579 LIMITED

Trademarks

We have not found any records of 00338579 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 00338579 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 (2922 - Manufacture of lift & handling equipment) as 00338579 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 00338579 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	00338579 LIMITED	Event Date	2013-09-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	00338579 LIMITED	Event Date	2006-07-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 00338579 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 00338579 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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