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Company Information for

00338579 LIMITED

ELLIOT HOUSE 151 DEANSGATE, MANCHESTER, M3 3BP,
Company Registration Number
00338579
Private Limited Company
Dissolved

Dissolved 2014-01-07

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
Company Name
00338579 LIMITED
 
Legal Registered Office
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 18:34:57
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 00338579 LIMITED

Company Officers of 00338579 LIMITED

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

DateDocument TypeDocument Description
2014-01-07GAZ2STRUCK OFF AND DISSOLVED
2013-09-24GAZ1FIRST GAZETTE
2010-11-04AC92ORDER OF COURT - RESTORATION
2006-10-31GAZ2STRUCK OFF AND DISSOLVED
2006-07-18GAZ1FIRST GAZETTE
2006-03-03405(2)RECEIVER CEASING TO ACT
2006-03-033.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-03-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-04-053.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-04-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-03-283.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-07-04288bDIRECTOR RESIGNED
2001-06-123.3STATEMENT OF AFFAIRS
2001-06-013.10ADMINISTRATIVE RECEIVER'S REPORT
2001-04-05405(1)APPOINTMENT OF RECEIVER/MANAGER
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM:
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: BALL HAYE GREEN LEEK STAFFORDSHIRE ST13 6BW
2001-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-11363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14288bDIRECTOR RESIGNED
2000-03-31288aNEW SECRETARY APPOINTED
2000-03-31288bSECRETARY RESIGNED
2000-02-14363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-31363sRETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-28395PARTICULARS OF MORTGAGE/CHARGE
1997-04-15395PARTICULARS OF MORTGAGE/CHARGE
1997-04-15395PARTICULARS OF MORTGAGE/CHARGE
1997-01-13363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-22363sRETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-27287REGISTERED OFFICE CHANGED ON 27/06/95 FROM:
1995-06-27287REGISTERED OFFICE CHANGED ON 27/06/95 FROM: PEARL MILLS, BUXTON ROAD, LEEK ST13 6EL
1994-12-23AUDAUDITOR'S RESIGNATION
1994-12-15363sRETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-04-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-26363(288)DIRECTOR RESIGNED
1993-11-26363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-10288DIRECTOR RESIGNED
1992-11-23363(288)DIRECTOR RESIGNED
1992-11-23288DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-11-23363sRETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-11-2388(2)RAD 15/11/91--------- £ SI 88000@1
1992-10-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-05363aRETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-10-22AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-09395PARTICULARS OF MORTGAGE/CHARGE
1991-03-25123£ NC 12000/100000
1991-03-25123£ NC 12000/100000 28/02/91
1990-11-14AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-07363RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1989-11-01363RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-11-01AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-30SRES01ALTER MEM AND ARTS 150389
1989-03-13288SECRETARY 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 Off2013-09-24
Proposal to Strike Off2006-07-18
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 TypeProposal to Strike Off
Defending party00338579 LIMITEDEvent Date2013-09-24
 
Initiating party Event TypeProposal to Strike Off
Defending party00338579 LIMITEDEvent Date2006-07-18
 
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
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