Dissolved
Dissolved 2014-01-07
Company Information for 00338579 LIMITED
ELLIOT HOUSE 151 DEANSGATE, MANCHESTER, M3 3BP,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | |
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00338579 LIMITED | |
Legal Registered Office | |
ELLIOT HOUSE 151 DEANSGATE MANCHESTER M3 3BP Other companies in M3 | |
Company Number | 00338579 | |
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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 |
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Officer | Role | Date Appointed |
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JULIAN LORD |
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DAVID ERIC BODE |
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PATRICK BODE |
Officer | Role | Date Appointed | Date Resigned |
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CEDRIC CHARLES BODE |
Director | ||
CARL FERDINAND BODE |
Director | ||
JOHN EDWIN BELFIELD |
Company Secretary | ||
MARJORIE BODE |
Director | ||
ERIC BODE |
Director |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
3.3 | STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
287 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: BALL HAYE GREEN LEEK STAFFORDSHIRE ST13 6BW | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: PEARL MILLS, BUXTON ROAD, LEEK ST13 6EL | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | |
88(2)R | AD 15/11/91--------- £ SI 88000@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 12000/100000 | |
123 | £ NC 12000/100000 28/02/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 150389 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2013-09-24 |
Proposal to Strike Off | 2006-07-18 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (2922 - Manufacture of lift & handling equipment) as 00338579 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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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 |