00346821 LIMITED - Manufacture of machine tools - A business based in United Kingdom registered with Companies House

Company Overview

About 00346821 Ltd

00346821 LIMITED was founded on 1938-12-01 and has its registered office in Hampshire. The organisation's status is listed as "Active - Proposal to Strike off". 00346821 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

00346821 LIMITED

Legal Registered Office

31 CARLTON CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO15 2EW
Other companies in SO15

Previous Names

HUSBANDS LIMITED

28/08/2014

Filing Information

Company Number		00346821
Company ID Number		00346821
Date formed		1938-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/1998
Account next due		31/01/2000
Latest return		10/11/1998
Return next due		08/12/1999
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2019-12-04 04:37:50
Primary Source:	Companies House

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Company Officers of 00346821 LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER SIMON MALE	Company Secretary	1996-09-12
IAN ROBERT HUSBAND	Director	1991-11-10
MAURICE RICHARD HUSBAND	Director	1991-11-10
PETER BRUCE HUSBAND	Director	1991-11-10
PETER TULLY HUSBAND	Director	1991-11-10
THOMAS PIGGOT HUSBAND	Director	1991-11-10
TIMOTHY JAMES HUSBAND	Director	1991-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH CARRINGTON REYNOLDS	Director	1996-11-22	1999-01-08
RICHARD EDWARD HUSBAND	Director	1991-11-10	1998-02-20
PAUL RICHARD SCARNELL	Company Secretary	1993-02-16	1996-09-12
PHILIP WILLIAM HUSBAND	Director	1991-11-10	1996-01-01
WILLIAM HEATH	Company Secretary	1991-11-10	1993-02-15
ROBERT JOHN HUSBAND	Director	1991-11-10	1992-02-13

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
2019-06-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-05-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-28	AC92	Restoration by order of the court
2014-08-28	CERTNM	Company name changed husbands\certificate issued on 28/08/14
2011-04-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-12-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-06-11	RES02	Resolutions passed:<ul><li>Resolution of re-registration</ul>
2008-06-10	OC-DV	Order of court - dissolution void
2007-11-03	LIQ	Dissolved
2005-08-01	COLIQ	Deferment of dissolution (voluntary)
2004-08-06	COLIQ	Deferment of dissolution (voluntary)
2004-08-04	COLIQ	Deferment of dissolution (voluntary)
2004-05-04	4.72	Voluntary liquidation creditors final meeting
2004-05-04	4.68	Liquidators' statement of receipts and payments
2003-11-15	4.68	Liquidators' statement of receipts and payments
2003-05-16	4.68	Liquidators' statement of receipts and payments
2002-10-29	4.68	Liquidators' statement of receipts and payments
2002-05-17	4.68	Liquidators' statement of receipts and payments
2001-11-07	4.68	Liquidators' statement of receipts and payments
2001-07-23	4.33	Voluntary liquidation resignation of liquidator
2001-07-23	4.40	Notice of ceasing to act as a voluntary liquidator
2001-05-18	4.68	Liquidators' statement of receipts and payments
2000-11-09	4.68	Liquidators' statement of receipts and payments
2000-05-08	4.68	Liquidators' statement of receipts and payments
1999-04-28	600	APPOINTMENT OF LIQUIDATOR
1999-04-28	4.20	STATEMENT OF AFFAIRS
1999-04-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
1999-04-28	4.48	CONSTITUTION OF LIQUIDATION COMMITTEE
1999-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/99 FROM: CRACKNORE HARD MARCHWOOD SOUTHAMPTON SO4 4ZD
1999-03-19	288b	DIRECTOR RESIGNED
1999-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-04	363s	RETURN MADE UP TO 10/11/98; CHANGE OF MEMBERS
1998-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-24	123	£ NC 120000/720000 10/08/98
1998-08-24	SRES04	NC INC ALREADY ADJUSTED 10/08/98
1998-08-24	88(2)R	AD 10/08/98--------- £ SI 522991@1=522991 £ IC 108019/631010
1998-08-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-31	288b	DIRECTOR RESIGNED
1997-12-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-12-09	363s	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-06	363s	RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1997-01-06	288a	NEW DIRECTOR APPOINTED
1997-01-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-29	288b	DIRECTOR RESIGNED
1996-10-03	288	SECRETARY RESIGNED
1996-10-03	288	NEW SECRETARY APPOINTED
1996-07-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-13	363s	RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1994-12-07	363s	RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-05-31	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1994-03-22	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-02-18	363s	RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
1993-02-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

2940 - Manufacture of machine tools
3110 - Manufacture electric motors, generators etc.
3511 - Building and repairing of ships

Licences & Regulatory approval

We could not find any licences issued to 00346821 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

2010-12-21

Fines / Sanctions

No fines or sanctions have been issued against 00346821 LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH MASTERS

MASTER GIDDEN

2015-08-26 to 2015-08-27

Fenna v 00346821 Ltd

2015-08-27	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-08-26	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1998-10-13	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1990-06-27	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1987-02-16	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1983-05-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-05-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-05-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-05-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1982-12-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1982-12-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1982-12-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1972-06-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE	1968-06-12	Satisfied	DISTRICT BANK LTD
DEED OF COVENANT	1968-06-12	Satisfied	DISTRICT BANK LD
SHIPS MORTGAGE	1968-06-12	Satisfied	DISTRICT BANK LTD
DEEED OF COVENANT	1968-06-12	Satisfied	DISTRICT BANK LTD

Intangible Assets

Patents

We have not found any records of 00346821 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 00346821 LIMITED

Trademarks

We have not found any records of 00346821 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 00346821 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 (2940 - Manufacture of machine tools) as 00346821 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 00346821 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	00346821 LIMITED	Event Date	2010-12-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 00346821 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 00346821 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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