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Company Information for

00353668 LIMITED

499 SILBURY BOULEVARD, CENTRAL MILTON KEYNES , MK9 2HA,
Company Registration Number
00353668
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About 00353668 Ltd
00353668 LIMITED was founded on 1939-06-05 and had its registered office in 499 Silbury Boulevard. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
00353668 LIMITED
 
Legal Registered Office
499 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2HA
Other companies in MK9
 
Filing Information
Company Number 00353668
Date formed 1939-06-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1990-06-30
Date Dissolved 2014-09-09
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2015-05-16 10:57:46
Primary Source:Companies House
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Company Officers of 00353668 LIMITED

Current Directors
Officer Role Date Appointed
ARNOLD OWEN
Director 1991-06-14
MICHAEL DAVID SPIERS
Company Secretary 1991-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID SPIERS W B REALISATIONS LIMITED Company Secretary 1991-06-09 CURRENT 1962-02-01 Liquidation
MICHAEL DAVID SPIERS TEAMPACE HOLDINGS LIMITED Company Secretary 1991-01-30 CURRENT 1986-08-21 Dissolved 2014-10-14
MICHAEL DAVID SPIERS EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) Company Secretary 1990-12-28 CURRENT 1964-04-27 Dissolved 2016-04-05
MICHAEL DAVID SPIERS SMITHFIELD HOUSE GPC LIMITED Company Secretary 1990-10-08 CURRENT 1953-08-14 Active

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
2014-09-09GAZ2STRUCK OFF AND DISSOLVED
2014-05-27GAZ1FIRST GAZETTE
2013-06-11AC92ORDER OF COURT - RESTORATION
1998-07-28BONABONA VACANTIA DISCLAIMER
1996-11-12GAZ2STRUCK OFF AND DISSOLVED
1996-07-23GAZ1FIRST GAZETTE
1996-01-31405(2)RECEIVER CEASING TO ACT
1996-01-31405(2)RECEIVER CEASING TO ACT
1996-01-103.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-01-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-03-163.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-03-023.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-04-073.10ADMINISTRATIVE RECEIVER'S REPORT
1992-02-18SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-02-04SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-01-24287REGISTERED OFFICE CHANGED ON 24/01/92 FROM:
1992-01-24287REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 26/30 HIGHGATE HILL LONDON N19 5NL
1992-01-16405(1)APPOINTMENT OF RECEIVER/MANAGER
1991-09-24288DIRECTOR RESIGNED
1991-09-23363aRETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-05-22395PARTICULARS OF MORTGAGE/CHARGE
1991-04-19AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-06363RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1990-10-19395PARTICULARS OF MORTGAGE/CHARGE
1990-07-13395PARTICULARS OF MORTGAGE/CHARGE
1990-04-02288DIRECTOR RESIGNED
1990-04-02225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1990-03-13288NEW DIRECTOR APPOINTED
1989-12-05CERTNMCOMPANY NAME CHANGED
1989-12-05CERTNMCOMPANY NAME CHANGED Q.P.Q. LIMITED CERTIFICATE ISSUED ON 06/12/89
1989-11-13287REGISTERED OFFICE CHANGED ON 13/11/89 FROM:
1989-11-13288NEW SECRETARY APPOINTED
1989-11-13288NEW DIRECTOR APPOINTED
1989-11-13287REGISTERED OFFICE CHANGED ON 13/11/89 FROM: IMPERIAL WAY WATFORD BY PASS WATFORD HERTFORDSHIRE
1989-11-06CERTNMCOMPANY NAME CHANGED
1989-11-06CERTNMCOMPANY NAME CHANGED SENIOR PROCESS HEATING LIMITED CERTIFICATE ISSUED ON 07/11/89
1989-10-30AUDAUDITOR'S RESIGNATION
1989-10-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-09-08363RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-09-08AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-30363RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-06-30AAFULL ACCOUNTS MADE UP TO 31/12/87
1987-08-26AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-08-26363RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1987-02-27288DIRECTOR RESIGNED
1986-09-02AAFULL ACCOUNTS MADE UP TO 31/12/85
1986-09-02363RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
2745 - Other non-ferrous metal production



Licences & Regulatory approval
We could not find any licences issued to 00353668 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 Off2014-05-27
Proposal to Strike Off1996-07-23
Fines / Sanctions
No fines or sanctions have been issued against 00353668 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-05-22 Outstanding MIDLAND BANK PLC
DEBENTURE 1990-10-17 Satisfied KELLOCK LIMITED
FIXED AND FLOATING CHARGE 1990-07-13 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of 00353668 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00353668 LIMITED
Trademarks
We have not found any records of 00353668 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00353668 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 (2745 - Other non-ferrous metal production) as 00353668 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00353668 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 party00353668 LIMITEDEvent Date2014-05-27
 
Initiating party Event TypeProposal to Strike Off
Defending party00353668 LIMITEDEvent Date1996-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00353668 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 00353668 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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