Dissolved
Dissolved 2014-09-09
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Company Information for 00353668 LIMITED
499 SILBURY BOULEVARD, CENTRAL MILTON KEYNES , MK9 2HA,
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Company Registration Number
 00353668 Private Limited Company
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 09:57:46 |
| Companies House |
|
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Company Officers of 00353668 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID SPIERS |
||
ARNOLD OWEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W B REALISATIONS LIMITED | Company Secretary | 1991-06-09 | CURRENT | 1962-02-01 | Liquidation | |
| J.L.S. ENGINEERING COMPANY LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1940-03-08 | Active - Proposal to Strike off | |
| TEAMPACE HOLDINGS LIMITED | Company Secretary | 1991-01-30 | CURRENT | 1986-08-21 | Dissolved 2014-10-14 | |
| EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) | Company Secretary | 1990-12-28 | CURRENT | 1964-04-27 | Dissolved 2016-04-05 | |
| SMITHFIELD HOUSE GPC LIMITED | Company Secretary | 1990-10-08 | CURRENT | 1953-08-14 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 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 | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
| SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 26/30 HIGHGATE HILL LONDON N19 5NL | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 288 | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR RESIGNED | |
| 225(2) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | |
| 288 | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED Q.P.Q. LIMITED CERTIFICATE ISSUED ON 06/12/89 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: IMPERIAL WAY WATFORD BY PASS WATFORD HERTFORDSHIRE | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED SENIOR PROCESS HEATING LIMITED CERTIFICATE ISSUED ON 07/11/89 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
| 363 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/85 | |
| 363 | RETURN 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-27 |
| Proposal to Strike Off | 1996-07-23 |
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 | Outstanding | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | KELLOCK LIMITED | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 00353668 LIMITED | Event Date | 2014-05-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 00353668 LIMITED | Event Date | 1996-07-23 |
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
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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