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Company Information for

00389621 LIMITED

HULL,, EAST YORKSHIRE, HU3 1EW,
Company Registration Number
00389621
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About 00389621 Ltd
00389621 LIMITED was founded on 1944-09-02 and had its registered office in Hull,. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
00389621 LIMITED
 
Legal Registered Office
HULL,
EAST YORKSHIRE
HU3 1EW
Other companies in HU3
 
Filing Information
Company Number 00389621
Date formed 1944-09-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-04-26
Date Dissolved 2013-10-08
Type of accounts FULL
Last Datalog update: 2015-05-03 18:35:00
Primary Source:Companies House
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Company Officers of 00389621 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MCLAREN OUGHTRED
Director 1992-10-15
MICHAEL NORMAN OUGHTRED
Director 1992-10-15
NICHOLAS ALWYN MCLAREN OUGHTRED
Company Secretary 2003-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS HOWDEN
Company Secretary 1997-10-08 2003-07-25
JOHN GEOFFREY SWAN
Director 1992-10-15 1997-06-23
JOHN GEOFFREY SWAN
Company Secretary 1992-11-19 1997-06-23
PAUL NICHOLAS BUTLER
Director 1992-10-15 1992-12-22
PAUL NICHOLAS BUTLER
Company Secretary 1992-10-15 1992-11-18
GARY KEABLE
Director 1992-10-15 1992-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MCLAREN OUGHTRED WYKELAND GROUP LIMITED Director 2008-10-16 CURRENT 1989-10-23 Active
CHRISTOPHER MCLAREN OUGHTRED POCKLINGTON SCHOOL ENTERPRISES LIMITED Director 2008-09-16 CURRENT 1986-03-14 Active
CHRISTOPHER MCLAREN OUGHTRED POCKLINGTON SCHOOL TRUSTEE LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
CHRISTOPHER MCLAREN OUGHTRED WILLIAM JACKSON TRUSTEES LIMITED Director 1991-04-06 CURRENT 1990-04-06 Active
MICHAEL NORMAN OUGHTRED WOODGRANGE RENOVATIONS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
MICHAEL NORMAN OUGHTRED WELLINGTON HOUSE PROPERTIES LIMITED Director 2006-02-17 CURRENT 2005-12-20 Active
MICHAEL NORMAN OUGHTRED SMITHSONIAN DEVELOPMENTS LTD Director 2006-02-10 CURRENT 2005-07-12 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
2013-10-08GAZ2STRUCK OFF AND DISSOLVED
2013-06-25GAZ1FIRST GAZETTE
2012-03-16AC92ORDER OF COURT - RESTORATION
2004-09-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2004-06-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-05-04652aAPPLICATION FOR STRIKING-OFF
2003-11-13AAFULL ACCOUNTS MADE UP TO 26/04/03
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-08-15288cDIRECTOR'S PARTICULARS CHANGED
2003-08-08288bSECRETARY RESIGNED
2003-08-08288aNEW SECRETARY APPOINTED
2003-02-26AUDAUDITOR'S RESIGNATION
2002-11-06AAFULL ACCOUNTS MADE UP TO 27/04/02
2002-11-06363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-11-04363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-11-04AAFULL ACCOUNTS MADE UP TO 28/04/01
2000-11-03363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 29/04/00
1999-12-13AAFULL ACCOUNTS MADE UP TO 24/04/99
1999-11-05363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-11-10363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-11-10AAFULL ACCOUNTS MADE UP TO 25/04/98
1998-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-31AUDAUDITOR'S RESIGNATION
1997-11-03AAFULL ACCOUNTS MADE UP TO 26/04/97
1997-10-27288aNEW SECRETARY APPOINTED
1997-10-27363bRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-11AAFULL ACCOUNTS MADE UP TO 27/04/96
1996-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-11363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1995-11-07AAFULL ACCOUNTS MADE UP TO 29/04/95
1995-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-07363sRETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1994-11-09AAFULL ACCOUNTS MADE UP TO 23/04/94
1994-11-09363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 24/04/93
1993-11-08363sRETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/93
1993-01-07288DIRECTOR RESIGNED
1992-11-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-18288DIRECTOR RESIGNED
1992-11-16AAFULL ACCOUNTS MADE UP TO 25/04/92
1992-11-16363bRETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-07-17288DIRECTOR RESIGNED
1992-04-26ORES04NC INC ALREADY ADJUSTED 15/04/92
1992-04-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/92
1992-04-26123£ NC 5000/500000
1992-04-26123£ NC 5000/500000 15/04/92
1991-11-01AAFULL ACCOUNTS MADE UP TO 27/04/91
1991-11-01363bRETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1991-04-30288DIRECTOR RESIGNED
1991-02-28288NEW DIRECTOR APPOINTED
1990-10-30363RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1990-10-30AAFULL ACCOUNTS MADE UP TO 28/04/90
1990-06-01288NEW DIRECTOR APPOINTED
1990-06-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-10AUDAUDITOR'S RESIGNATION
1990-04-23AUDAUDITOR'S RESIGNATION
1989-11-02363RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-11-02AAFULL ACCOUNTS MADE UP TO 23/04/89
1989-07-10CERTNMCOMPANY NAME CHANGED
1989-07-10CERTNMCOMPANY NAME CHANGED WILLIAM JACKSON & SON (SERVICES) LIMITED CERTIFICATE ISSUED ON 11/07/89
1988-11-17363RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1988-11-17AAFULL ACCOUNTS MADE UP TO 23/04/88
1987-11-02363RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00389621 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 Off2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against 00389621 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00389621 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2003-04-26
Annual Accounts
2002-04-27
Annual Accounts
2001-04-28
Annual Accounts
2000-04-29
Annual Accounts
1999-04-24
Annual Accounts
1998-04-25
Annual Accounts
1997-04-26

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 00389621 LIMITED

Intangible Assets
Patents
We have not found any records of 00389621 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00389621 LIMITED
Trademarks
We have not found any records of 00389621 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00389621 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 (7499 - Non-trading company) as 00389621 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00389621 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 party00389621 LIMITEDEvent Date2013-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00389621 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 00389621 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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