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Company Information for

00473219 LTD

NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3FG,
Company Registration Number
00473219
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About 00473219 Ltd
00473219 LTD was founded on 1949-09-24 and had its registered office in Nottingham. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
00473219 LTD
 
Legal Registered Office
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 3FG
Other companies in NG1
 
Previous Names
APPLIED CHEMICALS LIMITED11/09/2003
Filing Information
Company Number 00473219
Date formed 1949-09-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-12-31
Date Dissolved 2013-10-15
Type of accounts DORMANT
Last Datalog update: 2015-05-03 18:35:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 00473219 LTD

Company Officers of 00473219 LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN NORRIS
Director 2005-01-27
KARL PEACH
Director 2004-02-18
KARL PEACH
Company Secretary 2003-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES DUCKER
Director 2001-06-01 2005-01-27
CHRISTOPHER JOHN GIBSON
Director 2003-04-07 2004-02-18
STEVEN THOMAS BIGNELL
Director 2001-06-01 2003-10-22
ROGER ERIC WILD
Director 2000-11-28 2003-10-22
ANDREW JAMES DUCKER
Company Secretary 2001-08-16 2003-10-22
MARK PEARSON
Director 2000-11-28 2002-01-15
REGINALD DENIS BATTY
Company Secretary 1991-12-04 2001-08-16
EDWARD FRANCIS DWYER
Director 1995-05-22 2000-11-28
IAN WILLIAM HICKS
Director 1991-12-04 2000-11-28
MORIAN RHYS LLOYD
Director 1998-07-20 2000-11-28
DAVID MAHER
Director 1995-02-06 2000-11-28
DAVID CHARLES DEAN
Director 1997-02-17 2000-02-25
FRANK GEORGE HOLT
Director 1995-02-06 1999-09-30
ALAN JAMES WILLIAMS
Director 1991-12-04 1997-09-15
MALCOLM ROSS PARKINSON
Director 1995-03-01 1997-06-16
KEITH GEOFFREY SANSOM
Director 1993-08-23 1996-06-17
ALEXANDRA GWENLLEIAN WILLIAMS
Director 1994-02-28 1995-04-07
RAYMOND HORROCKS
Director 1991-12-04 1995-02-07
RONALD FRANCIS SMITH
Director 1991-12-04 1994-12-31
GEORGE GRAHAM ANTHONY
Director 1992-06-01 1993-04-26
JOHN ANTHONY WILLIAM QUINN
Director 1991-12-04 1992-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN NORRIS BRITANNIA LIVING GROUP LIMITED Director 2003-10-20 CURRENT 2002-10-22 Dissolved 2014-12-12

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
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2012-07-03AC92ORDER OF COURT - RESTORATION
2007-10-10LIQDISSOLVED
2007-07-10MISCRESOLUTION RE. BOOKS
2007-07-104.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM:
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: SPRING ROAD SMETHWICK WEST MIDLANDS B66 1PT
2006-12-01122£ IC 462444/462440
2006-12-01122£ IC 462444/462440 24/11/06 £ SR 4@1=4
2006-11-304.70DECLARATION OF SOLVENCY
2006-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2006-11-30600APPOINTMENT OF LIQUIDATOR
2006-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-06363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-05288bDIRECTOR RESIGNED
2005-02-04288aNEW DIRECTOR APPOINTED
2005-01-31363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-01-13RES13DIVIDENT £2490000 06/01/05
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-14288aNEW DIRECTOR APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-01-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-30363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-05288bDIRECTOR RESIGNED
2003-10-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-28288bSECRETARY RESIGNED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288aNEW SECRETARY APPOINTED
2003-09-11CERTNMCOMPANY NAME CHANGED
2003-09-11CERTNMCOMPANY NAME CHANGED APPLIED CHEMICALS LIMITED CERTIFICATE ISSUED ON 11/09/03
2003-05-20288aNEW DIRECTOR APPOINTED
2002-12-09363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17AUDAUDITOR'S RESIGNATION
2002-05-07288cDIRECTOR'S PARTICULARS CHANGED
2002-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-17225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2002-01-17288bDIRECTOR RESIGNED
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM:
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: APPLIED HOUSE WILSONS LANE COVENTRY CV6 6JA
2001-12-28363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-08288bSECRETARY RESIGNED
2001-10-08288aNEW SECRETARY APPOINTED
2001-09-03288aNEW DIRECTOR APPOINTED
2001-09-03288aNEW DIRECTOR APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-01-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-28363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2001-01-02288bDIRECTOR RESIGNED
2001-01-02288bDIRECTOR RESIGNED
2001-01-02288bDIRECTOR RESIGNED
2001-01-02288bDIRECTOR RESIGNED
2000-12-18123NC INC ALREADY ADJUSTED
2000-12-18WRES04£ NC 11000/463440
2000-12-18123NC INC ALREADY ADJUSTED 31/10/00
2000-12-18WRES04£ NC 11000/463440 31/10
2000-12-1888(2)RAD 31/10/00--------- £ SI 452440@1=452440 £ IC 10004/462444
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-08395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to 00473219 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against 00473219 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2000-11-28 Satisfied ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AND THOSE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS
MORTGAGE DEBENTURE 2000-07-27 Satisfied NATIONAL AUSTRALIA BANK LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2000-07-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-07-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-06-07 Satisfied NATIONAL AUSTRALIA BANK LIMITED
Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 00473219 LTD

Intangible Assets
Patents
We have not found any records of 00473219 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 00473219 LTD
Trademarks
We have not found any records of 00473219 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00473219 LTD. 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 (3663 - Other manufacturing) as 00473219 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 00473219 LTD 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 party00473219 LTDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00473219 LTD 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 00473219 LTD any grants or awards.
Ownership
    We could not find any group structure information
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