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Company Information for

00554636 LIMITED

PO BOX 61, LEEDS, LS1 2JN,
Company Registration Number
00554636
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About 00554636 Ltd
00554636 LIMITED was founded on 1955-09-15 and had its registered office in Po Box 61. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
00554636 LIMITED
 
Legal Registered Office
PO BOX 61
LEEDS
LS1 2JN
Other companies in LS1
 
Previous Names
PRESSAC INTERCONNECT LIMITED02/07/2002
PRESSAC LIMITED01/10/1997
Filing Information
Company Number 00554636
Date formed 1955-09-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-12-31
Date Dissolved 2014-01-14
Type of accounts FULL
Last Datalog update: 2015-05-03 19:35:10
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 00554636 LIMITED

Company Officers of 00554636 LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS ASTILL
Director 1998-06-01
PHILLIP CLAY
Director 2002-03-26
DAVID JOHN RIPPIN
Director 1992-08-01
JOHN ANDREW WARWICK
Director 2003-01-01
DAVID WHITTAKER
Director 2000-06-01
PAUL HIRAM DARRINGTON
Company Secretary 2002-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY STUART GORDON
Director 1992-03-09 2002-06-28
ALASTAIR CAMERON DAVID
Company Secretary 2000-08-29 2002-06-28
HUW RODERIC LEWIS
Director 1996-08-14 2002-04-30
GEOFFREY CHARLES WHITE
Director 1992-03-12 2001-06-25
MICHAEL TREVELYAN PROSSER
Director 2000-03-14 2000-08-29
COLIN SNAITH
Director 1997-08-01 2000-08-29
MICHAEL TREVELYAN PROSSER
Company Secretary 2000-03-14 2000-08-29
MARTIN KILMURRY
Director 1998-08-01 2000-05-31
IAIN BRODIE MUIR
Director 1998-11-01 2000-04-28
ANTHONY BARKER
Director 1996-02-01 2000-03-14
ANTHONY BARKER
Company Secretary 1995-08-25 2000-03-14
ANTHONY CLIVE GARNER KING
Director 1996-02-01 1999-03-31
DAVID WHITTAKER
Director 1994-09-26 1998-12-31
KEVIN BRIAN STIBBARDS
Director 1996-08-01 1998-10-05
MICHAEL JOHN JEPSON
Director 1990-12-29 1998-05-31
ALFRED JOHN VAISEY
Director 1992-09-10 1996-04-01
NICHOLAS PETER IDDON
Director 1993-02-02 1995-08-25
NICHOLAS PETER IDDON
Company Secretary 1993-02-02 1995-08-25
COLIN ROPER
Director 1990-12-29 1994-11-30
DAVID ANTHONY LANGWORTHY
Director 1990-12-29 1993-02-02
DAVID ANTHONY LANGWORTHY
Company Secretary 1990-12-29 1993-02-02
TERENCE JOHN MILLINGTON
Director 1990-12-29 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP CLAY STR8-2U LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2014-01-28

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
2014-01-14GAZ2STRUCK OFF AND DISSOLVED
2013-10-01GAZ1FIRST GAZETTE
2012-12-04AC92ORDER OF COURT - RESTORATION
2007-01-23GAZ2STRUCK OFF AND DISSOLVED
2006-10-10GAZ1FIRST GAZETTE
2006-05-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-05-26405(2)RECEIVER CEASING TO ACT
2006-03-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-04-143.10ADMINISTRATIVE RECEIVER'S REPORT
2005-04-14MISCFORM 3.2 - STATEMENT OF AFFAIRS
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: IN 2 CONNECT ACTON STREET LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1FT
2005-02-07405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-01363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM:
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: ACTON GROVE, LONG EATON, NOTTINGHAM, NG10 1FW
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18288aNEW DIRECTOR APPOINTED
2003-05-24288cDIRECTOR'S PARTICULARS CHANGED
2003-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-08-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2002-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-09288bSECRETARY RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-09288bDIRECTOR RESIGNED
2002-07-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-06MISCSEC 394
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02CERTNMCOMPANY NAME CHANGED
2002-07-02CERTNMCOMPANY NAME CHANGED PRESSAC INTERCONNECT LIMITED CERTIFICATE ISSUED ON 02/07/02
2002-05-20288bDIRECTOR RESIGNED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-01-11363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26288bDIRECTOR RESIGNED
2001-01-26288aNEW SECRETARY APPOINTED
2001-01-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-25363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-08-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-06-05288bDIRECTOR RESIGNED
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-29225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-28288bDIRECTOR RESIGNED
1999-01-25363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1999-01-08288bDIRECTOR RESIGNED
1998-11-17288aNEW DIRECTOR APPOINTED
1998-10-20288bDIRECTOR RESIGNED
1998-08-21288cDIRECTOR'S PARTICULARS CHANGED
1998-08-17288aNEW DIRECTOR APPOINTED
1998-06-04288aNEW DIRECTOR APPOINTED
1998-06-04288bDIRECTOR RESIGNED
1998-05-10AAFULL ACCOUNTS MADE UP TO 31/07/97

Industry Information
SIC/NAIC Codes
3210 - Manufacture of electronic components



Licences & Regulatory approval
We could not find any licences issued to 00554636 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 Off2013-10-01
Proposal to Strike Off2006-10-10
Fines / Sanctions
No fines or sanctions have been issued against 00554636 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-08 Outstanding BURDALE FINANCIAL LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES
DEBENTURE 2002-07-02 Outstanding PRESSAC HOLDINGS INC. AS CHARGEE AND TRUSTEE FOR THE SECURED PARTIES
CHATTELS MORTGAGE 1995-03-23 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1994-12-15 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1994-04-12 Satisfied FORWARD TRUST LIMITED
Filed Financial Reports
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31

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 00554636 LIMITED

Intangible Assets
Patents
We have not found any records of 00554636 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00554636 LIMITED
Trademarks
We have not found any records of 00554636 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00554636 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 (3210 - Manufacture of electronic components) as 00554636 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00554636 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 party00554636 LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending party00554636 LIMITEDEvent Date2006-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00554636 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 00554636 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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