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Company Information for

00576257 LIMITED

62 WILSON STREET, LONDON, EC2A 2BU,
Company Registration Number
00576257
Private Limited Company
Liquidation

Company Overview

About 00576257 Ltd
00576257 LIMITED was founded on 1956-12-27 and has its registered office in London. The organisation's status is listed as "Liquidation". 00576257 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
00576257 LIMITED
 
Legal Registered Office
62 WILSON STREET
LONDON
EC2A 2BU
Other companies in EC2A
 
Filing Information
Company Number 00576257
Company ID Number 00576257
Date formed 1956-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1995
Account next due 31/10/1997
Latest return 29/03/1996
Return next due 26/04/1997
Type of accounts SMALL
Last Datalog update: 2016-11-05 13:25:23
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 00576257 LIMITED

Company Officers of 00576257 LIMITED

Current Directors
Officer Role Date Appointed
IAN MACKINLAY
Director 1992-03-29
JANINE LYNDA MACKINLAY
Director 1992-03-29
JANINE LYNDA MACKINLAY
Company Secretary 1992-03-29

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
2012-07-27AC92ORDER OF COURT - RESTORATION
1997-11-13LIQDISSOLVED
1997-08-134.72RETURN OF FINAL MEETING RECEIVED
1997-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-06-20CERTNMCOMPANY NAME CHANGED
1996-06-20CERTNMCOMPANY NAME CHANGED A.C.MACKINLAY LIMITED CERTIFICATE ISSUED ON 21/06/96
1996-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1996-05-15287REGISTERED OFFICE CHANGED ON 15/05/96 FROM:
1996-05-15287REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 58/60 HIGHGATE HIGH STREET LONDON N6 5HX
1996-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
1996-04-294.70DECLARATION OF SOLVENCY
1996-04-29600APPOINTMENT OF LIQUIDATOR
1996-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-14363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1995-04-18288DIRECTOR'S PARTICULARS CHANGED
1995-04-18363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-04-18288SECRETARY'S PARTICULARS CHANGED
1995-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-13363sRETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1993-05-13ELRESS252 DISP LAYING ACC 20/04/93
1993-05-13ELRESS386 DISP APP AUDS 20/04/93
1993-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-29363sRETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
1992-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-31363sRETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
1992-03-17(W)ELRESS366A DISP HOLDING AGM 10/03/92
1991-04-03363aRETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
1991-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-04-04363RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
1989-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-26363RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
1988-04-11363RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
1988-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-03-31363RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
7011 - Development & sell real estate


Licences & Regulatory approval
We could not find any licences issued to 00576257 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00576257 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00576257 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Filed Financial Reports
Annual Accounts
1995-12-31
Annual Accounts
1994-12-31

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 00576257 LIMITED

Intangible Assets
Patents
We have not found any records of 00576257 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00576257 LIMITED
Trademarks
We have not found any records of 00576257 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00576257 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 (4521 - Gen construction & civil engineer) as 00576257 LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where 00576257 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00576257 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 00576257 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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