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Company Information for

00577606 LIMITED

MELTON MOWBRAY, LEICESTERSHIRE, LE14 4DD,
Company Registration Number
00577606
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About 00577606 Ltd
00577606 LIMITED was founded on 1957-01-28 and had its registered office in Melton Mowbray. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
00577606 LIMITED
 
Legal Registered Office
MELTON MOWBRAY
LEICESTERSHIRE
LE14 4DD
Other companies in LE14
 
Filing Information
Company Number 00577606
Date formed 1957-01-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-12-31
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 18:35:13
Primary Source:Companies House
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Company Officers of 00577606 LIMITED

Current Directors
Officer Role Date Appointed
IRIS BIRKHAMSHAW
Director 1990-11-21
JEAN MATTHEWS
Director 1990-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL COSFORD
Director 1990-11-21 2005-09-22
PAULA HUFFEN
Director 1998-10-01 2005-09-22
PAULA HUFFEN
Company Secretary 1994-12-12 2005-09-22
DENIS MATTHEWS
Director 1990-11-21 2004-07-31
BARRIE COSFORD
Director 1990-11-21 1997-12-05
BARRIE COSFORD
Company Secretary 1990-11-21 1994-12-12
TENANT GEORGE SAMUEL BAXTER
Director 1990-11-21 1992-10-16

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
2014-06-17GAZ2STRUCK OFF AND DISSOLVED
2014-03-04GAZ1FIRST GAZETTE
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COSFORD
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY PAULA HUFFEN
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAULA HUFFEN
2012-12-04AC92ORDER OF COURT - RESTORATION
2008-05-13GAZ2STRUCK OFF AND DISSOLVED
2008-02-074.72RETURN OF FINAL MEETING RECEIVED
2008-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2005-11-074.20STATEMENT OF AFFAIRS
2005-11-07600APPOINTMENT OF LIQUIDATOR
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: MANSFIELD ROAD, SUTTON IN ASHFIELD NG17 4HE
2005-09-15363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-18363aRETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS; AMEND
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-19363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-0388(2)RAD 21/06/02--------- £ SI 4@1
2002-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-20123NC INC ALREADY ADJUSTED
2002-09-20RES04NC INC ALREADY ADJUSTED 21/06/02
2002-09-20RES12VARYING SHARE RIGHTS AND NAMES
2002-09-20123NC INC ALREADY ADJUSTED 21/06/02
2002-09-12363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-12363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-09-28363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-20363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-10-28288aNEW DIRECTOR APPOINTED
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-11288bDIRECTOR RESIGNED
1997-11-17363sRETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-09363sRETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1995-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-26363sRETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-04288DIRECTOR RESIGNED
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-27225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1994-10-18363(288)DIRECTOR RESIGNED
1994-10-18363sRETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1993-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-21363sRETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
1992-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-09-29363sRETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1992-02-11363sRETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to 00577606 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 Off2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against 00577606 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1966-11-15 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
CHARGE 1962-12-03 Satisfied BARCLAYS BANK LTD
CHARGE 1960-05-09 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
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 00577606 LIMITED

Intangible Assets
Patents
We have not found any records of 00577606 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00577606 LIMITED
Trademarks
We have not found any records of 00577606 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00577606 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 (2852 - General mechanical engineering) as 00577606 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00577606 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 party00577606 LIMITEDEvent Date2014-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00577606 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 00577606 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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