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Company Information for

00585778 LIMITED

White Maund, 44-46 Old Steine, Brighton, EAST SUSSEX, BN1 1NH,
Company Registration Number
00585778
Private Limited Company
Liquidation

Company Overview

About 00585778 Ltd
00585778 LIMITED was founded on 1957-06-19 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". 00585778 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
00585778 LIMITED
 
Legal Registered Office
White Maund
44-46 Old Steine
Brighton
EAST SUSSEX
BN1 1NH
Other companies in KT22
 
Filing Information
Company Number 00585778
Company ID Number 00585778
Date formed 1957-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2003-12-31
Account next due 31/10/2005
Latest return 09/11/2003
Return next due 07/12/2004
Type of accounts FULL
Last Datalog update: 2023-05-23 11:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00585778 LIMITED
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Company Officers of 00585778 LIMITED

Current Directors
Officer Role Date Appointed
JOHN NICHOLAS BOYDELL
 Company Secretary 1999-11-30
RONALD EDWIN PENN
 Director 2002-02-13
JONATHAN SELZER
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTOINE JEAN MARIE CHASSIN DU GUERNY
 Director 2001-09-04 2004-01-01
MICHAEL SCOTT GIBLIN
 Director 2001-09-04 2003-08-31
JONATHON SELZER
 Director 2001-09-04 2003-02-13
ROBERT MICHAEL COOPER
 Director 2000-01-28 2001-09-04
RICHARD JAMES EICHNER
 Director 2000-01-28 2001-09-04
ROBERT MICHAEL SKINNER
 Director 1998-01-29 2001-09-04
STEVEN C SPANCAKE
 Director 2001-02-01 2001-09-04
STEPHEN BEASLEY LINNARD PENROSE
 Director 2000-01-28 2001-01-31
JOHN FREDERICK DEAKIN
 Director 1998-08-31 2000-10-31
JOHN MARTIN BANFIELD
 Director 1996-03-31 2000-01-28
JOHN NICHOLAS BOYDELL
 Director 1998-08-31 2000-01-28
KATHRYN ELIZABETH CUTTS
 Director 1998-06-19 2000-01-28
PHILIP IAN JONES
 Director 1998-07-31 2000-01-28
TIMOTHY ANDREW WARNER
 Director 1996-02-29 2000-01-28
RUSSELL JOHN WILKINSON
 Company Secretary 1998-04-15 1999-11-30
DANIEL JAMES WACKER
 Director 1996-02-29 1998-08-31
DAVID PAUL BAILEY
 Director 1996-08-30 1998-06-19
GRAHAM JAMES LOW GORDON
 Company Secretary 1996-08-30 1998-04-15
ANTHONY JOHN DE JOSEPH
 Director 1996-02-29 1998-04-15
DANIEL PAUL LUCIEN FARINEAU
 Director 1996-02-29 1998-01-29
JOHN NICHOLAS STARRITT
 Director 1996-02-29 1997-11-14
CHRISTOPHER JAMES RUMSEY
 Company Secretary 1992-11-09 1996-08-30
REX WILLIAM WILLOUGHBY
 Director 1992-11-09 1996-06-30
ALAN EDWARD MARSH BRITTEN
 Director 1993-10-15 1996-02-29
DAVID RICHARD CHANDLER
 Director 1992-11-09 1996-02-29
DORSEY CARL DUNN
 Director 1992-11-09 1996-02-29
CHRISTOPHER JAMES RUMSEY
 Director 1992-11-09 1996-02-29
ALEXANDER WEBSTER
 Director 1992-11-09 1996-02-29
JOE BOB HINTON
 Director 1992-11-09 1993-03-31
EARLE MORRISON LAYMAN
 Director 1992-11-09 1993-01-31
BRIAN MICHAEL DAVIS
 Director 1992-11-09 1992-12-31
SUNDARESA SRINIVASAN
 Director 1992-11-09 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SELZER DANES COURT LIMITED Director 2000-06-21 CURRENT 1990-03-08 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
2023-05-23Final Gazette dissolved via compulsory strike-off
2022-10-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM Ermyn House Ermyn Way Ashtead Surrey KT21 2rd
2022-03-314.68 Liquidators' statement of receipts and payments to 2022-02-14
2020-09-024.68 Liquidators' statement of receipts and payments to 2020-06-14
2020-02-274.68 Liquidators' statement of receipts and payments to 2019-02-14
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX
2019-03-02600Appointment of a voluntary liquidator
2018-05-23REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2014-07-22GAZ2Final Gazette dissolved via compulsory strike-off
2014-04-224.71Return of final meeting in a members' voluntary winding up
2014-04-104.68 Liquidators' statement of receipts and payments to 2014-04-04
2014-02-214.68 Liquidators' statement of receipts and payments to 2014-01-27
2013-08-204.68 Liquidators' statement of receipts and payments to 2013-07-27
2013-03-064.68 Liquidators' statement of receipts and payments to 2013-01-27
2012-08-22AC92Restoration by order of the court
2005-11-12LIQDissolved
2005-08-124.68Liquidators' statement of receipts and payments
2005-08-124.71Return of final meeting in a members' voluntary winding up
2005-08-034.68Liquidators' statement of receipts and payments
2005-02-044.68Liquidators' statement of receipts and payments
2004-02-064.70Declaration of solvency
2004-02-06600Appointment of a voluntary liquidator
2004-02-06LRESSPResolutions passed:
  • Special resolution to wind up
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26288bDirector resigned
2003-11-28363sReturn made up to 09/11/03; full list of members
2003-09-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-14288aNew director appointed
2003-09-01288bDirector resigned
2003-06-05288bDirector resigned
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-01-13363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-05363(288)DIRECTOR RESIGNED
2002-02-05363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-19288aNEW DIRECTOR APPOINTED
2000-12-08363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: MOBIL COURT 3 CLEMENTS INN LONDON WC2A 2EB
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19AUDAUDITOR'S RESIGNATION
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-06WRES01ADOPTARTICLES31/01/00
2000-02-08AUDAUDITOR'S RESIGNATION
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-23288bSECRETARY RESIGNED
1999-12-23288aNEW SECRETARY APPOINTED
1999-12-05363aRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-12-05363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS; AMEND
1999-11-02244DELIVERY EXT'D 3 MTH 31/12/98
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-04363aRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-11-03244DELIVERY EXT'D 3 MTH 31/12/97
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16288bDIRECTOR RESIGNED
1998-09-09288aNEW DIRECTOR APPOINTED
1998-08-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 00585778 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-19
Fines / Sanctions
No fines or sanctions have been issued against 00585778 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00585778 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

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 00585778 LIMITED

Intangible Assets
Patents
We have not found any records of 00585778 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00585778 LIMITED
Trademarks
We have not found any records of 00585778 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00585778 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 (9305 - Other service activities n.e.c.) as 00585778 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00585778 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 TypeAppointmen
Defending party00585778 LIMITEDEvent Date2019-02-19
Company Number: 00585778 Name of Company: 00585778 LIMITED Nature of Business: Manufacture of refined petroleum products Type of Liquidation: Members' Voluntary Liquidation Registered office: Exxon Mo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00585778 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 00585778 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BN1 1NH