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Company Information for

00611530 LIMITED

WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP,
Company Registration Number
00611530
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About 00611530 Ltd
00611530 LIMITED was founded on 1958-09-19 and had its registered office in Wolverhampton. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
00611530 LIMITED
 
Legal Registered Office
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JP
Other companies in WV4
 
Previous Names
PERMANITE LIMITED12/11/1993
Filing Information
Company Number 00611530
Date formed 1958-09-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2001-12-31
Date Dissolved 2014-01-07
Type of accounts DORMANT
Last Datalog update: 2015-05-03 19:35:17
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 00611530 LIMITED

Company Officers of 00611530 LIMITED

Current Directors
Officer Role Date Appointed
TARMAC NOMINEES LIMITED
Director 1999-12-17
TARMAC NOMINEES TWO LIMITED
Director 1999-12-17
TARMAC NOMINEES TWO LIMITED
Company Secretary 2000-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES SMITH
Company Secretary 1999-10-29 2000-11-28
CHRISTOPHER MALCOLM HENRY KEMP
Director 1993-12-13 1999-12-17
ANDREW CHARLES SMITH
Director 1993-12-09 1999-12-17
HARRY WILLIAM GOSS
Company Secretary 1991-03-25 1999-10-29
PETER RACE
Director 1991-03-25 1993-12-18
CHRISTOPHER JOHN MYATT
Director 1991-03-25 1993-12-13
DAVID TWELLS WATSON
Director 1991-03-25 1993-12-09
IAN GORDON SUTHERLAND MCPHERSON
Director 1991-03-25 1993-04-12
DAVID TERENCE COOK
Director 1991-03-25 1992-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARMAC NOMINEES LIMITED TARMAC CLAYFORM LIMITED Director 2000-07-28 CURRENT 1988-10-18 Active
TARMAC NOMINEES LIMITED MINEVOTE PUBLIC LIMITED COMPANY Director 2000-07-28 CURRENT 1990-10-15 Active
TARMAC NOMINEES LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Director 1999-12-17 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES LIMITED TARMAC (RBP) LIMITED Director 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES LIMITED TARMAC GUILDFORD LIMITED Director 1999-12-17 CURRENT 1988-12-29 Active
TARMAC NOMINEES LIMITED WHITE LION WALK LIMITED Director 1999-12-17 CURRENT 1983-08-24 Active
TARMAC NOMINEES LIMITED TARMAC BENCHMARK DEVELOPMENTS LIMITED Director 1999-12-17 CURRENT 1988-03-31 Active
TARMAC NOMINEES LIMITED ACE SHUTTERS LIMITED Director 1999-12-17 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES LIMITED PEEL LAMP PROPERTIES LIMITED Director 1999-12-17 CURRENT 1988-06-02 Active
TARMAC NOMINEES LIMITED ENFIELD FIRE PROTECTION LIMITED Director 1999-12-17 CURRENT 1978-12-14 Active
TARMAC NOMINEES LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Director 1999-12-17 CURRENT 1927-12-07 Active - Proposal to Strike off
TARMAC NOMINEES LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Director 1999-12-17 CURRENT 1921-10-13 Active
TARMAC NOMINEES TWO LIMITED MINEVOTE PUBLIC LIMITED COMPANY Director 2001-07-18 CURRENT 1990-10-15 Active
TARMAC NOMINEES TWO LIMITED TARMAC CLAYFORM LIMITED Director 2000-10-27 CURRENT 1988-10-18 Active
TARMAC NOMINEES TWO LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Director 1999-12-17 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES TWO LIMITED TARMAC (RBP) LIMITED Director 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED TARMAC GUILDFORD LIMITED Director 1999-12-17 CURRENT 1988-12-29 Active
TARMAC NOMINEES TWO LIMITED WHITE LION WALK LIMITED Director 1999-12-17 CURRENT 1983-08-24 Active
TARMAC NOMINEES TWO LIMITED TARMAC BENCHMARK DEVELOPMENTS LIMITED Director 1999-12-17 CURRENT 1988-03-31 Active
TARMAC NOMINEES TWO LIMITED ACE SHUTTERS LIMITED Director 1999-12-17 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES TWO LIMITED PEEL LAMP PROPERTIES LIMITED Director 1999-12-17 CURRENT 1988-06-02 Active
TARMAC NOMINEES TWO LIMITED ENFIELD FIRE PROTECTION LIMITED Director 1999-12-17 CURRENT 1978-12-14 Active
TARMAC NOMINEES TWO LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Director 1999-12-17 CURRENT 1927-12-07 Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Director 1999-12-17 CURRENT 1921-10-13 Active
TARMAC NOMINEES TWO LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Company Secretary 2000-11-28 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES TWO LIMITED TARMAC (RBP) LIMITED Company Secretary 2000-11-28 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED TARMAC GUILDFORD LIMITED Company Secretary 2000-11-28 CURRENT 1988-12-29 Active
TARMAC NOMINEES TWO LIMITED WHITE LION WALK LIMITED Company Secretary 2000-11-28 CURRENT 1983-08-24 Active
TARMAC NOMINEES TWO LIMITED TARMAC BENCHMARK DEVELOPMENTS LIMITED Company Secretary 2000-11-28 CURRENT 1988-03-31 Active
TARMAC NOMINEES TWO LIMITED ACE SHUTTERS LIMITED Company Secretary 2000-11-28 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES TWO LIMITED PEEL LAMP PROPERTIES LIMITED Company Secretary 2000-11-28 CURRENT 1988-06-02 Active
TARMAC NOMINEES TWO LIMITED ENFIELD FIRE PROTECTION LIMITED Company Secretary 2000-11-28 CURRENT 1978-12-14 Active
TARMAC NOMINEES TWO LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Company Secretary 2000-11-28 CURRENT 1927-12-07 Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Company Secretary 2000-11-28 CURRENT 1921-10-13 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
2014-01-07GAZ2STRUCK OFF AND DISSOLVED
2013-09-24GAZ1FIRST GAZETTE
2012-11-22AC92ORDER OF COURT - RESTORATION
2002-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-04-12652aAPPLICATION FOR STRIKING-OFF
2002-04-09363aRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM:
2001-04-06363aRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: MILLFIELDS ROAD, WOLVERHAMPTON, WEST MIDLANDS WV4 6JE
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-05288bSECRETARY RESIGNED
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-12363aRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288bDIRECTOR RESIGNED
1999-11-25288bSECRETARY RESIGNED
1999-11-25288aNEW SECRETARY APPOINTED
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: HILTON HALL, ESSINGTON, WOLVERHAMPTON, WV11 2BQ
1999-04-22363aRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-24363aRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1997-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-28288cDIRECTOR'S PARTICULARS CHANGED
1997-06-12288cDIRECTOR'S PARTICULARS CHANGED
1997-06-12363aRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-07288DIRECTOR'S PARTICULARS CHANGED
1996-04-25363xRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-18363xRETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1994-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-23363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1994-02-04288DIRECTOR RESIGNED
1994-01-25287REGISTERED OFFICE CHANGED ON 25/01/94 FROM:
1994-01-25287REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 102 DUDLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 7TJ
1993-12-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-12CERTNMCOMPANY NAME CHANGED
1993-11-12CERTNMCOMPANY NAME CHANGED PERMANITE LIMITED CERTIFICATE ISSUED ON 12/11/93
1993-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-05363sRETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1993-04-20288DIRECTOR RESIGNED
1992-11-04288DIRECTOR RESIGNED
1992-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-20363sRETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1992-02-19SRES01ADOPT MEM AND ARTS 23/01/92
1991-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-14363aRETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
1991-02-12SRES03EXEMPTION FROM APPOINTING AUDITORS 12/03/90
1990-07-20AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-06-26363RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS
1990-01-16288NEW DIRECTOR APPOINTED
1990-01-15288NEW DIRECTOR APPOINTED
1989-10-24CERTNMCOMPANY NAME CHANGED
1989-10-24CERTNMCOMPANY NAME CHANGED HUGGETT & MATTHEWS LIMITED CERTIFICATE ISSUED ON 25/10/89
1989-09-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00611530 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 Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against 00611530 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00611530 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31

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 00611530 LIMITED

Intangible Assets
Patents
We have not found any records of 00611530 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00611530 LIMITED
Trademarks
We have not found any records of 00611530 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00611530 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 (7499 - Non-trading company) as 00611530 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00611530 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 party00611530 LIMITEDEvent Date2013-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00611530 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 00611530 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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