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Company Information for

00689300 LIMITED

96-98 ST JAMES ROAD, NORTHAMPTON, NN5 5LG,
Company Registration Number
00689300
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About 00689300 Ltd
00689300 LIMITED was founded on 1961-04-10 and had its registered office in 96-98 St James Road. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
00689300 LIMITED
 
Legal Registered Office
96-98 ST JAMES ROAD
NORTHAMPTON
NN5 5LG
Other companies in NN5
 
Filing Information
Company Number 00689300
Date formed 1961-04-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1994-04-30
Date Dissolved 2014-06-10
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-02-10 19:37:20
Primary Source:Companies House
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Company Officers of 00689300 LIMITED

Current Directors
Officer Role Date Appointed
JOHN VICTOR HUPFIELD
Director 1991-08-28
MARGARET SHARPLES
Director 1991-08-28
REX SHARPLES
Director 1991-08-28
REX SHARPLES
Company Secretary 1994-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE SHARPLES
Director 1991-08-28 1994-07-01
BRIAN ANTHONY BALLINGER
Company Secretary 1991-08-28 1994-04-30

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
2014-06-10GAZ2STRUCK OFF AND DISSOLVED
2014-02-25GAZ1FIRST GAZETTE
2011-10-02RES02RES02
2011-09-30AC92ORDER OF COURT - RESTORATION
2000-04-05LIQDISSOLVED
2000-01-054.72RETURN OF FINAL MEETING RECEIVED
1999-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-04-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-04-29405(2)RECEIVER CEASING TO ACT
1997-11-073.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-06-304.20STATEMENT OF AFFAIRS
1997-06-30600APPOINTMENT OF LIQUIDATOR
1997-06-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1997-06-11287REGISTERED OFFICE CHANGED ON 11/06/97 FROM:
1997-06-11287REGISTERED OFFICE CHANGED ON 11/06/97 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM B4 6JT
1996-11-073.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-11-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-08-21287REGISTERED OFFICE CHANGED ON 21/08/95 FROM:
1995-08-21287REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 43 TEMPLE ROW BIRMINGHAM B2 5JT
1994-10-24287REGISTERED OFFICE CHANGED ON 24/10/94 FROM:
1994-10-24287REGISTERED OFFICE CHANGED ON 24/10/94 FROM: WATTONS LANE SOUTHAM LEAMINGTON SPA WARWICKSHIRE CV33 0HX
1994-10-21405(1)APPOINTMENT OF RECEIVER/MANAGER
1994-10-14395PARTICULARS OF MORTGAGE/CHARGE
1994-08-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-23363sRETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
1994-08-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
1994-07-14288DIRECTOR RESIGNED
1994-01-12363sRETURN MADE UP TO 28/08/93; CHANGE OF MEMBERS
1993-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
1993-02-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
1992-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/92
1992-10-22363sRETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1992-05-07395PARTICULARS OF MORTGAGE/CHARGE
1992-02-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
1991-12-17363bRETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
1991-02-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90
1990-09-27363RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS
1990-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-11-28363RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
1988-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-10-18363RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
1987-12-14363RETURN MADE UP TO 24/08/87; NO CHANGE OF MEMBERS
1987-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-11-19363RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
1986-11-14288DIRECTOR RESIGNED
1986-05-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1983-10-10AAANNUAL ACCOUNTS MADE UP DATE 30/04/83
1982-12-12AAANNUAL ACCOUNTS MADE UP DATE 30/04/81
1982-12-11AAANNUAL ACCOUNTS MADE UP DATE 30/04/82
1980-12-02AAANNUAL ACCOUNTS MADE UP DATE 30/04/80
1979-12-20AAANNUAL ACCOUNTS MADE UP DATE 30/04/79
1979-04-07AAANNUAL ACCOUNTS MADE UP DATE 30/04/78
1978-12-11AAANNUAL ACCOUNTS MADE UP DATE 30/04/77
1978-12-11AAANNUAL ACCOUNTS MADE UP DATE 30/04/77
1976-04-08AAANNUAL ACCOUNTS MADE UP DATE 30/04/75
1961-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to 00689300 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 Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against 00689300 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-10-14 Outstanding PRIORY PLANT LIMITED
FIRST FIXED CHARGE 1992-05-07 Outstanding THE TRUSTEES OF THE MARSTON CONSTRUCTION CO LIMITED PENSION FUND (1987)
LEGAL CHARGE 1986-05-02 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-04-11 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of 00689300 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00689300 LIMITED
Trademarks
We have not found any records of 00689300 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00689300 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 - General construction & civil engineering) as 00689300 LIMITED are:

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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 00689300 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 party00689300 LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00689300 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 00689300 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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