Dissolved
Dissolved 2014-06-10
Company Information for 00689300 LIMITED
96-98 ST JAMES ROAD, NORTHAMPTON, NN5 5LG,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | |
---|---|
00689300 LIMITED | |
Legal Registered Office | |
96-98 ST JAMES ROAD NORTHAMPTON NN5 5LG Other companies in NN5 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
REX SHARPLES |
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JOHN VICTOR HUPFIELD |
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MARGARET SHARPLES |
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REX SHARPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE SHARPLES |
Director | ||
BRIAN ANTHONY BALLINGER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
RES02 | RES02 | |
AC92 | ORDER OF COURT - RESTORATION | |
LIQ | DISSOLVED | |
4.72 | RETURN OF FINAL MEETING RECEIVED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
4.20 | STATEMENT OF AFFAIRS | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM B4 6JT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 43 TEMPLE ROW BIRMINGHAM B2 5JT | |
287 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: WATTONS LANE SOUTHAM LEAMINGTON SPA WARWICKSHIRE CV33 0HX | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/93; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/92 | |
363s | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 | |
363b | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | |
363 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 24/08/87; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | |
363 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 | |
AA | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 | |
AA | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | |
AA | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 | |
AA | ANNUAL ACCOUNTS MADE UP DATE 30/04/79 | |
AA | ANNUAL ACCOUNTS MADE UP DATE 30/04/78 | |
AA | ANNUAL ACCOUNTS MADE UP DATE 30/04/77 | |
AA | ANNUAL ACCOUNTS MADE UP DATE 30/04/77 | |
AA | ANNUAL ACCOUNTS MADE UP DATE 30/04/75 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-25 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PRIORY PLANT LIMITED | |
FIRST FIXED CHARGE | Outstanding | THE TRUSTEES OF THE MARSTON CONSTRUCTION CO LIMITED PENSION FUND (1987) | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as 00689300 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 00689300 LIMITED | Event Date | 2014-02-25 |
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. |