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Company Information for

00709077 LIMITED

7 HILL STREET, BIRMINGHAM, B5 4UU,
Company Registration Number
00709077
Private Limited Company
Dissolved

Dissolved 2014-07-08

Company Overview

About 00709077 Ltd
00709077 LIMITED was founded on 1961-11-27 and had its registered office in 7 Hill Street. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
00709077 LIMITED
 
Legal Registered Office
7 HILL STREET
BIRMINGHAM
B5 4UU
Other companies in B5
 
Filing Information
Company Number 00709077
Date formed 1961-11-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2001-09-30
Date Dissolved 2014-07-08
Type of accounts SMALL
Last Datalog update: 2015-05-11 17:47:42
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 00709077 LIMITED

Company Officers of 00709077 LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SHARON BOTTOMER
Director 1995-03-06
DAVID JOHN WATKINS
Director 1991-04-13
DAVID JOHN WATKINS
Company Secretary 1991-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WATKINS
Director 1991-04-13 1995-05-13
GRAHAM LEONARD DEBNEY
Director 1991-04-13 1992-03-16
PETER BRYAN GREEN
Director 1991-04-13 1992-03-16
PHILLIP JOHN MASSEY
Director 1991-04-13 1992-03-16

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
2014-07-08GAZ2STRUCK OFF AND DISSOLVED
2014-03-25GAZ1FIRST GAZETTE
2012-11-12AC92ORDER OF COURT - RESTORATION
2006-01-26LIQDISSOLVED
2005-10-264.72RETURN OF FINAL MEETING RECEIVED
2005-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-112.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2004-09-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM:
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: C/O RSM ROBSON RHODES CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU
2004-08-25600APPOINTMENT OF LIQUIDATOR
2004-08-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2004-08-254.20STATEMENT OF AFFAIRS
2004-03-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-04-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-11-222.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-11-222.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM:
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: PROSPECT ROAD BURNTWOOD STAFFORDSHIRE WS7 0AU
2002-08-292.7NOTICE OF ADMINISTRATION ORDER
2002-08-292.6ADVANCE NOTICE OF ADMIN ORDER
2002-05-20363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-04-05363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/00
2000-04-19363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-05-06363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1998-04-30363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1998-01-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1997-05-08363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-04-10363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-02-0988(2)RAD 16/01/96--------- £ SI 217700@1=217700 £ IC 79598/297298
1996-02-02123£ NC 100000/300000
1996-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1996-02-02ORES04NC INC ALREADY ADJUSTED 16/01/96
1996-02-02123£ NC 100000/300000 16/01/96
1995-06-27288DIRECTOR RESIGNED
1995-04-23363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1995-04-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1995-03-21288NEW DIRECTOR APPOINTED
1995-01-0488(2)RAD 22/11/94--------- £ SI 23438@1=23438 £ IC 56160/79598
1995-01-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-05-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
1994-04-27363(288)DIRECTOR RESIGNED
1994-04-27363sRETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
1993-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
1993-05-06363sRETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
1992-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
1992-04-26363sRETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
1992-03-25288DIRECTOR RESIGNED
1991-04-11363aRETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
1991-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-05-09363RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
1989-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88
1989-08-18363RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1988-12-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87
1988-12-02363RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1988-09-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86

Industry Information
SIC/NAIC Codes
2924 - Manufacture of other general machinery



Licences & Regulatory approval
We could not find any licences issued to 00709077 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 Off2014-03-25
Fines / Sanctions
No fines or sanctions have been issued against 00709077 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-02-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-20 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1985-01-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1975-06-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1974-12-10 Outstanding BARCLAYS BANK PLC
CHARGE 1963-07-05 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 00709077 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00709077 LIMITED
Trademarks
We have not found any records of 00709077 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00709077 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 (2924 - Manufacture of other general machinery) as 00709077 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00709077 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 party00709077 LIMITEDEvent Date2014-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00709077 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 00709077 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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