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Company Information for

00763196 LIMITED

LEICESTER, LEICESTERSHIRE, LE3 5BG,
Company Registration Number
00763196
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About 00763196 Ltd
00763196 LIMITED was founded on 1963-06-05 and had its registered office in Leicester. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
00763196 LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
LE3 5BG
Other companies in LE3
 
Previous Names
DELTA MAINTENANCE LIMITED04/03/2002
WATHES MECHANICAL SERVICES LIMITED17/01/2000
Filing Information
Company Number 00763196
Date formed 1963-06-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-09-30
Date Dissolved 2014-07-01
Type of accounts FULL
Last Datalog update: 2015-05-03 18:35:34
Primary Source:Companies House
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Company Officers of 00763196 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROY MORRIS
Director 2002-09-01
MICHAEL JOHN STEPHENSON
Director 1991-07-14
SARAH JANET THURNHAM
Director 1991-07-14
RAYMOND GROUSE
Company Secretary 1995-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SCOTT
Director 2002-09-01 2003-07-31
PETER GILES THURNHAM
Director 1991-07-14 1998-01-09
MICHAEL JOHN STEPHENSON
Company Secretary 1991-07-14 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROY MORRIS ELECTRUM HOLDINGS LIMITED Director 2007-01-15 CURRENT 1997-09-26 Dissolved 2014-10-09
MARTIN ROY MORRIS EINW LIMITED Director 2006-01-03 CURRENT 1972-04-11 Dissolved 2014-02-05
DAVID SYDNEY LEWIS TGS INSTALLATIONS LIMITED Company Secretary 2004-08-02 CURRENT 2004-08-02 Dissolved 2015-04-28
MICHAEL JOHN STEPHENSON ELECTRUM HOLDINGS LIMITED Director 1998-01-09 CURRENT 1997-09-26 Dissolved 2014-10-09
MICHAEL JOHN STEPHENSON EINW LIMITED Director 1992-10-11 CURRENT 1972-04-11 Dissolved 2014-02-05
MICHAEL JOHN STEPHENSON AC2000 LIMITED Director 1992-07-14 CURRENT 1954-11-26 Dissolved 2014-02-05
SARAH JANET THURNHAM ELECTRUM HOLDINGS LIMITED Director 1998-01-09 CURRENT 1997-09-26 Dissolved 2014-10-09
SARAH JANET THURNHAM EINW LIMITED Director 1992-10-11 CURRENT 1972-04-11 Dissolved 2014-02-05
SARAH JANET THURNHAM AC2000 LIMITED Director 1992-07-14 CURRENT 1954-11-26 Dissolved 2014-02-05
RAYMOND GROUSE ELECTRUM HOLDINGS LIMITED Company Secretary 1998-03-02 CURRENT 1997-09-26 Dissolved 2014-10-09
RAYMOND GROUSE AC2000 LIMITED Company Secretary 1995-03-31 CURRENT 1954-11-26 Dissolved 2014-02-05
RAYMOND GROUSE EINW LIMITED Company Secretary 1992-10-11 CURRENT 1972-04-11 Dissolved 2014-02-05

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
2014-07-01GAZ2STRUCK OFF AND DISSOLVED
2014-03-18GAZ1FIRST GAZETTE
2012-12-03AC92ORDER OF COURT - RESTORATION
2011-01-11GAZ2STRUCK OFF AND DISSOLVED
2010-09-28GAZ1FIRST GAZETTE
2009-08-07363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-12-22AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-08363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-12-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-10363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-01-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-09363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-08363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-05-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-13363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-03-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-01288bDIRECTOR RESIGNED
2003-08-12363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-08-08363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-04CERTNMCOMPANY NAME CHANGED
2002-03-04CERTNMCOMPANY NAME CHANGED DELTA MAINTENANCE LIMITED CERTIFICATE ISSUED ON 04/03/02
2001-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-13363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-08363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-14CERTNMCOMPANY NAME CHANGED
2000-01-14CERTNMCOMPANY NAME CHANGED WATHES MECHANICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 17/01/00
1999-09-24(W)ELRESS369(4) SHT NOTICE MEET 07/09/99
1999-09-24(W)ELRESS80A AUTH TO ALLOT SEC 07/09/99
1999-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-13363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-10363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM:
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: WATHES HOUSE FROG ISLAND LEICESTER LE3 5BG
1998-03-23225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
1998-01-20288bDIRECTOR RESIGNED
1997-08-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-11363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1996-08-15363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-07-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-08-17363sRETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-21395PARTICULARS OF MORTGAGE/CHARGE
1994-08-15363sRETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-08-07AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-09-29AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-23363sRETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1992-10-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-23363sRETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1991-12-17AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-23363aRETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1990-11-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-14363aRETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-01-17AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-17363RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS
1989-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-02288DIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 00763196 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 Off2014-03-18
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against 00763196 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1994-12-21 Outstanding MIDLAND BANK PLC
CHARGE 1982-06-03 Outstanding MIDLAND BANK PLC
7TH SUPPLEMENTAL TRUST DEED 1981-03-03 Satisfied SUN INSURANCE OFFICE LTD.
Intangible Assets
Patents
We have not found any records of 00763196 LIMITED registering or being granted any patents
Domain Names

00763196 LIMITED owns 1 domain names.

einwltd.co.uk  

Trademarks
We have not found any records of 00763196 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00763196 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 (7487 - Other business activities) as 00763196 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where 00763196 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 party00763196 LIMITEDEvent Date2014-03-18
 
Initiating party Event TypeProposal to Strike Off
Defending party00763196 LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00763196 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 00763196 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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