00764899 LIMITED - company is dissolved. This is historic information.

Company Overview

About 00764899 Ltd

00764899 LIMITED was founded on 1963-06-20 and had its registered office in Southern Road. The company was dissolved on the 2015-04-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
00764899 LIMITED

SOUTHERN ROAD SOUTHAMPTON SO15 1HG Other companies in SO15

Filing Information

Company Number		00764899
Date formed		1963-06-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		1996-12-31
Date Dissolved		2015-04-21
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2015-09-06 21:55:59
Primary Source:	Companies House

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Company Officers of 00764899 LIMITED

Current Directors

Officer	Role	Date Appointed
FREDERICK EDWARD SARGENT	Director	1996-11-04
PATRICK THOMAS SUTTON	Director	1991-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ANDREW NICHOLS	Company Secretary	1991-07-31	1998-06-30
STEPHEN ANTHONY BROOKWELL	Director	1996-11-04	1998-06-30
JAMES ANDREW NICHOLS	Director	1991-07-31	1998-06-30
DIANA MARY WHICHER	Director	1992-07-01	1998-06-30

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.

Date	Document Type	Document Description
2015-04-21	GAZ2	STRUCK OFF AND DISSOLVED
2015-01-06	GAZ1	FIRST GAZETTE
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA WHICHER
2013-01-08	GAZ1	FIRST GAZETTE
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKWELL
2012-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLS
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLS
2012-02-24	AC92	ORDER OF COURT - RESTORATION
2002-06-18	GAZ2	STRUCK OFF AND DISSOLVED
2002-02-26	GAZ1	FIRST GAZETTE
2001-08-30	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-08-30	405(2)	RECEIVER CEASING TO ACT
2001-07-10	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-09-25	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-12-21	405(2)	RECEIVER CEASING TO ACT
1999-08-19	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-10-07	3.10	ADMINISTRATIVE RECEIVER'S REPORT
1998-06-30	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1997-08-19	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-06-12	AUD	AUDITOR'S RESIGNATION
1997-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-05	288a	NEW DIRECTOR APPOINTED
1997-02-05	288a	NEW DIRECTOR APPOINTED
1997-02-01	123	£ NC 250000/650000
1997-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1997-02-01	123	£ NC 250000/650000 30/12/96
1997-02-01	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-02-01	88(2)R	AD 30/12/96--------- £ SI 250000@1=250000 £ IC 200000/450000
1996-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-19	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1995-08-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-08-03	363s	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-16	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-09-13	363s	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-03-31	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-07	363s	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1992-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-09	288	NEW DIRECTOR APPOINTED
1992-08-19	363s	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-08-16	363a	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-29	ORES04	NC INC ALREADY ADJUSTED 28/03/91
1991-05-29	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/91
1991-05-01	123	£ NC 10000/250000
1991-05-01	123	£ NC 10000/250000 28/03/91
1991-05-01	88(2)R	AD 28/03/91--------- £ SI 193900@1=193900 £ IC 6100/200000
1990-08-10	363	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-12	363	RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1989-11-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-11	363	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1989-07-03	288	DIRECTOR RESIGNED
1988-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-05	288	NEW DIRECTOR APPOINTED
1988-02-08	288	DIRECTOR RESIGNED
1988-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
1988-01-06	363	RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1988-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-06	288	DIRECTOR'S PARTICULARS CHANGED
1987-10-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86
1987-01-14	363	RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
1963-06-20	NEWINC	INCORPORATION DOCUMENTS
1963-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4545 - Other building completion

Licences & Regulatory approval

We could not find any licences issued to 00764899 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 Off	2013-01-08
Proposal to Strike Off	2002-02-26

Fines / Sanctions

No fines or sanctions have been issued against 00764899 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-01-26	Outstanding	JAMES ANDREW NICHOLS
LEGAL CHARGE	1988-01-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1985-06-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of 00764899 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 00764899 LIMITED

Trademarks

We have not found any records of 00764899 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 00764899 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 (4545 - Other building completion) as 00764899 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 00764899 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 Type	Proposal to Strike Off
Defending party	00764899 LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	00764899 LIMITED	Event Date	2002-02-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 00764899 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 00764899 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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