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Company Information for

00764899 LIMITED

SOUTHERN ROAD, SOUTHAMPTON, SO15 1HG,
Company Registration Number
00764899
Private Limited Company
Dissolved

Dissolved 2015-04-21

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
Company Name
00764899 LIMITED
 
Legal Registered Office
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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There are multiple companies registered at this address, the registered address may be the accountant's offices for 00764899 LIMITED

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
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
JAMES ANDREW NICHOLS
Company Secretary 1991-07-31 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.

DateDocument TypeDocument Description
2015-04-21GAZ2STRUCK OFF AND DISSOLVED
2015-01-06GAZ1FIRST GAZETTE
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DIANA WHICHER
2013-01-08GAZ1FIRST GAZETTE
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKWELL
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLS
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLS
2012-02-24AC92ORDER OF COURT - RESTORATION
2002-06-18GAZ2STRUCK OFF AND DISSOLVED
2002-02-26GAZ1FIRST GAZETTE
2001-08-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-08-30405(2)RECEIVER CEASING TO ACT
2001-07-103.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-09-253.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-12-21405(2)RECEIVER CEASING TO ACT
1999-08-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-10-073.10ADMINISTRATIVE RECEIVER'S REPORT
1998-06-30405(1)APPOINTMENT OF RECEIVER/MANAGER
1997-08-19363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-06-12AUDAUDITOR'S RESIGNATION
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-01123£ NC 250000/650000
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-02-01123£ NC 250000/650000 30/12/96
1997-02-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-02-0188(2)RAD 30/12/96--------- £ SI 250000@1=250000 £ IC 200000/450000
1996-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-19363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1995-08-03363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-03363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-09-13363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-03-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-26395PARTICULARS OF MORTGAGE/CHARGE
1993-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-07363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1992-10-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-09288NEW DIRECTOR APPOINTED
1992-08-19363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-08-16363aRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-06-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-29ORES04NC INC ALREADY ADJUSTED 28/03/91
1991-05-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/91
1991-05-01123£ NC 10000/250000
1991-05-01123£ NC 10000/250000 28/03/91
1991-05-0188(2)RAD 28/03/91--------- £ SI 193900@1=193900 £ IC 6100/200000
1990-08-10363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-10AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-12AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-12363RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1989-11-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-11363RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1989-07-03288DIRECTOR RESIGNED
1988-12-09AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-12-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-05288NEW DIRECTOR APPOINTED
1988-02-08288DIRECTOR RESIGNED
1988-01-11395PARTICULARS OF MORTGAGE/CHARGE
1988-01-06363RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1988-01-06AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-01-06288DIRECTOR'S PARTICULARS CHANGED
1987-10-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86
1987-01-14363RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
1963-06-20NEWINCINCORPORATION DOCUMENTS
1963-06-20NEWINCINCORPORATION 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 Off2013-01-08
Proposal to Strike Off2002-02-26
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 TypeProposal to Strike Off
Defending party00764899 LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending party00764899 LIMITEDEvent Date2002-02-26
 
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
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