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Company Information for

00782809 LIMITED

SALISBURY, WILTSHIRE, SP1 2PH,
Company Registration Number
00782809
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About 00782809 Ltd
00782809 LIMITED was founded on 1963-11-29 and had its registered office in Salisbury. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
00782809 LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
SP1 2PH
Other companies in SP1
 
Filing Information
Company Number 00782809
Date formed 1963-11-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1990-12-31
Date Dissolved 2014-07-29
Type of accounts GROUP
Last Datalog update: 2016-02-10 19:38:16
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 00782809 LIMITED
The accountancy firm based at this address is ARETE (SARUM) LTD

Company Officers of 00782809 LIMITED

Current Directors
Officer Role Date Appointed
BARRY COLLINGWOOD WILSON FAIRCHILD
Director 1991-11-16
DAVID RODNEY FAIRCHILD
Director 1991-11-16
SYLVIA JOAN FAIRCHILD
Director 1991-11-16
MARK EDWARD HODGETTS
Company Secretary 1991-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY COLLINGWOOD WILSON FAIRCHILD MINSTER (1986) LIMITED Director 1992-01-14 CURRENT 1970-05-15 Dissolved 2014-09-09
SYLVIA JOAN FAIRCHILD MINSTER (1986) LIMITED Director 1992-01-14 CURRENT 1970-05-15 Dissolved 2014-09-09
MARK EDWARD HODGETTS MINSTER (1986) LIMITED Company Secretary 1992-01-14 CURRENT 1970-05-15 Dissolved 2014-09-09

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
2014-07-29GAZ2STRUCK OFF AND DISSOLVED
2014-04-15GAZ1FIRST GAZETTE
2013-06-21AC92ORDER OF COURT - RESTORATION
1995-02-11LIQDISSOLVED
1994-11-114.72RETURN OF FINAL MEETING RECEIVED
1994-04-154.20STATEMENT OF AFFAIRS
1994-04-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1994-04-15600APPOINTMENT OF LIQUIDATOR
1994-04-06287REGISTERED OFFICE CHANGED ON 06/04/94 FROM:
1994-04-06287REGISTERED OFFICE CHANGED ON 06/04/94 FROM: C/O THOROGOOD & CO NEW HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1EN
1994-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-20363sRETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1992-07-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
1992-07-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1992-01-22287REGISTERED OFFICE CHANGED ON 22/01/92 FROM:
1992-01-22287REGISTERED OFFICE CHANGED ON 22/01/92 FROM: STANBRIDGE HILL GUSSAGE ALL SAINTS NR WIMBORNE DORSET BH21 5EP
1991-12-12363aRETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
1991-05-16363RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1991-05-16AAFULL ACCOUNTS MADE UP TO 30/06/88
1991-05-16AAFULL ACCOUNTS MADE UP TO 31/12/88
1991-05-16363RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
1991-03-25395PARTICULARS OF MORTGAGE/CHARGE
1990-01-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-23288DIRECTOR RESIGNED
1989-04-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-07AAFULL ACCOUNTS MADE UP TO 30/06/87
1989-02-06363RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-01-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-16CERTNMCOMPANY NAME CHANGED
1989-01-16CERTNMCOMPANY NAME CHANGED MINSTER GROUP LIMITED CERTIFICATE ISSUED ON 17/01/89
1989-01-12225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1988-05-18288NEW DIRECTOR APPOINTED
1988-04-20363RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-04-15395PARTICULARS OF MORTGAGE/CHARGE
1988-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-29AAFULL GROUP ACCOUNTS MADE UP TO 30/06/86
1988-02-12288DIRECTOR RESIGNED
1988-02-11287REGISTERED OFFICE CHANGED ON 11/02/88 FROM:
1988-02-11287REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 5 WEST STREET WIMBORNE DORSET
1987-11-23SRES01ALTER MEM AND ARTS 300487
1987-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-23395PARTICULARS OF MORTGAGE/CHARGE
1986-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
1986-12-23363RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
1986-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to 00782809 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 Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against 00782809 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-03-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-11-26 Satisfied BARCLAYS BANK PLC
MORTGAGE 1985-09-02 Satisfied PETER S A
MORTGAGE 1985-09-02 Satisfied GELL OIL (GREAT BRITION) LIMITED
LEGAL CHARGE 1985-07-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-09 Satisfied BARCLAYS BANK PLC
MORTGAGE 1984-03-23 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
GURANTEE & DEBENTURE 1982-07-07 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 00782809 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00782809 LIMITED
Trademarks
We have not found any records of 00782809 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00782809 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 (7415 - Holding companies including head offices) as 00782809 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00782809 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 party00782809 LIMITEDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00782809 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 00782809 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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