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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

Legal Registered Office
Company Name
00782809 LIMITED

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 18:38:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 00782809 LIMITED

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Company Officers of 00782809 LIMITED

Current Directors

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK EDWARD HODGETTS	MINSTER (1986) LIMITED	Company Secretary	1992-01-14	CURRENT	1970-05-15	Dissolved 2014-09-09
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

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
2014-07-29	GAZ2	STRUCK OFF AND DISSOLVED
2014-04-15	GAZ1	FIRST GAZETTE
2013-06-21	AC92	ORDER OF COURT - RESTORATION
1995-02-11	LIQ	DISSOLVED
1994-11-11	4.72	RETURN OF FINAL MEETING RECEIVED
1994-04-15	4.20	STATEMENT OF AFFAIRS
1994-04-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
1994-04-15	600	APPOINTMENT OF LIQUIDATOR
1994-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/94 FROM:
1994-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/94 FROM: C/O THOROGOOD & CO NEW HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1EN
1994-03-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-20	363s	RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1992-07-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1992-07-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1992-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/92 FROM:
1992-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/92 FROM: STANBRIDGE HILL GUSSAGE ALL SAINTS NR WIMBORNE DORSET BH21 5EP
1991-12-12	363a	RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
1991-05-16	363	RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1991-05-16	AA	FULL ACCOUNTS MADE UP TO 30/06/88
1991-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1991-05-16	363	RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
1991-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
1990-01-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-23	288	DIRECTOR RESIGNED
1989-04-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/87
1989-02-06	363	RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-01-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-16	CERTNM	COMPANY NAME CHANGED
1989-01-16	CERTNM	COMPANY NAME CHANGED MINSTER GROUP LIMITED CERTIFICATE ISSUED ON 17/01/89
1989-01-12	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1988-05-18	288	NEW DIRECTOR APPOINTED
1988-04-20	363	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1988-03-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-29	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/86
1988-02-12	288	DIRECTOR RESIGNED
1988-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/88 FROM:
1988-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 5 WEST STREET WIMBORNE DORSET
1987-11-23	SRES01	ALTER MEM AND ARTS 300487
1987-11-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
1986-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
1986-12-23	363	RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
1986-09-23	403a	DECLARATION 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 Off

2014-04-15

Fines / Sanctions

No fines or sanctions have been issued against 00782809 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00782809' OR DefendantCompanyNumber='00782809' GROUP BY CaseID

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

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We do not have the domain name information for 00782809 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00782809' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00782809' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00782809' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00782809' GROUP BY HASH
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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 Type	Proposal to Strike Off
Defending party	00782809 LIMITED	Event Date	2014-04-15

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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