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Company Information for

00924669 LIMITED

KPMG LLP CORPORATE RECOVERY, 1 THE EMBANKMENT, NEVILLE STREET LEEDS, WEST YORKSHIRE LS14DW,
Company Registration Number
00924669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 00924669 Ltd
00924669 LIMITED was founded on 1967-12-15 and has its registered office in Neville Street Leeds. The organisation's status is listed as "Active - Proposal to Strike off". 00924669 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
00924669 LIMITED
 
Legal Registered Office
KPMG LLP CORPORATE RECOVERY
1 THE EMBANKMENT
NEVILLE STREET LEEDS
WEST YORKSHIRE LS14DW
 
Filing Information
Company Number 00924669
Company ID Number 00924669
Date formed 1967-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 31/03/2003
Return next due 28/04/2004
Type of accounts FULL
Last Datalog update: 2017-05-05 11:52:44
Primary Source:Companies House
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Company Officers of 00924669 LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSEPH TAYLOR
Director 2002-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHIE WASTEEN BARFIELD
Company Secretary 1996-01-19 2003-09-05
RALPH JACOB BOE
Director 1997-02-28 2003-09-01
BART ALEXANDER MCLEAN
Director 1998-04-03 2003-09-01
RICHARD LEE CRAVEY JNR.
Director 1998-04-03 2002-11-27
ARCHIE WASTEEN BARFIELD
Director 2002-08-19 2002-11-15
MICHAEL ALFRED HIELD
Director 2001-07-02 2002-08-19
WILLIAM NORRIS LITTLE
Director 1993-09-10 1998-04-03
WILLIAM CARTER LUSK
Director 1993-09-10 1998-04-03
ROBERT EVANS SHAW
Director 1993-09-10 1998-04-03
BENNIE MARK LAUGHTER
Company Secretary 1994-07-15 1998-04-03
MALCOLM GIBSON
Director 1995-06-28 1997-06-25
PETER JOHN BAMFORD
Company Secretary 1995-06-28 1996-01-19
JOSEPH MICHAEL DE VITTORIO
Director 1993-09-10 1995-06-28
ARCHIE WASTEEN BARFIELD
Company Secretary 1995-01-12 1995-06-28
KEITH SHILTON
Director 1992-03-31 1994-07-21
IDRIS GLANVILLE ROWLEY
Company Secretary 1992-03-31 1994-07-15
IDRIS GLANVILLE ROWLEY
Director 1992-03-31 1994-07-08
JONATHAN ROBIN DURELL VINEY
Director 1992-03-31 1994-07-08
PATRICK VINEY
Director 1992-03-31 1994-07-08
BASIL HENRY CROWE
Director 1992-03-31 1993-09-10
NICHOLAS RICHARD MORTIMER VINEY
Director 1992-03-31 1993-09-10
DAVID CHARLES VERE WILLIAMS
Director 1992-03-31 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOSEPH TAYLOR ALLIANCE FLOORING DISTRIBUTION LIMITED Director 2005-04-13 CURRENT 2005-04-01 Active
JAMES JOSEPH TAYLOR DISTINCTIVE FLOORING LIMITED Director 2005-03-18 CURRENT 2005-02-17 Active
JAMES JOSEPH TAYLOR DISTINCTIVE FLOORING LIMITED Director 2005-03-18 CURRENT 2005-02-17 Active

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
2017-04-18GAZ1FIRST GAZETTE
2013-03-15AC92ORDER OF COURT - RESTORATION
2010-10-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010
2010-07-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2010
2010-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009
2009-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2009
2008-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
2008-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
2007-12-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-10-22600APPOINTMENT OF LIQUIDATOR
2007-10-05MISCO/C REPLACEMENT LIQUIDATOR
2007-10-054.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-01405(2)RECEIVER CEASING TO ACT
2006-12-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-293.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-04288bDIRECTOR RESIGNED
2005-02-04288bDIRECTOR RESIGNED
2004-10-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2004-06-174.20STATEMENT OF AFFAIRS
2004-06-17600APPOINTMENT OF LIQUIDATOR
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM:
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: PRICEWATERSHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM:
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: PRICEWATERHOUSE COOPERS LLP 9 BOND COURT LEEDS LS1 2SN
2003-11-113.10ADMINISTRATIVE RECEIVER'S REPORT
2003-11-11MISCSTAT OF AFFAIRS WITH F 3.10
2003-09-29288bSECRETARY RESIGNED
2003-09-29288bDIRECTOR RESIGNED
2003-09-29288bDIRECTOR RESIGNED
2003-09-12405(1)APPOINTMENT OF RECEIVER/MANAGER
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: PO BOX 255 4 COOP PLACE ROOLEY LANE BRADFORD WEST YORKSHIRE BD5 8XQ
2003-06-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-10288aNEW DIRECTOR APPOINTED
2002-12-18395PARTICULARS OF MORTGAGE/CHARGE
2002-12-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-12-12288bDIRECTOR RESIGNED
2002-12-12RES13PROVISIONS OF GRANT 27/11/02
2002-11-26288bDIRECTOR RESIGNED
2002-08-30288bDIRECTOR RESIGNED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-19363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: TOFTSHAW LANE BRADFORD BD4 6QW
2002-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-10244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-17288aNEW DIRECTOR APPOINTED
2001-04-26363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-19363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
1751 - Manufacture of carpets and rugs



Licences & Regulatory approval
We could not find any licences issued to 00924669 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00924669 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 35
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEBENTURE 2002-12-18 Outstanding BURDALE FINANCIAL LIMITED
RENT DEPOSIT DEED 2002-04-23 Outstanding OGDEN PROPERTIES LIMITED
ASSIGNMENT 1998-07-14 Outstanding LLOYDS BOWMAKER LEASING LIMITED
LEGAL MORTGAGE 1992-12-18 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1992-12-18 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1992-12-18 Satisfied BANK OF WALES PLC
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1992-03-18 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1989-12-22 Satisfied MC DONNELL DOUGLAS BANK LIMITED
DEBENTURE 1989-12-22 Satisfied MC DONELL DOUGLAS BANK LIMITED
DEBENTURE 1989-12-22 Satisfied MDFC LEASING LIMITED
LEGAL CHARGE 1989-12-19 Satisfied HAMBROS BANK LIMITED
LEGAL CHARGE 1989-12-19 Satisfied HAMBROS BANK LIMITED
LEGAL CHARGE 1989-12-19 Satisfied HAMBROS BANK LIMITED
COMPOSITE GUARANTEE & DEBENTURE 1987-06-08 Satisfied HAMBROS BANK LIMITED
DEBENTURE 1986-05-23 Satisfied THE WELSH DEVELOPMENT AGENCY.
MORTGAGE 1985-12-05 Satisfied THE WELSH DEVELOPMENT AGENCY.
COMPOSITE GUARANTEE & DEBENTURE 1985-10-28 Satisfied FLEET NATIONAL BANK
COMPOSITE GUARANTEE & DEBENTURE 1985-10-28 Satisfied H & H FACTORS LIMITED
DEBENTURE 1984-12-21 Satisfied THE WELSH DEVELOPMENT AGENCY.
DEED OF DEBENTURE 1984-03-30 Satisfied GWENT COUNTY COUNCIL
DEBENTURE 1984-03-29 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1984-03-20 Satisfied BARCLAYS BANK PLC
CHATTELS 1984-02-29 Satisfied FORWARD TRUST LIMITED
LEGAL CHARGE 1984-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-05-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-05-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-05-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-05-19 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1981-12-04 Satisfied FFI (UK FINANCE) PUBLIC LIMITED COMPANY
DEBENTURE 1981-09-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1980-08-05 Satisfied BARCLAYS BANK PLC
DEED OF SUBSTITUTION. 1975-04-22 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
LEGAL CHARGE 1974-01-14 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
Intangible Assets
Patents
We have not found any records of 00924669 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00924669 LIMITED
Trademarks
We have not found any records of 00924669 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00924669 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 (1751 - Manufacture of carpets and rugs) as 00924669 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00924669 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00924669 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 00924669 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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