Dissolved
Dissolved 2017-07-04
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Company Information for 00924669 LIMITED
1 THE EMBANKMENT, NEVILLE STREET LEEDS, WEST YORKSHIRE LS14DW,
|
Company Registration Number
 00924669 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About 00924669 Ltd
00924669 LIMITED was founded on 1967-12-15 and had its registered office in 1 The Embankment. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 00924669 LIMITED | |
| Legal Registered Office | |
| 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS14DW | |
Filing Information
| Company Number | 00924669 | |
|---|---|---|
| Date formed | 1967-12-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2002-12-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:49:12 |
| Companies House |
|
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Company Officers of 00924669 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES JOSEPH TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARCHIE WASTEEN BARFIELD |
Company Secretary | ||
RALPH JACOB BOE |
Director | ||
BART ALEXANDER MCLEAN |
Director | ||
RICHARD LEE CRAVEY JNR. |
Director | ||
ARCHIE WASTEEN BARFIELD |
Director | ||
MICHAEL ALFRED HIELD |
Director | ||
BENNIE MARK LAUGHTER |
Company Secretary | ||
WILLIAM NORRIS LITTLE |
Director | ||
WILLIAM CARTER LUSK |
Director | ||
ROBERT EVANS SHAW |
Director | ||
MALCOLM GIBSON |
Director | ||
PETER JOHN BAMFORD |
Company Secretary | ||
ARCHIE WASTEEN BARFIELD |
Company Secretary | ||
JOSEPH MICHAEL DE VITTORIO |
Director | ||
KEITH SHILTON |
Director | ||
IDRIS GLANVILLE ROWLEY |
Company Secretary | ||
IDRIS GLANVILLE ROWLEY |
Director | ||
JONATHAN ROBIN DURELL VINEY |
Director | ||
PATRICK VINEY |
Director | ||
BASIL HENRY CROWE |
Director | ||
NICHOLAS RICHARD MORTIMER VINEY |
Director | ||
DAVID CHARLES VERE WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIRBOURNE CONSTRUCTION LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| ALLIANCE FLOORING DISTRIBUTION LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-01 | Active | |
| DISTINCTIVE FLOORING LIMITED | Director | 2005-03-18 | CURRENT | 2005-02-17 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| MISC | O/C REPLACEMENT LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: PRICEWATERSHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: PRICEWATERHOUSE COOPERS LLP 9 BOND COURT LEEDS LS1 2SN | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| MISC | STAT OF AFFAIRS WITH F 3.10 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: PO BOX 255 4 COOP PLACE ROOLEY LANE BRADFORD WEST YORKSHIRE BD5 8XQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | PROVISIONS OF GRANT 27/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: TOFTSHAW LANE BRADFORD BD4 6QW | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
1751 - Manufacture of carpet & 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. Share this page on Facebook
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 | Outstanding | BURDALE FINANCIAL LIMITED | |
| RENT DEPOSIT DEED | Outstanding | OGDEN PROPERTIES LIMITED | |
| ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LEASING LIMITED | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
| A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Satisfied | MC DONNELL DOUGLAS BANK LIMITED | |
| DEBENTURE | Satisfied | MC DONELL DOUGLAS BANK LIMITED | |
| DEBENTURE | Satisfied | MDFC LEASING LIMITED | |
| LEGAL CHARGE | Satisfied | HAMBROS BANK LIMITED | |
| LEGAL CHARGE | Satisfied | HAMBROS BANK LIMITED | |
| LEGAL CHARGE | Satisfied | HAMBROS BANK LIMITED | |
| COMPOSITE GUARANTEE & DEBENTURE | Satisfied | HAMBROS BANK LIMITED | |
| DEBENTURE | Satisfied | THE WELSH DEVELOPMENT AGENCY. | |
| MORTGAGE | Satisfied | THE WELSH DEVELOPMENT AGENCY. | |
| COMPOSITE GUARANTEE & DEBENTURE | Satisfied | FLEET NATIONAL BANK | |
| COMPOSITE GUARANTEE & DEBENTURE | Satisfied | H & H FACTORS LIMITED | |
| DEBENTURE | Satisfied | THE WELSH DEVELOPMENT AGENCY. | |
| DEED OF DEBENTURE | Satisfied | GWENT COUNTY COUNCIL | |
| DEBENTURE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| CHATTELS | Satisfied | FORWARD TRUST LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | FFI (UK FINANCE) PUBLIC LIMITED COMPANY | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF SUBSTITUTION. | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD | |
| LEGAL CHARGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD |
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 carpet & 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
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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