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Company Information for

00929417 LIMITED

1 CITY SQUARE, LEEDS, LEEDS, LS1 2AL,
Company Registration Number
00929417
Private Limited Company
Active

Company Overview

About 00929417 Ltd
00929417 LIMITED was founded on 1968-03-25 and has its registered office in Leeds. The organisation's status is listed as "Active". 00929417 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
00929417 LIMITED
 
Legal Registered Office
1 CITY SQUARE
LEEDS
LEEDS
LS1 2AL
Other companies in LS1
 
Filing Information
Company Number 00929417
Company ID Number 00929417
Date formed 1968-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2004-04-30
Account next due 2006-02-28
Latest return 2004-06-08
Return next due 2017-06-22
Type of accounts FULL
Last Datalog update: 2017-10-10 18:01:38
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 00929417 LIMITED

Company Officers of 00929417 LIMITED

Current Directors
Officer Role Date Appointed
JOHN MORRISON
Director 2004-12-17
JONATHAN TRIESSMAN
Director 2005-03-31
LUIZA MIRANDA BEZERRA DE MELLO
Company Secretary 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID GARNER
Director 2004-04-07 2005-03-31
NICOLETTE JEMIMA BUSH
Company Secretary 2005-02-11 2005-03-31
JOHN MORRISON
Company Secretary 2004-02-20 2005-02-11
IAN ANDREW WRIGHT
Director 2004-01-23 2004-04-07
ANDREW MICHAEL LYON
Company Secretary 2001-01-31 2004-02-20
HELMUT RUTHLEIN
Director 2002-05-13 2004-01-23
BRIAN CUMMINGS
Director 1996-06-19 2002-12-31
DENNIS CHARLES GILLIBRAND
Director 1991-06-08 2002-05-09
MARTIN KIENBOCK
Director 1999-07-15 2001-11-01
IAN ANDREW WRIGHT
Director 1997-04-21 2001-05-09
PAULA MARY WATTS
Company Secretary 1999-01-01 2001-01-31
TERENCE LASCELLES HOOD
Director 1995-01-01 1999-04-30
MICHAEL HARTILL
Company Secretary 1991-06-08 1998-12-31
DAVID PHILIP CALE-MORGAN
Director 1994-08-26 1998-06-29
WILLIAM TREVOR OWEN
Director 1995-08-31 1998-03-25
MAURICE EDMONDS
Director 1995-07-31 1997-01-17
JONATHAN WOODLEY GAGG
Director 1994-06-30 1997-01-17
DAVID MADDISON
Director 1995-01-01 1997-01-16
GRAHAME HARCOURT PLATT
Director 1994-12-05 1996-12-20
LESLIE JAMES COOK
Director 1991-06-08 1996-09-30
BRIAN GEOFFREY WARD
Director 1994-06-30 1996-07-03
JOHST WEBER
Director 1995-09-05 1995-12-19
KEVIN GEORGE ALFRED GAMBLE
Director 1994-06-01 1995-11-14
TREVOR WILLIAM BEACOCK
Director 1991-06-08 1995-03-21
FRANK ELLIS
Director 1991-06-08 1995-02-28
PETER LEONARD GRAHAM
Director 1991-06-08 1994-09-30
RICHARD DAVID BEBB
Director 1991-06-08 1994-06-01
TERENCE JOHN WHITE
Director 1991-06-08 1992-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MORRISON BUTTERLEY C E LIMITED Director 2003-09-02 CURRENT 1954-05-20 Liquidation
JOHN MORRISON 00885889 LIMITED Director 2002-11-01 CURRENT 1966-08-18 Liquidation

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
2016-12-08AC92ORDER OF COURT - RESTORATION
2014-04-29GAZ2STRUCK OFF AND DISSOLVED
2014-01-14GAZ1FIRST GAZETTE
2013-06-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2011-02-22AC92ORDER OF COURT - RESTORATION
2010-09-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-06-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010:AMENDING FORM
2010-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010
2009-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009
2009-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009
2008-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008
2008-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008
2007-01-082.24BADMINISTRATORS PROGRESS REPORT
2007-01-042.34BADMINISTRATION TO CVL
2006-08-172.24BADMINISTRATORS PROGRESS REPORT
2006-06-212.31BEXTENSION OF ADMINISTRATION
2006-01-192.24BADMINISTRATORS PROGRESS REPORT
2005-09-132.26BCERTIFICATE OF CONSTITUTION
2005-09-082.23BRESULT OF MEETING OF CREDITORS
2005-08-312.17BSTATEMENT OF PROPOSALS
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: ECONOMISER WORKS CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF
2005-07-082.12BAPPOINTMENT OF ADMINISTRATOR
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-02-21288bSECRETARY RESIGNED
2005-02-21288aNEW SECRETARY APPOINTED
2005-01-20403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-20403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-12-30288aNEW DIRECTOR APPOINTED
2004-10-27AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-22225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-16363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-03-11288aNEW SECRETARY APPOINTED
2004-03-11288bSECRETARY RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288aNEW DIRECTOR APPOINTED
2003-08-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-22AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-03AUDAUDITOR'S RESIGNATION
2003-01-14288bDIRECTOR RESIGNED
2002-10-17395PARTICULARS OF MORTGAGE/CHARGE
2002-07-14AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-11395PARTICULARS OF MORTGAGE/CHARGE
2002-06-19363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-06-16288aNEW DIRECTOR APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-13288bDIRECTOR RESIGNED
2001-07-06AAFULL ACCOUNTS MADE UP TO 01/10/00
2001-06-15363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-18288bDIRECTOR RESIGNED
2001-03-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to 00929417 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 Off2014-01-14
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against 00929417 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT 2003-08-08 Outstanding HASELDEN PROPERTIES LIMITED
CHATTEL MORTGAGE 2002-10-17 PART of the property or undertaking has been released from charge HSBC BANK PLC
DEBENTURE 2002-07-11 PART of the property or undertaking has been released from charge HSBC BANK PLC
ALL ASSETS DEBENTURE 1997-06-04 Satisfied CONGRESS FINANCIAL CORPORATION
DEBENTURE CREATING FIXED CHARGES 1997-01-21 Satisfied SENIOR ENGINEERING INVESTMENTS INC
Intangible Assets
Patents
We have not found any records of 00929417 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00929417 LIMITED
Trademarks
We have not found any records of 00929417 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00929417 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 (2852 - General mechanical engineering) as 00929417 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00929417 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 party00929417 LIMITEDEvent Date2014-01-14
 
Initiating party Event TypeProposal to Strike Off
Defending party00929417 LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00929417 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 00929417 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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