00961338 LIMITED - Construction of roads and motorways - A business based in United Kingdom registered with Companies House

Company Overview

About 00961338 Ltd

00961338 LIMITED was founded on 1969-09-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". 00961338 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

00961338 LIMITED

Legal Registered Office

THE SILVERWORKS
67-71 NORTHWOOD STREET
BIRMINGHAM
WEST MIDLANDS
B3 1TX
Other companies in B3

Previous Names

T.MAGUIRE & CO.(CONTRACTORS)LIMITED

16/03/2023

Filing Information

Company Number		00961338
Company ID Number		00961338
Date formed		1969-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2012
Account next due		30/06/2014
Latest return		15/03/2013
Return next due		12/04/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-06-05 19:02:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 00961338 LIMITED
The accountancy firm based at this address is CGM1949 LIMITED

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Company Officers of 00961338 LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS MAGUIRE (JNR)	Company Secretary	1999-08-27
JOHN PATRICK MAGUIRE	Director	1993-03-15
MICHAEL ANDREW MAGUIRE	Director	1992-03-15
THOMAS MAGUIRE (JNR)	Director	1992-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS MAGUIRE	Director	1992-03-15	1999-11-19
CATHERINE JOSEPHINE MAGUIRE	Company Secretary	1992-03-15	1999-08-27
CATHERINE JOSEPHINE MAGUIRE	Director	1992-03-15	1999-08-27

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
2023-03-27		Appointment of a voluntary liquidator
2023-03-27		Appointment of a voluntary liquidator
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM Two Snowhill Birmingham B4 6GA
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM Two Snowhill Birmingham B4 6GA
2023-03-16		Company name changed T.maguire & co.(contractors)LIMITED\certificate issued on 16/03/23
2023-03-16		Restoration by order of court - previously in Members' Voluntary Liquidation
2017-03-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-07	COLIQ	DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 07/03/2017: DEFER TO 07/03/2017
2016-06-03	COLIQ	DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 07/12/2016: DEFER TO 07/12/2016
2016-03-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015
2016-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2016 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD
2015-01-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2014
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 215 CHESTER STREET ASTON BIRMINGHAM WEST MIDLANDS B6 4AE UNITED KINGDOM
2013-11-29	4.70	DECLARATION OF SOLVENCY
2013-11-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-26	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-03-18	LATEST SOC	18/03/13 STATEMENT OF CAPITAL;GBP 1000
2013-03-18	AR01	15/03/13 FULL LIST
2012-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 50 WATSON ROAD EAST NECHELLS BIRMINGHAM WEST MIDLANDS B7 5SB UNITED KINGDOM
2012-03-15	AR01	15/03/12 FULL LIST
2011-12-30	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-06-07	AA	30/09/10 TOTAL EXEMPTION FULL
2011-03-24	AR01	15/03/11 FULL LIST
2011-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 3 CLAREL AVENUE DUDDESTON BIRMINGHAM B8 1AF
2010-03-30	AR01	15/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MAGUIRE (JNR) / 15/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW MAGUIRE / 15/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MAGUIRE / 15/03/2010
2010-02-23	AA	30/09/09 TOTAL EXEMPTION FULL
2009-03-26	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-28	AA	30/09/08 TOTAL EXEMPTION FULL
2008-03-27	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-03-21	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-03-23	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-12	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-24	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-05	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-03-28	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-21	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-03-19	363s	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-01-30	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-03-23	363s	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-02-08	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-03-28	363s	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-01-21	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-25	288b	DIRECTOR RESIGNED
1999-09-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-09	288a	NEW SECRETARY APPOINTED
1999-06-07	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-29	363s	RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1998-05-05	363s	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1998-04-17	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-05-06	363s	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1997-01-23	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-05-24	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-25	363s	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1995-06-08	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-20	363s	RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
1994-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-21	363s	RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
1994-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-24	363s	RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
1993-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-03-18	AA	FULL ACCOUNTS MADE UP TO 30/09/92

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

Licences & Regulatory approval

We could not find any licences issued to 00961338 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-03-23
Appointmen	2023-03-23
Final Meetings	2016-01-18

Fines / Sanctions

No fines or sanctions have been issued against 00961338 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
MORTGAGE & FIXED CHARGE	2012-10-29	Outstanding	ROWANMOOR TRSUTEES, THOMAS MAGUIRE JUNIOR, MICHAEL ANDREW MAGUIRE, JOHN PATRICK MAGUIRE AND FRANCIS PETER MAGUIRE
LEGAL MORTGAGE	2005-11-11	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2004-10-08	Outstanding	AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE	1994-04-12	Satisfied	ALLIED IRISH BANKS PLC
A CREDIT AGREEMENT	1992-10-15	Satisfied	CLOSE BROTHERS LIMITED

Intangible Assets

Patents

We have not found any records of 00961338 LIMITED registering or being granted any patents

Domain Names

00961338 LIMITED owns 1 domain names.

tmaguire.co.uk

Trademarks

We have not found any records of 00961338 LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 00961338 LIMITED

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2013-11	GBP £6,686
Birmingham City Council	2013-10	GBP £32,527
Birmingham City Council	2013-9	GBP £29,217
Birmingham City Council	2013-8	GBP £37,563
Birmingham City Council	2013-7	GBP £28,122

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 00961338 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	Notices to
Defending party	00961338 LIMITED	Event Date	2023-03-23

Initiating party		Event Type	Appointmen
Defending party	00961338 LIMITED	Event Date	2023-03-23
Company Number: 00961338 Name of Company: 00961338 LIMITED Previous Name of Company: T.Maguire & Co.(Contractors) Limited Nature of Business: Construction of roads and motorways Registered office: The…

Initiating party		Event Type	Final Meetings
Defending party	T. MAGUIRE & CO. (CONTRACTORS) LIMITED	Event Date
Former Trading Address: 215 Chester Street, Aston, Birmingham, B6 4AE Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham, B4 6GA, was appointed Liquidator of the above company on 25 November 2013 following a General Meeting. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named company will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 19 February 2016 at 12 noon, for the purpose of having an account laid before the meeting and to receive the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Dated: 14 January 2016 Christopher Kim Rayment , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 00961338 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 00961338 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.
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