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Company Information for

01021264 LIMITED

ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN,
Company Registration Number
01021264
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 01021264 Ltd
01021264 LIMITED was founded on 1971-08-17 and has its registered office in 14 King Street Leeds. The organisation's status is listed as "Active - Proposal to Strike off". 01021264 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
01021264 LIMITED
 
Legal Registered Office
ERNST & YOUNG
PO BOX 61 CLOTH HALL COURT
14 KING STREET LEEDS
WEST YORKSHIRE
LS1 2JN
 
Previous Names
U.V.G. (WALES) LIMITED14/03/2016
Filing Information
Company Number 01021264
Company ID Number 01021264
Date formed 1971-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1999
Account next due 31/01/2002
Latest return 10/04/2000
Return next due 08/05/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-02-14 06:15:55
Primary Source:Companies House
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Company Officers of 01021264 LIMITED

Current Directors
Officer Role Date Appointed
KEITH ROBINSON BROWN
Company Secretary 2000-07-19
GEORGE MARTYN OLDROYD
Director 1996-05-31
DENNIS THRUSH
Director 1996-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MOON
Director 1998-03-18 2000-11-30
MARTIN ANDREW MUFFITT
Company Secretary 1998-11-12 2000-06-19
MARTIN ANDREW MUFFITT
Director 1999-09-21 2000-06-19
MICHAEL JAMES PRATT
Company Secretary 1998-03-18 1998-06-19
ROBERT JOHN REDGATE
Company Secretary 1996-05-31 1998-02-18
GERAINT JONES-DAVID
Director 1997-11-11 1998-02-12
ANTHONY GEORGE MCCLELLAN
Director 1996-05-31 1997-07-16
ANNE PATRICIA MUNSON
Company Secretary 1995-01-26 1996-05-31
RICHARD ALEXANDER GRAVES
Director 1992-04-10 1996-05-31
GERAINT JONES DAVID
Director 1996-03-26 1996-05-31
THOMAS LITTLE
Director 1995-04-19 1996-05-31
JEFFREY PACK
Director 1992-04-10 1996-05-31
DERRICK GEORGE PAINTER
Director 1992-04-10 1996-05-31
ROGER SYDNEY WILLIAM HALE WIGGS
Director 1992-04-10 1996-05-31
PATRICIA PAULETTE PORTER
Company Secretary 1992-04-10 1995-01-26

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
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-14AC92Restoration by order of the court
2016-03-14CERTNMCompany name changed U.V.G. (wales)\certificate issued on 14/03/16
2007-08-07GAZ2STRUCK OFF AND DISSOLVED
2007-04-17GAZ1FIRST GAZETTE
2007-01-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-11-27405(2)RECEIVER CEASING TO ACT
2006-05-163.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-05-043.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-05-063.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-05-023.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU
2002-04-293.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-06-083.10ADMINISTRATIVE RECEIVER'S REPORT
2001-06-08MISCSTAT OF AFFAIRS WITH F 3.10
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: LOCKSLEY ROAD ARMYTAGE ROAD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1QF
2001-03-06405(1)APPOINTMENT OF RECEIVER/MANAGER
2000-12-20225ACC. REF. DATE EXTENDED FROM 27/12/00 TO 31/03/01
2000-12-06288bDIRECTOR RESIGNED
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24288bDIRECTOR RESIGNED
2000-08-21288aNEW SECRETARY APPOINTED
2000-07-27288bSECRETARY RESIGNED
2000-04-17363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-12288aNEW DIRECTOR APPOINTED
1999-09-10MISCAUD RES STAT S394
1999-09-02363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-02363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-05-28288cSECRETARY'S PARTICULARS CHANGED
1999-02-16288aNEW SECRETARY APPOINTED
1998-06-30288bSECRETARY RESIGNED
1998-06-30288cDIRECTOR'S PARTICULARS CHANGED
1998-06-30363bRETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1998-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-09288aNEW DIRECTOR APPOINTED
1998-04-09288aNEW SECRETARY APPOINTED
1998-04-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-18288bSECRETARY RESIGNED
1998-03-07395PARTICULARS OF MORTGAGE/CHARGE
1998-03-04123NC INC ALREADY ADJUSTED 27/02/98
1998-03-04WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98
1998-03-04WRES04£ NC 500000/1100000 27/0
1998-03-0488(2)RAD 27/02/98--------- £ SI 700000@1=700000 £ IC 400000/1100000
1998-03-04288bDIRECTOR RESIGNED
1998-03-04WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/98
1997-11-18288aNEW DIRECTOR APPOINTED
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-31288bDIRECTOR RESIGNED
1997-06-12363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-12-31225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 27/12/96
1996-10-31CERTNMCOMPANY NAME CHANGED BEDWAS BODYWORKS LIMITED CERTIFICATE ISSUED ON 01/11/96
1996-07-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-18288NEW SECRETARY APPOINTED
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-06-18288DIRECTOR RESIGNED
1996-06-18288SECRETARY RESIGNED
1996-06-18287REGISTERED OFFICE CHANGED ON 18/06/96 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18288DIRECTOR RESIGNED
1996-06-18288DIRECTOR RESIGNED
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
3420 - Manufacture motor vehicle bodies etc.



Licences & Regulatory approval
We could not find any licences issued to 01021264 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 01021264 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1996-06-04 Satisfied LLOYDS BANK PLC
DEBENTURE 1996-06-04 Outstanding 3I GROUP PLC
Intangible Assets
Patents
We have not found any records of 01021264 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01021264 LIMITED
Trademarks
We have not found any records of 01021264 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01021264 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 (3420 - Manufacture motor vehicle bodies etc.) as 01021264 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01021264 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 01021264 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 01021264 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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