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Company Information for

01123491 LIMITED

PRESCOT, MERSEYSIDE, L35 9ND,
Company Registration Number
01123491
Private Limited Company
Dissolved

Dissolved 2015-09-22

Company Overview

About 01123491 Ltd
01123491 LIMITED was founded on 1973-07-18 and had its registered office in Prescot. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data
Company Name
01123491 LIMITED
 
Legal Registered Office
PRESCOT
MERSEYSIDE
L35 9ND
Other companies in L35
 
Previous Names
MCCARTHY & JONES ENGINEERS LIMITED30/11/2001
Filing Information
Company Number 01123491
Date formed 1973-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-03-31
Date Dissolved 2015-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-11-29 14:55:09
Primary Source:Companies House
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Company Officers of 01123491 LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PATRICK MCCARTHY
Director 1992-04-12
MAUREEN SANDRA MCCARTHY
Company Secretary 1992-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN SANDRA MCCARTHY
Director 1992-09-01 1992-09-27
IAN DUNCOMBE HEADEY
Director 1992-04-12 1992-08-31
ANTHONY PATRICK MCCARTHY
Company Secretary 1992-04-12 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PATRICK MCCARTHY MAXMADE GROUP LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
MAUREEN SANDRA MCCARTHY MAXMADE GROUP LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 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
2015-09-22GAZ2STRUCK OFF AND DISSOLVED
2015-06-09GAZ1FIRST GAZETTE
2011-11-18AC92ORDER OF COURT - RESTORATION
2007-03-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2006-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-11-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2006-07-18SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2006-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-05-11652aAPPLICATION FOR STRIKING-OFF
2006-04-26363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-09-28225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-21363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-25363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-30363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-11-30CERTNMCOMPANY NAME CHANGED
2001-11-30CERTNMCOMPANY NAME CHANGED MCCARTHY & JONES ENGINEERS LIMIT ED CERTIFICATE ISSUED ON 30/11/01
2001-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-2188(2)RAD 01/10/01--------- £ SI 1@1=1 £ IC 98/99
2001-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM:
2001-04-12363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: RELIANCE WORKS WARRINGTON ROAD RAINHILL, PRESCOT MERSEYSIDE L35 9JF
2000-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-22363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-05-07363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/98
1998-05-08363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/97
1997-04-25363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-17363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1995-04-13363sRETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-16363sRETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-17363sRETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1993-06-17363(288)DIRECTOR RESIGNED
1993-02-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-02288DIRECTOR RESIGNED
1992-10-07288NEW DIRECTOR APPOINTED
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-27363sRETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
1992-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-07-05395PARTICULARS OF MORTGAGE/CHARGE
1991-07-04395PARTICULARS OF MORTGAGE/CHARGE
1991-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-05-16363aRETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
1990-05-03288DIRECTOR RESIGNED
1990-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-05-03363RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1989-07-05ORES04NC INC ALREADY ADJUSTED 08/06/89
1989-07-05123£ NC 100/100000
1989-07-03363RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1989-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-03-30288NEW DIRECTOR APPOINTED
1988-03-29363RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
1988-03-29AAFULL ACCOUNTS MADE UP TO 30/09/87
1987-06-24AAFULL ACCOUNTS MADE UP TO 30/09/86

Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to 01123491 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 01123491 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-07-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-06-28 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEBENTURE 1983-09-02 Satisfied WILLIAMS & GLYN'S BANK PLC
Intangible Assets
Patents
We have not found any records of 01123491 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01123491 LIMITED
Trademarks
We have not found any records of 01123491 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01123491 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 (2811 - Manufacture metal structures & parts) as 01123491 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01123491 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 01123491 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 01123491 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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