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Company Information for

01126125 LIMITED

C/O PRICE WATERHOUSE, 101 BARBIROLLI SQUARE, LOWER MOSLEY STREET, MANCHESTER, M2 3PW,
Company Registration Number
01126125
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 01126125 Ltd
01126125 LIMITED was founded on 1973-08-02 and has its registered office in Lower Mosley Street. The organisation's status is listed as "Active - Proposal to Strike off". 01126125 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
01126125 LIMITED
 
Legal Registered Office
C/O PRICE WATERHOUSE
101 BARBIROLLI SQUARE
LOWER MOSLEY STREET
MANCHESTER
M2 3PW
Other companies in M2
 
Filing Information
Company Number 01126125
Company ID Number 01126125
Date formed 1973-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/1993
Account next due 31/07/1995
Latest return 18/12/1994
Return next due 15/01/1996
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2017-02-05 14:49:32
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 01126125 LIMITED

Company Officers of 01126125 LIMITED

Current Directors
Officer Role Date Appointed
ROGER HAYDOCK
Director 1991-12-18
ANNIE MARY KILROE
Director 1991-12-18
TIMOTHY KILROE
Director 1991-12-18
ROGER HAYDOCK
Company Secretary 1991-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEWART BODDINGTON
Director 1991-12-18 1995-02-23
MATHEW BUSBY
Director 1991-12-18 1992-09-28
PAUL CHRISTOPHER COATES
Director 1991-12-18 1992-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNIE MARY KILROE RAINFORD LANDFILL LIMITED Director 2004-02-16 CURRENT 1993-12-06 Active
ANNIE MARY KILROE N.N.Q. LTD. Director 2004-02-16 CURRENT 1994-10-06 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
2013-02-19GAZ1FIRST GAZETTE
2012-03-23AC92ORDER OF COURT - RESTORATION
2011-09-20GAZ2STRUCK OFF AND DISSOLVED
2011-06-07GAZ1FIRST GAZETTE
2009-05-20RES02RES02
2009-05-19AC92ORDER OF COURT - RESTORATION
2007-05-08GAZ2STRUCK OFF AND DISSOLVED
2007-01-23GAZ1FIRST GAZETTE
2006-09-053.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-09-05405(2)RECEIVER CEASING TO ACT
2006-07-273.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-273.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-07-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-08-083.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-01-21405(2)RECEIVER CEASING TO ACT
2002-01-21405(1)APPOINTMENT OF RECEIVER/MANAGER
1999-06-103.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-07-163.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-10-26287REGISTERED OFFICE CHANGED ON 26/10/97 FROM:
1997-10-26287REGISTERED OFFICE CHANGED ON 26/10/97 FROM: PRICE WATERHOUSE YORK HOUSE, YORK STREET, MANCHESTER, M2 4WS
1997-06-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-08-023.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-08-24287REGISTERED OFFICE CHANGED ON 24/08/95 FROM:
1995-08-24287REGISTERED OFFICE CHANGED ON 24/08/95 FROM: NEWTON ROAD, LOWTON ST MARYS, NEAR WARRINGTON, CHESHIRE WA3 2AN
1995-07-313.10ADMINISTRATIVE RECEIVER'S REPORT
1995-06-08405(1)APPOINTMENT OF RECEIVER/MANAGER
1995-03-03288DIRECTOR RESIGNED
1995-03-03287REGISTERED OFFICE CHANGED ON 03/03/95 FROM:
1995-03-03287REGISTERED OFFICE CHANGED ON 03/03/95 FROM: SHORECLIFFE HOUSE, RADCLIFFE NEW ROAD, RADCLIFFE, MANCHESTER M26 1LE
1994-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/94
1994-12-23363sRETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-24AAFULL GROUP ACCOUNTS MADE UP TO 30/09/93
1994-01-19363aRETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS; AMEND
1994-01-14363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1994-01-14363(288)DIRECTOR RESIGNED
1993-12-15SRES01ALTER MEM AND ARTS 30/09/93
1993-12-15SRES04NC INC ALREADY ADJUSTED 30/09/93
1993-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION
1993-12-09123£ NC 2500000/3650000
1993-12-09SRES04NC INC ALREADY ADJUSTED 30/09/93
1993-12-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93
1993-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-09123£ NC 2500000/3650000 30/09/93
1993-12-0988(2)RAD 30/09/93--------- £ SI 1150000@1=1150000 £ IC 2500000/3650000
1993-06-11AAFULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-01-06363sRETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
1992-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION
1992-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION
1992-10-27SRES01ADOPT MEM AND ARTS 29/09/92
1992-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-08288DIRECTOR RESIGNED
1992-10-06395PARTICULARS OF MORTGAGE/CHARGE
1992-08-19395PARTICULARS OF MORTGAGE/CHARGE
1992-06-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/92
1992-06-04SRES13DIRS POWERS 28/05/92
1992-06-04123£ NC 2000000/2500000
1992-06-04123£ NC 2000000/2500000 28/05/92

Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to 01126125 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 Off2013-02-19
Proposal to Strike Off2011-06-07
Proposal to Strike Off2007-01-23
Fines / Sanctions
No fines or sanctions have been issued against 01126125 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-02-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
AIRCRAFT MORTGAGE 1983-08-19 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
AIRCRAFT MORTGAGE 1982-08-04 Satisfied BRITISH CREDIT TRUST LIMITED
AIRCRAFT MORTGAGE 1980-05-15 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE 1979-11-26 Satisfied WILSONS BREWERY LIMITED
MORTGAGE DEBENTURE 1978-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1978-06-19 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
LEGAL CHARGE 1977-12-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 01126125 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01126125 LIMITED
Trademarks
We have not found any records of 01126125 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01126125 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 (4521 - Gen construction & civil engineer) as 01126125 LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920

Outgoings
Business Rates/Property Tax
No properties were found where 01126125 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 party01126125 LIMITEDEvent Date2013-02-19
 
Initiating party Event TypeProposal to Strike Off
Defending party01126125 LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending party01126125 LIMITEDEvent Date2007-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01126125 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 01126125 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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