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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

Legal Registered Office
Company Name
01126125 LIMITED

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:	2019-04-04 12:53:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 01126125 LIMITED

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Company Officers of 01126125 LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER HAYDOCK	Company Secretary	1991-12-18
ROGER HAYDOCK	Director	1991-12-18
ANNIE MARY KILROE	Director	1991-12-18
TIMOTHY KILROE	Director	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 Status	Incorporation date	Company Status
ROGER HAYDOCK	KILROE PIPELINE SERVICES LIMITED	Company Secretary	1991-12-16	CURRENT	1982-03-16	Liquidation
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
TIMOTHY KILROE	KILROE PIPELINE SERVICES LIMITED	Director	1991-12-16	CURRENT	1982-03-16	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.

Date	Document Type	Document Description
2013-02-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-23	AC92	Restoration by order of the court
2011-09-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-05-20	RES02	Resolutions passed:<ul><li>Resolution of re-registration</ul>
2009-05-19	AC92	Restoration by order of the court
2007-05-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2007-01-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2006-09-05	3.6	Receiver abstract summary of receipts and payments
2006-09-05	405(2)	Receiver ceasing to act
2006-07-27	3.6	Receiver abstract summary of receipts and payments
2005-06-27	3.6	Receiver abstract summary of receipts and payments
2004-07-23	3.6	Receiver abstract summary of receipts and payments
2003-08-08	3.6	Receiver abstract summary of receipts and payments
2002-08-12	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-12	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-12	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-01-21	405(2)	Receiver ceasing to act
2002-01-21	405(1)	Appointment of receiver/manager
1999-06-10	3.6	Receiver abstract summary of receipts and payments
1998-07-16	3.6	Receiver abstract summary of receipts and payments
1997-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/97 FROM:
1997-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/97 FROM: PRICE WATERHOUSE YORK HOUSE, YORK STREET, MANCHESTER, M2 4WS
1997-06-30	3.6	Receiver abstract summary of receipts and payments
1996-08-02	3.6	Receiver abstract summary of receipts and payments
1995-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/95 FROM:
1995-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/95 FROM: NEWTON ROAD, LOWTON ST MARYS, NEAR WARRINGTON, CHESHIRE WA3 2AN
1995-07-31	3.10	Administrative receivers report
1995-06-08	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1995-03-03	288	DIRECTOR RESIGNED
1995-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/95 FROM:
1995-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/95 FROM: SHORECLIFFE HOUSE, RADCLIFFE NEW ROAD, RADCLIFFE, MANCHESTER M26 1LE
1994-12-23	363(287)	REGISTERED OFFICE CHANGED ON 23/12/94
1994-12-23	363s	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-11-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-24	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/93
1994-01-19	363a	RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS; AMEND
1994-01-14	363s	RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1994-01-14	363(288)	DIRECTOR RESIGNED
1993-12-15	SRES01	ALTER MEM AND ARTS 30/09/93
1993-12-15	SRES04	NC INC ALREADY ADJUSTED 30/09/93
1993-12-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION
1993-12-09	123	£ NC 2500000/3650000
1993-12-09	SRES04	NC INC ALREADY ADJUSTED 30/09/93
1993-12-09	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93
1993-12-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-09	123	£ NC 2500000/3650000 30/09/93
1993-12-09	88(2)R	AD 30/09/93--------- £ SI 1150000@1=1150000 £ IC 2500000/3650000
1993-06-11	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-01-06	363s	RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
1992-12-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION
1992-12-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION
1992-10-27	SRES01	ADOPT MEM AND ARTS 29/09/92
1992-10-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-08	288	DIRECTOR RESIGNED
1992-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
1992-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
1992-06-04	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/92
1992-06-04	SRES13	DIRS POWERS 28/05/92
1992-06-04	123	£ NC 2000000/2500000
1992-06-04	123	£ 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 Off	2013-02-19
Proposal to Strike Off	2011-06-07
Proposal to Strike Off	2007-01-23

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
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

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 Type	Proposal to Strike Off
Defending party	01126125 LIMITED	Event Date	2013-02-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	01126125 LIMITED	Event Date	2011-06-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	01126125 LIMITED	Event Date	2007-01-23

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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