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Company Information for

01160558 LIMITED

LONDON, EC2R 6AY,
Company Registration Number
01160558
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About 01160558 Ltd
01160558 LIMITED was founded on 1974-02-18 and had its registered office in London. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
01160558 LIMITED
 
Legal Registered Office
LONDON
EC2R 6AY
Other companies in EC2R
 
Filing Information
Company Number 01160558
Date formed 1974-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-09-30
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 06:30:06
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 01160558 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED

Company Officers of 01160558 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN PAGE
Director 1991-07-14
ANTHONY WILLIAM SEWELL
Director 1991-07-14
ANTHONY WILLIAM SEWELL
Company Secretary 1991-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER AITKEN-DAVIES
Company Secretary 1992-09-28 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM SEWELL VALLEY TRUCKS (HODDESDON) LIMITED Director 2009-06-19 CURRENT 2009-06-19 Dissolved 2014-06-05

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
2016-01-12GAZ2STRUCK OFF AND DISSOLVED
2015-09-29GAZ1FIRST GAZETTE
2014-08-26GAZ1FIRST GAZETTE
2012-10-30AC92ORDER OF COURT - RESTORATION
2011-06-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-03-152.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-03-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2011
2010-09-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2010
2010-09-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-04-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2010
2009-11-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-11-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-11-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-09-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTS SG13 7TZ
2008-11-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-08-30363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP
2006-10-13363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-02363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-30363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-11363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-16363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-17363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/00
2000-08-17363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-02363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-16363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-11363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-07-03395PARTICULARS OF MORTGAGE/CHARGE
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-05395PARTICULARS OF MORTGAGE/CHARGE
1996-07-24363sRETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-01287REGISTERED OFFICE CHANGED ON 01/08/95 FROM:
1995-08-01287REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7KN
1995-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/95
1995-07-18363sRETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-06-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-28AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-29395PARTICULARS OF MORTGAGE/CHARGE
1994-09-20395PARTICULARS OF MORTGAGE/CHARGE
1994-07-19363(288)SECRETARY'S PARTICULARS CHANGED
1994-07-19363sRETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-06-29AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-06-27287REGISTERED OFFICE CHANGED ON 27/06/94 FROM:
1994-06-27287REGISTERED OFFICE CHANGED ON 27/06/94 FROM: YORK HOUSE 45 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH
1993-08-24363sRETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1993-07-15AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-19363sRETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1992-11-09288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
5020 - Maintenance & repair of motors


Licences & Regulatory approval
We could not find any licences issued to 01160558 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 Off2014-08-26
Meetings of Creditors2009-10-29
Appointment of Administrators2009-09-17
Fines / Sanctions
No fines or sanctions have been issued against 01160558 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-09-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-09-12 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1986-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 01160558 LIMITED

Intangible Assets
Patents
We have not found any records of 01160558 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01160558 LIMITED
Trademarks
We have not found any records of 01160558 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01160558 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 (5010 - Sale of motor vehicles) as 01160558 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01160558 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 party01160558 LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeMeetings of Creditors
Defending partyVALLEY TRUCKS LIMITEDEvent Date2009-10-26
In the High Court of Justice, Chancery Division Companies Court case number 18377 Notice is hereby given by Henry Anthony Shinners and Anthony Cliff Spicer , both of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY that a meeting of creditors of the above named company is to be held at the offices of Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY on 19 November 2009 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. H A Shinners , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyVALLEY TRUCKS LIMITEDEvent Date2009-09-11
In the High Court of Justice, Chancery Division Companies Court case number 18377 Anthony Cliff Spicer and Henry Anthony Shinners (IP Nos 9071 and 9280 ), both of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01160558 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 01160558 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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