01160558 LIMITED

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

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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

Related Directorships

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

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
2016-01-12	GAZ2	STRUCK OFF AND DISSOLVED
2015-09-29	GAZ1	FIRST GAZETTE
2014-08-26	GAZ1	FIRST GAZETTE
2012-10-30	AC92	ORDER OF COURT - RESTORATION
2011-06-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-03-15	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-03-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2011
2010-09-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2010
2010-09-08	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-04-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2010
2009-11-30	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-11-05	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-11-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-09-16	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTS SG13 7TZ
2008-11-05	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-08-22	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-08-30	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
2007-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP
2006-10-13	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-02	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-30	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-11	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-16	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-17	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-17	363(287)	REGISTERED OFFICE CHANGED ON 17/08/00
2000-08-17	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-02	363s	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-16	363s	RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-11	363s	RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-24	363s	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/95 FROM:
1995-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7KN
1995-07-18	363(287)	REGISTERED OFFICE CHANGED ON 18/07/95
1995-07-18	363s	RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-06-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-28	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
1994-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
1994-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-07-19	363s	RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/94 FROM:
1994-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/94 FROM: YORK HOUSE 45 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH
1993-08-24	363s	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1993-07-15	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-19	363s	RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1992-11-09	288	NEW SECRETARY APPOINTED

5010 - Sale of motor vehicles
5020 - Maintenance & repair of motors

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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Proposal to Strike Off	2014-08-26
Meetings of Creditors	2009-10-29
Appointment of Administrators	2009-09-17

No fines or sanctions have been issued against 01160558 LIMITED

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

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

We have not found any records of 01160558 LIMITED registering or being granted any patents

We do not have the domain name information for 01160558 LIMITED

We have not found any records of 01160558 LIMITED registering or being granted any trademarks

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:

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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	01160558 LIMITED	Event Date	2014-08-26
Initiating party		Event Type	Meetings of Creditors
Defending party	VALLEY TRUCKS LIMITED	Event Date	2009-10-26
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 Type	Appointment of Administrators
Defending party	VALLEY TRUCKS LIMITED	Event Date	2009-09-11
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 . :

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

The European Union has not awarded 01160558 LIMITED any grants or awards.

We could not find any group structure information