Dissolved
Dissolved 2013-09-03
Company Information for 01181818 LIMITED
33 WELLINGTON STREET, LEEDS, LS1 4JP,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | ||
---|---|---|
01181818 LIMITED | ||
Legal Registered Office | ||
33 WELLINGTON STREET LEEDS LS1 4JP Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 01181818 | |
---|---|---|
Date formed | 1974-08-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1997-04-30 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2015-05-03 18:36:04 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM CHADWICK |
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PAUL STUART ASHCROFT |
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DUNCAN MICHAEL HALL |
||
TERENCE MCGOWAN |
||
JANET O'HARE |
||
LESLIE ARTHUR O'HARE |
||
JOHN GORDON SHAW |
||
STEPHEN DAVID WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE STREDDER |
Company Secretary | ||
BARBARA RYDER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGENDA GROUP LIMITED | Director | 2014-06-02 | CURRENT | 2009-12-08 | Active | |
DARESBURY PARK LIMITED | Director | 2015-07-16 | CURRENT | 2014-06-11 | Dissolved 2016-10-11 | |
ENGENDA PROPERTIES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
ARDERN LEA LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2014-10-14 | |
ENGENDA GROUP LIMITED | Director | 2010-04-23 | CURRENT | 2009-12-08 | Active | |
COUCHCLIFF LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-21 | Dissolved 2017-08-29 | |
DTEC SITE SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
CLARK ERIKSSON ASSOCIATES LIMITED | Director | 2015-02-24 | CURRENT | 1990-05-01 | Active | |
ENGENDA PROPERTIES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
DARESBURY PARK LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-10-11 | |
ENGENDA PROCESS DESIGN LIMITED | Director | 2014-05-31 | CURRENT | 2013-07-01 | Dissolved 2014-10-14 | |
ADVANCED CONTROL ENGINEERING SOLUTIONS LIMITED | Director | 2014-05-31 | CURRENT | 2013-02-07 | Dissolved 2016-08-16 | |
COMPETENCY AND SAFETY TRAINING ACADEMY LIMITED | Director | 2014-05-31 | CURRENT | 2013-02-19 | Dissolved 2016-08-16 | |
ENGENDA MANUFACTURING (PLASTICS) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-08-16 | |
ARDETH GAGE SPECIALIST SERVICES LIMITED | Director | 2013-05-03 | CURRENT | 2011-07-26 | Dissolved 2014-12-09 | |
ARDETH GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2008-01-31 | Dissolved 2015-05-05 | |
GAGE ENGINEERING LIMITED | Director | 2013-04-30 | CURRENT | 1988-06-20 | Dissolved 2015-05-05 | |
ARDETH ENGINEERING LIMITED | Director | 2013-04-30 | CURRENT | 1975-04-03 | Liquidation | |
NORTHERN PLASTICS LIMITED | Director | 2013-04-30 | CURRENT | 2005-07-29 | Liquidation | |
1878 INVESTMENTS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-02-14 | |
THE NEW YORK DELI COMPANY (NORTH WEST) LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2013-10-22 | |
ARDERN LEA LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2014-10-14 | |
LECTEC SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
COLUMN RESCUE LIMITED | Director | 2012-04-02 | CURRENT | 2011-11-21 | Dissolved 2016-08-16 | |
ENGENDA MANUFACTURING (HALTON) LIMITED | Director | 2011-07-21 | CURRENT | 1973-06-22 | Active - Proposal to Strike off | |
ENGENDA LIMITED | Director | 2010-04-23 | CURRENT | 1977-06-03 | Active | |
ENGENDA GROUP LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
COUCHCLIFF LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-21 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | FORM 3.2 - STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
287 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: WESTON HOUSE, WEST ROAD RUNCORN CHESHIRE WA7 4HR | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
123 | £ NC 100/250000 | |
WRES04 | NC INC ALREADY ADJUSTED 21/04/94 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/94 | |
123 | £ NC 100/250000 21/04/94 | |
88(2)R | AD 21/04/94--------- £ SI 249900@1=249900 £ IC 100/250000 | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED A.E. O'HARE & PARTNER LIMITED CERTIFICATE ISSUED ON 29/04/94 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363a | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: 72A ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 1LW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
288 | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/87 | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: UNION HOUSE 21 VICTORIA STREET LIVERPOOL L1 6BD |
Proposal to Strike Off | 2013-05-21 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | LESLIE ARTHUR O'HARE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED) | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as 01181818 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 01181818 LIMITED | Event Date | 2013-05-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |