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Company Information for

01223426 LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3HH,
Company Registration Number
01223426
Private Limited Company
Dissolved

Dissolved 2014-04-29

Company Overview

About 01223426 Ltd
01223426 LIMITED was founded on 1975-08-18 and had its registered office in Cleckheaton. The company was dissolved on the 2014-04-29 and is no longer trading or active.

Key Data
Company Name
01223426 LIMITED
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
Other companies in BD19
 
Previous Names
WALKER MARTIN & TAIT LIMITED10/04/1997
Filing Information
Company Number 01223426
Date formed 1975-08-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2002-08-31
Date Dissolved 2014-04-29
Type of accounts MEDIUM
Last Datalog update: 2015-05-03 18:36:11
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 01223426 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FERGUSSON & CO LTD   MACORISON ACCOUNTANTS LIMITED

Company Officers of 01223426 LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ALLEN RUSHWORTH
Director 1992-02-04
DOUGLAS CRAWFORD TAIT
Director 1992-02-04
FRANK MINSHULL
Company Secretary 1992-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN STOWE
Director 1992-02-04 1995-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS CRAWFORD TAIT 03286113 LIMITED Director 1996-12-02 CURRENT 1996-12-02 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.

DateDocument TypeDocument Description
2014-04-29GAZ2STRUCK OFF AND DISSOLVED
2014-01-14GAZ1FIRST GAZETTE
2013-07-12AC92ORDER OF COURT - RESTORATION
2006-11-03LIQDISSOLVED
2006-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-034.72RETURN OF FINAL MEETING RECEIVED
2006-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-05-06600APPOINTMENT OF LIQUIDATOR
2005-05-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2005-05-064.20STATEMENT OF AFFAIRS
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: TITAN WORKS CLAREMOUNT ROAD BOOTHTOWN HALIFAX WEST YORKSHIRE HX3 6NT
2005-03-22363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-05-11225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04
2004-04-15363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2003-05-23363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-12-18395PARTICULARS OF MORTGAGE/CHARGE
2002-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-15363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM:
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: HOLME WORKS HOLMES ROAD SOWERBY BRIDGE HX6 3LE
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-21363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-09363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1999-05-19AAFULL GROUP ACCOUNTS MADE UP TO 31/08/98
1998-07-0688(2)RAD 10/04/98--------- £ SI 1@1=1 £ IC 2813/2814
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-24363sRETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1997-09-12363sRETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1997-05-20AAFULL GROUP ACCOUNTS MADE UP TO 31/08/96
1997-04-09CERTNMCOMPANY NAME CHANGED
1997-04-09CERTNMCOMPANY NAME CHANGED WALKER MARTIN & TAIT LIMITED CERTIFICATE ISSUED ON 10/04/97
1997-01-16395PARTICULARS OF MORTGAGE/CHARGE
1996-12-06169£ IC 4850/2813
1996-12-06169£ IC 4850/2813 08/08/96 £ SR 2037@1=2037
1996-10-15SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/08/96
1996-10-15SRES01ALTER MEM AND ARTS 08/08/96
1996-07-01AAFULL GROUP ACCOUNTS MADE UP TO 31/08/95
1996-04-01363sRETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
1995-07-19AAFULL GROUP ACCOUNTS MADE UP TO 31/08/94
1995-05-05288DIRECTOR RESIGNED
1995-04-26363sRETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1994-06-30AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/93
1994-04-25363sRETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
1993-11-20395PARTICULARS OF MORTGAGE/CHARGE
1993-06-24AAFULL GROUP ACCOUNTS MADE UP TO 31/08/92
1993-03-18363sRETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS
1993-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-09AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/91
1992-03-04363sRETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS
1992-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-03-06AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90
1991-03-06363aRETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
1990-06-28363RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1990-06-28AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89
1989-02-23363RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
1989-02-23AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88
1988-12-15395PARTICULARS OF MORTGAGE/CHARGE
1988-08-19AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87
1988-08-19363RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
1988-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-06395PARTICULARS OF MORTGAGE/CHARGE
1987-08-26395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
3330 - Manufacture indust process control equipment



Licences & Regulatory approval
We could not find any licences issued to 01223426 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 Off2014-01-14
Fines / Sanctions
No fines or sanctions have been issued against 01223426 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY 2002-12-18 Outstanding SKIPTON BUSINESS FINANCE LTD
FIXED AND FLOATING CHARGE OVER ALL ASSETS 2001-07-20 Outstanding NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE 1997-01-16 Outstanding NMB-HELLER LIMITED
FIXED CHARGE OVER BOOK DEBTS 1993-11-20 Outstanding TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 1988-12-15 Outstanding THE BOROUGH COUNCIL OF CALDERDALE.
LEGAL CHARGE 1987-10-06 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1987-08-26 Outstanding YORKSHIRE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1982-02-09 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 01223426 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01223426 LIMITED
Trademarks
We have not found any records of 01223426 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01223426 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 (3330 - Manufacture indust process control equipment) as 01223426 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01223426 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 party01223426 LIMITEDEvent Date2014-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01223426 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 01223426 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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