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Home > England & Wales Companies > 01389338 LIMITED
Company Information for

01389338 LIMITED

MANCHESTER, M2 6DS,
Company Registration Number
01389338
Private Limited Company
Dissolved

Dissolved 2013-08-13

Company Overview

About 01389338 Ltd
01389338 LIMITED was founded on 1978-09-15 and had its registered office in Manchester. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data
Company Name
01389338 LIMITED
 
Legal Registered Office
MANCHESTER
M2 6DS
Other companies in M2
 
Filing Information
Company Number 01389338
Date formed 1978-09-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1995-12-31
Date Dissolved 2013-08-13
Type of accounts GROUP
Last Datalog update: 2015-05-03 19:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01389338 LIMITED
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Company Officers of 01389338 LIMITED

Current Directors
Officer Role Date Appointed
JANET SUSAN KNOWLES
 Company Secretary 1991-09-23
DONALD STUART BAILEY
 Director 1991-09-23
JOHN TIMOTHY LANGHAM YORK
 Director 1991-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNETH BOARDMAN
 Director 1991-09-23 1997-10-09
JANET SUSAN KNOWLES
 Director 1991-09-23 1997-10-09
PETER GEORGE COLE
 Director 1991-09-23 1996-05-03
RONALD HENRY JOSEPH GRAHAM
 Director 1994-11-30 1996-05-03
PHILIP DUDLEY WOODS
 Director 1991-09-23 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET SUSAN KNOWLES WALLINGTON WESTON & CO.LIMITED Company Secretary 1991-09-23 CURRENT 1911-12-13 Liquidation
DONALD STUART BAILEY TUNBRIDGE WELLS RUGBY FOOTBALL CLUB LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
DONALD STUART BAILEY WALLINGTON WESTON & CO.LIMITED Director 1991-09-23 CURRENT 1911-12-13 Liquidation
JOHN TIMOTHY LANGHAM YORK WALLINGTON WESTON & CO.LIMITED Director 1991-09-23 CURRENT 1911-12-13 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
2013-08-13GAZ2STRUCK OFF AND DISSOLVED
2013-04-30GAZ1FIRST GAZETTE
2012-10-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2011-09-22AC92ORDER OF COURT - RESTORATION
2000-08-17LIQDISSOLVED
2000-05-174.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
1999-12-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-10-17288bDIRECTOR RESIGNED
1997-10-17287REGISTERED OFFICE CHANGED ON 17/10/97 FROM:
1997-10-17288bDIRECTOR RESIGNED
1997-10-17287REGISTERED OFFICE CHANGED ON 17/10/97 FROM: C/O EVERSHEDS ALAXANDER TATHAM LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER.M2 3DB
1997-10-16600APPOINTMENT OF LIQUIDATOR
1997-10-164.70DECLARATION OF SOLVENCY
1997-10-16LRESSPSPECIAL RESOLUTION TO WIND UP
1997-09-25363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-01-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-10-15363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-15363sRETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
1996-05-22288DIRECTOR RESIGNED
1996-05-22288DIRECTOR RESIGNED
1996-05-21WRES01ALTER MEM AND ARTS 03/05/96
1995-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-10-04363sRETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
1994-12-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-10-12363sRETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
1994-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-12-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-11363sRETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS
1992-12-17288DIRECTOR'S PARTICULARS CHANGED
1992-12-15288DIRECTOR'S PARTICULARS CHANGED
1992-12-15288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-17287REGISTERED OFFICE CHANGED ON 17/11/92 FROM:
1992-11-17287REGISTERED OFFICE CHANGED ON 17/11/92 FROM: C\O ALEXANDER. TATHAM & CO 30 ST . ANN STREET MANCHESTER M2 3DB
1992-11-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-29363sRETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS
1992-02-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-09-25363bRETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS
1991-09-08288NEW DIRECTOR APPOINTED
1991-04-19363aRETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS
1991-02-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
1991-02-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-07-05288DIRECTOR RESIGNED
1990-04-02363RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS
1990-03-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-03-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-09287REGISTERED OFFICE CHANGED ON 09/02/89 FROM:
1989-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-09287REGISTERED OFFICE CHANGED ON 09/02/89 FROM: CARTWRIGHT STREET HYDE CHESHIRE SK14 4EH
1989-01-11CERTNMCOMPANY NAME CHANGED
1989-01-11CERTNMCOMPANY NAME CHANGED WESTON HYDE PRODUCTS LIMITED CERTIFICATE ISSUED ON 12/01/89
1988-12-19288DIRECTOR RESIGNED
1988-11-03363RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1988-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-10-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-09-25363RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
1986-10-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 01389338 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 Off2013-04-30
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against 01389338 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
01389338 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of 01389338 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01389338 LIMITED
Trademarks
We have not found any records of 01389338 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01389338 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 (7499 - Non-trading company) as 01389338 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01389338 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 party01389338 LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending party01389338 LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01389338 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 01389338 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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