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Company Information for

01416222 LIMITED

MANCHESTER, LANCASHIRE, M3 3DL,
Company Registration Number
01416222
Private Limited Company
Dissolved

Dissolved 2015-12-01

Company Overview

About 01416222 Ltd
01416222 LIMITED was founded on 1979-02-21 and had its registered office in Manchester. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data
Company Name
01416222 LIMITED
 
Legal Registered Office
MANCHESTER
LANCASHIRE
M3 3DL
Other companies in M3
 
Filing Information
Company Number 01416222
Date formed 1979-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1998-04-30
Date Dissolved 2015-12-01
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-02-02 07:39:41
Primary Source:Companies House
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Company Officers of 01416222 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BOWEN-JONES
Director 1996-04-19
DAVID HERBERT DEERING
Director 1991-09-24
PHILIP ALAN WILDBUR
Director 1999-07-16
RICHARD BOWEN-JONES
Company Secretary 1996-04-19
PHILIP ALAN DABNER
Company Secretary 1999-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SAMUEL SPEAKMAN
Company Secretary 1999-10-01 1999-12-23
DAVID PETER BROWN
Director 1993-07-01 1999-07-16
DAVID PETER BROWN
Company Secretary 1993-10-31 1996-04-19
REGINALD FRANCIS BAKER
Director 1993-07-01 1995-05-01
DIANE GILLIAN DEERING
Director 1991-09-24 1993-10-31
DIANE GILLIAN DEERING
Company Secretary 1991-09-24 1993-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ALAN WILDBUR MOCHDRE BIOMASS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
PHILIP ALAN WILDBUR NORTH WEST BIOMASS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
PHILIP ALAN WILDBUR BLAZERS FUELS LIMITED Director 2015-06-09 CURRENT 2013-07-02 Active
PHILIP ALAN WILDBUR NEWBRIDGE ENERGY LTD Director 2014-09-01 CURRENT 2012-09-25 Active
PHILIP ALAN WILDBUR WORKTOPENVY LTD Director 2014-03-20 CURRENT 2013-12-19 Active
PHILIP ALAN WILDBUR ORME CARE SERVICES LTD Director 2014-01-22 CURRENT 2010-06-29 Dissolved 2015-03-03
PHILIP ALAN WILDBUR NORTH WALES FIREPLACES LIMITED Director 2014-01-01 CURRENT 2013-12-20 Active
PHILIP ALAN WILDBUR NORTH WALES SHEDS LIMITED Director 2014-01-01 CURRENT 2013-12-20 Active
PHILIP ALAN WILDBUR NORTH WALES STONE PRODUCTS LIMITED Director 2013-12-24 CURRENT 2013-12-20 Voluntary Arrangement
PHILIP ALAN WILDBUR AEROGISTICS GROUP LIMITED Director 2007-12-21 CURRENT 2007-09-20 Dissolved 2014-08-13
PHILIP ALAN WILDBUR TURNAROUND SOLUTIONS LIMITED Director 2006-07-03 CURRENT 2006-04-18 Active
PHILIP ALAN WILDBUR COLLEGE LETTINGS LIMITED Director 2006-01-31 CURRENT 2005-10-17 Dissolved 2013-11-19
PHILIP ALAN WILDBUR CLWYDIAN PROPERTIES LIMITED Director 2005-06-27 CURRENT 2005-05-11 Active
PHILIP ALAN WILDBUR CLWYDIAN PROPERTIES LIMITED Director 2005-06-27 CURRENT 2005-05-11 Active
PHILIP ALAN WILDBUR AEROGISTICS HOLDINGS LIMITED Director 2005-04-12 CURRENT 2004-12-03 Dissolved 2015-09-11
PHILIP ALAN WILDBUR LETTINGS & PROPERTIES LIMITED Director 2003-09-03 CURRENT 2003-06-23 Active
PHILIP ALAN WILDBUR WATERGATE HOMES LIMITED Director 2002-01-29 CURRENT 2002-01-29 Active
PHILIP ALAN DABNER VIRIDIAN AIR SYSTEMS LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
PHILIP ALAN DABNER VIRIDIAN ELECTRICAL SYSTEMS LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active

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
2015-12-01GAZ2STRUCK OFF AND DISSOLVED
2015-08-18GAZ1FIRST GAZETTE
2012-11-08AC92ORDER OF COURT - RESTORATION
2004-08-31GAZ2STRUCK OFF AND DISSOLVED
2004-05-18GAZ1FIRST GAZETTE
2003-05-20405(2)RECEIVER CEASING TO ACT
2003-05-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-05-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-04-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-04-033.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-07-203.10ADMINISTRATIVE RECEIVER'S REPORT
2000-07-203.3STATEMENT OF AFFAIRS
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM:
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: DAVY WAY LLAY WREXHAM CLWYD LL12 0PG
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: DAVY WAY, LLAY, WREXHAM, CLWYD LL12 0PG
2000-03-23405(1)APPOINTMENT OF RECEIVER/MANAGER
1999-12-30288aNEW SECRETARY APPOINTED
1999-12-30288bSECRETARY RESIGNED
1999-10-08288aNEW SECRETARY APPOINTED
1999-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-15363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-08-02288aNEW DIRECTOR APPOINTED
1999-07-29288bDIRECTOR RESIGNED
1998-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-09-30395PARTICULARS OF MORTGAGE/CHARGE
1998-09-29395PARTICULARS OF MORTGAGE/CHARGE
1998-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-21363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1997-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
1997-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-22363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1996-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1996-09-24363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-08-02288DIRECTOR RESIGNED
1996-05-28288SECRETARY RESIGNED
1996-05-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
1995-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-10-19363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-07363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-21AAFULL ACCOUNTS MADE UP TO 30/04/94
1993-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-25AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-11-12363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-08288NEW DIRECTOR APPOINTED
1993-02-05AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-11-11363sRETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
1992-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
1991-10-23363bRETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
1991-07-27AUDAUDITOR'S RESIGNATION
1990-09-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90
1990-09-12363RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-06395PARTICULARS OF MORTGAGE/CHARGE
1989-10-03395PARTICULARS OF MORTGAGE/CHARGE
1989-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89
1989-07-20363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1988-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88
1988-10-27363RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
1987-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-08-20363RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to 01416222 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 Off2004-05-18
Fines / Sanctions
No fines or sanctions have been issued against 01416222 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-09-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-09-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-09-30 Satisfied STRATHALYN GROUP LIMITED
LEGAL MORTGAGE 1989-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1986-10-20 Satisfied INVESTORS IN INDUSTRY PLC
LEGAL MORTGAGE 1986-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE MORTGAGE 1983-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1981-11-09 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
Filed Financial Reports
Annual Accounts
1998-04-30
Annual Accounts
1997-04-30

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 01416222 LIMITED

Intangible Assets
Patents
We have not found any records of 01416222 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01416222 LIMITED
Trademarks
We have not found any records of 01416222 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01416222 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 (2852 - General mechanical engineering) as 01416222 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01416222 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 party01416222 LIMITEDEvent Date2004-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01416222 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 01416222 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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