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Company Information for

01439213 LIMITED

DUFF & PHELPS LTD, THE SHARD 32, LONDON, SE1 9SG,
Company Registration Number
01439213
Private Limited Company
Liquidation

Company Overview

About 01439213 Ltd
01439213 LIMITED was founded on 1979-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". 01439213 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
01439213 LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD
THE SHARD 32
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 01439213
Company ID Number 01439213
Date formed 1979-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2002
Account next due 30/07/2004
Latest return 25/07/2004
Return next due 22/08/2005
Type of accounts FULL
Last Datalog update: 2019-04-04 12:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01439213 LIMITED
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Company Officers of 01439213 LIMITED

Current Directors
Officer Role Date Appointed
HADENBURY LTD
 Company Secretary 2003-07-03
BESTBRAY LIMITED
 Director 2004-07-13
CORROBAN LIMITED
 Director 2003-09-26
HADENBURY LTD
 Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS WRIGHT ROSS
 Director 2004-03-30 2004-07-13
WILLIAM LAWRIE PAULIN
 Company Secretary 2002-04-10 2003-07-03
WILLIAM LAWRIE PAULIN
 Director 2002-04-10 2003-07-03
JOHN HOWARD HOUSEMAN
 Director 1997-01-01 2003-03-31
STUART VINCE HARRISON
 Director 2002-04-10 2002-08-29
ANTHONY DAVID HARRYMAN
 Company Secretary 1991-07-25 2002-04-10
DAVID LESLIE GROVE
 Director 1991-07-25 2002-04-10
CLIVE WILLIAM HAMMOND
 Director 1991-07-25 2002-04-10
DAVID STEPHEN HAGGETT
 Director 1991-07-25 2000-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HADENBURY LTD HAMMOND HEAT TREATMENT LIMITED Company Secretary 2003-07-03 CURRENT 1987-02-19 Active
HADENBURY LTD HAMMOND HEAT TREATMENT LIMITED Director 2003-07-03 CURRENT 1987-02-19 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
2020-10-08WU15Compulsory liquidation. Final meeting
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2011-01-24AC92Restoration by order of the court
2008-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-08-01GAZ2STRUCK OFF AND DISSOLVED
2008-03-05L64.07Compulsory liquidation. Notice of completion of liquidation
2007-05-144.31Compulsory liquidaton liquidator appointment
2007-01-082.33BNotice of court order ending administration
2006-12-22COCOMPCompulsory winding up order
2006-07-132.24BAdministrator's progress report
2006-06-142.31BNotice of extension of period of Administration
2006-01-182.24BAdministrator's progress report
2005-11-012.16BNOTICE OF STATEMENT OF AFFAIRS
2005-11-012.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS
2005-09-012.23BResult of meeting of creditors
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 17-19 FOLEY STREET, LONDON, W1W 6DW
2005-08-102.17BStatement of administrator's proposal
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 17-19 FOLEY STREET, LONDON, W1W 6DW
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: PEMBROKE HOUSE, 11 NORTHLANDS PAVEMENT PITSEA, BASILDON, ESSEX SS13 3DX
2005-06-222.12BAppointment of an administrator
2004-11-29288bDirector resigned
2004-11-29363sReturn made up to 25/07/04; full list of members
2004-11-29288aNew director appointed
2004-06-03395Particulars of mortgage/charge
2004-05-28225Accounting reference date shortened from 30/09/04 to 31/05/04
2004-05-28395Particulars of mortgage/charge
2004-05-22395Particulars of mortgage/charge
2004-04-26288aNEW DIRECTOR APPOINTED
2003-10-18288aNEW DIRECTOR APPOINTED
2003-10-03363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-08288bDIRECTOR RESIGNED
2003-06-24AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-13363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-10-25288bDIRECTOR RESIGNED
2002-10-23288bDIRECTOR RESIGNED
2002-10-22288bDIRECTOR RESIGNED
2002-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-05-02AUDAUDITOR'S RESIGNATION
2002-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-24288bSECRETARY RESIGNED
2002-04-24288bDIRECTOR RESIGNED
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM:
2002-04-24288bDIRECTOR RESIGNED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: HEATH ROAD, DARLASTON, WEST MIDLANDS, WS10 8LU
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-20395PARTICULARS OF MORTGAGE/CHARGE
2002-04-20395PARTICULARS OF MORTGAGE/CHARGE
2002-04-20395PARTICULARS OF MORTGAGE/CHARGE
2002-04-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-17RES13RE:AGREEMENT/CHARGE/DOC 10/04/02
2002-04-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-13395PARTICULARS OF MORTGAGE/CHARGE
2002-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-13395PARTICULARS OF MORTGAGE/CHARGE
2002-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-04MARREREGISTRATION MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
2851 - Treatment and coat metals
7415 - Holding Companies including Head Offices


Licences & Regulatory approval
We could not find any licences issued to 01439213 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 01439213 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OVER BOOK DEBTS 2004-06-03 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2004-05-28 Outstanding CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE 2004-05-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY 2002-04-23 Outstanding FIRST NATIONAL INVOICE FINANCE LIMITED
DEBENTURE 2002-04-13 Outstanding DAVENHAM TRUST PLC
LEGAL CHARGE 2002-04-13 Outstanding DAVENHAM TRUST PLC
DEBENTURE 2002-04-10 Satisfied SAK CALLANDER FINANCE LIMITED
LEGAL CHARGE 2002-04-10 Satisfied SAK CALLANDER FINANCE LIMITED
LEGAL CHARGE 2002-04-10 Satisfied SAK CALLANDER FINANCE LIMITED
MORTGAGE 2000-08-23 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
SUPPLEMENTAL LEGAL CHARGE 1986-09-05 Satisfied INVESTORS IN INDUSTRY.
LEGAL CHARGE 1986-09-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-09-30 Satisfied FFI (UK FINANCE) PLC
CHATTEL MORTGAGE 1982-09-30 Satisfied FFI (UK FINANCE) PLC
LEGAL CHARGE 1981-06-10 Satisfied BARCLAYS BANK PLC
MORTGAGE 1981-06-10 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
DEBENTURE 1980-04-25 Satisfied INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LIMITED
DEBENTURE 1980-04-25 Satisfied BARCLAYS BANK LTD
Intangible Assets
Patents
We have not found any records of 01439213 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01439213 LIMITED
Trademarks
We have not found any records of 01439213 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01439213 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 (2851 - Treatment and coat metals) as 01439213 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01439213 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01439213 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 01439213 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.
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    Other companies at postcode SE1 9SG