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Company Information for

01472508 LIMITED

MANCHESTER, M60 2AT,
Company Registration Number
01472508
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About 01472508 Ltd
01472508 LIMITED was founded on 1980-01-11 and had its registered office in Manchester. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
01472508 LIMITED
 
Legal Registered Office
MANCHESTER
M60 2AT
Other companies in M60
 
Previous Names
LANTOR (UK) LIMITED27/04/2001
Filing Information
Company Number 01472508
Date formed 1980-01-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-04
Date Dissolved 2013-10-01
Type of accounts DORMANT
Last Datalog update: 2015-05-03 18:36:18
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 01472508 LIMITED

Company Officers of 01472508 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES KIEDISH
Director 2000-01-01
JAAN LASCELLE VIERRA SCOTT
Director 2001-04-26
JEREMY RAYMOND PARKINSON
Company Secretary 2002-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR SHOWLER
Company Secretary 1992-12-10 2002-10-25
ERIC LILFORD COOPER
Director 2001-04-21 2001-04-26
JAMES ALFRED HARRISON
Director 1995-03-20 2001-04-26
DOUGLAS MALCOLM WADDELL
Director 1997-06-03 2001-04-26
BASIL JEFFERIES
Director 1999-04-22 2000-12-31
ROGER TATTERSALL
Director 1996-10-17 1999-12-31
GORDON HUGH DONALD
Director 1992-12-10 1999-03-31
MICHAEL ERNEST SMITH
Director 1996-04-30 1997-06-03
DAVID WALTON
Director 1995-03-20 1996-04-30
LEENDERT STOLK
Director 1994-09-05 1995-03-22
ROGER TATTERSALL
Director 1991-07-15 1995-03-22
ROELOF LUBBINGE
Director 1991-07-15 1994-12-01
ANDRIES KOOIJMAN
Director 1991-07-15 1994-06-01
PETER FORSHAW
Director 1991-07-15 1992-11-27
PETER FORSHAW
Company Secretary 1991-07-15 1992-11-27
JOHN KINGSLEY HALL
Director 1991-07-15 1992-02-28
STEVEN CHRISTOPHER MARSHALL
Director 1991-07-15 1991-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES KIEDISH THISTLEWOOD MANAGEMENT CONSULTING LTD Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-09-23
JAAN LASCELLE VIERRA SCOTT MATCHBOX ASSOCIATES LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
JEREMY RAYMOND PARKINSON UNIVERSAL CARBON FIBRES (HOLDINGS) LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-27 Active
JEREMY RAYMOND PARKINSON UNIVERSAL CARBON FIBRES LIMITED Company Secretary 2005-05-17 CURRENT 2005-05-09 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
2013-10-01GAZ2STRUCK OFF AND DISSOLVED
2013-06-18GAZ1FIRST GAZETTE
2011-01-17AC92ORDER OF COURT - RESTORATION
2009-10-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-07-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 73 ST HELENS RD BOLTON LANCASHIRE BL3 3PP
2008-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-12-154.70DECLARATION OF SOLVENCY
2008-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2008-07-04363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/07
2007-09-12AAFULL ACCOUNTS MADE UP TO 04/12/06
2007-07-10363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-09-15AAFULL ACCOUNTS MADE UP TO 04/12/05
2006-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/06
2006-07-24363sRETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03AAFULL ACCOUNTS MADE UP TO 04/12/04
2005-07-25363sRETURN MADE UP TO 01/07/05; NO CHANGE OF MEMBERS
2005-03-18225ACC. REF. DATE EXTENDED FROM 28/11/04 TO 04/12/04
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-29225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/11/04
2004-07-07363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-08-19363sRETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS
2003-07-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-06288bSECRETARY RESIGNED
2002-11-06288aNEW SECRETARY APPOINTED
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-18AUDAUDITOR'S RESIGNATION
2002-08-01363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-04AUDAUDITOR'S RESIGNATION
2001-05-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-05-14RES13RE-AGREEMENT/FIN ASS 26/04/01
2001-05-09225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-05-09288bDIRECTOR RESIGNED
2001-05-09288aNEW DIRECTOR APPOINTED
2001-05-09288bDIRECTOR RESIGNED
2001-05-09288bDIRECTOR RESIGNED
2001-05-09288aNEW DIRECTOR APPOINTED
2001-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-04-27CERTNMCOMPANY NAME CHANGED
2001-04-27CERTNMCOMPANY NAME CHANGED LANTOR (UK) LIMITED CERTIFICATE ISSUED ON 27/04/01
2001-01-11288bDIRECTOR RESIGNED
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-24363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-21288bDIRECTOR RESIGNED
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-07363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-08288bDIRECTOR RESIGNED
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-25AUDAUDITOR'S RESIGNATION
1998-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-19395PARTICULARS OF MORTGAGE/CHARGE
1998-07-26363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-01-28288cDIRECTOR'S PARTICULARS CHANGED
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/12/96

Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 01472508 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 Off2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against 01472508 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE BETWEEN AMONGST OTHERS, THE COMPANY (AS CHARGING COMPANY) AND FLEET CAPITAL CORPORATION (AS LENDER) (THE ("LENDER") 2001-05-04 Outstanding FLEET CAPITAL CORPORATION
MORTGAGE DEBENTURE 1998-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 01472508 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01472508 LIMITED
Trademarks
We have not found any records of 01472508 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01472508 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 01472508 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01472508 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 party01472508 LIMITEDEvent Date2013-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01472508 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 01472508 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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