02537619 LIMITED

Company Name
02537619 LIMITED

Legal Registered Office
MIDLAND ROAD HUNSLET LEEDS WEST YORKSHIRE LS10 2BH Other companies in LS10

Company Number		02537619
Date formed		1990-09-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2002-12-31
Date Dissolved		2013-10-29
Type of accounts		DORMANT

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Company Officers of 02537619 LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT BROOK THOMSON	Company Secretary	1999-12-31
ROBERT BROOK THOMSON	Director	1992-06-04
WILLIAM ROBERT WATSON	Director	2001-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH WILLIAM THREADGOULD	Director	1999-12-31	2001-12-31
ANDREW MICHAEL GALVIN	Company Secretary	1996-09-30	1999-12-31
ANDREW MICHAEL GALVIN	Director	1996-09-30	1999-12-31
JOHN DAVID LANDELLS	Director	1992-06-04	1998-01-31
JOHN MALCOLM LOWE	Company Secretary	1992-06-04	1996-09-30
JOHN MALCOLM LOWE	Director	1992-06-04	1996-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT BROOK THOMSON	CLAYTON,SON & CO.LIMITED	Company Secretary	1999-12-31	CURRENT	1961-05-05	Active
ROBERT BROOK THOMSON	CLAYTON,SON & CO.LIMITED	Director	1992-06-04	CURRENT	1961-05-05	Active
WILLIAM ROBERT WATSON	CLAYTON,SON & CO.LIMITED	Director	2001-12-31	CURRENT	1961-05-05	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.

Date	Document Type	Document Description
2013-10-29	GAZ2	STRUCK OFF AND DISSOLVED
2013-07-16	GAZ1	FIRST GAZETTE
2012-09-11	AC92	ORDER OF COURT - RESTORATION
2005-03-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2004-12-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-11-01	652a	APPLICATION FOR STRIKING-OFF
2003-09-30	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-18	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-01-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-19	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-06-19	288a	NEW DIRECTOR APPOINTED
2002-05-22	288a	NEW DIRECTOR APPOINTED
2002-05-10	288b	DIRECTOR RESIGNED
2001-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-29	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-19	363s	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-02-08	288a	NEW DIRECTOR APPOINTED
2000-02-08	288a	NEW SECRETARY APPOINTED
2000-02-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-14	363s	RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1998-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-15	363s	RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-03-04	288b	DIRECTOR RESIGNED
1997-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/97 FROM:
1997-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/97 FROM: DONNINGTON HOUSE CRESCENT ROAD WELLINGTON TELFORD, SHROPSHIRE, TF1 3LY
1997-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-11	363s	RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-24	SRES01	ALTER MEM AND ARTS 09/09/96
1996-06-12	363s	RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-21	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-21	363s	RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1994-12-21	ORES04	£ NC 300000/750000
1994-12-21	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/94
1994-12-21	123	NC INC ALREADY ADJUSTED
1994-12-21	123	NC INC ALREADY ADJUSTED 13/12/94
1994-12-21	88(2)R	AD 13/12/94--------- £ SI 39990000@.01=399900 £ IC 150100/550000
1994-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-23	363s	RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1993-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
1993-06-30	363s	RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
1993-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
1993-06-14	123	£ NC 1000/300000
1993-06-14	SRES04	NC INC ALREADY ADJUSTED 02/06/93
1993-06-14	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/93
1993-06-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-06-14	123	£ NC 1000/300000 02/06/93
1993-06-14	88(2)R	AD 02/06/93--------- £ SI 15000000@.01=150000 £ IC 100/150100
1993-06-10	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to 02537619 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 Off

2013-07-16

Fines / Sanctions

No fines or sanctions have been issued against 02537619 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-12-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
ACCOUNT CHARGE	1993-08-05	Satisfied	SINGER & FRIEDLANDER LIMITED
ASSIGNMENT OF ECGD INSURANCES	1993-06-03	Satisfied	SINGER & FRIEDLANDER LIMITED
SUPPLEMENTAL DEED TO A MORTGAGE DEBENTURE	1993-06-02	Satisfied	SINGER & FRIEDLANDER LIMITED
SUPPLEMENTAL DEED TO A DEBENTURE	1993-06-02	Satisfied	LLOYDS BANK PLC
DEBENTURE	1993-01-11	Satisfied	CLAYTON, SON & CO., (HOLDINGS) PLC
MORTGAGE DEBENTURE	1993-01-11	Satisfied	SINGER & FRIEDLANDER LIMITED
SINGLE DEBENTURE	1993-01-11	Satisfied	LLOYDS BANK PLC
DEBENTURE	1990-12-03	Satisfied	SINGER & FRIEDLANDER LIMITED.

Intangible Assets

Patents

We have not found any records of 02537619 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 02537619 LIMITED

Trademarks

We have not found any records of 02537619 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 02537619 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 (7487 - Other business activities) as 02537619 LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where 02537619 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 Type	Proposal to Strike Off
Defending party	02537619 LIMITED	Event Date	2013-07-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 02537619 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 02537619 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.
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Last Datalog update:	2015-05-03 19:36:56
Primary Source:	Companies House

Company Overview

Company Officers of 02537619 LIMITED

Related Directorships