Dissolved
Dissolved 2016-09-08
Free data on 57M+ companies
Home > England & Wales Companies > COMPANY 1234 LIMITED
Company Information for COMPANY 1234 LIMITED
ELLESMERE, SHROPSHIRE, SY12,
|
Company Registration Number
 02900140 Private Limited Company
Dissolved 2016-09-08 |
Company Overview
About Company 1234 Ltd
COMPANY 1234 LIMITED was founded on 1994-02-18 and had its registered office in Ellesmere. The company was dissolved on the 2016-09-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COMPANY 1234 LIMITED | ||
| Legal Registered Office | ||
| ELLESMERE SHROPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02900140 | |
|---|---|---|
| Date formed | 1994-02-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-09-08 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2016-10-17 18:02:48 |
| Companies House |
|
Menu
|
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. |
Companies with same name COMPANY 1234 LIMITED
The following companies were found which have the same name as COMPANY 1234 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COMPANY 12345 LIMITED | UNIT 30 WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL NORTH LANARKSHIRE ML4 3NQ | Active - Proposal to Strike off | Company formed on the 2015-12-01 | |
| COMPANY 1234 LIMITED | LEOFRIC HOUSE 18B BINLEY ROAD GOSFORD GREEN COVENTRY WEST MIDLANDS CV3 1JN | Active - Proposal to Strike off | Company formed on the 2019-01-15 | |
| COMPANY 123456 LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2019-01-07 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMO VAIHTAMO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONNE HANKIMAA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OUTI AALTONEN | |
| RES15 | CHANGE OF NAME 03/08/2015 | |
| CERTNM | COMPANY NAME CHANGED KALMAR LIMITED CERTIFICATE ISSUED ON 10/08/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 14586000 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR ISMO ANTERO LEPPANEN | |
| LATEST SOC | 15/03/14 STATEMENT OF CAPITAL;GBP 14586200 | |
| AR01 | 02/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONES | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 02/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 02/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISMO VAIHTAMO / 07/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONNE RAIMO HANKIMAA / 07/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BOOTH / 07/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OUTI AALTONEN / 07/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM SISKIN DRIVE COVENTRY CV3 4FJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | DIRECTOR APPOINTED ALAN CYRIL RICHARDSON | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| RES01 | ADOPT ARTICLES 25/06/2009 | |
| RES13 | CONFLICT OF INTEREST -COMPANY BUSINESS 25/06/2009 | |
| 288a | DIRECTOR APPOINTED ANDREW WILLIAM STONES | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JONNE RAIMO HANKIMAA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLLI VANHANEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NEIL SPIVEY / 28/02/2008 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JAMES BOOTH | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | APPOINT NEW DIR & SEC 06/08/07 | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 17/06/04 | |
| RES04 | ||
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to COMPANY 1234 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against COMPANY 1234 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER HIRE AGREEMENT | Satisfied | ALBURY ASSET RENTALS LIMITED | |
| MASTER AGREEMENT AND CHARGE | Satisfied | ALBURY FINANCE LIMITED | |
| DEED OF ASSIGNMENT | Satisfied | ENSKILDA LEASING LIMITED | |
| DEED OF ASSIGNMENT | Satisfied | ENSKILDA LEASING LIMITED | |
| ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED |
Filed Financial Reports
|
|
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 COMPANY 1234 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 14,586,000 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 24,256,000 |
| Debtors | 2012-01-01 | £ 24,256,000 |
| Shareholder Funds | 2012-01-01 | £ 24,256,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPANY 1234 LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for COMPANY 1234 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 (33200 - Installation of industrial machinery and equipment) as COMPANY 1234 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY 1234 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.
Import/Export of Goods
Goods imported/exported by COMPANY 1234 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | COMPANY 1234 LIMITED | Event Date | 2015-10-16 |
| On 12 October 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW were placed into members voluntary liquidation and Emma Cray(office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 26 November 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COMPANY 1234 LIMITED | Event Date | 2015-10-12 |
| Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds, LS1 4JP : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANY 1234 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 COMPANY 1234 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.