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Company Information for

911 SALES LIMITED

PO BOX 61, CLOTH HALL COURT, 14 KING STREET, LEEDS WEST YORKSHIRE, LS1 2JN,
Company Registration Number
03098670
Private Limited Company
Liquidation

Company Overview

About 911 Sales Ltd
911 SALES LIMITED was founded on 1995-09-05 and has its registered office in 14 King Street. The organisation's status is listed as "Liquidation". 911 Sales 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
911 SALES LIMITED
 
Legal Registered Office
PO BOX 61
CLOTH HALL COURT
14 KING STREET
LEEDS WEST YORKSHIRE
LS1 2JN
Other companies in LS1
 
Filing Information
Company Number 03098670
Company ID Number 03098670
Date formed 1995-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 31/12/2003
Return next due 28/01/2005
Type of accounts FULL
Last Datalog update: 2019-04-04 12:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 911 SALES LIMITED
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Company Officers of 911 SALES LIMITED

Current Directors
Officer Role Date Appointed
YUSEPH HEDAR
Company Secretary 2004-02-16
JANET DOWNIE
Director 1999-06-17
YUSEPH HEDAR
Director 1999-01-25
CHRISTOPHER WILLIAM KOSTA KUPUSAREVIC
Director 2002-07-23
JOSEPH MOSLEY
Director 1999-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN SLATER
Company Secretary 2000-06-20 2004-02-09
ANDREW JOHN SLATER
Director 2000-01-18 2004-02-09
DOUGLAS JOHN HYETT
Director 2000-01-18 2002-04-12
PHILIP BAILEY
Director 1999-01-25 2001-12-28
PHILIP BAILEY
Company Secretary 1999-04-30 2000-06-26
CHRISTOPHER ROBERT BROOKS
Director 1995-09-06 1999-10-29
THOMAS WILSON STARKIE
Director 1997-11-27 1999-09-07
ADRIAN CORNS
Company Secretary 1995-09-06 1999-04-30
ADRIAN CORNS
Director 1995-09-06 1999-04-30
ROGER JOHN PURSSGLOVE
Director 1995-09-06 1999-01-26
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1995-09-05 1995-09-06
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1995-09-05 1995-09-06

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
2006-01-25405(2)Receiver ceasing to act
2006-01-253.6Receiver abstract summary of receipts and payments
2005-06-033.6Receiver abstract summary of receipts and payments
2005-05-03L64.04Compulsory liquidation. Deferment of dissolution
2005-04-18L64.04Compulsory liquidation. Deferment of dissolution
2005-04-18L64.07Compulsory liquidation. Notice of completion of liquidation
2004-06-173.10Administrative receivers report
2004-06-17MISCForm 3.2 - statement of affairs
2004-06-03COCOMPCompulsory winding up order
2004-05-18RES13Resolutions passed:
  • Re agreement 08/04/04
2004-04-28405(1)Appointment of receiver/manager
2004-04-22287Registered office changed on 22/04/04 from: the water mill broughton hall skipton north yorkshire BD23 3AG
2004-04-08403aDeclaration of satisfaction of mortgage/charge
2004-02-25288bSecretary resigned;director resigned
2004-02-25288aNew secretary appointed
2004-01-09363sReturn made up to 31/12/03; full list of members
2003-09-25363sReturn made up to 05/09/03; full list of members
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-08363sReturn made up to 05/09/02; full list of members
2002-08-14288aNew director appointed
2002-07-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07RES01ADOPT ARTICLES 07/06/02
2002-05-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-05-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-30395PARTICULARS OF MORTGAGE/CHARGE
2002-04-17288bDIRECTOR RESIGNED
2001-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-30363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-18363sRETURN MADE UP TO 05/09/00; NO CHANGE OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-08ELRESS386 DISP APP AUDS 06/09/00
2000-09-08ELRESS366A DISP HOLDING AGM 06/09/00
2000-06-29288aNEW SECRETARY APPOINTED
2000-06-29288bSECRETARY RESIGNED
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22288aNEW DIRECTOR APPOINTED
1999-11-26288bDIRECTOR RESIGNED
1999-10-11288bDIRECTOR RESIGNED
1999-09-21363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-08-04288aNEW SECRETARY APPOINTED
1999-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-01288aNEW DIRECTOR APPOINTED
1999-05-22288aNEW DIRECTOR APPOINTED
1999-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-01225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-03-01386NOTICE OF RESOLUTION REMOVING AUDITOR
1999-02-24288bDIRECTOR RESIGNED
1999-02-24288bDIRECTOR RESIGNED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11WRES01ADOPT MEM AND ARTS 26/01/99
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-05WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/99
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-02-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-02-03395PARTICULARS OF MORTGAGE/CHARGE
1998-09-22363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: THE OLD SAWMILL THE HOME PARK BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AE
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 911 SALES 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 911 SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-30 Outstanding FORTIS BANK S.A./N.V.
MORTGAGE DEBENTURE 1999-01-26 Satisfied AIB GROUP (UK) PLC
DEBENTURE 1998-03-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-03-13 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of 911 SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 911 SALES LIMITED
Trademarks
We have not found any records of 911 SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 911 SALES 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 911 SALES LIMITED are:

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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 911 SALES 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 911 SALES 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 911 SALES 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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