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Company Information for

03121205 LTD

NEWPORT, GWENT, NP11 3BT,
Company Registration Number
03121205
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About 03121205 Ltd
03121205 LTD was founded on 1995-11-02 and had its registered office in Newport. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
03121205 LTD
 
Legal Registered Office
NEWPORT
GWENT
NP11 3BT
Other companies in NP11
 
Filing Information
Company Number 03121205
Date formed 1995-11-02
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-02-28
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 18:44:03
Primary Source:Companies House
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Company Officers of 03121205 LTD

Current Directors
Officer Role Date Appointed
MICHAEL IAN DEW
Director 2000-02-15
JEANNETTE ANN RICHARDS
Director 2000-02-15
MICHAEL IAN DEW
Company Secretary 1999-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ANNE BRESSINGTON
Director 1995-12-04 2000-08-15
VICTORIA ANNE BRESSINGTON
Company Secretary 1995-12-04 1999-12-07
MICHAEL JAMES BRESSINGTON
Director 1995-12-04 1999-10-27
ELLIS CHARLES BRESSINGTON
Director 1995-12-04 1996-04-09
NORMAN YOUNGER
Nominated Director 1995-11-02 1995-11-06
MIRIAM YOUNGER
Nominated Secretary 1995-11-02 1995-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANNETTE ANN RICHARDS WJ RICHARDS & SONS LIMITED Director 2012-05-01 CURRENT 2001-04-03 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
2014-05-06GAZ2STRUCK OFF AND DISSOLVED
2014-01-21GAZ1FIRST GAZETTE
2011-10-04AC92ORDER OF COURT - RESTORATION
2010-09-14GAZ2STRUCK OFF AND DISSOLVED
2010-06-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-01GAZ1FIRST GAZETTE
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DEW / 01/05/2009
2008-12-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-30363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2006-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-11363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-29363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-19363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-24363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2001-11-21363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-12-14363aRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-23288bDIRECTOR RESIGNED
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM:
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 8 PLYNLIMON CLOSE CROESPENMAEN, CRUMLIN NEWPORT GWENT NP11 3GJ
2000-03-09122CONVE
2000-03-09SRES01ALTER MEM AND ARTS 15/02/00
2000-03-09122CONVE 15/02/00
2000-03-0988(2)RAD 25/02/00--------- £ SI 150@1=150 £ IC 150/300
2000-03-03288aNEW DIRECTOR APPOINTED
2000-03-03288bSECRETARY RESIGNED
2000-03-03288aNEW DIRECTOR APPOINTED
1999-12-10288aNEW SECRETARY APPOINTED
1999-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-11-26363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-14363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-11363aRETURN MADE UP TO 02/11/97; CHANGE OF MEMBERS
1997-10-09287REGISTERED OFFICE CHANGED ON 09/10/97 FROM:
1997-10-09288cDIRECTOR'S PARTICULARS CHANGED
1997-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-09287REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 24 GLANNANT STREET CWMFELINFACH NEWPORT GWENT NP1 7HB
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-11-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-11363aRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-05-2288(2)RAD 09/04/96--------- £ SI 50@1=50 £ IC 100/150
1996-05-13SRES01ADOPT MEM AND ARTS 09/04/96
1996-05-13SRES13DIRS POWERS SECT 95 09/04/96
1996-05-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/96
1996-05-13ORES04NC INC ALREADY ADJUSTED 09/04/96
1996-05-13123£ NC 100/100000
1996-05-13288DIRECTOR RESIGNED
1996-05-13ORES13DIRS AUTHORITY 09/04/96
1996-05-13123£ NC 100/100000 09/04/96
1996-01-04395PARTICULARS OF MORTGAGE/CHARGE
1995-12-11288NEW DIRECTOR APPOINTED
1995-12-11288NEW DIRECTOR APPOINTED
1995-12-11288NEW DIRECTOR APPOINTED
1995-12-11288NEW SECRETARY APPOINTED
1995-12-11287REGISTERED OFFICE CHANGED ON 11/12/95 FROM:
1995-12-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-12-11287REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS
1995-12-1188(2)RAD 04/12/95--------- £ SI 99@1=99 £ IC 1/100
1995-11-23288SECRETARY RESIGNED
1995-11-23288DIRECTOR RESIGNED
1995-11-02NEWINCINCORPORATION DOCUMENTS
1995-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to 03121205 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against 03121205 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-01-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 03121205 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 03121205 LTD
Trademarks
We have not found any records of 03121205 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03121205 LTD. 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 (4521 - General construction & civil engineering) as 03121205 LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where 03121205 LTD 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 party03121205 LTDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending party03121205 LTDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03121205 LTD 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 03121205 LTD any grants or awards.
Ownership
    We could not find any group structure information
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