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Company Information for

03130989 LIMITED

MOLD, FLINTSHIRE, CH7 6SB,
Company Registration Number
03130989
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About 03130989 Ltd
03130989 LIMITED was founded on 1995-11-27 and had its registered office in Mold. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
03130989 LIMITED
 
Legal Registered Office
MOLD
FLINTSHIRE
CH7 6SB
Other companies in CH7
 
Filing Information
Company Number 03130989
Date formed 1995-11-27
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-11-30
Date Dissolved 2014-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 18:37:20
Primary Source:Companies House
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Company Officers of 03130989 LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY MCGOWAN
Director 1996-12-01
JOSEPH MCGOWAN
Director 1995-11-27
NEIL MCGOWAN
Director 2003-10-29
DOROTHY MCGOWAN
Company Secretary 1995-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1995-11-27 1995-11-27
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1995-11-27 1995-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY MCGOWAN PRECISION FACADES LTD Director 2016-06-16 CURRENT 2016-06-16 Active
DOROTHY MCGOWAN EBS ( ELECTRICAL BUILDING SOLUTIONS ) LTD Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-10-06
DOROTHY MCGOWAN EBS ( ELECTRICAL CONTRACTORS) LTD Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
JOSEPH MCGOWAN PRECISION FACADES LTD Director 2016-06-16 CURRENT 2016-06-16 Active
JOSEPH MCGOWAN EBS ( ELECTRICAL BUILDING SOLUTIONS ) LTD Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-10-06
JOSEPH MCGOWAN EBS ( ELECTRICAL CONTRACTORS) LTD Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
NEIL MCGOWAN EBS ( ELECTRICAL BUILDING SOLUTIONS ) LTD Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-10-06
NEIL MCGOWAN EBS ( ELECTRICAL CONTRACTORS) LTD Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off

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
2014-03-04GAZ2STRUCK OFF AND DISSOLVED
2013-11-19GAZ1FIRST GAZETTE
2013-03-22AC92ORDER OF COURT - RESTORATION
2012-03-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-17DS01APPLICATION FOR STRIKING-OFF
2010-12-09LATEST SOC09/12/10 STATEMENT OF CAPITAL;GBP 35
2010-12-09AR0127/11/10 FULL LIST
2010-10-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-15AR0127/11/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGOWAN / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCGOWAN / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MCGOWAN / 15/02/2010
2010-02-10AR0127/11/08 FULL LIST
2009-10-11AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-21363sRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-22363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-0588(2)RAD 28/11/05--------- £ SI 1@1=1 £ IC 35/36
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-19363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-01-24363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-21363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-2288(2)RAD 29/10/03--------- £ SI 33@1=33 £ IC 2/35
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-09363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-26363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-01363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-24363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-04-26395PARTICULARS OF MORTGAGE/CHARGE
1999-04-19395PARTICULARS OF MORTGAGE/CHARGE
1999-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-19363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-02-04363sRETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-01-20363sRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1997-01-20288aNEW DIRECTOR APPOINTED
1996-06-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-12-08287REGISTERED OFFICE CHANGED ON 08/12/95 FROM:
1995-12-08288DIRECTOR RESIGNED
1995-12-08288NEW DIRECTOR APPOINTED
1995-12-08288SECRETARY RESIGNED
1995-12-08288NEW SECRETARY APPOINTED
1995-12-08287REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-11-27NEWINCINCORPORATION DOCUMENTS
1995-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to 03130989 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 Off2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against 03130989 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 03130989 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03130989 LIMITED
Trademarks
We have not found any records of 03130989 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03130989 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 (4531 - Installation electrical wiring etc.) as 03130989 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03130989 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 party03130989 LIMITEDEvent Date2013-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03130989 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 03130989 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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