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Company Information for

03636550 LIMITED

NELSON, LANCASHIRE, BB9 8SY,
Company Registration Number
03636550
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About 03636550 Ltd
03636550 LIMITED was founded on 1998-09-23 and had its registered office in Nelson. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
03636550 LIMITED
 
Legal Registered Office
NELSON
LANCASHIRE
BB9 8SY
Other companies in BB9
 
Filing Information
Company Number 03636550
Date formed 1998-09-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-08-31
Date Dissolved 2013-09-03
Type of accounts SMALL
Last Datalog update: 2015-05-03 19:37:41
Primary Source:Companies House
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Company Officers of 03636550 LIMITED

Current Directors
Officer Role Date Appointed
CORRY THOMAS GRAHAM
Director 1998-09-23
PETER MANLEY
Director 1998-09-23
MICHAEL ANTHONY VAUGHAN
Director 1998-09-29
CORRY THOMAS GRAHAM
Company Secretary 1998-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HENNELL
Director 1998-09-29 1999-10-07
COMPANY DIRECTORS LIMITED
Nominated Director 1998-09-23 1998-09-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-09-23 1998-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORRY THOMAS GRAHAM GRAHAM ENGINEERING LIMITED Director 1991-01-31 CURRENT 1977-09-08 Active
PETER MANLEY GRAHAM ENGINEERING LIMITED Director 1991-01-31 CURRENT 1977-09-08 Active
CORRY THOMAS GRAHAM GRAHAM ENGINEERING LIMITED Company Secretary 1991-01-31 CURRENT 1977-09-08 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
2013-09-03GAZ2STRUCK OFF AND DISSOLVED
2013-05-21GAZ1FIRST GAZETTE
2011-07-29AC92ORDER OF COURT - RESTORATION
2009-06-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-02-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-02-09652aAPPLICATION FOR STRIKING-OFF
2008-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-08363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-10-26363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-10-31363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-10-06363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-29363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-14363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-02363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-11363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-08288bDIRECTOR RESIGNED
1999-10-21363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-10-21225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99
1999-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-2188(2)RAD 23/09/99--------- £ SI 98@1=98 £ IC 2/100
1998-12-15395PARTICULARS OF MORTGAGE/CHARGE
1998-10-05288aNEW DIRECTOR APPOINTED
1998-10-05288aNEW DIRECTOR APPOINTED
1998-10-01288aNEW DIRECTOR APPOINTED
1998-10-01288bDIRECTOR RESIGNED
1998-10-01288bSECRETARY RESIGNED
1998-10-01287REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
1998-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-01287REGISTERED OFFICE CHANGED ON 01/10/98 FROM: EDWARD STREET WHITEWALLS INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 8SY
1998-09-23NEWINCINCORPORATION DOCUMENTS
1998-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
2822 - Manufacture central heating rads & boilers



Licences & Regulatory approval
We could not find any licences issued to 03636550 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 Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against 03636550 LIMITED
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
MORTGAGE DEBENTURE 1998-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 03636550 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03636550 LIMITED
Trademarks
We have not found any records of 03636550 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03636550 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 (2822 - Manufacture central heating rads & boilers) as 03636550 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03636550 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 party03636550 LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03636550 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 03636550 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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