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00501380 LIMITED

Learn more about 00501380 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARMION HOUSE 3, COPENHAGEN STREET, WORCESTER, WORCESTERSHIRE, WR1 2HB

00501380 LIMITED on the map

Company type: Private Limited Company
Company number: 00501380
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.11.15
last member list: 2012.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: OVERDUE
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2013.10.15
overdue: OVERDUE
last made update: 2012.09.17
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED HILFIELD, CERTIFICATE ISSUED ON 18/03/16
Form type: CERTNM
Date: 2016.03.18
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.08
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REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, GRANVILLE HOUSE 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB, UNITED KINGDOM
Form type: AD01
Date: 2013.02.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.26
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.23
Form type: LATEST SOC
Document description: 23/10/12 STATEMENT OF CAPITAL;GBP 14501
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.04.02
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SECTION 519
Form type: MISC
Date: 2012.03.20
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17/09/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR DEREK BULLIVANT
Form type: TM01
Date: 2012.02.03
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DIRECTOR APPOINTED MR BRIAN DAVID NICHOLSON
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MR VIVIAN JOHN FORGARTY
Form type: AP01
Date: 2012.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, HILFIELD, RED HILL, BEWDLEY, WORCESTERSHIRE, DY12 2DT
Form type: AD01
Date: 2012.02.03
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ADOPT ARTICLES 25/01/2012
Form type: RES01
Date: 2012.02.02
Child documents:
Document type: ANNOTATION
Date: 2012.02.02
Form type: RES13
Document description: APP OF DIR 25/01/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JIM BULLIVANT / 17/09/2010
Form type: CH01
Date: 2010.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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APPOINTMENT TERMINATED, SECRETARY BRIAN NICHOLSON
Form type: TM02
Date: 2010.01.29
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BULLIVANT / 17/08/2008
Form type: 288c
Date: 2008.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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£ IC 15000/14501, 27/10/04, £ SR [email protected]=499
Form type: 169
Date: 2004.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/00 FROM:, 29/30 LOWER TRINITY STREET,, BIRMINGHAM 9
Form type: 287
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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COMPANY NAME CHANGED, SHARDAL CASTINGS LIMITED, CERTIFICATE ISSUED ON 27/09/00
Form type: CERTNM
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21

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Company directors and board members:

VIVIAN JOHN FORGARTY (dissolve)
Director, COMPANY DIRECTOR, 2012.01.25
MARMION HOUSE 3 COPENHAGEN STREET , WORCESTER
WR1 2HB, WORCESTERSHIRE
BRIAN DAVID NICHOLSON (dissolve)
Director, ACCOUNTANT, 2012.01.25
MARMION HOUSE 3 COPENHAGEN STREET , WORCESTER
WR1 2HB, WORCESTERSHIRE
DEREK JIM BULLIVANT (dissolve)
Secretary, 1991.09.17 - 2004.10.27
HILFIELD REDHILL , BEWDLEY
DY12 2DT, WORCESTERSHIRE
BRIAN DAVID NICHOLSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.10.27 - 2010.01.20
GRANVILLE HOUSE 2 TETTENHALL ROAD , WOLVERHAMPTON
WV1 4SB, WEST MIDLANDS
DEREK JIM BULLIVANT (dissolve)
Director, METAL MERCHANT, 1991.09.17 - 2011.09.19
HILFIELD REDHILL , BEWDLEY
DY12 2DT, WORCESTERSHIRE
ROY GORDON BULLIVANT (dissolve)
Director, COMPANY DIRECTOR, 2000.10.27 - 2004.10.06
26 ROCK CRESCENT OULTON , STONE
ST15 8UH, STAFFORDSHIRE
CLINTON JEREMY PIGGOTT (dissolve)
Director, SALES DIRECTOR, 1991.09.17 - 2000.09.25
1 WRENS PARK AVENUE , SUTTON COLDFIELD
B76 1LP, WEST MIDLANDS

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Information about the Private Limited Company 00501380 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data