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00709077 LIMITED

Learn more about 00709077 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RSM ROBSON RHODES, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU

00709077 LIMITED on the map

Company type: Private Limited Company
Company number: 00709077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.27
dissolution date: 2014.07.08
last member list: 2002.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.07.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1974.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.18
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1985.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.25
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.11.12
£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.25
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.10.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.14
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REGISTERED OFFICE CHANGED ON 02/09/04 FROM:, C/O RSM ROBSON RHODES, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM B5 4UU
Form type: 287
Date: 2004.09.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.08.25
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.08.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.11.22
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/02 FROM:, PROSPECT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 0AU
Form type: 287
Date: 2002.10.31
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.08.29
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/00
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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AD 16/01/96---------, £ SI [email protected]=217700, £ IC 79598/297298
Form type: 88(2)R
Date: 1996.02.09
£2.95
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£ NC 100000/300000, 16/01/96
Form type: 123
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.02
£2.95
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NC INC ALREADY ADJUSTED 16/01/96
Form type: ORES04
Date: 1996.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
£2.95
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AD 22/11/94---------, £ SI [email protected]=23438, £ IC 56160/79598
Form type: 88(2)R
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.12.02

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Company directors and board members:

DAVID JOHN WATKINS (dissolve)
Secretary, 1991.04.13 - 2014.07.08
THE SQUIRRELS 49 GAIA LANE , LICHFIELD
WS13 7LR, STAFFORDSHIRE
CATHERINE SHARON BOTTOMER (dissolve)
Director, ADMINISTRATOR, 1995.03.06 - 2014.07.08
ORCHARDS 110 VALLEY LANE , LICHFIELD
WS13 6ST, STAFFORDSHIRE
DAVID JOHN WATKINS (dissolve)
Director, HEATING ENGINEER, 1991.04.13 - 2014.07.08
THE SQUIRRELS 49 GAIA LANE , LICHFIELD
WS13 7LR, STAFFORDSHIRE
GRAHAM LEONARD DEBNEY (dissolve)
Director, REPRESENTATIVE, 1991.04.13 - 1992.03.16
112 ARUNDEL ROAD , STOURBRIDGE
DY8 5EJ, WEST MIDLANDS
PETER BRYAN GREEN (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1991.04.13 - 1992.03.16
44 CHURCH ROAD BURNTWOOD , WALSALL
WS3 4QW, WEST MIDLANDS
PHILLIP JOHN MASSEY (dissolve)
Director, DRAUGHTSMAN, 1991.04.13 - 1992.03.16
24 MIDDLETON ROAD WHITTINGTON , LICHFIELD
WS14 9NB, STAFFORDSHIRE
JOHN WATKINS (dissolve)
Director, HEATING ENGINEER, 1991.04.13 - 1995.05.13
58 PINFOLD HILL SHENSTONE , LICHFIELD
WS14 0JP, STAFFORDSHIRE

Companies near to 00709077 ltd.

Information about the Private Limited Company 00709077 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: 2016.05.28. Reload the data