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01126125 LIMITED

Learn more about 01126125 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICE WATERHOUSE, 101 BARBIROLLI SQUARE, LOWER MOSLEY STREET, MANCHESTER, M2 3PW

01126125 LIMITED on the map

Company type: Private Limited Company
Company number: 01126125
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 1993.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
next due date: 1995.07.31
overdue: OVERDUE
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1996.01.15
overdue: OVERDUE
last made update: 1994.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.11.16 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.06

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.19
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.03.23
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
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RES02
Form type: RES02
Date: 2009.05.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.05.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.01.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.16
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REGISTERED OFFICE CHANGED ON 26/10/97 FROM:, PRICE WATERHOUSE YORK HOUSE, YORK STREET, MANCHESTER, M2 4WS
Form type: 287
Date: 1997.10.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/95 FROM:, NEWTON ROAD, LOWTON ST MARYS, NEAR WARRINGTON, CHESHIRE WA3 2AN
Form type: 287
Date: 1995.08.24
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.07.31
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/95 FROM:, SHORECLIFFE HOUSE, RADCLIFFE NEW ROAD, RADCLIFFE, MANCHESTER M26 1LE
Form type: 287
Date: 1995.03.03
£2.95
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RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Child documents:
Document type: ANNOTATION
Date: 1994.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/94
Document type: ANNOTATION
Date: 1994.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.24
£2.95
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RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/09/93
Form type: SRES04
Date: 1993.12.15
Child documents:
Document type: ANNOTATION
Date: 1993.12.15
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/09/93
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
£ NC 2500000/3650000, 30/09/93
Form type: 123
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]=1150000, £ IC 2500000/3650000
Form type: 88(2)R
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93
Form type: SRES10
Date: 1993.12.09
Child documents:
Document type: ANNOTATION
Date: 1993.12.09
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/09/93
Document type: ANNOTATION
Date: 1993.12.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/09/93
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/09/92
Form type: SRES01
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRS POWERS 28/05/92
Form type: SRES13
Date: 1992.06.04
Child documents:
Document type: ANNOTATION
Date: 1992.06.04
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/92
Document type: ANNOTATION
Date: 1992.06.04
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/05/92
Document type: ANNOTATION
Date: 1992.06.04
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/05/92

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Company directors and board members:

ROGER HAYDOCK (dissolve)
Secretary, 1991.12.18
8 HAWKSHAW LANE HAWKSHAW , BURY
BL8 4JZ, LANCASHIRE
ROGER HAYDOCK (dissolve)
Director, 1991.12.18
8 HAWKSHAW LANE HAWKSHAW , BURY
BL8 4JZ, LANCASHIRE
ANNIE MARY KILROE (dissolve)
Director, 1991.12.18
COPPER BEECHES GREAT WARFORD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
TIMOTHY KILROE (dissolve)
Director, 1991.12.18
COPPER BEECHES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
RICHARD STEWART BODDINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 1995.02.23
QUERCUS HOUSE WINSFORD ROAD CHOLMONDESTON , WINSFORD
CW7 4DP, CHESHIRE
MATHEW BUSBY (dissolve)
Director, 1991.12.18 - 1992.09.28
6 HARBORO ROAD , SALE
M33 5AB, CHESHIRE
PAUL CHRISTOPHER COATES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 1992.01.03
9 THORNTON CLOSE RUFFORD , ORMSKIRK
L40 1UW, LANCASHIRE

Companies near to 01126125 ltd.

Information about the Private Limited Company 01126125 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: 2016.07.25. Reload the data