00055837 LIMITED

Overview

Company Name	00055837 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00055837
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1898
Date of Cessation	Oct 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00055837 LIMITED?

(5242) /

Where is 00055837 LIMITED located?

Registered Office Address	Colegrave House 70 Berners Street W1T 3NL London
Undeliverable Registered Office Address	No

What were the previous names of 00055837 LIMITED?

Previous Company Names
Company Name	From	Until
MONTAGUE BURTON LIMITED	Jan 28, 1898	Jan 28, 1898

What are the latest accounts for 00055837 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2009
Next Accounts Due On	May 31, 2010
Last Accounts
Last Accounts Made Up To	Aug 30, 2008

What is the status of the latest confirmation statement for 00055837 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2017
Next Confirmation Statement Due	Jun 15, 2017
Overdue	Yes

What is the status of the latest annual return for 00055837 LIMITED?

Annual Return

Last Annual Return	Jun 01, 2008
Overdue	Yes

What are the latest filings for 00055837 LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2024

Restoration by order of the court

3 pages

AC92

Mar 08, 2024

Certificate of change of name

Company name changed SU214\certificate issued on 08/03/24

pages

CERTNM

Oct 04, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 26, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 21, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2015

Restoration by order of the court

3 pages

AC92

May 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 26, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 02, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 19, 2009

legacy

2 pages

652a

Mar 27, 2009

legacy

2 pages

88(3)

Mar 17, 2009

legacy

1 pages

SH20

Mar 17, 2009

Miscellaneous

Memorandum of capitap - processed 17/03/09

2 pages

MISC

Mar 17, 2009

legacy

1 pages

CAP-SS

Mar 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 17, 2009

legacy

2 pages

88(2)

Mar 17, 2009

legacy

1 pages

123

Mar 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Bonus share isue 25/02/2009	RES14
capital		Resolution of increasing authorised share capital	RES04

Jan 29, 2009

Accounts made up to Aug 30, 2008

6 pages

Nov 14, 2008

legacy

1 pages

288a

Nov 14, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

4 pages

363a

Apr 10, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of 00055837 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Michelle Hazel 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex	Mar 31, 2005		Secretary	154 Eastwood Road North SS9 4LZ Leigh On Sea Essex		British		104461530003
RODIE, Kimberly Donna Doulton Mews West Hampstead NW6 1XY London 34 United Kingdom	Nov 13, 2008		Secretary	Doulton Mews West Hampstead NW6 1XY London 34 United Kingdom		Other		134585610001
BURCHILL, Richard Leeroy 102 Northwood Way HA6 1RU Northwood Hills Middlesex	Aug 16, 2006		Director	102 Northwood Way HA6 1RU Northwood Hills Middlesex	United Kingdom	English	1971-12	115568070001
DUCKELS, Colin Peter 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Oct 03, 2000		Director	14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1953-10	44237310004
HAGUE, Gillian Anne Oak Cottage The Street GU4 7TG West Clandon Surrey	Sep 14, 2005		Director	Oak Cottage The Street GU4 7TG West Clandon Surrey	United Kingdom	British	1965-2	99223490001
HEALEY, Mark Anthony The Manor House Calverley Road Oulton LS26 8JD Leeds	Sep 14, 2005		Director	The Manor House Calverley Road Oulton LS26 8JD Leeds	England	British	1962-2	77432550002
BERGAMIN, Jayabaduri 12 Newry Road TW1 1PL Twickenham Middlesex	Apr 04, 2008	Nov 13, 2008	Secretary	12 Newry Road TW1 1PL Twickenham Middlesex		British		116935080001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London	Dec 13, 1999	Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
HICKS, Beverley 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London	Sep 05, 2003	Mar 31, 2005	Secretary	7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London		British		92357410001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		Jan 21, 1998	Secretary	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British		3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jan 21, 1998	Dec 13, 1999	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Sep 05, 2003	Secretary	49 Rivulet Road Tottenham N17 7JT London		British		71917770002
BATES, David John 11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Dec 16, 1994	Director	11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	United Kingdom	British	1934-6	613990001
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	Dec 16, 1994	Aug 16, 2006	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
BULLWORTHY, Gerald Arthur Stamford 9 Highview Cheam SM2 7DZ Sutton Surrey	Jan 21, 1998	Oct 02, 2000	Director	Stamford 9 Highview Cheam SM2 7DZ Sutton Surrey		British	1944-7	56777100001
CROSSLAND, Julie Sook Hein 9 Rowallan Road SW6 6AF London	Feb 17, 2006	May 29, 2007	Director	9 Rowallan Road SW6 6AF London	England	British	1971-6	70464290002
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jan 21, 1998	Feb 17, 2006	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	28466260004
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		Jan 21, 1998	Director	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British	1952-8	3666240001
SKINNER, Patricia Valda 11 Manor Drive NW7 3ND London	Mar 01, 1993	Jan 21, 1998	Director	11 Manor Drive NW7 3ND London	United Kingdom	British	1950-9	28667500001
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Director	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British	1935-7	613980001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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