00134563 LIMITED

00134563 LIMITED

Overview

Company Name	00134563 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00134563
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1914
Date of Cessation	Jan 26, 2021

Summary

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

What is the purpose of 00134563 LIMITED?

(7499) /

Where is 00134563 LIMITED located?

Registered Office Address	C/O Begbies Traynor 1 Old Hall Street L3 9HF Liverpool
Undeliverable Registered Office Address	No

What were the previous names of 00134563 LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT STEPHENSON & HAWTHORNS LIMITED	Mar 13, 1914	Mar 13, 1914

What are the latest accounts for 00134563 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for 00134563 LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 12, 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation	4 pages	REST-CVL

Aug 12, 2020	Certificate of change of name Company name changed rsh realisations\certificate issued on 12/08/20	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	180 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00134563 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Feb 03, 2005		Secretary	35 Fellows Road NG9 1AQ Beeston Nottingham			British			79026210001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 07, 2001		Director	35 Fellows Road NG9 1AQ Beeston Nottingham		United Kingdom	British	1967-7		79026210001
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Nov 01, 2004		Director	23 The Parchments WS13 7NA Lichfield Staffordshire		England	British	1962-7		55604670001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex			British			77617710001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Jun 01, 1995	Sep 01, 1999	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire			British			120645920001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Dec 15, 2000	Oct 31, 2001	Secretary	60j Balfour Road Ealing W13 9TN London			British			9255220001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Aug 01, 1994	Jun 01, 1995	Secretary	60j Balfour Road Ealing W13 9TN London			British			9255220001
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey		Aug 01, 1994	Secretary	11 Mendip Close KT4 8LP Worcester Park Surrey			British			40073440002
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Nov 21, 2002	Feb 03, 2005	Secretary	44 Hartswood Road Stamford Brook W12 9NF London			British			83455820001
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Sep 01, 1999	Dec 15, 2000	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London			British			47834500001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex			British	1968-2		77617710001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Jun 01, 1995	Sep 01, 1999	Director	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		England	British	1957-2		120645920001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London		Oct 31, 2001	Director	60j Balfour Road Ealing W13 9TN London			British	1964-6		9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Dec 15, 2000	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex		England	British	1951-11		445360034
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex		Mar 15, 1999	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex		England	British	1951-11		445360034
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey		Aug 01, 1994	Director	11 Mendip Close KT4 8LP Worcester Park Surrey			British	1964-9		40073440002
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Mar 15, 1999	Dec 15, 2000	Director	138 Jerningham Road Telegraph Hill SE14 5NL London			British	1958-12		47834500001

View Detailed Information on Officers and People with Significant Control

Does 00134563 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 25, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Moore Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	Feb 25, 2005
Donald Bailey Begbies Traynor 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor 1 Old Hall Street L3 9HF Liverpool	Feb 25, 2005

View Detailed Information on Insolvency Cases

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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