00151549 LIMITED

Overview

Company Name	00151549 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00151549
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1918
Date of Cessation	May 31, 2016

Summary

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

What is the purpose of 00151549 LIMITED?

(2513) /

Where is 00151549 LIMITED located?

Registered Office Address	Unit 4 Wharton Street B7 5TR Birmingham Uk
Undeliverable Registered Office Address	No

What were the previous names of 00151549 LIMITED?

Previous Company Names
Company Name	From	Until
JOHN T.CLARKE & SON LIMITED	Sep 28, 1918	Sep 28, 1918

What are the latest accounts for 00151549 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for 00151549 LIMITED?

Annual Return

Last Annual Return	May 10, 2009

What are the latest filings for 00151549 LIMITED?

Filings

Date

Description

Document

Type

May 31, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 12, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 22, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 10, 2014

Restoration by order of the court

4 pages

AC92

Nov 10, 2014

Certificate of change of name

Company name changed dormy\certificate issued on 10/11/14

CERTNM

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)

Dec 31, 2009

Application to strike the company off the register

3 pages

DS01

Oct 22, 2009

Full accounts made up to Dec 31, 2008

24 pages

May 13, 2009

legacy

4 pages

363a

Mar 27, 2009

legacy

1 pages

288b

Oct 30, 2008

Full accounts made up to Dec 31, 2007

25 pages

Oct 10, 2008

legacy

2 pages

288c

Oct 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 190 both companies the directors are the same 29/09/2008	RES13

May 29, 2008

legacy

5 pages

363a

May 29, 2008

legacy

1 pages

288c

May 29, 2008

legacy

1 pages

287

Oct 30, 2007

Full accounts made up to Dec 31, 2006

25 pages

Jun 01, 2007

legacy

3 pages

363a

Jun 01, 2007

legacy

1 pages

288c

Nov 02, 2006

Full accounts made up to Dec 31, 2005

22 pages

Aug 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 17, 2006

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 28, 2006

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 28, 2006	legacy	363(287)
annual-return	Jun 28, 2006	legacy	363(353)

Jun 28, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of 00151549 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARCHANT, Derek Finlayson Aidans Brae Clarkston G76 7EP Glasgow 15 Strathclyde Uk	May 30, 2006		Secretary	Aidans Brae Clarkston G76 7EP Glasgow 15 Strathclyde Uk		British		Chartered Accountant	91650590003
BRADBEER, Ian Philip Sunnyways 16 Tittensor Road Barlaston ST12 9DN Stoke On Trent Staffordshire	Jan 01, 2001		Director	Sunnyways 16 Tittensor Road Barlaston ST12 9DN Stoke On Trent Staffordshire	United Kingdom	British	1962-7	Managing Director	42554150002
MARCHANT, Derek Finlayson Aidans Brae Clarkston G76 7EP Glasgow 15 Strathclyde Uk	May 30, 2006		Director	Aidans Brae Clarkston G76 7EP Glasgow 15 Strathclyde Uk	Scotland	British	1975-1	Chartered Accountant	91650590003
PEDUZZI, Michael 21 Wuerttembergstrasse 4813 Altmunster Austria	May 25, 2000		Director	21 Wuerttembergstrasse 4813 Altmunster Austria	Austria	Austrian	1959-12	Director	71467600003
WERCHER, Markus Georg Alpenblickstr 66 Leonding Upper Austria 4060 Austria	Sep 26, 2003		Director	Alpenblickstr 66 Leonding Upper Austria 4060 Austria		Austria	1966-1	Sbu Director	94521400001
HANDLEY, Michael John 9 Park Avenue Cheadle Hulme SK8 6EU Cheadle Greater Manchester	Aug 01, 1999	May 01, 2006	Secretary	9 Park Avenue Cheadle Hulme SK8 6EU Cheadle Greater Manchester		British		Director	119380460001
HAYES, Alan Charles 30 Dale Street SK3 9QA Stockport Cheshire		Jul 30, 1999	Secretary	30 Dale Street SK3 9QA Stockport Cheshire		British			70640340001
ORR, Kathleen 2 Oak Road PA2 6XW Paisley Renfrewshire	May 01, 2006	May 30, 2006	Secretary	2 Oak Road PA2 6XW Paisley Renfrewshire		British			113351410001
BROWN, William Derek 112 Hamilton Avenue G41 4EX Glasgow	Mar 30, 1994	Feb 28, 1998	Director	112 Hamilton Avenue G41 4EX Glasgow	Scotland	British	1948-9	Chartered Accountant	34333940001
CAFFERTY, Stephen 96 Kingsmead Road HP11 1HY High Wycombe Buckinghamshire	Jan 01, 1999	May 25, 2000	Director	96 Kingsmead Road HP11 1HY High Wycombe Buckinghamshire	England	British	1954-12	Director	62320240001
CRAIG, Alan 4 Oceanfield Clydebank G81 3QW Glasgow	Jan 01, 1999	Jan 31, 2000	Director	4 Oceanfield Clydebank G81 3QW Glasgow		British	1965-1	Director	100673930001
DICKSON, Robert 11 Higher Downs WA16 8AW Knutsford Cheshire		Apr 17, 2001	Director	11 Higher Downs WA16 8AW Knutsford Cheshire		British	1947-9	Director	551960004
FELDBAUER, Alfred 4650 Lambach Peter Rosegger Str 19 Austria	May 25, 2000	Mar 27, 2009	Director	4650 Lambach Peter Rosegger Str 19 Austria		Austrian	1961-11	Director	71468900001
GASSL, Andreas Gutenbergstrasse 6 4600 Wels Austria	May 25, 2000	Jan 31, 2005	Director	Gutenbergstrasse 6 4600 Wels Austria		Austrian	1964-3	Director	70731060001
HANDLEY, Michael John 9 Park Avenue Cheadle Hulme SK8 6EU Cheadle Greater Manchester	Aug 01, 1999	May 01, 2006	Director	9 Park Avenue Cheadle Hulme SK8 6EU Cheadle Greater Manchester	England	British	1969-6	Director	119380460001
HAYES, Alan Charles 30 Dale Street SK3 9QA Stockport Cheshire		Jul 30, 1999	Director	30 Dale Street SK3 9QA Stockport Cheshire		British	1946-12	Director	70640340001
HOFER, Andreas, Dr Bad Wimsbach - Neyharting Steinfeldstrabe 6 Austria	May 25, 2000	Jan 14, 2003	Director	Bad Wimsbach - Neyharting Steinfeldstrabe 6 Austria		Austrian	1958-12	Director	71463930001
MCINTYRE, Malcolm Calum 9 Leewood Court Hooley Range SK4 4HU Stockport Cheshire		May 25, 2000	Director	9 Leewood Court Hooley Range SK4 4HU Stockport Cheshire		British	1944-8	Director	1296850003
MELODY, William 54 Queens Drive Heaton Mersey SK4 3JW Stockport Cheshire		Sep 28, 2001	Director	54 Queens Drive Heaton Mersey SK4 3JW Stockport Cheshire		Irish	1960-3	Director	27636260002
SALFINGER, Gerhard Gutenbergstrasse 6 Wels 9600 Austria	Jan 09, 2002	Jul 18, 2003	Director	Gutenbergstrasse 6 Wels 9600 Austria		Austria	1965-11	Director	79955520001
THOMPSON, Frank 4 Chatsworth Road Ainsdale PR8 2PQ Southport Merseyside		Aug 31, 1994	Director	4 Chatsworth Road Ainsdale PR8 2PQ Southport Merseyside		British	1942-2	Director	39946450001

View Detailed Information on Officers and People with Significant Control

Does 00151549 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 20 september 2004 and	Created On Sep 06, 2004 Delivered On Sep 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 144 neilston road, paisley t/no. REN61309.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 29, 2004Registration of a charge (395)
Legal charge	Created On Jan 26, 2004 Delivered On Jan 30, 2004	Satisfied	Amount secured £650,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Property k/a land on the north west side of battersea road, heaton mersey, stockport, cheshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 2004Registration of a charge (395) May 21, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented in scotland for registration on 13 february 2004 and	Created On Jan 22, 2004 Delivered On Feb 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 144 neilston road paisley t/n REN49948 and t/n REN61309.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 2004Registration of a charge (395)
Collateral debenture	Created On Jun 13, 1994 Delivered On Jun 22, 1994	Satisfied	Amount secured All monies due or to become due from mbf group limited to the chargee on any account whatsoever
	Short particulars All that property on the north west side of battersea road heaton mersey stockport t/n GM432850, all that property fronting three colts lane t/n EGL223838, all that property on the south side of bendon valley t/n SLG10480. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Royal Bank Development Limited
	Transactions Jun 22, 1994Registration of a charge (395) Oct 27, 1995Statement that part or whole of property from a floating charge has been released (403b) Sep 06, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On May 22, 1991 Delivered On May 31, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or mbf group limited and/or c williams (liverpool) & co limited and/or mbf limited and/or engrave and co (hitchim) limited to the chargee on any account whatsoever.
	Short particulars All monies now or hereafter standing to the credit of the company's accounts with the chargee.
	Persons Entitled The Govenor and Company of the Bank of Scotland
	Transactions May 31, 1991Registration of a charge Sep 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1990 Delivered On Jan 11, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade & tenants fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Jan 11, 1991Registration of a charge
Letter of pledge.	Created On Dec 31, 1990 Delivered On Jan 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks, shares, bonds debentures or other securities lodged or deposied with the chargee.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Jan 11, 1991Registration of a charge Sep 06, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1990 Delivered On Jan 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the northwest side of battersea road heaton mersey, stockport title no gm 432850.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 11, 1991Registration of a charge Sep 06, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1990 Delivered On Jan 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 bendon valley, wandsworth, london title no sgl 10480.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 11, 1991Registration of a charge Sep 06, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1990 Delivered On Jan 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 3 colts lane, bethnal green, london, title no egl 223838.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 11, 1991Registration of a charge Oct 27, 1995Statement that part or whole of property from a floating charge has been released (403b) Sep 06, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 31, 1990 Delivered On Jan 07, 1991	Satisfied	Amount secured All monies due or to become due from demochange limited to the chargee on any account whatsoever.
	Short particulars (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Jan 07, 1991Registration of a charge Sep 06, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 31, 1990 Delivered On Jan 07, 1991	Satisfied	Amount secured All monies due or to become due from demochange limited to the chargee on any account whatsoever.
	Short particulars (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Charterhouse Development Limited
	Transactions Jan 07, 1991Registration of a charge Sep 06, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 31, 1990 Delivered On Jan 07, 1991	Satisfied	Amount secured All monies due or to becoem due from demochange limited to the chargee on any account whatsoever.
	Short particulars (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Charterhouse Development Capital Fund Limited
	Transactions Jan 07, 1991Registration of a charge Sep 06, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 31, 1990 Delivered On Jan 07, 1991	Satisfied	Amount secured All monies due or to become due from demochange limited to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Northern and Midland Nominees Limited
	Transactions Jan 07, 1991Registration of a charge Sep 06, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 31, 1990 Delivered On Jan 07, 1991	Satisfied	Amount secured All monies due or to become due from demochange limited to the chargee on any account whatsoever.
	Short particulars (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Scottish American Investments Company P.L.C.
	Transactions Jan 07, 1991Registration of a charge Sep 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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