00151652 LIMITED

Overview

Company Name	00151652 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00151652
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1918
Date of Cessation	Oct 22, 2023

Summary

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

What is the purpose of 00151652 LIMITED?

(5242) /

Where is 00151652 LIMITED located?

Registered Office Address	The Silverworks 67-71 Northwood Street B3 1TX Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of 00151652 LIMITED?

Previous Company Names
Company Name	From	Until
AMALGAMATED COTTON MILLS TRUST LIMITED(THE)	Oct 12, 1918	Oct 12, 1918

What are the latest accounts for 00151652 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2008

What are the latest filings for 00151652 LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 22, 2023	Return of final meeting in a creditors' voluntary winding up	28 pages	LIQ14

Feb 01, 2023	Liquidators' statement of receipts and payments to Jan 12, 2023	5 pages	4.68

Jul 26, 2022	Liquidators' statement of receipts and payments to Jul 12, 2022	5 pages	4.68

Mar 30, 2022	Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Mar 30, 2022	2 pages	AD01

Jan 21, 2022	Liquidators' statement of receipts and payments to Jan 12, 2022	5 pages	4.68

Aug 04, 2021	Liquidators' statement of receipts and payments to Jul 12, 2021	5 pages	4.68

Jan 20, 2021	Liquidators' statement of receipts and payments to Jan 12, 2021	5 pages	4.68

Jul 29, 2020	Liquidators' statement of receipts and payments to Jul 12, 2020	5 pages	4.68

Feb 10, 2020	Liquidators' statement of receipts and payments to Jan 12, 2020	5 pages	4.68

Jul 31, 2019	Liquidators' statement of receipts and payments to Jul 12, 2019	5 pages	4.68

Feb 11, 2019	Liquidators' statement of receipts and payments to Jan 12, 2019	5 pages	4.68

Aug 07, 2018	Liquidators' statement of receipts and payments to Jul 12, 2018	5 pages	4.68

Feb 02, 2018	Liquidators' statement of receipts and payments to Jan 12, 2018	5 pages	4.68

Oct 18, 2017	Liquidators' statement of receipts and payments to Jul 12, 2017	5 pages	4.68

Mar 16, 2017	Registered office address changed from C/O C/O Poppleton & Appleby 34-35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Mar 16, 2017	1 pages	AD01

Jan 26, 2017	Liquidators' statement of receipts and payments to Jan 12, 2017	5 pages	4.68

Jul 27, 2016	Liquidators' statement of receipts and payments to Jul 12, 2016	5 pages	4.68

Jan 22, 2016	Liquidators' statement of receipts and payments to Jan 12, 2016	5 pages	4.68

Sep 18, 2015	Liquidators' statement of receipts and payments to Jul 12, 2015	5 pages	4.68

Sep 18, 2015	Liquidators' statement of receipts and payments to Jan 12, 2015	5 pages	4.68

Sep 18, 2015	Liquidators' statement of receipts and payments to Jul 12, 2014	5 pages	4.68

Sep 18, 2015	Liquidators' statement of receipts and payments to Jan 12, 2014	5 pages	4.68

Sep 18, 2015	Liquidators' statement of receipts and payments to Jul 12, 2013	5 pages	4.68

Sep 18, 2015	Liquidators' statement of receipts and payments to Jan 12, 2013	5 pages	4.68

View All Filings

Who are the officers of 00151652 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSELL, Terence John Elm Cottage Asheridge Road HP5 2XD Chesham Buckinghamshire	May 13, 2004		Secretary	Elm Cottage Asheridge Road HP5 2XD Chesham Buckinghamshire		British		97778790001
HARRIS, John Graham 17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands	Mar 12, 2003		Director	17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands	England	British	1947-5	2142680001
WATSON, Susan Margaret Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands	Mar 12, 2003		Director	Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands	United Kingdom	British	1953-7	2142690001
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Aug 31, 2001	Jan 23, 2003	Secretary	54 Crown Street HA2 0HR Harrow On The Hill Middlesex		British		144966000001
BARKER, Julie Faith 7 Spencer Road KT8 0SP East Molesey Surrey	May 01, 1997	Apr 26, 2000	Secretary	7 Spencer Road KT8 0SP East Molesey Surrey		British		53016860001
BATTY, Frederick Robson 17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire		Jul 31, 1992	Secretary	17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire		British		1295110002
BOOTH, Brenda 10 Trevor Road Flixton M41 5QH Manchester	Jul 31, 1992	Sep 08, 1993	Secretary	10 Trevor Road Flixton M41 5QH Manchester		British		16249170001
BOWMAR, Raymond 1 Metro Avenue DE55 5UF Newton Derbyshire	May 01, 1996	Jul 16, 2001	Secretary	1 Metro Avenue DE55 5UF Newton Derbyshire		British		47946970001
JENKINS, David Huw 25 Wingfield Close The Common CF37 4AB Pontypridd	Jun 16, 2001	Sep 06, 2001	Secretary	25 Wingfield Close The Common CF37 4AB Pontypridd		British		76742540002
MCEWAN, Andrew Gilmour 376 Wootton Road PE30 3EA Kings Lynn Norfolk	May 01, 2002	Mar 12, 2003	Secretary	376 Wootton Road PE30 3EA Kings Lynn Norfolk		British		2681910001
O'LEARY, Simon Christopher 64 Plimsoll Road N4 2EE London	Jul 17, 2001	Mar 12, 2003	Secretary	64 Plimsoll Road N4 2EE London		British		72296420001
O'LEARY, Simon Christopher 64 Plimsoll Road N4 2EE London	Apr 26, 2000	Jul 16, 2001	Secretary	64 Plimsoll Road N4 2EE London		British		72296420001
ROSE, Belinda 45 Reginald Road HA6 1EF Northwood Middlesex	Apr 28, 2003	Apr 28, 2003	Secretary	45 Reginald Road HA6 1EF Northwood Middlesex		British		90092080001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Sep 29, 2000	Jun 16, 2001	Secretary	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British		63984570001
TABRIZI, Saeed Rismanforoosh 127 Whitton Avenue East UB6 0QE Greenford Middlesex	Sep 08, 1993	May 10, 1993	Secretary	127 Whitton Avenue East UB6 0QE Greenford Middlesex		British		36580380001
TABRIZI, Saeed Rismanforoosh 127 Whitton Avenue East UB6 0QE Greenford Middlesex	Sep 08, 1993	May 01, 1997	Secretary	127 Whitton Avenue East UB6 0QE Greenford Middlesex		British		36580380001
TAYLOR, Noel Howard 7 Old Hartshay Hill DE5 3HU Ripley Derbyshire	Aug 25, 1993	May 10, 1993	Secretary	7 Old Hartshay Hill DE5 3HU Ripley Derbyshire		British		13254380001
TAYLOR, Noel Howard 7 Old Hartshay Hill DE5 3HU Ripley Derbyshire	Aug 25, 1993	May 01, 1996	Secretary	7 Old Hartshay Hill DE5 3HU Ripley Derbyshire		British		13254380001
WATSON, Susan Margaret Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands	Mar 12, 2003	May 13, 2004	Secretary	Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands		British		2142690001
AKERMAN, David Lenton 6 Chantry Close DE73 1ET Melbourne Derby	Feb 29, 1996	Dec 01, 1997	Director	6 Chantry Close DE73 1ET Melbourne Derby		British	1947-5	86534370001
BALL, John Adrian Watersmeet Mill Lane RG9 3LY Shiplake Oxfordshire	Mar 15, 1995	May 01, 1997	Director	Watersmeet Mill Lane RG9 3LY Shiplake Oxfordshire		British	1951-9	11182730003
BENNETT, Nigel William 33 Solent Road West Hampstead NW6 1TP London	Apr 08, 1998	Oct 13, 2000	Director	33 Solent Road West Hampstead NW6 1TP London		British	1959-11	72570780001
BURNETT, Patricia Ann The Conifers Seabrook Road WD4 8NU Kings Langley Hertfordshire	May 08, 2000	Jan 23, 2003	Director	The Conifers Seabrook Road WD4 8NU Kings Langley Hertfordshire	England	British	1953-2	70101270002
CRANSTON, John Charles 8 Nottingham Road NG25 0LF Southwell Nottinghamshire	Feb 01, 2000	Dec 31, 2000	Director	8 Nottingham Road NG25 0LF Southwell Nottinghamshire	England	British	1947-2	145205440001
DUNCAN, Peter Courtney 23 Brewers Wharf NG24 1ET Newark Nottinghamshire		Feb 28, 2001	Director	23 Brewers Wharf NG24 1ET Newark Nottinghamshire	United Kingdom	British	1949-8	9496230002
FINNIGAN, John Allan, Dr High Ground Moor Lane Long Preston BD23 4QQ Skipton North Yorkshire		Mar 31, 1993	Director	High Ground Moor Lane Long Preston BD23 4QQ Skipton North Yorkshire		British	1944-3	41461960001
HARRISON, Fiona Mary Yew Tree Cottage North Heath RG20 8UD Chieveley Newbury	Aug 25, 1993	May 10, 1993	Director	Yew Tree Cottage North Heath RG20 8UD Chieveley Newbury		British	1950-12	40555070001
HARRISON, Fiona Mary Yew Tree Cottage North Heath RG20 8UD Chieveley Newbury	Aug 25, 1993	Sep 30, 1998	Director	Yew Tree Cottage North Heath RG20 8UD Chieveley Newbury		British	1950-12	40555070001
HEALY, Christopher William 50 Marville Road Fulham SW6 7BD London	Jul 28, 1999	Jan 23, 2003	Director	50 Marville Road Fulham SW6 7BD London	United Kingdom	British	1960-11	58484770001
HOLT, David Leslie Frank Stonelow Flat Farm S42 7DE Eastmoor Derbyshire	Dec 01, 2000	Feb 26, 2003	Director	Stonelow Flat Farm S42 7DE Eastmoor Derbyshire		British	1958-12	73659860001
LEA, Jonathan David Little Manor Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire	Jul 02, 2001	Jan 23, 2003	Director	Little Manor Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire	England	British	1958-6	67105270002
MORRISON, Barry The Stables Bulls Yard Queen Street NG25 0AA Southwell Nottinghamshire	Aug 25, 1993	Jul 16, 2001	Director	The Stables Bulls Yard Queen Street NG25 0AA Southwell Nottinghamshire		British	1945-3	36461280002
MORRISON, Barry The Stables Bulls Yard Queen Street NG25 0AA Southwell Nottinghamshire	Aug 25, 1993	May 10, 1993	Director	The Stables Bulls Yard Queen Street NG25 0AA Southwell Nottinghamshire		British	1945-3	36461280002
MOULDS, Adrian Paul Ferris House Newbarn Lane HP9 2QZ Seer Green Buckinghamshire	Aug 25, 1993	May 10, 1993	Director	Ferris House Newbarn Lane HP9 2QZ Seer Green Buckinghamshire	United Kingdom	British	1948-5	161093650001
MOULDS, Adrian Paul Ferris House Newbarn Lane HP9 2QZ Seer Green Buckinghamshire	Aug 25, 1993	Dec 31, 2000	Director	Ferris House Newbarn Lane HP9 2QZ Seer Green Buckinghamshire	United Kingdom	British	1948-5	161093650001

View Detailed Information on Officers and People with Significant Control

Does 00151652 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 10, 2008 Delivered On Dec 13, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Waterlinks Investments Limited
	Transactions Dec 13, 2008Registration of a charge (395)
Debenture	Created On Mar 14, 2006 Delivered On Mar 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Landsbanki Commercial Finance
	Transactions Mar 22, 2006Registration of a charge (395) Feb 23, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 13, 2004 Delivered On Jan 15, 2004	Outstanding	Amount secured £25,850.00 and retained interest thereon due or to become due from the company to the chargee
	Short particulars Ground floor and part basement 8/9 high street marlborough.
	Persons Entitled O & H Limited
	Transactions Jan 15, 2004Registration of a charge (395)
Debenture	Created On Sep 23, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Gmac Commercial Finance PLC
	Transactions Oct 02, 2003Registration of a charge (395) Apr 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 17, 2003 Delivered On Feb 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Amphitrite Limited
	Transactions Feb 25, 2003Registration of a charge (395) Apr 09, 2003Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On May 28, 1971 Delivered On Jun 04, 1971	Satisfied	Amount secured £12,323,906 debenture stock of carrying to viyella LTD
	Short particulars Floating charge undertaking and all property and present and future including umcalled capital.
	Persons Entitled Commercial Union Assurance Company LTD
	Transactions Jun 04, 1971Registration of a charge Jun 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 00151652 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2009	Administration started
Jan 13, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Martin T Coyne Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham		Jan 13, 2010
Andrew Turpin Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham		Jan 13, 2010

Date	Type
Oct 22, 2023	Due to be dissolved on
Jan 13, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Turpin Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	Jan 13, 2010

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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