00201261 LIMITED

Overview

Company Name	00201261 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00201261
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1924
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of 00201261 LIMITED?

(9999) /

Where is 00201261 LIMITED located?

Registered Office Address	Seton House Warwick Technology Park CV34 6DE Gallows Hill Warwick
Undeliverable Registered Office Address	No

What were the previous names of 00201261 LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL STREET MOTORS (HENDON) LIMITED	Feb 19, 1982	Feb 19, 1982
BRITAX WEATHERSHIELDS LIMITED	Dec 31, 1978	Dec 31, 1978
WEATHERSHIELDS LIMITED	Oct 25, 1924	Oct 25, 1924

What are the latest accounts for 00201261 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for 00201261 LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 24, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2010

Restoration by order of the court

5 pages

AC92

Jul 09, 2002

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2002

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2002

legacy

1 pages

652a

Oct 29, 2001

legacy

2 pages

88(2)R

Oct 29, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 29, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 29, 2001

legacy

2 pages

123

Sep 20, 2001

legacy

5 pages

363a

Jun 05, 2001

Accounts made up to Dec 31, 2000

1 pages

Nov 23, 2000

legacy

1 pages

288b

Nov 23, 2000

legacy

2 pages

288a

Oct 10, 2000

Accounts made up to Dec 31, 1999

1 pages

Oct 03, 2000

legacy

5 pages

363a

Aug 04, 1999

legacy

7 pages

363a

Jun 04, 1999

Accounts made up to Dec 31, 1998

1 pages

Dec 08, 1998

legacy

2 pages

288a

Nov 26, 1998

legacy

1 pages

288b

Aug 10, 1998

legacy

7 pages

363a

May 01, 1998

Accounts made up to Dec 31, 1997

1 pages

Feb 13, 1998

legacy

1 pages

288c

Nov 02, 1997

Accounts made up to Dec 31, 1996

1 pages

Sep 05, 1997

legacy

7 pages

363a

View All Filings

Who are the officers of 00201261 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRITAX INTERNATIONAL SERVICES LIMITED Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick			Secretary	Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick					109290004
DUFFIELD, Stephen Leslie Hook End Barn Bellemere Road Hampton-In-Arden B92 0AN Solihull West Midlands	Nov 08, 2000		Director	Hook End Barn Bellemere Road Hampton-In-Arden B92 0AN Solihull West Midlands		British	1951-6	Company Director	24487000001
ELLSMORE, Mark Anthony Moor Cottage Eversley Centre RG27 0NB Hook	Sep 14, 1998		Director	Moor Cottage Eversley Centre RG27 0NB Hook		British	1950-3	Finance Director	58979090001
CANNON, Thomas Charles 90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		Jul 10, 1993	Director	90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		British	1928-9	Chartered Secretary	2756000001
DAWSON, Anthony David Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey		Oct 31, 1995	Director	Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey	United Kingdom	British	1935-11	Chartered Accountant	89317200001
MARTON, Richard Egerton Christopher Capernwray 6 Kier Park SL5 7DS Ascot Berkshire		Nov 08, 2000	Director	Capernwray 6 Kier Park SL5 7DS Ascot Berkshire		British	1940-11	Director	34653220001
THORNE, Raymond 60 Silhill Hall Road B91 1JS Solihull West Midlands	Jul 01, 1997	Sep 14, 1998	Director	60 Silhill Hall Road B91 1JS Solihull West Midlands		British	1942-2	Chartered Accountant	2756010001
TURNBULL, Peter Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire	Oct 31, 1995	Jul 01, 1997	Director	Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire		British	1946-4	Chartered Accountant	41591930001

View Detailed Information on Officers and People with Significant Control

Does 00201261 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Dec 21, 1984 Delivered On Jan 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all book debts and other debts now and from time to time due or owing to the company.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1985Registration of a charge
Legal charge	Created On Dec 20, 1983 Delivered On Dec 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, 162 bishop street, birmingham.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1983Registration of a charge

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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