00222648 LIMITED

Overview

Company Name	00222648 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00222648
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1927
Date of Cessation	Aug 29, 2023

Summary

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

What is the purpose of 00222648 LIMITED?

(7499) /

Where is 00222648 LIMITED located?

Registered Office Address	New Century Park PO BOX 53 CV3 1HJ Coventry Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of 00222648 LIMITED?

Previous Company Names
Company Name	From	Until
BIRLEC LIMITED	Jun 20, 1927	Jun 20, 1927

What are the latest accounts for 00222648 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Jan 31, 2004
Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What is the status of the latest confirmation statement for 00222648 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 21, 2016
Next Confirmation Statement Due	Oct 05, 2016
Overdue	Yes

What is the status of the latest annual return for 00222648 LIMITED?

Annual Return

Last Annual Return	Sep 21, 2003
Overdue	Yes

What are the latest filings for 00222648 LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Restoration by order of court - previously in Compulsory Liquidation	2 pages	REST-COCOMP

Aug 29, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 13, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2017	Termination of appointment of Mary Angela Skelly as a secretary on Apr 12, 2017	2 pages	TM02

Apr 07, 2015	Restoration by order of the court	4 pages	AC92

Dec 09, 2007	Notice of final account prior to dissolution	1 pages	4.43
Nov 12, 2003	Appointment of a liquidator	1 pages	4.31
Nov 07, 2003	Order of court to wind up	2 pages	COCOMP
Oct 13, 2003	legacy	6 pages	363s
Oct 13, 2003	legacy	pages	363(353)
Feb 05, 2003	Full accounts made up to Mar 31, 2002	8 pages	AA
Dec 31, 2002	legacy	2 pages	288a
Dec 31, 2002	legacy	1 pages	288b
Nov 16, 2002	legacy	1 pages	353
Nov 16, 2002	legacy	1 pages	287
Sep 24, 2002	legacy	2 pages	363a
Aug 12, 2002	legacy	1 pages	288b
Feb 02, 2002	Full accounts made up to Mar 31, 2001	7 pages	AA
Nov 21, 2001	legacy	2 pages	288a
Nov 12, 2001	legacy	1 pages	288b
Nov 12, 2001	legacy	2 pages	288a
Oct 03, 2001	legacy	2 pages	363a
Jan 05, 2001	legacy	1 pages	288b
Jan 05, 2001	legacy	2 pages	288a
Jan 05, 2001	legacy	2 pages	288a

View All Filings

Who are the officers of 00222648 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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	Chartered Secretary	79026210001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		Company Secretary	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		Chartered Secretary	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	Apr 12, 2017	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	Company Secretary	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	Chartered Secretary	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	Chartered Secretary	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	Company Secretary	445360034
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex		Oct 01, 1998	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	Chartered Secretary	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	Chartered Secretary	40073440002
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Oct 01, 1998	Dec 15, 2000	Director	138 Jerningham Road Telegraph Hill SE14 5NL London		British	1958-12	Chartered Secretary	47834500001

View Detailed Information on Officers and People with Significant Control

Does 00222648 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2003	Petition date
Sep 09, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham	practitioner	3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham
Derek L Woolley The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield

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.
license: CC0