00366966 LIMITED

Overview

Company Name	00366966 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00366966
Jurisdiction	England/Wales
Date of Creation	May 05, 1941
Date of Cessation	Jun 08, 2012

Summary

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

What is the purpose of 00366966 LIMITED?

(7499) /

Where is 00366966 LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of 00366966 LIMITED?

Previous Company Names
Company Name	From	Until
TRW CLIFFORD LIMITED	May 05, 1941	May 05, 1941

What are the latest accounts for 00366966 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for 00366966 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 28, 2017
Next Confirmation Statement Due	Jun 11, 2017
Overdue	Yes

What is the status of the latest annual return for 00366966 LIMITED?

Annual Return

Last Annual Return	May 28, 2006
Overdue	Yes

What are the latest filings for 00366966 LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2025

Termination of appointment of Garry Elliot Barnes as a director on Feb 06, 2025

1 pages

TM01

Feb 24, 2023

Termination of appointment of Geoffrey Peter Martin as a director on Feb 20, 2023

1 pages

TM01

Nov 23, 2015

Restoration by order of the court

5 pages

AC92

Nov 23, 2015

Certificate of change of name

Company name changed north bridge\certificate issued on 23/11/15

pages

CERTNM

Jun 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 29, 2011

Liquidators' statement of receipts and payments to Dec 05, 2011

5 pages

4.68

Jun 16, 2011

Liquidators' statement of receipts and payments to Jun 05, 2011

5 pages

4.68

Dec 13, 2010

Liquidators' statement of receipts and payments to Dec 05, 2010

5 pages

4.68

Oct 07, 2010

Registered office address changed from * Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG* on Oct 07, 2010

2 pages

AD01

Jun 18, 2010

Liquidators' statement of receipts and payments to Jun 05, 2010

5 pages

4.68

Dec 19, 2009

Liquidators' statement of receipts and payments to Dec 05, 2009

5 pages

4.68

Oct 09, 2009

Director's details changed for Garry Elliot Barnes on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Geoffrey Peter Martin on Oct 08, 2009

2 pages

CH01

Jun 18, 2009

Liquidators' statement of receipts and payments to Jun 05, 2009

6 pages

4.68

Jun 08, 2009

legacy

1 pages

288b

Dec 27, 2008

Liquidators' statement of receipts and payments to Dec 05, 2008

5 pages

4.68

Jun 24, 2008

Liquidators' statement of receipts and payments to Dec 05, 2008

5 pages

4.68

Dec 18, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 11, 2007

legacy

1 pages

288c

Jan 04, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2006

legacy

1 pages

287

Dec 18, 2006

Declaration of solvency

3 pages

4.70

Dec 18, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 02, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of 00366966 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARON, Philip Arthur 154 Oak Farm Road Kings Norton B30 1EU Birmingham West Midlands	Aug 13, 1992	May 26, 1993	Secretary	154 Oak Farm Road Kings Norton B30 1EU Birmingham West Midlands		British			11800590001
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands	Jun 27, 1994	Sep 15, 1995	Secretary	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British			271170001
CROOKS, Simon Peter 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands	Jan 05, 2004	Nov 12, 2004	Secretary	18 Glaston Drive Hillfield B91 3YE Solihull West Midlands		British			118078950001
HADDLETON, Dennis Roy 37 Willesley Gardens LE65 2QE Ashby De La Zouch Leicestershire		Aug 13, 1992	Secretary	37 Willesley Gardens LE65 2QE Ashby De La Zouch Leicestershire		British			16277980001
HAZENBERG, Pieter Arthur Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands		Jun 27, 1994	Secretary	Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands		British			36559270001
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Nov 12, 2004	Jan 04, 2007	Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British			7825570001
MAIONE, Tony 25 Castle Road CV8 1NG Kenilworth Warwickshire	Jan 01, 2002	Jan 05, 2004	Secretary	25 Castle Road CV8 1NG Kenilworth Warwickshire		British			78413450002
MCDONALD, Ross Edward 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands	Sep 15, 1995	Jan 01, 2002	Secretary	115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands		British		Company Secretary	44092870003
BARNES, Garry Elliot, Mr. Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Mar 09, 2006	Feb 06, 2025	Director	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	England	British	1970-8	Accountant	261469100001
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands	Jun 27, 1994	Sep 15, 1995	Director	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British	1936-10	Company Secretary	271170001
GETHINS, Clive John 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands	Oct 03, 1994	May 06, 1997	Director	7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands		British	1952-5	Company Director	40805200001
HAZENBERG, Pieter Arthur Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands	Mar 25, 1992	Jun 27, 1994	Director	Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands	Uk	British	1951-12	Director	36559270001
HUGHES, Frederick Michael Little Banks 43 Middleton Road B74 3ES Sutton Coldfield West Midlands		Mar 25, 1992	Director	Little Banks 43 Middleton Road B74 3ES Sutton Coldfield West Midlands		British	1940-5	Chief Executive	16278000001
LENHAM, David John 15 Waterdale Compton WV3 9DY Wolverhampton West Midlands	Jun 27, 1994	Oct 28, 1994	Director	15 Waterdale Compton WV3 9DY Wolverhampton West Midlands		British	1947-8	Company Director	67111300001
MARTIN, Geoffrey Peter Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Jul 20, 2005	Feb 20, 2023	Director	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	United Kingdom	British	1967-10	Director	70138900002
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Sep 15, 1995	Mar 09, 2006	Director	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	England	British	1961-5	Chartered Secretary	44092870005
MEAD, Horace Sidney Heath Farm House Lighthorne CV35 0AU Coventry Warwickshire		Feb 11, 1992	Director	Heath Farm House Lighthorne CV35 0AU Coventry Warwickshire		British	1939-10	Managing Director	32780100001
SHEPHERD, Peter David 10 Mirfield Road B91 1JD Solihull West Midlands	May 06, 1997	Jul 29, 2005	Director	10 Mirfield Road B91 1JD Solihull West Midlands	England	British	1956-7	Accountant	47155840001
TAHANY, Martin Peter 78 New Walk LE1 6TF Leicester Leicestershire		Jun 27, 1994	Director	78 New Walk LE1 6TF Leicester Leicestershire		British	1924-7	Chairman	4516900001
TANSLEY, Peter George Willowbrook Millfield DE72 2HD Shardlow Derbyshire		Aug 14, 1992	Director	Willowbrook Millfield DE72 2HD Shardlow Derbyshire		British	1943-2	Managing Director	64212440001

View Detailed Information on Officers and People with Significant Control

Does 00366966 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Mar 26, 1992 Delivered On Apr 10, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1992Registration of a charge (395)
Collateral debentture	Created On Mar 26, 1992 Delivered On Mar 31, 1992	Satisfied	Amount secured All moneys due or to become due from linread public limited 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.
	Persons Entitled 3I Group PLC
	Transactions Mar 31, 1992Registration of a charge (395) Jan 25, 1996Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Feb 14, 1985 Delivered On Feb 19, 1985	Satisfied	Amount secured All monies due or to become due from tradeshaw limited to the chargee on any account whatsoever under the terms of an agreement dated 14/2/85.
	Short particulars (See M97 & attached schedules). 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 Investors in Industry PLC
	Transactions Feb 19, 1985Registration of a charge
Collateral mortgage	Created On Nov 23, 1982 Delivered On Dec 01, 1982	Satisfied	Amount secured All monies due or to become due from tradeshaw limited to the chargee on any account whatsoever.
	Short particulars Fixed charge over f/h property situate at or near abbey lane and abbey park road, leicester comprised in title no:- lt 15535.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Dec 01, 1982Registration of a charge
Collateral mortgage	Created On May 11, 1982 Delivered On May 18, 1982	Satisfied	Amount secured All monies due or to become due from tradeshaw limited to the chargee on any account whatsoever.
	Short particulars Fixed charge on the equipment of the company see attached list. Together with all additions accessories replacements & renewals of component parts and the benefit of any obligation & warranties and benefit of all maintenance agreements.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions May 18, 1982Registration of a charge
Collateral mortgage	Created On May 11, 1982 Delivered On May 18, 1982	Satisfied	Amount secured All monies due or to become due from tradeshaw limited to the chargee on any account whatsoever.
	Short particulars F/H property at or rear abbey lane & abbey park road leicester title nos lt 2288 lt 8904 lt 12809 and lt 66811.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions May 18, 1982Registration of a charge
Debenture	Created On Mar 19, 1982 Delivered On Mar 31, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including uncalled capital goodwill & all fixtures inc. Trade fixtures fixed plant & machinery & heritable property in scotland. (See doc M93).
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 1982Registration of a charge

View Detailed Information on Charges

Does 00366966 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2012	Dissolved on
Dec 06, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Dec 06, 2006

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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