00517363 LIMITED

Overview

Company Name	00517363 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00517363
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1953
Date of Cessation	Sep 16, 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 00517363 LIMITED?

(9999) /

Where is 00517363 LIMITED located?

Registered Office Address	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for 00517363 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for 00517363 LIMITED?

Annual Return

Last Annual Return	Jun 01, 2007

What are the latest filings for 00517363 LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 03, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2013	Restoration by order of the court	5 pages	AC92

Jan 22, 2008	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 25, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 16, 2007	legacy	1 pages	652a
Jun 06, 2007	legacy	3 pages	363a
Sep 26, 2006	legacy	2 pages	288a
Sep 26, 2006	legacy	1 pages	288b
Sep 25, 2006	legacy	2 pages	288a
Sep 25, 2006	legacy	1 pages	288b
Sep 14, 2006	legacy	1 pages	288b
Sep 14, 2006	legacy	2 pages	288a
Sep 07, 2006	legacy	1 pages	288b
Aug 11, 2006	Accounts for a dormant company made up to Dec 31, 2005	6 pages	AA
Aug 09, 2006	legacy	1 pages	288b
Jun 23, 2006	legacy	7 pages	363a
Sep 14, 2005	Accounts for a dormant company made up to Dec 31, 2004	6 pages	AA
Jul 27, 2005	legacy	2 pages	288a
Jul 01, 2005	legacy	6 pages	363a
Aug 24, 2004	legacy	3 pages	288a
Aug 03, 2004	legacy	1 pages	288b
Jul 16, 2004	Accounts for a dormant company made up to Dec 31, 2003	6 pages	AA
Jun 28, 2004	legacy	6 pages	363a
Apr 23, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of 00517363 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COATS PATONS LIMITED Pacific House Second Floor 70 Wellington Street G2 6UB Glasgow	Aug 16, 2006		Secretary	Pacific House Second Floor 70 Wellington Street G2 6UB Glasgow				115295980001
COATS PATONS LIMITED Pacific House Second Floor 70 Wellington Street G2 6UB Glasgow	Sep 11, 2006		Director	Pacific House Second Floor 70 Wellington Street G2 6UB Glasgow				115295980001
I P CLARKE & COMPANY LIMITED 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Sep 11, 2006		Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex				115598510001
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Aug 31, 2001	Aug 16, 2006	Secretary	54 Crown Street HA2 0HR Harrow On The Hill Middlesex		British		144966000001
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	May 01, 1998	Secretary	10 Trevor Road Flixton M41 5QH Manchester		British		16249170001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Jul 01, 2005	Jul 31, 2006	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
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
ROSE, Belinda 45 Reginald Road HA6 1EF Northwood Middlesex	Apr 28, 2003	Apr 23, 2004	Secretary	45 Reginald Road HA6 1EF Northwood Middlesex		British		90092080001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Mar 31, 1999	Jun 16, 2001	Secretary	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British		63984570001
WHITTAKER, Katherine Alison 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire	May 01, 1998	Mar 31, 1999	Secretary	4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire		British		29899300001
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Aug 31, 2001	Aug 16, 2006	Director	54 Crown Street HA2 0HR Harrow On The Hill Middlesex	England	British	1967-11	144966000001
BATTY, Frederick Robson 17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire		Jul 31, 1992	Director	17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire		British	1934-12	1295110002
BEVAN, Roger The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire	Jul 30, 2004	Sep 11, 2006	Director	The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire	England	British	1959-4	99478770001
BOOTH, Brenda 10 Trevor Road Flixton M41 5QH Manchester	Jun 30, 1992	May 01, 1998	Director	10 Trevor Road Flixton M41 5QH Manchester		British	1954-5	16249170001
DAVIES, Stephen William Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire	Jun 18, 2001	Mar 31, 2003	Director	Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire		British	1949-9	1295100002
DAVIES, Stephen William Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire	Nov 01, 1996	Mar 31, 1999	Director	Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire		British	1949-9	1295100002
DOW, Samuel Claremont Littleworth Common SL1 8PP Burnham Buckinghamshire		Dec 23, 1998	Director	Claremont Littleworth Common SL1 8PP Burnham Buckinghamshire	United Kingdom	British	1946-1	452520001
HARROP, Harold 77 Lea Gate Close Harwood BL2 4AB Bolton Lancashire		Jun 30, 1992	Director	77 Lea Gate Close Harwood BL2 4AB Bolton Lancashire	United Kingdom	British	1929-9	1308590001
HEALY, Christopher William 50 Marville Road Fulham SW6 7BD London	Mar 31, 1999	Jul 30, 2004	Director	50 Marville Road Fulham SW6 7BD London	United Kingdom	British	1960-11	58484770001
MEREDITH, Gillian Carol 38 Boyn Hill Avenue SL6 4HA Maidenhead Berkshire	Mar 31, 2003	Sep 11, 2006	Director	38 Boyn Hill Avenue SL6 4HA Maidenhead Berkshire	United Kingdom	British	1964-5	143863560001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Mar 31, 1999	Jun 18, 2001	Director	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British	1967-1	63984570001
WHITTAKER, Katherine Alison 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire	May 01, 1998	Mar 31, 1999	Director	4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire		British	1961-6	29899300001

View Detailed Information on Officers and People with Significant Control

Does 00517363 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable charge created without instrument	Created On May 26, 1965 Delivered On Jun 09, 1965	Satisfied	Amount secured Sterling pounds 2,000,000. (see doc 45)
	Short particulars Floating charge on the company's undertaking for properties and assets for the time being - including any uncalled capital. (Please see doc 45).
	Persons Entitled The Prudential Assurance Co. LTD.
	Transactions Jun 09, 1965Registration of a charge Nov 11, 1993Statement 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.
license: CC0