00648111 LIMITED

Overview

Company Name	00648111 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00648111
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1960
Date of Cessation	Dec 13, 2011

Summary

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

What is the purpose of 00648111 LIMITED?

(9999) /

Where is 00648111 LIMITED located?

Registered Office Address	Faverdale Faverdale Industrial Estate DL3 0PW Darlington County Durham England
Undeliverable Registered Office Address	No

What were the previous names of 00648111 LIMITED?

Previous Company Names
Company Name	From	Until
AMDEGA LIMITED	Jan 28, 1960	Jan 28, 1960

What are the latest accounts for 00648111 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2010
Next Accounts Due On	Jun 30, 2011
Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest confirmation statement for 00648111 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 30, 2017
Next Confirmation Statement Due	May 14, 2017
Overdue	Yes

What is the status of the latest annual return for 00648111 LIMITED?

Annual Return

Last Annual Return	Apr 30, 2010
Overdue	Yes

What are the latest filings for 00648111 LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2017

Restoration by order of the court

6 pages

AC92

Apr 08, 2017

Certificate of change of name

Company name changed w richardson & co\certificate issued on 08/04/17

pages

CERTNM

Dec 13, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 27, 2011

Director's details changed for Mr Paul Cruddace on Apr 26, 2011

2 pages

CH01

Jan 06, 2011

Termination of appointment of Philip Barker as a secretary

1 pages

TM02

Jan 06, 2011

Termination of appointment of Philip Barker as a director

1 pages

TM01

Jan 06, 2011

Appointment of Mr Paul Cruddace as a secretary

1 pages

AP03

Jan 06, 2011

Appointment of Mr Paul Cruddace as a director

2 pages

AP01

Oct 06, 2010

Termination of appointment of Karl Wharton as a director

1 pages

TM01

Sep 01, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guaranteeing of obligations 16/08/2010	RES13

Sep 01, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Provision of working capital 16/08/2010	RES13

Aug 31, 2010

Appointment of Philip Dennison Barker as a director

3 pages

AP01

Aug 31, 2010

Termination of appointment of Gary Howse as a director

2 pages

TM01

Aug 21, 2010

legacy

13 pages

MG01

Aug 12, 2010

Director's details changed for Karl David Wharton on Aug 11, 2010

2 pages

CH01

Aug 11, 2010

Termination of appointment of Christopher Redfern as a director

1 pages

TM01

Aug 11, 2010

Director's details changed for Karl David Wharton on Aug 11, 2010

2 pages

CH01

Aug 11, 2010

Director's details changed for Christopher John Redfern on Aug 11, 2010

2 pages

CH01

Aug 11, 2010

Director's details changed for Mr Gary Nigel Howse on Aug 11, 2010

2 pages

CH01

Aug 11, 2010

legacy

5 pages

MG01

Aug 05, 2010

Appointment of Mr Philip Dennison Barker as a secretary

1 pages

AP03

Aug 05, 2010

Termination of appointment of Louise Robson as a secretary

1 pages

TM02

Jun 03, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2010	Statement of capital on Jun 03, 2010 Capital: GBP 5,499,750	SH01

Jun 03, 2010

Director's details changed for Karl David Wharton on Nov 01, 2009

2 pages

CH01

View All Filings

Who are the officers of 00648111 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUDDACE, Paul Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England	Jan 06, 2011		Secretary	Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England				156721460001
CRUDDACE, Paul Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England	Jan 06, 2011		Director	Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England	United Kingdom	British	1968-8	156717870002
BARKER, Philip Dennison Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England	Jun 30, 2010	Jan 06, 2011	Secretary	Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England				153221280001
CHAPMAN, Christopher John 5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands	Dec 16, 1996	Aug 15, 1997	Secretary	5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands		British		50769680003
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		Sep 25, 1992	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British		33400140001
ROBSON, Louise Annette 1 Fewston Close TS26 0QN Hartlepool Teeside	Apr 01, 2008	Jun 30, 2010	Secretary	1 Fewston Close TS26 0QN Hartlepool Teeside		British		86240210001
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Sep 25, 1992	Dec 16, 1996	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire		British		30601260002
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Aug 15, 1997	Nov 09, 2004	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Nov 09, 2004	Mar 31, 2008	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
BARKER, Philip Dennison Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham	Aug 16, 2010	Jan 06, 2011	Director	Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham	United Kingdom	British	1957-5	40070580001
DAVIES, Michael Thomas 11 The Rills LE10 1NA Hinckley Leicestershire	Dec 16, 1996	Aug 15, 1997	Director	11 The Rills LE10 1NA Hinckley Leicestershire		British	1947-8	50770000001
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Dec 16, 1996	Aug 15, 1997	Director	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	United Kingdom	British	1954-7	56562210001
GODDARD, David Peter The Hollies Ivy House Lane HP4 2PP Berkhamsted Hertfordshire	Nov 20, 1995	Aug 15, 1997	Director	The Hollies Ivy House Lane HP4 2PP Berkhamsted Hertfordshire	United Kingdom	British	1946-8	8828350002
HOLLIDAY, Kenneth 22 Kilmarnock Road DL1 3PN Darlington County Durham		Oct 24, 1996	Director	22 Kilmarnock Road DL1 3PN Darlington County Durham		British	1943-12	27364630001
HOULIHAN, Colin Anthony Ednaston Grange Hollington Lane Ednaston DE6 3AE Brailsford Ashbourne Derbyshire	Nov 20, 1995	Feb 29, 1996	Director	Ednaston Grange Hollington Lane Ednaston DE6 3AE Brailsford Ashbourne Derbyshire	England	British	1962-6	149560460001
HOWSE, Gary Nigel Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England	Apr 07, 2008	Aug 16, 2010	Director	Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England	United Kingdom	British	1960-3	48461770001
LISTER, Eric 6 Grenadier Drive DL6 1SB Northallerton North Yorkshire		Dec 01, 1995	Director	6 Grenadier Drive DL6 1SB Northallerton North Yorkshire	England	British	1954-6	27364640001
MEE, Andrew John 10 St Aidans Park Fourstones NE47 5EB Hexham Northumberland	Dec 18, 1998	Jun 10, 1999	Director	10 St Aidans Park Fourstones NE47 5EB Hexham Northumberland		British	1962-12	61646630001
MORAN, Peter Joseph 1 Wilton Close DL3 9RE Darlington County Durham	Aug 15, 1997	Feb 15, 2000	Director	1 Wilton Close DL3 9RE Darlington County Durham		British	1951-10	54512410001
PARRISH, Andrew Ronald Whitemoors Broadlands SO42 7SX Brockenhurst Hampshire		Nov 20, 1995	Director	Whitemoors Broadlands SO42 7SX Brockenhurst Hampshire		British	1945-8	36400800001
REDFERN, Christopher John Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England	Aug 22, 1996	Aug 06, 2010	Director	Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England	England	British	1957-1	54512330003
REYNOLDS, Anthony Edward James, Dr Keats House Barnes Croft Hilderstone ST15 8XU Stone Staffordshire	Aug 22, 1996	Feb 10, 1998	Director	Keats House Barnes Croft Hilderstone ST15 8XU Stone Staffordshire		British	1949-2	50009530001
RUDDLE, Trevor Arlen Cairn View Preston Under Scar DL8 4AH Leyburn North Yorkshire		Aug 17, 1997	Director	Cairn View Preston Under Scar DL8 4AH Leyburn North Yorkshire		British	1949-8	69148550001
TAYLOR, Colin Michael 4 Serpentine Road TS26 0LZ Hartlepool	Nov 20, 1995	Jul 10, 2008	Director	4 Serpentine Road TS26 0LZ Hartlepool		British	1960-2	54512180003
TAYLOR, Stephen Leslie 19 Nethergate Nafferton YO25 4LP Driffield North Humberside		Sep 30, 1995	Director	19 Nethergate Nafferton YO25 4LP Driffield North Humberside		British	1950-11	67427240001
WHARTON, Karl David Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England	Apr 07, 2008	Oct 05, 2010	Director	Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham England	England	British	1961-1	130080150001
WESTMINSTER SECURITIES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby		Dec 16, 1996	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby				33480800001
WILLIAMS MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire		Dec 16, 1996	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				6125640001

View Detailed Information on Officers and People with Significant Control

Does 00648111 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 18, 2010 Delivered On Aug 21, 2010	Outstanding	Amount secured All monies due or to become due from the company to the finance parties 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 Endless LLP (Security Trustee)
	Transactions Aug 21, 2010Registration of a charge (MG01)
Debenture	Created On Aug 10, 2010 Delivered On Aug 11, 2010	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 Hsbc Bank PLC
	Transactions Aug 11, 2010Registration of a charge (MG01)
Mortgage debenture	Created On Aug 15, 1997 Delivered On Aug 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings on the east side of faverdale industrial estate darlington t/n's DU144683,DU181252,DU181179 and DU210805 and by way of assignment the goodwill of any business carried on by the company the benefit of all licences,consents,certificates,registrations,permits ot other similar matters required in connection with the property and the benefits of any covenant rents and other sums in respect of the above property by way of floating charge the undertaking of the company and all it's property and assets both present and future.
	Persons Entitled Northern Rock Building Society
	Transactions Aug 28, 1997Registration of a charge (395) Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 15, 1997 Delivered On Aug 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings on the east side of faverdale industrial estate darlingon t/n's DU144683,DU181252,DU181179 and DU210805 and by way of assignment the goodwill of any business and the benefit of all licences,consents,certificates,registrations permits or other similar matters required in connection with the above property and the benefits of any rents under any lease and any other sum in respect of the property.
	Persons Entitled Northern Rock Building Society
	Transactions Aug 28, 1997Registration of a charge (395) Aug 20, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 15, 1997 Delivered On Aug 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises situated to the east of faverdale and to the north east of west auckland road faverdale industrial estate darlington durham t/nos: DU144683 DU181179 DU181252 DU210805.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 1997Registration of a charge (395) Aug 20, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 15, 1997 Delivered On Aug 28, 1997	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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 1997Registration of a charge (395) Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
Accession agreement relating to a debenture dated 4/12/96	Created On Dec 31, 1996 Delivered On Jan 09, 1997	Satisfied	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 under the finance documents (as defined)
	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 Morgan Grenfell & Co. Limited,as Agent for the Chargors
	Transactions Jan 09, 1997Registration of a charge (395) Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 1987 Delivered On May 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9.25 acres of freehold lant at faverdale industrial estates darlington, durham.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1987Registration of a charge
Legal charge	Created On Nov 21, 1984 Delivered On Nov 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the north-east of west auckland road, faverdale, darlington co. Durham now k/a unit 15 faverdale industrial estate, darlington title no. Du 22313.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1984Registration of a charge
Debenture	Created On May 27, 1982 Delivered On Jun 10, 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 charges over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildingss, trade & other fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1982Registration of a charge
Debenture	Created On Sep 11, 1980 Delivered On Sep 24, 1980	Satisfied	Amount secured £100,000
	Short particulars Undertaking and all property present and future including uncalled capital by way of floating security. (See doc M88 for full details).
	Persons Entitled E. Dixon Barker & Son Limited
	Transactions Sep 24, 1980Registration 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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