COMPANY NO. 820764 LIMITED

Overview

Company Name	COMPANY NO. 820764 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00820764
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1964
Date of Cessation	Aug 29, 2023

Summary

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

What is the purpose of COMPANY NO. 820764 LIMITED?

(7020) /

Where is COMPANY NO. 820764 LIMITED located?

Registered Office Address	45a Waterlinks House Richard Street B7 4AA Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of COMPANY NO. 820764 LIMITED?

Previous Company Names
Company Name	From	Until
ANDREWS SYKES LIMITED	Apr 10, 1995	Apr 10, 1995
COMPANY 820764 LIMITED	Mar 31, 1989	Mar 31, 1989
ANDREWS SYKES LIMITED	Mar 31, 1989	Mar 31, 1989
ANDREWS INDUSTRIAL EQUIPMENT LIMITED	Sep 25, 1964	Sep 25, 1964

What are the latest accounts for COMPANY NO. 820764 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 1997

What are the latest filings for COMPANY NO. 820764 LIMITED?

Filings

Date

Description

Document

Type

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 10, 2019

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Aug 19, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 06, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 22, 2013

Restoration by order of the court

3 pages

AC92

Mar 17, 2003

legacy

1 pages

LIQ

Dec 17, 2002

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 17, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 17, 2002

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 27, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 17, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 17, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 22, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 22, 2000

legacy

1 pages

287

Aug 17, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 15, 1999

legacy

1 pages

288b

Sep 01, 1999

legacy

1 pages

287

Aug 27, 1999

Declaration of solvency

3 pages

4.70

Aug 27, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Aug 27, 1999

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 1998

legacy

6 pages

363s

Oct 31, 1998

Full accounts made up to Dec 27, 1997

16 pages

Sep 24, 1998

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Written resolution of alteration of Memorandum of Association	WRES01

Nov 18, 1997

legacy

4 pages

363s

View All Filings

Who are the officers of COMPANY NO. 820764 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOK, Eric Ward Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	May 31, 1994		Director	Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	England	British	1953-10	Accountant	39185740002
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	Jan 01, 1995	Oct 05, 1999	Secretary	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire		British		Cs	105161460002
REIDY, Jeremiah Stephen 61 Gordon Road Harborne B17 9HA Birmingham West Midlands		Dec 30, 1994	Secretary	61 Gordon Road Harborne B17 9HA Birmingham West Midlands		British			35395970001
BIRTLES, David Miles Andrew Bakers Lane Norton NN11 2EL Daventry Talbenny House United Kingdom		May 05, 1993	Director	Bakers Lane Norton NN11 2EL Daventry Talbenny House United Kingdom	United Kingdom	British	1950-12	Director	136468150001
COWARD, Fiona Heather Bendor Oldbury Wells WV16 5JB Bridgnorth Shropshire		Mar 11, 1994	Director	Bendor Oldbury Wells WV16 5JB Bridgnorth Shropshire		British	1956-9	Director	31826830001
HALL, John Richard 19 Mainwood Road Timperley WA15 7BX Altrincham Cheshire		Jul 21, 1995	Director	19 Mainwood Road Timperley WA15 7BX Altrincham Cheshire		British	1945-2	Director	18775300002
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	Jul 21, 1995	Oct 05, 1999	Director	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	England	British	1964-12	Company Secretary	105161460002
MARTIN, David Cherchell Forbes Park Robins Lane SK7 2RE Bramhall Cheshire	Nov 17, 1993	May 31, 1994	Director	Cherchell Forbes Park Robins Lane SK7 2RE Bramhall Cheshire		British	1950-4	Director	56070770001
ROSS, Stuart 15 Mckay Road SW20 0HT London		May 31, 1994	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	Chartered Accountant	20168110001
WEBBER, Peter John Parana Wolverton Fields Norton Lindsey CV35 8JN Warwick Warwickshire		Sep 24, 1993	Director	Parana Wolverton Fields Norton Lindsey CV35 8JN Warwick Warwickshire		British	1948-12	Director	4829610001

View Detailed Information on Officers and People with Significant Control

Does COMPANY NO. 820764 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 13, 1992 Delivered On Mar 14, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 27TH april 1988
	Short particulars Fixed charge on all goodwill and uncalled capital patents and patent applications.
	Persons Entitled Midland Bank PLC
	Transactions Mar 14, 1992Registration of a charge (395)
Fixed and floating charge	Created On Apr 27, 1988 Delivered On May 06, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge. Undertaking and all property and assets present and future including book debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 06, 1988Registration of a charge
Guarantee and debenture	Created On Apr 08, 1982 Delivered On Apr 21, 1982	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.
	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 Merchant Bank Limited
	Transactions Apr 21, 1982Registration of a charge
Further guarantee & debenture	Created On Jan 05, 1981 Delivered On Jan 09, 1981	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.
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 1981Registration of a charge
Further guarantee & debenture	Created On Dec 19, 1979 Delivered On Jan 03, 1980	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.
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1980Registration of a charge

View Detailed Information on Charges

Does COMPANY NO. 820764 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 1999	Commencement of winding up
Jul 02, 1999	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Watson 44-45 Water Street Birmingham B3 1HP	practitioner	44-45 Water Street Birmingham B3 1HP	Jul 09, 1999	Aug 16, 2000
Susan Watson Harris Watson Services Ltd 45a Waterlinks House B7 4AA Richard Street Birmingham	practitioner	Harris Watson Services Ltd 45a Waterlinks House B7 4AA Richard Street Birmingham	Aug 16, 2000

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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