00821606 LIMITED
Overview
| Company Name | 00821606 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00821606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00821606 LIMITED?
- (2722) /
- (9999) /
Where is 00821606 LIMITED located?
| Registered Office Address | Westgate Aldridge WS9 8EX Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00821606 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUBEFABS LIMITED | Jul 17, 1998 | Jul 17, 1998 |
| R.W. MCCLAUGHLIN (TUBEFABS) LIMITED | Oct 01, 1964 | Oct 01, 1964 |
What are the latest accounts for 00821606 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2002 |
What is the status of the latest annual return for 00821606 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 00821606 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Certificate of change of name Company name changed tubefabs\certificate issued on 17/12/13 | CERTNM | |||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2001 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2000 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 1999 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 1998 | 15 pages | AA | ||||||||||
Miscellaneous Aud res statement | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Jun 30, 1998 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of 00821606 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIBBS, John | Secretary | 2 Keble Grove WS1 3TB Walsall West Midlands | British | 66431560001 | ||||||
| COOK, David Francis | Director | Ashdown Church End Milton Bryan MK17 9HR Milton Keynes Buckinghamshire England | United Kingdom | British | 15139760001 | |||||
| DAUNCEY, Robert Oliver | Secretary | 20 Tudor Hill B73 6BH Sutton Coldfield West Midlands | British | 5135240001 | ||||||
| MANSFIELD, Cynthia | Secretary | 7 Leigh Road WS4 2DT Walsall West Midlands | British | 25408980002 | ||||||
| TAYLOR, Geoffrey Vernon | Secretary | 66 Monastery Drive B91 1DP Solihull West Midlands | British | 13570370002 | ||||||
| DAUNCEY, Robert Oliver | Director | 20 Tudor Hill B73 6BH Sutton Coldfield West Midlands | United Kingdom | British | 5135240001 | |||||
| GOEBEL, Bradford William | Director | 5831 West Orlando Circle Broken Arrow Oklahoma FOREIGN Usa 74011 | American | 57344450003 | ||||||
| MACFARLANE, Peter Scott | Director | 11411 Wilkes Road Southeast T2J 2E5 Calgary Alberta Canada | Canadian | 52030000001 | ||||||
| MANSFIELD, Cynthia | Director | 7 Leigh Road WS4 2DT Walsall West Midlands | British | 25408980002 | ||||||
| MCCLAUGHLIN, Janet Yvonne | Director | Pool Hall Wishaw West Midlands | British | 5135260001 | ||||||
| MCCLAUGHLIN, Reginald William | Director | Pool Hall Wishaw West Midlands | British | 5135250001 |
Does 00821606 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 18, 1985 Delivered On May 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the east side of hatherton street walsall, west midlands title no sf 55587. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 21, 1977 Delivered On Oct 27, 1977 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the wisemore works, littleton st, walsall west midlands title no sf 16950. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 18, 1975 Delivered On Apr 28, 1975 | 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 over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M33 for details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 21, 1970 Delivered On Feb 03, 1970 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Atlas works, hutherton street, walsall staffs with all trade fixtures fixed plant & machinery undertaking and goodwill all property and assets present and future including uncalled capital. (Fixed & floating charge see doc 17 for further details). | ||||
Persons Entitled
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Transactions
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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