00944891 LIMITED

Overview

Company Name	00944891 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00944891
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1968
Date of Cessation	Sep 13, 2016

Summary

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

What is the purpose of 00944891 LIMITED?

(7499) /

Where is 00944891 LIMITED located?

Registered Office Address	c/o SAPA BUILDING SYSTEMS LIMITED 5300 Severn Drive Tewkesbury Business Park GL20 8TX Tewkesbury Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 00944891 LIMITED?

Previous Company Names
Company Name	From	Until
SCANDINAVIAN ALUMINIUM PROFILES AB LIMITED	Dec 24, 1968	Dec 24, 1968

What are the latest accounts for 00944891 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for 00944891 LIMITED?

Annual Return

Last Annual Return	Jan 31, 2011

What are the latest filings for 00944891 LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2016

Application to strike the company off the register

3 pages

DS01

Nov 25, 2015

Restoration by order of the court

4 pages

AC92

Nov 25, 2015

Certificate of change of name

Company name changed sapa\certificate issued on 25/11/15

pages

CERTNM

Aug 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2011

Registered office address changed from * Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB* on Jun 22, 2011

1 pages

AD01

May 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 05, 2011

Application to strike the company off the register

3 pages

DS01

Feb 01, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 2,086,534	SH01

Sep 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 05, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Feb 05, 2010

Director's details changed for Mr Nigel Keith Sissons on Jan 31, 2010

2 pages

CH01

Oct 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Feb 06, 2009

legacy

3 pages

363a

Oct 30, 2008

Accounts for a dormant company made up to Dec 31, 2007

6 pages

Feb 28, 2008

legacy

3 pages

363a

Oct 27, 2007

Accounts for a dormant company made up to Dec 31, 2006

6 pages

Mar 06, 2007

legacy

7 pages

363s

Oct 17, 2006

Accounts for a dormant company made up to Dec 31, 2005

6 pages

Feb 22, 2006

legacy

7 pages

363s

Nov 03, 2005

Accounts for a dormant company made up to Dec 31, 2004

6 pages

Mar 03, 2005

legacy

7 pages

363s

Oct 08, 2004

Accounts for a dormant company made up to Dec 31, 2003

6 pages

Feb 20, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of 00944891 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIELS, Anthony Patrick Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	Mar 01, 2001		Secretary	Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire		British		24297480001
DANIELS, Anthony Patrick Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	Mar 01, 2001		Director	Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	England	British	1946-5	24297480001
SISSONS, Nigel Keith c/o Sapa Building Systems Limited Severn Drive Tewkesbury Business Park GL20 8TX Tewkesbury 5300 Gloucestershire United Kingdom	Jan 31, 2002		Director	c/o Sapa Building Systems Limited Severn Drive Tewkesbury Business Park GL20 8TX Tewkesbury 5300 Gloucestershire United Kingdom	England	British	1957-1	80321870001
MILTON, Raymond George The Birches Sutton Spring Wood Calow S44 5XF Chesterfield Derbyshire	Sep 09, 1992	Mar 01, 2001	Secretary	The Birches Sutton Spring Wood Calow S44 5XF Chesterfield Derbyshire		British		30257980002
POWELL, Dominic Hugh The Cottage Wild Hill Teversal NG17 3JE Sutton In Ashfield Nottinghamshire		Jul 13, 1992	Secretary	The Cottage Wild Hill Teversal NG17 3JE Sutton In Ashfield Nottinghamshire		British		24124960001
BERGENHEM, Lars 9 Headfort Place SW1 7DE London		Jun 08, 1994	Director	9 Headfort Place SW1 7DE London		Swedish	1930-3	78626550001
ELLIOTT, Leslie Charles 5 Parkside Drive Long Eaton NG10 4AL Nottingham Nottinghamshire		Mar 01, 2001	Director	5 Parkside Drive Long Eaton NG10 4AL Nottingham Nottinghamshire		British	1942-6	3825910001
GREENSLADE, Robin Alastair Avonscroft Dock Lane Bredon GL20 6LG Tewkesbury Gloucestershire		Jan 31, 2002	Director	Avonscroft Dock Lane Bredon GL20 6LG Tewkesbury Gloucestershire		British	1946-7	4565340001
HERRINGTON, Hugh Richard Touchwood Grimms Hill HP16 9BG Great Missenden Buckinghamshire	Feb 01, 1995	Feb 20, 1997	Director	Touchwood Grimms Hill HP16 9BG Great Missenden Buckinghamshire	United Kingdom	British	1932-10	6360950001
JOHANSSON, Mats Harald 4 Paddocks View Long Eaton NG10 3QF Nottingham Nottinghamshire	Mar 11, 1997	Mar 01, 2001	Director	4 Paddocks View Long Eaton NG10 3QF Nottingham Nottinghamshire		Swedish	1954-10	68575210001
KEIJZER, Peter Volmachtenlaan 11 9331 Bk FOREIGN Norg Holland		Feb 20, 1997	Director	Volmachtenlaan 11 9331 Bk FOREIGN Norg Holland		Dutch	1929-11	24124970001
MILTON, Raymond George The Birches Sutton Spring Wood Calow S44 5XF Chesterfield Derbyshire	Mar 11, 1997	Mar 01, 2001	Director	The Birches Sutton Spring Wood Calow S44 5XF Chesterfield Derbyshire		British	1946-8	30257980002
MITCHELL, John 23 Badgers Chase Tiln Lane DN22 6RX East Retford Nottinghamshire	Mar 11, 1997	Sep 11, 1998	Director	23 Badgers Chase Tiln Lane DN22 6RX East Retford Nottinghamshire		British	1956-11	60169480002
POWELL, Dominic Hugh The Cottage Wild Hill Teversal NG17 3JE Sutton In Ashfield Nottinghamshire		Jul 13, 1992	Director	The Cottage Wild Hill Teversal NG17 3JE Sutton In Ashfield Nottinghamshire		British	1944-7	24124960001
WHARMBY, Roger Twyn Trees 188 High Street Tibshelf DE55 5NE Alfreton Derbyshire	Mar 11, 1997	Mar 01, 2001	Director	Twyn Trees 188 High Street Tibshelf DE55 5NE Alfreton Derbyshire	England	British	1955-6	52838660001

View Detailed Information on Officers and People with Significant Control

Does 00944891 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set-off	Created On Mar 16, 1984 Delivered On Mar 16, 1984	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 Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 16, 1984Registration of a charge
Mortgage debenture	Created On Mar 14, 1983 Acquired On Jun 30, 1983 Delivered On Jul 18, 1983	Satisfied	Amount secured Nil at present
	Short particulars The property as charged in the mortgage debenture dated 14TH march 1983 (please see doc M46).
	Persons Entitled London Interstate Bank Limited
	Transactions Jul 18, 1983Registration of a charge
Debenture	Created On Mar 14, 1983 Delivered On Mar 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over land and bldgs lying to the south of manefield road, sawpit lane, tibshelf derbyshire title no dy 63242 and land at sawpit lane tibshelf derbyshire described in conveyance s dated 21.9.72 and 3.2.75 fixed & floating charges over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. All stocks, shares and other interests, all patents, patent applications trade monies trade names etc. tog with all fixtures (inc-trade fixtures) fixed plant & machinery. (See doc-M41).
	Persons Entitled London Interstate Bank Limited
	Transactions Mar 30, 1983Registration of a charge
Debenture	Created On Oct 22, 1981 Delivered On Oct 23, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h properties present & future with fixtures (inc trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future undertaking all other property & assets present & future inc heritable property & assets in scotland fixed & floating charge (see doc M40).
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 23, 1981Registration of a charge
Debenture	Created On Jul 27, 1981 Delivered On Aug 04, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over f/h land at sawpit lane tibshelf, derbyshire title no dy 63242 tog with all other f/h & l/h property of the company present & future inc. All fixtures, fixed plant & machinery. All stocks, shares etc. uncalled capital goodwill patents trade marks etc. all book & other debts floating charge over the undertaking & all other property assets & rights.
	Persons Entitled Scandinavian Bank Limited
	Transactions Aug 04, 1981Registration of a charge
Mortgage debenture as varied by a deed of variation dated 22ND october 1981	Created On Aug 05, 1980 Acquired On Jun 30, 1983 Delivered On Jul 20, 1983	Satisfied	Amount secured Nil at present
	Short particulars The property as charged in the mortgage debenture dated 5TH august 1980 as varied by the dee dof variation dated 22ND october 1981 (please see doc M47).
	Persons Entitled Scandinavian Bank Limited
	Transactions Jul 20, 1983Registration 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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