00961338 LIMITED
Overview
| Company Name | 00961338 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00961338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 00961338 LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is 00961338 LIMITED located?
| Registered Office Address | The Silverworks 67-71 Northwood Street B3 1TX Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 00961338 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2013 |
| Next Accounts Due On | Jun 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest confirmation statement for 00961338 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 15, 2017 |
| Next Confirmation Statement Due | Mar 29, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for 00961338 LIMITED?
| Annual Return |
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|---|
What are the latest filings for 00961338 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 18, 2025 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Two Snowhill Birmingham B4 6GA to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Mar 27, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Certificate of change of name Company name changed T.maguire & co.(contractors)LIMITED\certificate issued on 16/03/23 | pages | CERTNM | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Deferment of dissolution (voluntary) | 2 pages | COLIQ | ||||||||||
Deferment of dissolution (voluntary) | 1 pages | COLIQ | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2015 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on Jan 03, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2014 | 8 pages | 4.68 | ||||||||||
Registered office address changed from * 215 Chester Street Aston Birmingham West Midlands B6 4AE United Kingdom* on Dec 02, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 6 pages | MG01 | ||||||||||
Registered office address changed from * 50 Watson Road East Nechells Birmingham West Midlands B7 5SB United Kingdom* on Jun 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Who are the officers of 00961338 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGUIRE (JNR), Thomas | Secretary | Denecroft 23a Temple Road,Dorridge B93 8LE Solihull West Midlands | British | 24727710002 | ||||||
| MAGUIRE, John Patrick | Director | 227 Lugtrout Lane B91 2RX Solihull West Midlands | England | British | 33315900002 | |||||
| MAGUIRE, Michael Andrew | Director | 36 Lady Byron Lane Knowle B93 9AU Solihull West Midlands | United Kingdom | British | 14508010001 | |||||
| MAGUIRE (JNR), Thomas | Director | Denecroft 23a Temple Road,Dorridge B93 8LE Solihull West Midlands | England | British | 24727710002 | |||||
| MAGUIRE, Catherine Josephine | Secretary | St Just Hampton Lane Solihull West Midlands | British | 24727690001 | ||||||
| MAGUIRE, Catherine Josephine | Director | St Just Hampton Lane Solihull West Midlands | British | 24727690001 | ||||||
| MAGUIRE, Thomas | Director | St Just Hampton Lane Solihull West Midlands | British | 24727700001 |
Does 00961338 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage & fixed charge | Created On Oct 08, 2012 Delivered On Oct 29, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the plant, machinery and motor vehicles together with all additions, alterations, substitutions, replacements, the benefit of each agreement, the benefit of all other contracts see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 31, 2005 Delivered On Nov 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 blossomfield road, solihull, west midlands. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 01, 2004 Delivered On Oct 08, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 4 blossomfield road, solihull, west midlands. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 12, 1994 Delivered On Apr 21, 1994 | 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
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Transactions
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| A credit agreement | Created On Oct 15, 1992 Delivered On Oct 24, 1992 | Satisfied | Amount secured £50,009.30 due from the company to the chargee under the terms of the charge | |
Short particulars All its right title and interest in and to all sums payable under the insurance for full details see form 395. | ||||
Persons Entitled
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Transactions
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Does 00961338 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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