00969759 LIMITED

Overview

Company Name	00969759 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00969759
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1970
Date of Cessation	Oct 03, 2023

Summary

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

What is the purpose of 00969759 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 00969759 LIMITED located?

Registered Office Address	Elm House Elmer Street North NG31 6RE Grantham Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of 00969759 LIMITED?

Previous Company Names
Company Name	From	Until
SUNCREST SURROUNDS LIMITED	Jan 07, 1970	Jan 07, 1970

What are the latest accounts for 00969759 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2019
Next Accounts Due On	Mar 31, 2020
Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What is the status of the latest confirmation statement for 00969759 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 20, 2019
Next Confirmation Statement Due	Apr 03, 2019
Next Confirmation Statement Made Up To	Mar 20, 2018
Overdue	Yes

What are the latest filings for 00969759 LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2024

Restoration by order of the court

1 pages

AC92

Oct 03, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2023

Application to strike the company off the register

3 pages

DS01

Nov 02, 2021

Satisfaction of charge 3 in full

4 pages

MR04

May 18, 2021

Restoration by order of the court

3 pages

AC92

May 18, 2021

Certificate of change of name

Company name changed tribulation\certificate issued on 18/05/21

pages

CERTNM

Jun 04, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2019

Application to strike the company off the register

3 pages

DS01

Dec 05, 2018

Accounts for a dormant company made up to Jun 30, 2018

1 pages

Mar 21, 2018

Confirmation statement made on Mar 20, 2018 with updates

5 pages

CS01

Mar 02, 2018

Register(s) moved to registered office address Elm House Elmer Street North Grantham Lincolnshire NG31 6RE

1 pages

AD04

Nov 27, 2017

Accounts for a dormant company made up to Jun 30, 2017

1 pages

Oct 19, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Mar 20, 2017

Confirmation statement made on Mar 20, 2017 with updates

6 pages

CS01

Mar 16, 2017

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Elm House Elmer Street North Grantham NG31 6RE

1 pages

AD02

Nov 16, 2016

Accounts for a dormant company made up to Jun 30, 2016

1 pages

Mar 22, 2016

Annual return made up to Mar 20, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 1,080,800	SH01

Nov 10, 2015

Accounts for a dormant company made up to Jun 30, 2015

1 pages

Mar 27, 2015

Annual return made up to Mar 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 1,080,800	SH01

Nov 05, 2014

Accounts for a dormant company made up to Jun 30, 2014

1 pages

Apr 03, 2014

Annual return made up to Mar 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 1,080,800	SH01

Mar 17, 2014

Appointment of Martha Blanche Waymark Bruce as a secretary

2 pages

AP03

Mar 17, 2014

Termination of appointment of Slc Corporate Services Limited as a secretary

1 pages

TM02

View All Filings

Who are the officers of 00969759 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUCE, Martha Blanche Waymark Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom	Feb 28, 2014		Secretary	Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom					186011120001
ABELL, John David Elm House Elmer Street North NG31 6RE Grantham Jourdan Plc Lincolnshire United Kingdom	May 20, 1997		Director	Elm House Elmer Street North NG31 6RE Grantham Jourdan Plc Lincolnshire United Kingdom	United Kingdom	British	1942-12	Company Director	71975220001
MORRIS, Robert Ridley Elm House Elmer Street North NG31 6RE Grantham Lincolnshire	Nov 09, 2012		Director	Elm House Elmer Street North NG31 6RE Grantham Lincolnshire	United Kingdom	British	1942-1	Director	1585190002
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	Aug 25, 1994	Apr 30, 1998	Secretary	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire		British		Company Director	26086560001
HIGH, Keith 37 Old Garden Close Locks Heath SO31 6RN Southampton Hampshire	Apr 30, 1998	Apr 29, 2005	Secretary	37 Old Garden Close Locks Heath SO31 6RN Southampton Hampshire		British		Director	14381990001
STUART, Alexander Alfred Holley House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		Aug 25, 1994	Secretary	Holley House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		British			12486040001
SLC CORPORATE SERVICES LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Apr 29, 2005	Feb 28, 2014	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey					74654310001
BESTWICK, Paul Francis, Dr 42 Shay Drive Heaton BD9 5PP Bradford West Yorkshire	Sep 01, 1998	Nov 01, 2002	Director	42 Shay Drive Heaton BD9 5PP Bradford West Yorkshire		British	1944-1	Director	28274910001
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	Jul 05, 1994	Apr 30, 1998	Director	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	United Kingdom	British	1948-12	Chartered Accountant	26086560001
CUMMINGS, Richard Ian The Garth Woodland Road DH7 7DQ Bearpark County Durham	Sep 22, 2001	Jul 14, 2008	Director	The Garth Woodland Road DH7 7DQ Bearpark County Durham		British	1955-5	Director	83559240002
CUMMINGS, Robert Ian 1 Ushaw Terrace Ushaw Moor DH7 7PD Durham Co Durham	Jul 22, 1996	Jan 15, 2001	Director	1 Ushaw Terrace Ushaw Moor DH7 7PD Durham Co Durham		British	1955-5	Company Director	48941970001
EARLES, Ian The Old Forge 3 Main Road DL5 6NW Redworth	Nov 04, 2002	Jul 14, 2008	Director	The Old Forge 3 Main Road DL5 6NW Redworth		British	1960-10	Director	85800660003
ELLIOTT, Paul Stuart 3 Mowbray Drive Hurworth DL2 2EZ Darlington County Durham		Dec 09, 1997	Director	3 Mowbray Drive Hurworth DL2 2EZ Darlington County Durham		British	1948-3	Director	43049640001
FRITH, Jeffrey Albert 13 St Pauls Drive Brompton On Swale DL10 7HQ Richmond North Yorkshire		May 05, 1998	Director	13 St Pauls Drive Brompton On Swale DL10 7HQ Richmond North Yorkshire		British	1945-7	Director	27286220001
GREEN, David Edward 27 Elton Road West End DL3 8HU Darlington County Durham		Mar 31, 1995	Director	27 Elton Road West End DL3 8HU Darlington County Durham		British	1948-12	Production Director	76892030001
HARTLEY, Paul Claremont Gardens Hallatrow BS39 6EY Bristol 8 United Kingdom	Jun 23, 2010	Nov 09, 2012	Director	Claremont Gardens Hallatrow BS39 6EY Bristol 8 United Kingdom	United Kingdom	United Kingdom	1944-12	Company Director	34924580003
HEATH, Lewis 45 Lamb Street Kidsgrove ST7 4AL Stoke On Trent Staffordshire		Aug 31, 2007	Director	45 Lamb Street Kidsgrove ST7 4AL Stoke On Trent Staffordshire		British	1942-8	Director	27286240001
HIGH, Keith 37 Old Garden Close Locks Heath SO31 6RN Southampton Hampshire	Jun 27, 2000	May 14, 2008	Director	37 Old Garden Close Locks Heath SO31 6RN Southampton Hampshire		British	1948-6	Co Director	14381990001
MCADAM, Jennifer 58 Queens Road NE26 3BB Monkseaton Tyne And Wear	Feb 18, 1998	Aug 16, 2000	Director	58 Queens Road NE26 3BB Monkseaton Tyne And Wear		British	1965-6	Accountant	72057320001
MORRIS, Robert Ridley Elm House Elmer Street North NG31 6RE Grantham Lincolnshire	Aug 11, 1997	Jun 23, 2010	Director	Elm House Elmer Street North NG31 6RE Grantham Lincolnshire	United Kingdom	British	1942-1	Company Director	1585190002
SIDDLE, John 7 Greenside Court Crofton WF4 1JX Wakefield West Yorkshire	Apr 21, 1998	Sep 10, 2001	Director	7 Greenside Court Crofton WF4 1JX Wakefield West Yorkshire	England	British	1958-4	Company Director	58054920001
STUART, Alexander Alfred Holley House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		Aug 25, 1994	Director	Holley House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		British	1932-2	Chartered Accountant	12486040001
TWENTYMAN, Colin David 20 The Avenue Fairfield TS19 7ES Stockton On Tees Cleveland		Sep 03, 2001	Director	20 The Avenue Fairfield TS19 7ES Stockton On Tees Cleveland		British	1948-6	Director	77457460001
WHITFIELD, Eric Lowfield Farm 18 Durham Road Wolviston TS22 5LP Billingham Cleveland	Jul 22, 1996	Aug 21, 1999	Director	Lowfield Farm 18 Durham Road Wolviston TS22 5LP Billingham Cleveland		English	1950-12	Company Director	36286230001
WHITTEN, Keith 80 Gloucester Terrace Bayswater W2 3HH London		May 20, 1997	Director	80 Gloucester Terrace Bayswater W2 3HH London	Switzerland	British,Irish	1946-11	Company Director	9760530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 00969759 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jourdan Plc

Apr 06, 2016

Elmer Street North

NG31 6RE Grantham

Elm House

Lincolnshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00215690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does 00969759 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 9 june 1998 and	Created On Sep 08, 2006 Delivered On Sep 14, 2006	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 sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 14, 2006Registration of a charge (395) Oct 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 09, 1998 Delivered On Jun 11, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 11, 1998Registration of a charge (395) Nov 02, 2021Satisfaction of a charge (MR04)
Letter of offset	Created On Mar 20, 1992 Delivered On Mar 31, 1992	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 The balances at credit of any accounts held by the bank in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 1992Registration of a charge (395) Oct 01, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 1984 Delivered On Mar 09, 1984	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 Governor and Company of the Bank of Scotland.
	Transactions Mar 09, 1984Registration of a charge Jan 21, 1999Statement of satisfaction of a charge in full or part (403a)

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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