01021264 LIMITED

01021264 LIMITED

Overview

Company Name	01021264 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01021264
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1971
Date of Cessation	Apr 19, 2022

Summary

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

What is the purpose of 01021264 LIMITED?

(3420) /

Where is 01021264 LIMITED located?

Registered Office Address	Ernst & Young PO BOX 61 Cloth Hall Court LS1 2JN 14 King Street Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of 01021264 LIMITED?

Previous Company Names
Company Name	From	Until
BEDWAS BODYWORKS LIMITED	Dec 31, 1977	Dec 31, 1977
SECURICOR LOCK AND SAFE COMPANY LIMITED	Aug 17, 1971	Aug 17, 1971

What are the latest accounts for 01021264 LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for 01021264 LIMITED?

Filings
Date	Description	Document	Type
Apr 19, 2022	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Mar 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 01, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 14, 2016	Restoration by order of the court	4 pages	AC92

Mar 14, 2016	Certificate of change of name Company name changed U.V.G. (wales)\certificate issued on 14/03/16	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	130 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 01021264 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Keith Robinson 6 Fothergill Avenue Ackworth WF7 7PF Pontefract West Yorkshire	Jul 19, 2000		Secretary	6 Fothergill Avenue Ackworth WF7 7PF Pontefract West Yorkshire			British		Director	69858840001
OLDROYD, George Martyn Walton Du Varclin Le Varclin St Martins GY4 6AW Guernsey	May 31, 1996		Director	Walton Du Varclin Le Varclin St Martins GY4 6AW Guernsey		Guernsey	British	1944-4	Director	3869100003
THRUSH, Dennis 24 Harwill Avenue Morley LS27 7QQ Leeds West Yorkshire	May 31, 1996		Director	24 Harwill Avenue Morley LS27 7QQ Leeds West Yorkshire			English	1942-12	Director	16271100001
MUFFITT, Martin Andrew The Willows 39 Edge Road Thornhill Edge WF12 0QA Dewsbury West Yorkshire	Nov 12, 1998	Jun 19, 2000	Secretary	The Willows 39 Edge Road Thornhill Edge WF12 0QA Dewsbury West Yorkshire			British		Company Secretary	73648170001
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	Jan 26, 1995	May 31, 1996	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex			British		Company Secretary	64738610001
PORTER, Patricia Paulette 38 The Grove TW11 8AT Teddington Middlesex		Jan 26, 1995	Secretary	38 The Grove TW11 8AT Teddington Middlesex			British			9274000001
PRATT, Michael James The Flat Victoria Building Burnley Road Luddendenfoot HX2 6AA Halifax West Yorkshire	Mar 18, 1998	Jun 19, 1998	Secretary	The Flat Victoria Building Burnley Road Luddendenfoot HX2 6AA Halifax West Yorkshire			British		Director	57808090001
REDGATE, Robert John Chellowdene 9 Towncroft Lane Heaton BL1 5EW Bolton Greater Manchester	May 31, 1996	Feb 18, 1998	Secretary	Chellowdene 9 Towncroft Lane Heaton BL1 5EW Bolton Greater Manchester			British			47766730001
GRAVES, Richard Alexander Heatherstone Nyetimber Copse West Chiltington RH20 Pulborough W Sussex		May 31, 1996	Director	Heatherstone Nyetimber Copse West Chiltington RH20 Pulborough W Sussex			British	1928-8	Company Director	27261160002
JONES DAVID, Geraint Brooklands Llangunnor Road SA31 2PB Carmarthen Dyfed	Mar 26, 1996	May 31, 1996	Director	Brooklands Llangunnor Road SA31 2PB Carmarthen Dyfed			British	1942-8	Company Director	55682700002
JONES-DAVID, Geraint Brocastle CF35 5AU Bridgend Vale Of Glamorgan	Nov 11, 1997	Feb 12, 1998	Director	Brocastle CF35 5AU Bridgend Vale Of Glamorgan			British	1942-8	Director	55682700003
LITTLE, Thomas 5 Aycote Close GL4 9QL Gloucester Gloucestershire	Apr 19, 1995	May 31, 1996	Director	5 Aycote Close GL4 9QL Gloucester Gloucestershire			British	1948-5	Company Director	26929490001
MCCLELLAN, Anthony George Brookend Bromsberrow Heath HR8 1PD Ledbury Herefordshire	May 31, 1996	Jul 16, 1997	Director	Brookend Bromsberrow Heath HR8 1PD Ledbury Herefordshire		England	British	1941-10	Director	31000780002
MOON, Kenneth John 11 Aldridge Close Clanfield PO8 0NP Waterlooville Hampshire	Mar 18, 1998	Nov 30, 2000	Director	11 Aldridge Close Clanfield PO8 0NP Waterlooville Hampshire		United Kingdom	British	1949-7	Director	57808270001
MUFFITT, Martin Andrew The Willows 39 Edge Road Thornhill Edge WF12 0QA Dewsbury West Yorkshire	Sep 21, 1999	Jun 19, 2000	Director	The Willows 39 Edge Road Thornhill Edge WF12 0QA Dewsbury West Yorkshire		United Kingdom	British	1961-8	Accountant	73648170001
PACK, Jeffrey 5 Queens Gardens W5 1SE London Greater London		May 31, 1996	Director	5 Queens Gardens W5 1SE London Greater London			British	1946-8	Company Director	96951310001
PAINTER, Derrick George 19 Poplar Road North Common Warmley BS15 5JX Bristol Avon		May 31, 1996	Director	19 Poplar Road North Common Warmley BS15 5JX Bristol Avon			British	1938-6	Company Director	27195080001
WIGGS, Roger Sydney William Hale 35 Washington Court Overton Road SM2 6RB Sutton Surrey		May 31, 1996	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey			British	1939-6	Solicitor	8716040003

View Detailed Information on Officers and People with Significant Control

Does 01021264 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 03, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Garry Wilson Arthur Andersen 1 City Square Leeds Ls1 2al	practitioner	Arthur Andersen 1 City Square Leeds Ls1 2al	Mar 02, 2001	Nov 16, 2006
Richard Dixon Fleming 1 City Square Leeds LS1 2AL	practitioner	1 City Square Leeds LS1 2AL	Mar 02, 2001	Nov 16, 2006

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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