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01701536 LIMITED

01701536 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company Name01701536 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01701536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 01701536 LIMITED?

    • (4511) /

    Where is 01701536 LIMITED located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 01701536 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TONY COX (DISMANTLERS) LIMITEDFeb 22, 1983Feb 22, 1983

    What are the latest accounts for 01701536 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2003
    Next Accounts Due OnJul 30, 2004
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for 01701536 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2016
    Next Confirmation Statement DueAug 14, 2016
    OverdueYes

    What is the status of the latest annual return for 01701536 LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for 01701536 LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    		4 pagesREST-CVL

    Certificate of change of name

    Company name changed reach environmental\certificate issued on 23/06/20
    		 pagesCERTNM

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 02, 2016

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Apr 22, 2016

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2015

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2015

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2011

    		5 pages4.68

    Registered office address changed from * 6Th Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ* on Jun 28, 2011

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 22, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2008

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2008

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Receiver's abstract of receipts and payments

    		2 pages3.6
    View All Filings

    Who are the officers of 01701536 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Joanne
    Chorley Road
    WS7 2PQ Burntwood
    212
    Staffordshire
    		Secretary
    Chorley Road
    WS7 2PQ Burntwood
    212
    Staffordshire
    		British275465270001
    ROEBUCK, Simon Carl
    171 Dickens Lane
    Poynton
    SK12 1NZ Stockport
    Cheshire
    		Secretary
    171 Dickens Lane
    Poynton
    SK12 1NZ Stockport
    Cheshire
    		British57529610001
    ROEBUCK, Brian
    The Old Police House
    Astbury
    CW12 4RQ Congleton
    Cheshire
    		Director
    The Old Police House
    Astbury
    CW12 4RQ Congleton
    Cheshire
    		EnglandBritish148315530001
    ROEBUCK, Gregory John
    Chapel House Farm
    Brickbridge Road, Marple
    SK6 7BQ Stockport
    Cheshire
    		Director
    Chapel House Farm
    Brickbridge Road, Marple
    SK6 7BQ Stockport
    Cheshire
    		British68547380001
    ROEBUCK, Scott David
    St Marys Cottage
    School Lane Astbury
    CW12 4RG Congleton
    Cheshire
    		Director
    St Marys Cottage
    School Lane Astbury
    CW12 4RG Congleton
    Cheshire
    		British38747890002
    ROEBUCK, Simon Carl
    171 Dickens Lane
    Poynton
    SK12 1NZ Stockport
    Cheshire
    		Director
    171 Dickens Lane
    Poynton
    SK12 1NZ Stockport
    Cheshire
    		United KingdomBritish57529610001
    COX, Irene
    Holly Farm
    Chorley
    WS13 8DQ Lichfield
    Staffordshire
    		Director
    Holly Farm
    Chorley
    WS13 8DQ Lichfield
    Staffordshire
    		British25778340001
    COX, Tony
    Holly Farm
    Chorley
    WS13 8DQ Lichfield
    Staffordshire
    		Director
    Holly Farm
    Chorley
    WS13 8DQ Lichfield
    Staffordshire
    		British25778330001
    DUDLEY, Mark Ian
    Brookfields Church Lane
    Middleton
    B78 2AN Tamworth
    Staffordshire
    		Director
    Brookfields Church Lane
    Middleton
    B78 2AN Tamworth
    Staffordshire
    		EnglandBritish5775690002
    MACKINTOSH, Charles James
    Beamish Lane
    WV7 3JJ Albrighton
    Shropshire
    		Director
    Beamish Lane
    WV7 3JJ Albrighton
    Shropshire
    		British25778350001
    View Detailed Information on Officers and People with Significant Control

    Does 01701536 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 11, 2001
    Delivered On May 22, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at meaford power station and meford farm stone. T/no. SF350714. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 22, 2001Registration of a charge (395)
    Debenture
    Created On May 09, 2001
    Delivered On May 18, 2001
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 18, 2001Registration of a charge (395)
    • Jul 13, 2002Appointment of a receiver or manager (405 (1))
    • May 25, 2007Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1
    Legal charge
    Created On Jun 18, 1998
    Delivered On Jun 23, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildingsat meaford power station and meaford farm stone staffordshire T.n SF350174.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 23, 1998Registration of a charge (395)
    Debenture
    Created On Jun 15, 1998
    Delivered On Jun 18, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 18, 1998Registration of a charge (395)
    • Oct 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Oct 08, 1997
    Delivered On Oct 16, 1997
    		Satisfied
    Amount secured
    £500,000 and all other monies due or to become due from the company to the chargee under the mortgage
    Short particulars
    3 sets of 2 condensers each (ie 6 pieces) weighing approx 200 tonnes made up of 70/30 cupro nickel tubes lying at usk mouth b power station and the benefit of any guarantees warranties and other obligations given by any manufacturer supplier or third party. See the mortgage charge document for full details.
    Persons Entitled
    • Flexdart Limited
    Transactions
    • Oct 16, 1997Registration of a charge (395)
    • Feb 11, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 09, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at meaford power station and meaford farm stone staffordshire t/n-SF350714.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 1997Registration of a charge (395)
    • Oct 13, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of consent and charge
    Created On Oct 28, 1996
    Delivered On Nov 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title benefit and interest of the company in the land k/a chorley hall farm chorley lichefield staffordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 02, 1996Registration of a charge (395)
    • Feb 11, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of consent and charge
    Created On Oct 28, 1996
    Delivered On Nov 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from flexdart limited to the chargee on any acount whatsoever
    Short particulars
    All right title benefit and interest of the company in the land k/a chorley hall farm chorley lichfield staffordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 02, 1996Registration of a charge (395)
    • Feb 11, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of consent and charge
    Created On Oct 28, 1996
    Delivered On Nov 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from flexdart limited to the chargee on any account whatsoever
    Short particulars
    All rights title benefit and interest of the company in the land known as brook farm chorley lichfield staffordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 02, 1996Registration of a charge (395)
    • Feb 11, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of consent and charge
    Created On Oct 25, 1996
    Delivered On Nov 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title benefit and interest of the company in the land k/a brook farm chorley lichfield staffordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 02, 1996Registration of a charge (395)
    • Feb 11, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 27, 1996
    Delivered On Oct 14, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the provisions of an agreement dated 27TH september 1996
    Short particulars
    Land and buildings on the east side of south denes road great yarmouth t/n-NK166277.
    Persons Entitled
    • Flexdart Limited
    Transactions
    • Oct 14, 1996Registration of a charge (395)
    • Feb 11, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 27, 1996
    Delivered On Oct 04, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and industrial units at the former power station meaford staffs and goodwill of any business. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 04, 1996Registration of a charge (395)
    • Feb 11, 1998Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Jul 26, 1996
    Delivered On Aug 08, 1996
    		Satisfied
    Amount secured
    £300,000 and all other monies due or to become due from the company to the chargee under the terms of the mortgage
    Short particulars
    Various commercial vehicles & plant as specified in form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Aug 08, 1996Registration of a charge (395)
    • Jun 02, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 1995
    Delivered On Nov 04, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at south denes road great yarmouth norfolk t/no.NK179144. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 04, 1995Registration of a charge (395)
    • Feb 11, 1998Statement of satisfaction of a charge in full or part (403a)
    First legal charge
    Created On Sep 12, 1994
    Delivered On Sep 27, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to an agreement dated 12 august 1994 and this charge
    Short particulars
    F/H property k/a or being the former south denes power station south denes road great yarmouth. All plant fixtures (including tenant's and trade fixtures) and all machinery fittings and equipment from time to time on the property hereby charged.
    Persons Entitled
    • Powergen PLC
    Transactions
    • Sep 27, 1994Registration of a charge (395)
    • Feb 11, 1998Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Sep 09, 1994
    Delivered On Sep 20, 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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 20, 1994Registration of a charge (395)
    • Feb 11, 1998Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Feb 02, 1989
    Delivered On Feb 14, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Range rover efi reg. Mark F872 vdh mercedes 420SL reg. Mark: 1COX (see form 395 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 14, 1989Registration of a charge
    • Aug 02, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 01, 1989
    Delivered On Feb 13, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The metalgy works, swansfields, great bridge street, sandwell, west midlands, title no wm 242154.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 13, 1989Registration of a charge
    • Aug 02, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 12, 1985
    Delivered On Jan 02, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See list of motor vehicles doc M10.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 02, 1986Registration of a charge
    • Aug 02, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 03, 1984
    Delivered On Jan 11, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the former ockerhill power station toll end road tipton west midland s.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 11, 1984Registration of a charge
    • Aug 02, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 11, 1983
    Delivered On Jul 21, 1983
    		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
    • Barclays Bank PLC
    Transactions
    • Jul 21, 1983Registration of a charge
    • Aug 02, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 11, 1983
    Delivered On Jul 21, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The former coventry power station alderman's green rd coventry W. midlands.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 21, 1983Registration of a charge
    • Aug 02, 1996Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does 01701536 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2001Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Neil Tombs
    Grant Thornton Uk Llp
    Enterprise House
    B3 2HJ 115 Edmund Street
    Birmingham
    		practitioner
    Grant Thornton Uk Llp
    Enterprise House
    B3 2HJ 115 Edmund Street
    Birmingham
    Andrew Michael Menzies
    Grant Thornton Uk Llp
    Enterprise House
    B3 2HJ 115 Edmund Street
    Birmingham
    		practitioner
    Grant Thornton Uk Llp
    Enterprise House
    B3 2HJ 115 Edmund Street
    Birmingham
    2
    DateType
    Nov 11, 2016Due to be dissolved on
    Oct 23, 2006Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    Lines Henry
    6th Floor,Grafton Tower
    Stamford New Road
    Altrincham Wa14 1dq
    		practitioner
    Lines Henry
    6th Floor,Grafton Tower
    Stamford New Road
    Altrincham Wa14 1dq
    Michael Simister
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham
    		practitioner
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham
    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.
    • license: CC0