00128346 Ltd

Company Name	00128346 Ltd
Director	Stanley George Goddard
Company Status	Liquidation
Company Number	00128346
Category	Private Limited Company
Incorporation Date	14 April 1913(110 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Stanley George Goddard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(93 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	84 Jackson Road Bagworth Coalville Leicester LE67 1HL

Director Name	Trevor Webster
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(78 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Correspondence Address	271 Ben Lane Sheffield South Yorkshire S6 4SE

Director Name	Mr Colin Jon Browes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(78 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	The Old Stables Main Road Bamford Sheffield South Yorkshire S30 2AY

Director Name	Mr William Barlow
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(78 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Broadstorth Old Hay Lane Sheffield South Yorkshire S17 3AT

Director Name	Mrs Jennifer Jane Barlow
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(78 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadstorth Dore Sheffield S17 3AT

Director Name	Mr William Barlow
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(78 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Broadstorth Old Hay Lane Sheffield South Yorkshire S17 3AT

Secretary Name	Stephen Victor Beatson
Nationality	British
Status	Resigned
Appointed	08 June 1991(78 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	46 Stanley Road Chapeltown Sheffield Yorkshire S35 2XS

Secretary Name	Mr John Robert Cartwright
Nationality	British
Status	Resigned
Appointed	30 November 1992(79 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	35 Folds Crescent Sheffield South Yorkshire S8 0EP

Director Name	Peter John Wiseman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(79 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 October 1993)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Holt House Ladygrove Two Dales Matlock Derbyshire DE4 2FG

Director Name	Mr David John Leah
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(79 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 April 2005)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	4 Heath Common Heath Chesterfield S44 5SR

Director Name	Richard Cowdell
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(79 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	Tanglewood Farm Markfield Lane Newton Linford Leicestershire LE6 0AB

Director Name	Mr Brian Appleyard
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(79 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 July 1993)
Role	Operations Director
Correspondence Address	81 Plane Tree Nest Lane Halifax West Yorkshire HX2 7PS

Director Name	Michael Barlow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(80 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	14 Penzance Place Holland Park London W11 4PG

Director Name	Mr Robert Calise
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(86 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 2003)
Role	Architectural Aluminium Fabric
Correspondence Address	7 Norton Park Crescent Sheffield South Yorkshire S8 8GN

Secretary Name	Mr David John Leah
Nationality	British
Status	Resigned
Appointed	18 July 2000(87 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heath Common Heath Chesterfield S44 5SR

Director Name	David Jones
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(90 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	148a Portland Road Hucknall Nottingham NG15 7SA

Director Name	Mark Brewer
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(91 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2006)
Role	Quantity Surveyor
Correspondence Address	1 Poplar Avenue Walsall West Midlands WS2 0NT

Secretary Name	Kathryn Lumb
Nationality	British
Status	Resigned
Appointed	28 April 2005(92 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	42 Riverdale Road Sheffield South Yorkshire S10 3FB

Director Name	Andrew David Bruce Adams
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(93 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 February 2007)
Role	Chartered Accountant
Correspondence Address	36 Kiln Lane Leigh Sinton Malvern Worcestershire WR13 5HH

Secretary Name	Andrew David Bruce Adams
Nationality	British
Status	Resigned
Appointed	31 July 2006(93 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 February 2007)
Role	Company Director
Correspondence Address	36 Kiln Lane Leigh Sinton Malvern Worcestershire WR13 5HH

Secretary Name	Joanne Moss
Nationality	British
Status	Resigned
Appointed	08 February 2007(93 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2008)
Role	Company Director
Correspondence Address	35 Mellow Fields Road Laughton Sheffield South Yorkshire S25 1YW

Secretary Name	Mrs Christine Sandra Davies
Status	Resigned
Appointed	01 August 2008(95 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 September 2008)
Role	Company Director
Correspondence Address	27 Rotherham Road Swallownest Sheffield South Yorkshire S26 4UR

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2006
Net Worth	£6,041
Cash	£257,694
Current Liabilities	£677,808

Accounts

Latest Accounts	31 December 2006 (16 years, 9 months ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	22 June 2017 (overdue)

Filing History

30 December 2016	Final Gazette dissolved following liquidation (1 page)
30 September 2016	Notice of final account prior to dissolution (1 page)
30 September 2016	INSOLVENCY:re final progress report to 20/09/2016 (4 pages)
26 August 2011	Registered office address changed from 6Th Floor Grafton Tower Stamford New Road Altringham Cheshire WA14 1DQ on 26 August 2011 (2 pages)
17 November 2009	Registered office address changed from Unit 3-4 Parkhouse Lane Tinsley Sheffield S9 1XA on 17 November 2009 (2 pages)
6 November 2009	Notice of completion of voluntary arrangement (6 pages)
6 November 2009	Appointment of a liquidator (1 page)
6 November 2009	Order of court to wind up (1 page)
24 September 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 2009 (2 pages)
24 September 2008	Appointment terminated secretary christine davies (1 page)
23 September 2008	Notice to Registrar of companies voluntary arrangement taking effect (16 pages)
23 September 2008	End of moratorium (1 page)
30 August 2008	Commencement of moratorium (1 page)
20 August 2008	Secretary appointed mrs christine sandra davies (1 page)
30 July 2008	Appointment terminated secretary joanne moss (1 page)
25 July 2008	Return made up to 08/06/08; full list of members (4 pages)
19 March 2008	Prev ext from 31/12/2007 to 31/03/2008 (1 page)
24 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
4 July 2007	Return made up to 08/06/07; full list of members (3 pages)
1 May 2007	Particulars of mortgage/charge (5 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Auditor's resignation (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned;director resigned (1 page)
23 February 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Registered office changed on 21/02/07 from: 136 london road sheffield S2 4NX (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New director appointed (2 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
10 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (2 pages)
8 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
20 July 2006	Ad 05/07/06--------- Â£ si 450000@1=450000 Â£ ic 39261/489261 (2 pages)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 July 2006	Nc inc already adjusted 05/07/06 (2 pages)
13 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Return made up to 08/06/06; full list of members (3 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 June 2005	Return made up to 08/06/05; no change of members (7 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Director resigned (1 page)
26 November 2004	Particulars of mortgage/charge (3 pages)
31 August 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
16 June 2004	Return made up to 08/06/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2004	Particulars of mortgage/charge (5 pages)
15 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
21 September 2003	New director appointed (2 pages)
8 July 2003	Return made up to 08/06/03; full list of members (7 pages)
28 June 2003	Director resigned (1 page)
18 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 June 2002	Company name changed barlow architectural and securit y LIMITED\certificate issued on 25/06/02 (2 pages)
19 June 2002	Return made up to 08/06/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 June 2001	Return made up to 08/06/01; full list of members (8 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
13 June 2000	Return made up to 08/06/00; full list of members (8 pages)
27 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
24 June 1999	Return made up to 08/06/99; full list of members (6 pages)
21 January 1999	Auditor's resignation (1 page)
5 August 1998	Registered office changed on 05/08/98 from: broadfield rd sheffield S8 0XU (1 page)
10 June 1998	Full accounts made up to 31 December 1997 (17 pages)
16 April 1998	Â£ ic 189261/139261 06/10/97 Â£ sr 50000@1=50000 (1 page)
6 February 1998	Director resigned (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (17 pages)
17 June 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (19 pages)
4 July 1996	Return made up to 08/06/96; change of members (6 pages)
13 April 1995	Full accounts made up to 31 December 1994 (19 pages)
30 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 April 1913	Incorporation (21 pages)

00128346 Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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