Company Name00338579 Limited
Company StatusDissolved
Company Number00338579
CategoryPrivate Limited Company
Incorporation Date30 March 1938(86 years, 2 months ago)
Dissolution Date7 January 2014 (10 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment

Directors

Director NameMr David Eric Bode
Date of BirthNovember 1940 (Born 83 years ago)
NationalityEnglish
StatusClosed
Appointed16 October 1991(53 years, 7 months after company formation)
Appointment Duration22 years, 2 months (closed 07 January 2014)
RoleCompany Director
Correspondence AddressOakwood Cottage Kiln Lane
Leek
Staffordshire
ST13 8LJ
Director NamePatrick Bode
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(53 years, 7 months after company formation)
Appointment Duration22 years, 2 months (closed 07 January 2014)
RoleWorks Director
Correspondence Address5 Woodfield Court
Buxton Road
Leek
Staffs
ST13 6QY
Secretary NameJulian Lord
NationalityBritish
StatusClosed
Appointed24 March 2000(62 years after company formation)
Appointment Duration13 years, 9 months (closed 07 January 2014)
RoleAccountant
Correspondence Address57 Bishopton Drive
Macclesfield
Cheshire
SK11 8TS
Director NameMr Carl Ferdinand Bode
Date of BirthJune 1910 (Born 114 years ago)
NationalityEnglish
StatusResigned
Appointed16 October 1991(53 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 10 July 2000)
RoleEngineer
Correspondence AddressEast View Hollow Lane
Cheddleton
Leek
Staffordshire
ST13 7HP
Director NameMr Cedric Charles Bode
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(53 years, 7 months after company formation)
Appointment Duration9 years, 8 months (resigned 19 June 2001)
RoleSales Director
Correspondence Address44 Cheadle Road
Cheddleton
Leek
Staffordshire
ST13 7HW
Director NameMr Eric Bode
Date of BirthFebruary 1907 (Born 117 years ago)
NationalityEnglish
StatusResigned
Appointed16 October 1991(53 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 04 December 1991)
RoleEngineer
Correspondence AddressBrooklyn Buxton Road
Leek
Staffordshire
ST13 6EJ
Director NameMiss Marjorie Bode
Date of BirthAugust 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(53 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 August 1993)
RoleCompany Director
Correspondence AddressLyncroft 116 Ashbourne Road
Leek
Staffordshire
ST13 5BA
Secretary NameMr John Edwin Belfield
NationalityBritish
StatusResigned
Appointed16 October 1991(53 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 24 March 2000)
RoleCompany Director
Correspondence Address2 Ladydale Close
Leek
Staffordshire
ST13 5SE

Location

Registered AddressC/O Begbies Traynor
Elliot House 151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£5,231,724
Gross Profit£1,384,921
Net Worth£1,723,618
Cash£1,647
Current Liabilities£2,379,070

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
4 November 2010Restoration by order of the court (4 pages)
4 November 2010Restoration by order of the court (4 pages)
31 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
3 March 2006Receiver's abstract of receipts and payments (4 pages)
3 March 2006Receiver's abstract of receipts and payments (4 pages)
3 March 2006Receiver ceasing to act (1 page)
3 March 2006Receiver ceasing to act (1 page)
30 March 2005Receiver's abstract of receipts and payments (2 pages)
30 March 2005Receiver's abstract of receipts and payments (2 pages)
5 April 2004Receiver's abstract of receipts and payments (3 pages)
5 April 2004Receiver's abstract of receipts and payments (3 pages)
22 April 2003Receiver's abstract of receipts and payments (3 pages)
22 April 2003Receiver's abstract of receipts and payments (3 pages)
28 March 2002Receiver's abstract of receipts and payments (3 pages)
28 March 2002Receiver's abstract of receipts and payments (3 pages)
4 July 2001Director resigned (1 page)
4 July 2001Director resigned (1 page)
12 June 2001Statement of Affairs in administrative receivership following report to creditors (12 pages)
12 June 2001Statement of Affairs in administrative receivership following report to creditors (12 pages)
1 June 2001Administrative Receiver's report (20 pages)
1 June 2001Administrative Receiver's report (20 pages)
5 April 2001Appointment of receiver/manager (1 page)
5 April 2001Appointment of receiver/manager (1 page)
2 April 2001Registered office changed on 02/04/01 from: ball haye green leek staffordshire ST13 6BW (1 page)
2 April 2001Registered office changed on 02/04/01 from: ball haye green leek staffordshire ST13 6BW (1 page)
11 January 2001Return made up to 16/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
11 January 2001Return made up to 16/12/00; full list of members (9 pages)
31 October 2000Full accounts made up to 31 December 1999 (22 pages)
31 October 2000Full accounts made up to 31 December 1999 (22 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
31 March 2000New secretary appointed (2 pages)
31 March 2000Secretary resigned (1 page)
31 March 2000New secretary appointed (2 pages)
31 March 2000Secretary resigned (1 page)
14 February 2000Return made up to 16/12/99; full list of members (9 pages)
14 February 2000Return made up to 16/12/99; full list of members (9 pages)
6 July 1999Full accounts made up to 31 December 1998 (22 pages)
6 July 1999Full accounts made up to 31 December 1998 (22 pages)
9 March 1999Return made up to 16/12/98; no change of members (4 pages)
9 March 1999Return made up to 16/12/98; no change of members (4 pages)
5 September 1998Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998Declaration of satisfaction of mortgage/charge (1 page)
27 July 1998Full accounts made up to 31 December 1997 (22 pages)
27 July 1998Full accounts made up to 31 December 1997 (22 pages)
13 February 1998Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998Declaration of satisfaction of mortgage/charge (1 page)
31 December 1997Return made up to 16/12/97; no change of members (4 pages)
31 December 1997Return made up to 16/12/97; no change of members (4 pages)
10 June 1997Full accounts made up to 31 December 1996 (21 pages)
10 June 1997Full accounts made up to 31 December 1996 (21 pages)
28 April 1997Particulars of mortgage/charge (3 pages)
28 April 1997Particulars of mortgage/charge (3 pages)
15 April 1997Particulars of mortgage/charge (3 pages)
15 April 1997Particulars of mortgage/charge (3 pages)
15 April 1997Particulars of mortgage/charge (3 pages)
15 April 1997Particulars of mortgage/charge (3 pages)
13 January 1997Return made up to 16/10/96; full list of members (6 pages)
13 January 1997Return made up to 16/10/96; full list of members (6 pages)
2 July 1996Full accounts made up to 31 December 1995 (22 pages)
2 July 1996Full accounts made up to 31 December 1995 (22 pages)
22 December 1995Return made up to 16/10/95; full list of members (6 pages)
22 December 1995Return made up to 16/10/95; full list of members (6 pages)
27 June 1995Registered office changed on 27/06/95 from: pearl mills, buxton road, leek ST13 6EL (1 page)
27 June 1995Registered office changed on 27/06/95 from: pearl mills, buxton road, leek ST13 6EL (1 page)