00338579 Limited

Company Name	00338579 Limited
Company Status	Dissolved
Company Number	00338579
Category	Private Limited Company
Incorporation Date	30 March 1938(86 years, 1 month ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David Eric Bode
Date of Birth	November 1940 (Born 83 years ago)
Nationality	English
Status	Closed
Appointed	16 October 1991(53 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Oakwood Cottage Kiln Lane Leek Staffordshire ST13 8LJ

Director Name	Patrick Bode
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(53 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (closed 07 January 2014)
Role	Works Director
Correspondence Address	5 Woodfield Court Buxton Road Leek Staffs ST13 6QY

Secretary Name	Julian Lord
Nationality	British
Status	Closed
Appointed	24 March 2000(62 years after company formation)
Appointment Duration	13 years, 9 months (closed 07 January 2014)
Role	Accountant
Correspondence Address	57 Bishopton Drive Macclesfield Cheshire SK11 8TS

Director Name	Mr Carl Ferdinand Bode
Date of Birth	June 1910 (Born 113 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 1991(53 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 July 2000)
Role	Engineer
Correspondence Address	East View Hollow Lane Cheddleton Leek Staffordshire ST13 7HP

Director Name	Mr Cedric Charles Bode
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(53 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 June 2001)
Role	Sales Director
Correspondence Address	44 Cheadle Road Cheddleton Leek Staffordshire ST13 7HW

Director Name	Mr Eric Bode
Date of Birth	February 1907 (Born 117 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 1991(53 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 December 1991)
Role	Engineer
Correspondence Address	Brooklyn Buxton Road Leek Staffordshire ST13 6EJ

Director Name	Miss Marjorie Bode
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(53 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 1993)
Role	Company Director
Correspondence Address	Lyncroft 116 Ashbourne Road Leek Staffordshire ST13 5BA

Secretary Name	Mr John Edwin Belfield
Nationality	British
Status	Resigned
Appointed	16 October 1991(53 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	2 Ladydale Close Leek Staffordshire ST13 5SE

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,231,724
Gross Profit	£1,384,921
Net Worth	£1,723,618
Cash	£1,647
Current Liabilities	£2,379,070

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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

00338579 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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