| Company Name | 01126125 Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 01126125 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1973(50 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Roger Haydock |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4JZ |
| Director Name | Mrs Annie Mary Kilroe |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copper Beeches Great Warford Alderley Edge Cheshire SK9 7TL |
| Director Name | Timothy Kilroe |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Copper Beeches Chelford Road Alderley Edge Cheshire SK9 7TL |
| Secretary Name | Roger Haydock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4JZ |
| Director Name | Mr Richard Stewart Boddington |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 February 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Quercus House Winsford Road Cholmondeston Winsford Cheshire CW7 4DP |
| Director Name | Sir Mathew Busby |
|---|---|
| Date of Birth | February 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 September 1992) |
| Role | Company Director |
| Correspondence Address | 6 Harboro Road Sale Cheshire M33 5AB |
| Director Name | Paul Christopher Coates |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 03 January 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Thornton Close Rufford Ormskirk Lancashire L40 1UW |
Location
| Registered Address | C/O Price Waterhouse 101 Barbirolli Square Lower Mosley Street Manchester M2 3PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,482,000 |
| Gross Profit | £5,378,000 |
| Net Worth | £2,108,000 |
| Current Liabilities | £13,327,000 |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 July 1995 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 1 January 2017 (overdue) |
|---|
Filing History
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 March 2012 | Restoration by order of the court (4 pages) |
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Restoration by order of the court (2 pages) |
| 8 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 5 September 2006 | Receiver ceasing to act (1 page) |
| 27 July 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 27 June 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 23 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 8 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 12 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 12 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 12 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 21 January 2002 | Appointment of receiver/manager (1 page) |
| 21 January 2002 | Receiver ceasing to act (1 page) |
| 10 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 16 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 October 1997 | Registered office changed on 26/10/97 from: price waterhouse york house, york street, manchester, M2 4WS (1 page) |
| 30 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 2 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 24 August 1995 | Registered office changed on 24/08/95 from: newton road, lowton st marys, near warrington, cheshire WA3 2AN (1 page) |
| 31 July 1995 | Administrative Receiver's report (12 pages) |
| 8 June 1995 | Appointment of receiver/manager (2 pages) |
| 3 March 1995 | Registered office changed on 03/03/95 from: shorecliffe house, radcliffe new road, radcliffe, manchester M26 1LE (1 page) |
| 3 March 1995 | Director resigned (2 pages) |
| 23 December 1994 | Return made up to 18/12/94; no change of members
|
| 24 August 1994 | Full group accounts made up to 30 September 1993 (33 pages) |
| 19 January 1994 | Return made up to 18/12/93; full list of members; amend (8 pages) |
| 9 December 1993 | Memorandum and Articles of Association (33 pages) |
| 11 June 1993 | Full group accounts made up to 30 September 1992 (34 pages) |
| 21 November 1990 | Full group accounts made up to 30 April 1990 (24 pages) |
| 8 December 1989 | Full accounts made up to 30 April 1989 (23 pages) |
| 21 April 1989 | Full group accounts made up to 30 April 1988 (22 pages) |
| 3 March 1989 | Company name changed\certificate issued on 03/03/89 (2 pages) |
| 11 May 1988 | Full group accounts made up to 30 April 1987 (22 pages) |
| 29 October 1987 | Company name changed\certificate issued on 29/10/87 (2 pages) |
| 28 March 1987 | Group of companies' accounts made up to 30 April 1986 (22 pages) |
| 2 August 1973 | Incorporation (12 pages) |