00458535 Limited

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00458535 Limited

00458535•Private Limited With Share Capital

Stratford Road, Solihull, West Midlands, B904GW

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Incorporated

06/09/1948

Company Age

77 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

00458535 Limited (00458535) is a private limited with share capital incorporated on 06/09/1948 (77 years old) and registered in west midlands, B904GW. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 06/09/1948
B904GW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
stephen mark batterbee
director
A
alastair malcolm mcqueen
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Restoration Order Of Court
Category:Restoration
Date:03-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2024
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Legacy
Category:Capital
Date:22-04-2020
Legacy
Category:Insolvency
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2013
Legacy
Category:Mortgage
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Made Up Date
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Mortgage
Date:23-08-2007
Accounts With Made Up Date
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Made Up Date
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Officers
Date:12-04-2005
Accounts With Made Up Date
Category:Accounts
Date:27-01-2005
Legacy
Category:Mortgage
Date:18-01-2005
Legacy
Category:Annual Return
Date:11-12-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Made Up Date
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:01-12-2003
Resolution
Category:Resolution
Date:11-04-2003
Resolution
Category:Resolution
Date:11-04-2003
Accounts With Made Up Date
Category:Accounts
Date:10-04-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Mortgage
Date:15-03-2003
Legacy
Category:Address
Date:09-12-2002
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Made Up Date
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Made Up Date
Category:Accounts
Date:27-04-2001
Resolution
Category:Resolution
Date:26-02-2001
Resolution
Category:Resolution
Date:26-02-2001
Resolution
Category:Resolution
Date:26-02-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Officers
Date:09-11-2000
Legacy
Category:Officers
Date:09-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Address
Date:08-06-2000
Legacy
Category:Address
Date:08-06-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Annual Return
Date:30-12-1999
Legacy
Category:Capital
Date:22-11-1999
Resolution
Category:Resolution
Date:08-11-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2020
Filing Date17/09/2019
Latest Accounts31/12/2018

Trading Addresses

Stratford Road, Solihull, West Midlands, B904GWRegistered

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Contact

Stratford Road, Solihull, West Midlands, B904GW