00125513 Limited

Company Registration Number: 00125513

Company registered in England and Wales

Approximate Location Map
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00125513 Limited is a Private Company Limited by Shares first registered on 23 November 1912. Its current registered address is in Leeds, West Yorkshire.

Registered Address

C/O PRICEWATERHOUSECOOPERS
9 BOND COURT
LEEDS
WEST YORKSHIRE
LS1 2SN

There are 22 companies currently registered at this postcode, including this one.

All companies at LS1 2SN

Registration Data

Company Number

00125513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1912

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1992

Accounts Next Due

31 January 1994

Returns Last Made Up

26 July 1992

Returns Next Due

23 August 1993

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • CHARLES ROSS,LIMITED, active until 27 May 2015

Company Officers

  • SUMNER, Robert David

    Secretary

     

    Nationality: British

    48 Renishaw Avenue
    Grange
    Rotherham
    South Yorkshire
    S60 3LF

  • ALLOTT, John Thomas

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1933

    138 Moorgate Road
    Rotherham
    South Yorkshire
    S60 3AZ

  • ANDERSON, Ian

    Director

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1944

    6 Greystone Court
    Brighouse
    West Yorkshire
    HD6 3SB

  • ASHFORTH, Stephen

    Director

    Appointed on 23 February 1993

     

    Nationality: British

    Occupation: W Director

    Month of birth: October 1947

    44 East Bantry Road
    Bricks
    Rotherham
    South Yorkshire
    S60 4BU

  • CLARK, Victor

    Director

    Appointed on 23 February 1993

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1938

    120a Rockingham Street
    Barnsley
    South Yorkshire
    S71 1JU

  • MCLEAVY, Brian

    Director

    Appointed on 23 February 1993

     

    Nationality: English

    Occupation: Technical Director

    Month of birth: April 1934

    35 Crimicar Drive
    Sheffield
    South Yorkshire
    S10 4EF

  • ALLOTT, Roma

    Director

    Resigned on 23 February 1993

    Nationality: British

    Occupation: Clerk

    Month of birth: August 1934

    138 Moorgate Road
    Rotherham
    South Yorkshire
    S60 3AZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 May 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R47JTX0P. Transaction: MzEyMzk2NTcxOGFkaXF6a2N4.

  2. 27 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyMzk2NTc0NmFkaXF6a2N4.

  3. 25 March 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzMDA2NzMwMmFkaXF6a2N4.

  4. 10 December 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1ODg2MzUzNGFkaXF6a2N4.

  5. 22 July 2002 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAzNTYzMTAyMmFkaXF6a2N4.

  6. 22 July 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyNzUxMTA1MmFkaXF6a2N4.

  7. 22 July 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0MjUwMTY1MmFkaXF6a2N4.

  8. 29 August 2001 Registered office changed on 29/08/01 from: worthing road sheffield S9 3JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQxODUwOGFkaXF6a2N4.

  9. 15 August 2001 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExMTYyMDkzM2FkaXF6a2N4.

  10. 24 July 2000 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzNzM0NDMzMGFkaXF6a2N4.

  11. 17 February 2000 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA2NTUyMjM5NWFkaXF6a2N4.

  12. 17 February 2000 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA4MzM0NTg0MmFkaXF6a2N4.

  13. 2 September 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwNzI3OTY5N2FkaXF6a2N4.

  14. 5 August 1998 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5NzE4OTk2MGFkaXF6a2N4.

  15. 4 August 1997 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA2NjEwMjQyM2FkaXF6a2N4.

  16. 7 August 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA2NTQ2NDc4NWFkaXF6a2N4.

  17. 1 September 1995 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwNjg1NDI2M2FkaXF6a2N4.

  18. 19 July 1994 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDA1NjA5NzkxN2FkaXF6a2N4.

  19. 25 October 1993 Statement of Affairs in administrative receivership following report to creditors

    Category: Insolvency. Type: 3.3. Transaction: MDA4NzE3NTU3M2FkaXF6a2N4.

  20. 14 October 1993 Amended certificate of constitution of creditors' committee

    Category: Insolvency. Type: 3.4. Transaction: MDEyMTM4NzU3M2FkaXF6a2N4.

  21. 30 September 1993 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDE0MzI5NDU1NWFkaXF6a2N4.

  22. 8 July 1993 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDE0MjY1MjQyN2FkaXF6a2N4.

  23. 19 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODYzNTYzM2FkaXF6a2N4.

  24. 19 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDQzMTUzMmFkaXF6a2N4.

  25. 19 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzAwMTI0MmFkaXF6a2N4.

  26. 19 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjA0MTAyOWFkaXF6a2N4.

  27. 28 January 1993 Accounts for a small company made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzY0Mjg1NWFkaXF6a2N4.

  28. 12 August 1992 Return made up to 26/07/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTY0NjQxMWFkaXF6a2N4.

  29. 10 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDIwMDEwNmFkaXF6a2N4.

  30. 24 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDg4NTQwNmFkaXF6a2N4.

  31. 24 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzU4ODAyN2FkaXF6a2N4.

  32. 30 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MzM0MDQ0MWFkaXF6a2N4.

  33. 16 September 1991 Return made up to 26/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMDQwNzgzMGFkaXF6a2N4.

  34. 20 August 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5ODQ2MDc3OWFkaXF6a2N4.

  35. 20 August 1990 Return made up to 26/07/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3NDYwNTkwM2FkaXF6a2N4.

  36. 8 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMDgyMzY4M2FkaXF6a2N4.

  37. 12 October 1989 Return made up to 18/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDM1Nzg4NmFkaXF6a2N4.

  38. 17 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NTk5NTAzNmFkaXF6a2N4.

  39. 8 November 1988 Return made up to 24/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzk3MjQ0N2FkaXF6a2N4.

  40. 18 August 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyODYwMjI2OGFkaXF6a2N4.

  41. 18 August 1987 Return made up to 28/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTc5NzUwMmFkaXF6a2N4.

  42. 17 December 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyNjk1OTkwMmFkaXF6a2N4.

  43. 17 December 1986 Return made up to 08/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTA1MTg1MGFkaXF6a2N4.

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