00222139 Limited

Company Registration Number: 00222139

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00222139 Limited is a Private Company Limited by Shares first registered on 27 May 1927. Its current registered address is in Leeds, West Yorkshire.

Registered Address

ST JOHNS CENTRE
110 ALBION
LEEDS
WEST YORKSHIRE
LS2 8LA

There are 18 companies currently registered at this postcode, including this one.

All companies at LS2 8LA

Registration Data

Company Number

00222139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1927

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

Accounts

Accounts Reference Date

28 February

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

3 March 1996

Accounts Next Due

3 January 1998

Returns Last Made Up

2 August 1996

Returns Next Due

30 August 1997

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • HIGHFIELD GEARS LIMITED, active until 29 April 2015

Company Officers

  • HOWITT, Richard

    Secretary

    Appointed on 18 September 1996

     

    Nationality: British

    6 Highfield Lane
    Huddersfield
    West Yorkshire
    HD5 0BB

  • CLEGG, David

    Director

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: October 1942

    110 Laund Road
    Salendine Nook
    Huddersfield
    West Yorkshire
    HD3 3TY

  • GIBLIN, David

    Director

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: April 1948

    21 Longley Road
    Almondbury
    Huddersfield
    West Yorkshire
    HD5 8JL

  • HOWITT, Richard

    Director

    Appointed on 22 May 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    6 Highfield Lane
    Huddersfield
    West Yorkshire
    HD5 0BB

  • MARTIN, Neil Howard

    Secretary

    Resigned on 13 September 1996

    Nationality: British

    953 New Hey Road
    Outlane
    Huddersfield
    West Yorkshire
    HD3 3FH

  • CASTLE, Paul, Dr

    Director

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Industrial Consultant

    Month of birth: October 1943

    The Orchards Chinnor Road
    Bledlow Ridge
    High Wycombe
    Buckinghamshire
    HP14 4AW

  • SHARP, Eric

    Director

    Resigned on 28 October 1994

    Nationality: British

    Occupation: Production Director

    Month of birth: March 1947

    587 New Hey Road
    Outlane
    Huddersfield
    West Yorkshire
    HD3 3XU

This information was most recently updated 13/07/2018.

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Latest Filings

  1. 29 April 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R45TBEMY. Transaction: MzEyMjIzNzE3MWFkaXF6a2N4.

  2. 6 September 2002 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MTAxMDU4OTE0YWRpcXprY3g.

  3. 28 May 2002 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MTI5NDkxNDc5YWRpcXprY3g.

  4. 28 May 2002 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MTA5NDI5NjY1YWRpcXprY3g.

  5. 26 July 2001 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MTIyODkzODEwYWRpcXprY3g.

  6. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTEzNjc5MTMzYWRpcXprY3g.

  7. 26 July 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MTEzMTk4ODgzYWRpcXprY3g.

  8. 26 July 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MTE1MjIzMTAxYWRpcXprY3g.

  9. 3 August 1999 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: NzkyNTE2MDFhZGlxemtjeA.

  10. 24 July 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: NjA3Mzk0MzdhZGlxemtjeA.

  11. 24 July 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: NTgxODIwNDFhZGlxemtjeA.

  12. 23 October 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: OTQ1ODE1MDNhZGlxemtjeA.

  13. 23 October 1997 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: NDUwMzIwODNhZGlxemtjeA.

  14. 11 August 1997 Registered office changed on 11/08/97 from: nile street huddersfield HD1 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MTA0OTI3MTkyYWRpcXprY3g.

  15. 15 July 1997 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: OTM3OTUwMjNhZGlxemtjeA.

  16. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTAwNzY3NzQzYWRpcXprY3g.

  17. 25 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzYxMjg1NzNhZGlxemtjeA.

  18. 25 March 1997 £ nc 500000/1000000 28/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: Njg2MTAyMjFhZGlxemtjeA.

  19. 28 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MzU4MzQ0NTRhZGlxemtjeA.

  20. 1 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MzA2MTEzOTlhZGlxemtjeA.

  21. 4 September 1996 Full accounts made up to 3 March 1996 [View PDF]

    Action Date: 3 March 1996. Category: Accounts. Type: AA. Transaction: MTA5ODYwOTYxYWRpcXprY3g.

  22. 3 September 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTIzMTA4MTc0YWRpcXprY3g.

  23. 3 September 1996 Director resigned [View PDF]

    Category: Annual return. Type: 363(288). Transaction: NTUyNTk0NTBhZGlxemtjeA.

  24. 26 September 1995 Full group accounts made up to 26 February 1995 [View PDF]

    Action Date: 26 February 1995. Category: Accounts. Type: AA. Transaction: MTk3NjI3NDJhZGlxemtjeA.

  25. 24 August 1995 Return made up to 02/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: ODkwNDg3OTBhZGlxemtjeA.

  26. 24 August 1995 Location of register of members address changed [View PDF]

    Category: Annual return. Type: 363(353). Transaction: NDk4ODc5MjZhZGlxemtjeA.

  27. 24 August 1995 Location of debenture register address changed [View PDF]

    Category: Annual return. Type: 363(190). Transaction: NjIwMDk3MTVhZGlxemtjeA.

  28. 25 August 1994 Accounts for a small company made up to 27 February 1994 [View PDF]

    Action Date: 27 February 1994. Category: Accounts. Type: AA. Transaction: MTMwMDA2MDU1YWRpcXprY3g.

  29. 5 January 1994 Accounts for a medium company made up to 28 February 1993 [View PDF]

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: NTQ2MjM3MjJhZGlxemtjeA.

  30. 5 October 1993 Secretary's particulars changed [View PDF]

    Category: Annual return. Type: 363(288). Transaction: MTQzMDM2NjQyYWRpcXprY3g.

  31. 14 December 1992 Full accounts made up to 1 March 1992 [View PDF]

    Action Date: 1 March 1992. Category: Accounts. Type: AA. Transaction: NTM0OTczNjFhZGlxemtjeA.

  32. 10 September 1992 Secretary's particulars changed [View PDF]

    Category: Annual return. Type: 363(288). Transaction: NzI4NjExNTBhZGlxemtjeA.

  33. 21 January 1992 Full accounts made up to 3 March 1991 [View PDF]

    Action Date: 3 March 1991. Category: Accounts. Type: AA. Transaction: MTM3NTE0NjYwYWRpcXprY3g.

  34. 19 September 1990 Return made up to 02/08/90; full list of members [View PDF]

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

  35. 26 July 1990 Accounts for a medium company made up to 4 March 1990 [View PDF]

    Action Date: 4 March 1990. Category: Accounts. Type: AA. Transaction: MjAzNDk5MjRhZGlxemtjeA.

  36. 3 October 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: NTI4NjQyMzVhZGlxemtjeA.

  37. 3 October 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: NDQxNTQyNDZhZGlxemtjeA.

  38. 3 October 1989 £ nc 200000/500000 [View PDF]

    Category: Capital. Type: 123. Transaction: MTc1MDU1NzJhZGlxemtjeA.

  39. 25 August 1989 Return made up to 27/07/89; full list of members [View PDF]

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

  40. 2 August 1989 Full accounts made up to 26 February 1989 [View PDF]

    Action Date: 26 February 1989. Category: Accounts. Type: AA. Transaction: MjU3NTY2NjBhZGlxemtjeA.

  41. 8 May 1989 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTUyMDkxNzgzYWRpcXprY3g.

  42. 23 January 1989 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NTgxNzg3MTFhZGlxemtjeA.

  43. 9 November 1988 Return made up to 28/07/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MTIzMDU5MzYyYWRpcXprY3g.

  44. 27 July 1988 Full accounts made up to 28 February 1988 [View PDF]

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MTQ1MDIwNjUwYWRpcXprY3g.

  45. 8 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTI3OTkwMzUwYWRpcXprY3g.

  46. 31 October 1987 Return made up to 30/07/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: OTg0ODc2NzVhZGlxemtjeA.

  47. 4 September 1987 Full accounts made up to 28 February 1987 [View PDF]

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MTgxNTcyNDNhZGlxemtjeA.

  48. 21 October 1986 Full accounts made up to 28 February 1986 [View PDF]

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MTM2MTk2MzVhZGlxemtjeA.

  49. 15 August 1986 Return made up to 31/07/86; full list of members [View PDF]

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

  50. 21 July 1986 Full accounts made up to 28 August 1986 [View PDF]

    Action Date: 28 August 1986. Category: Accounts. Type: AA. Transaction: OTA1MzUzNDNhZGlxemtjeA.

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54.224.108.238 Tue, 14 Aug 2018 16:41:04 +0100