00914748 Limited

Company Registration Number: 00914748

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.
00914748 Limited is a Private Company Limited by Shares first registered on 5 September 1967. Its current registered address is in London.

Registered Address

ST. ANDREW'S HOUSE
20 ST. ANDREW STREET
LONDON
EC4A 3AD

There are 25 companies currently registered at this postcode, including this one.

All companies at EC4A 3AD

Registration Data

Company Number

00914748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3663 - Other manufacturing

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1989

Accounts Next Due

31 October 1991

Returns Last Made Up

22 June 1991

Returns Next Due

20 July 1992

Mortgages

12 in total
6 outstanding
6 satisfied

Financial Summary

No financial data available

Previous Names

  • YORK TRAILER COMPANY LIMITED, active until 19 May 2014

Company Officers

  • BUTLER, Andrew

    Secretary

     

    Nationality: British

    2 Sutton Acres
    Flore
    Northampton
    Northamptonshire
    NN7 4NW

  • AYRES, Stanley William

    Director

    Appointed on 1 July 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1927

    4 Ebchester Hill
    Ebchester
    Consett
    County Durham
    DH8 0SS

  • BUTLER, Andrew

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    2 Sutton Acres
    Flore
    Northampton
    Northamptonshire
    NN7 4NW

  • CHAMBERS, Gerald William

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    81 Boroughbridge Road
    Northallerton
    N Yorks
    DL7

  • DAVIES, James Frederick

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    27 Church Road
    Ketton
    Stamford
    Lincolnshire
    PE9 3RD

  • JOHNSON, Richard Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Roseburn Bar Road
    Curbar
    Sheffield
    South Yorkshire
    S30 1YB

  • DRURY, Richard Martin

    Director

    Resigned on 28 June 1991

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    3 Birch Park
    Brockholes
    Huddersfield
    West Yorkshire
    HD7 7BJ

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

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Latest Filings

  1. 19 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R37V6N9K. Transaction: MzEwMDI5NTgzOGFkaXF6a2N4.

  2. 19 May 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMDI5NTk5M2FkaXF6a2N4.

  3. 21 September 1999 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEzOTAwOTY0MmFkaXF6a2N4.

  4. 1 June 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4OTk0NzM2OGFkaXF6a2N4.

  5. 4 December 1998 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAxNDcxNjgyMWFkaXF6a2N4.

  6. 3 December 1998 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzMDg1NjA3N2FkaXF6a2N4.

  7. 2 December 1998 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA1Nzk2NjQzNmFkaXF6a2N4.

  8. 23 December 1997 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyODY3NzA0NWFkaXF6a2N4.

  9. 23 December 1997 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwMzU3ODYyM2FkaXF6a2N4.

  10. 12 December 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3NTg5ODYzN2FkaXF6a2N4.

  11. 22 December 1995 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3Njc0NzQwNWFkaXF6a2N4.

  12. 10 January 1995 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDExMjIxMDc5MmFkaXF6a2N4.

  13. 25 January 1994 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDA2MDM2Mjk1MGFkaXF6a2N4.

  14. 14 January 1993 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDA2MjY0MjkzMmFkaXF6a2N4.

  15. 11 November 1992 Registered office changed on 11/11/92 from: st mark's road corby northampton NN18 8AN

    Category: Address. Type: 287. Transaction: MDA1ODU5ODkwNGFkaXF6a2N4.

  16. 22 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MzA4OTQ1OGFkaXF6a2N4.

  17. 22 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1Nzk1OTQ3MWFkaXF6a2N4.

  18. 22 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NzYwMjg2OWFkaXF6a2N4.

  19. 22 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMTgxMjg1NmFkaXF6a2N4.

  20. 22 January 1992 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDAxMjk2NzgxOGFkaXF6a2N4.

  21. 19 November 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA5ODgzNjMyNmFkaXF6a2N4.

  22. 19 November 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA5MzE1MjU2MmFkaXF6a2N4.

  23. 15 November 1991 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDEzMDc2ODgzOGFkaXF6a2N4.

  24. 23 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjkzMzM1NGFkaXF6a2N4.

  25. 2 August 1991 Return made up to 22/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDc3MTM5NWFkaXF6a2N4.

  26. 31 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODAwMzEwOGFkaXF6a2N4.

  27. 24 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTQyMTU4N2FkaXF6a2N4.

  28. 15 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzA5ODUzNWFkaXF6a2N4.

  29. 31 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjQ1OTIyMGFkaXF6a2N4.

  30. 10 December 1990 Return made up to 18/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTY3MDg4OWFkaXF6a2N4.

  31. 9 November 1990 Full accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzODU3OTU5MmFkaXF6a2N4.

  32. 16 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDA2OTIyN2FkaXF6a2N4.

  33. 31 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwMjU1NTcxOWFkaXF6a2N4.

  34. 5 January 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwOTM3Nzk2MGFkaXF6a2N4.

  35. 5 January 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMTc5OTI1MmFkaXF6a2N4.

  36. 25 July 1989 Return made up to 22/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjg1ODk2NWFkaXF6a2N4.

  37. 6 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTg2MTcyOGFkaXF6a2N4.

  38. 6 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDMzODM2NWFkaXF6a2N4.

  39. 6 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NzUyODMzNmFkaXF6a2N4.

  40. 6 January 1989 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAxMjE2MTAyN2FkaXF6a2N4.

  41. 26 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDM2OTY2NmFkaXF6a2N4.

  42. 12 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk4ODEwM2FkaXF6a2N4.

  43. 9 August 1988 Registered office changed on 09/08/88 from: po box 10 turnells mill lane wellingborough northants NN8 2QN

    Category: Address. Type: 287. Transaction: MDA2MzEzMzgwMGFkaXF6a2N4.

  44. 5 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTc4ODM4NmFkaXF6a2N4.

  45. 4 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0ODIyMTg4M2FkaXF6a2N4.

  46. 25 July 1988 Return made up to 24/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzgzNTIzMWFkaXF6a2N4.

  47. 14 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjc2MDUxMmFkaXF6a2N4.

  48. 14 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTgxNTc0MmFkaXF6a2N4.

  49. 27 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTAzMDkxMWFkaXF6a2N4.

  50. 1 December 1987 Return made up to 16/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTI0MzQ4MGFkaXF6a2N4.

  51. 23 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyOTk0OTY2N2FkaXF6a2N4.

  52. 24 August 1987 Registered office changed on 24/08/87 from: equity house irthlingborough road wellingborough northants NN8 1RL

    Category: Address. Type: 287. Transaction: MDE0NDI4ODg0NWFkaXF6a2N4.

  53. 9 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3OTUyMzc4NWFkaXF6a2N4.

  54. 9 May 1986 Return made up to 16/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODE4NDIwMGFkaXF6a2N4.

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