01123491 Limited

Company Registration Number: 01123491

Company registered in England and Wales

Approximate Location Map
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01123491 Limited is a Private Company Limited by Shares first registered on 18 July 1973. It was dissolved on 22 September 2015.

Registered Address

Stoney Lane
Rainhill
Prescot
Merseyside
L35 9ND

There are 3 companies currently registered at this postcode, including this one.

All companies at L35 9ND

Registration Data

Company Number

01123491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 July 1973

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

2811 - Manufacture metal structures & parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2005

Accounts Next Due

31 January 2007

Returns Last Made Up

12 April 2006

Returns Next Due

10 May 2007

Mortgages

3 in total
3 satisfied

Financial Summary

2005
Fixed Assets £198,589
Current Assets £15,749
of which Cash £3,572
Total Assets £214,338
Current Liabilities £3,507
Net Current Assets £12,242
Total Net Worth £210,831

Previous Names

  • MCCARTHY & JONES ENGINEERS LIMITED, active until 30 November 2001

Company Officers

  • MCCARTHY, Maureen Sandra

    Secretary

    Appointed on 31 August 1992

     

    Nationality: British

    16 Silverdale Close
    Huyton
    Liverpool
    Merseyside
    L36 5YJ

  • MCCARTHY, Anthony Patrick

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1942

    16 Silverdale Close
    Huyton
    Liverpool
    L36 5YJ

  • MCCARTHY, Anthony Patrick

    Secretary

    Resigned on 31 August 1992

    Nationality: British

    16 Silverdale Close
    Huyton
    Liverpool
    L36 5YJ

  • HEADEY, Ian Duncombe

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Project Director

    Month of birth: March 1949

    202 Score Lane
    Liverpool
    Merseyside
    L16 5EG

  • MCCARTHY, Maureen Sandra

    Director

    Appointed on 1 September 1992

    Resigned on 27 September 1992

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: January 1955

    16 Silverdale Close
    Huyton
    Liverpool
    Merseyside
    L36 5YJ

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

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDk3OTEyN2FkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0Mzk0MmFkaXF6a2N4.

  3. 18 November 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RLAF7ZBI. Transaction: MzA0NzQwODUyMGFkaXF6a2N4.

  4. 27 March 2007 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE3ODAwMTI5OWFkaXF6a2N4.

  5. 12 December 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE3MTg3OTY0MWFkaXF6a2N4.

  6. 28 November 2006 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE3MTcxMDgyOGFkaXF6a2N4.

  7. 18 July 2006 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE2MzM0NzkxNGFkaXF6a2N4.

  8. 20 June 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE2MjEzNDg4N2FkaXF6a2N4.

  9. 11 May 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE2MDgyOTk2NmFkaXF6a2N4.

  10. 26 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIyOTk0NGFkaXF6a2N4.

  11. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDEwNDYwMGFkaXF6a2N4.

  12. 28 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAzNzcxNWFkaXF6a2N4.

  13. 28 September 2004 Accounting reference date extended from 30/09/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTk3NzYwMGFkaXF6a2N4.

  14. 7 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIyMTg1NmFkaXF6a2N4.

  15. 21 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczNTI3NmFkaXF6a2N4.

  16. 27 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NjgxNzgxOWFkaXF6a2N4.

  17. 25 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1ODg1N2FkaXF6a2N4.

  18. 10 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMjg2MzUwM2FkaXF6a2N4.

  19. 30 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyMTg5MmFkaXF6a2N4.

  20. 30 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTYzNDAxM2FkaXF6a2N4.

  21. 21 November 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5OTAyOTI4NWFkaXF6a2N4.

  22. 21 November 2001 Ad 01/10/01--------- £ si [email protected]=1 £ ic 98/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQwOTczMWFkaXF6a2N4.

  23. 2 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTM4NzM1OGFkaXF6a2N4.

  24. 5 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzI5NzE2M2FkaXF6a2N4.

  25. 12 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5MTg4OWFkaXF6a2N4.

  26. 12 April 2001 Registered office changed on 12/04/01 from: reliance works warrington road rainhill, prescot merseyside L35 9JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjgyMTI1OGFkaXF6a2N4.

  27. 6 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMTM4MjI5M2FkaXF6a2N4.

  28. 22 April 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzNjk3N2FkaXF6a2N4.

  29. 7 May 1999 Return made up to 12/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc1ODYxMWFkaXF6a2N4.

  30. 7 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxODI2NjEyMmFkaXF6a2N4.

  31. 12 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTQ5MjUxNGFkaXF6a2N4.

  32. 12 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDY1NDg0OWFkaXF6a2N4.

  33. 9 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNDE4MDk2NGFkaXF6a2N4.

  34. 8 May 1998 Return made up to 12/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ5ODcwNmFkaXF6a2N4.

  35. 1 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0MjMwMDUxMmFkaXF6a2N4.

  36. 25 April 1997 Return made up to 12/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA3Njc0NGFkaXF6a2N4.

  37. 30 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMTYyMzAyMmFkaXF6a2N4.

  38. 17 April 1996 Return made up to 12/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM0NzUxNGFkaXF6a2N4.

  39. 13 April 1995 Return made up to 12/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcwMzcyNmFkaXF6a2N4.

  40. 27 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1NzAxMzQyM2FkaXF6a2N4.

  41. 23 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyOTUwNTI0NGFkaXF6a2N4.

  42. 16 May 1994 Return made up to 12/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0MzQ2OWFkaXF6a2N4.

  43. 20 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNzcwMzg1OWFkaXF6a2N4.

  44. 17 June 1993 Return made up to 12/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDY4NjU4MWFkaXF6a2N4.

  45. 2 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTQ3MzcwNGFkaXF6a2N4.

  46. 2 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODQwNjMyOWFkaXF6a2N4.

  47. 7 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQxMTE4NmFkaXF6a2N4.

  48. 12 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0MTgzNjg5MWFkaXF6a2N4.

  49. 27 April 1992 Return made up to 12/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwMDE3NmFkaXF6a2N4.

  50. 5 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NzUzMzA5MWFkaXF6a2N4.

  51. 4 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTI4NTgyOWFkaXF6a2N4.

  52. 16 May 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE0MjkzMzM4NGFkaXF6a2N4.

  53. 16 May 1991 Return made up to 12/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTk3NjIyNGFkaXF6a2N4.

  54. 3 May 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1NjgxNjgwM2FkaXF6a2N4.

  55. 3 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTkzMzM3MWFkaXF6a2N4.

  56. 3 May 1990 Return made up to 19/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTc1NjE3NWFkaXF6a2N4.

  57. 5 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY4NTkyMGFkaXF6a2N4.

  58. 5 July 1989 £ nc 100/100000

    Category: Capital. Type: 123. Transaction: MDA2NDk1MjUzN2FkaXF6a2N4.

  59. 3 July 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAyMjYzNzA0NGFkaXF6a2N4.

  60. 3 July 1989 Return made up to 19/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzI0ODM5MWFkaXF6a2N4.

  61. 30 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQ5MzYyMmFkaXF6a2N4.

  62. 29 March 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxMjA2OTYyM2FkaXF6a2N4.

  63. 29 March 1988 Return made up to 29/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzAxOTAwMWFkaXF6a2N4.

  64. 24 June 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyNDAzNDkwM2FkaXF6a2N4.

  65. 24 June 1987 Return made up to 06/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTIxODIxM2FkaXF6a2N4.

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