01126125 Limited

Company Registration Number: 01126125

Company registered in England and Wales

Approximate Location Map
Streetview
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.
01126125 Limited is a Private Company Limited by Shares first registered on 2 August 1973. Its current registered address is in Lower Mosley Street, Manchester.

Registered Address

C/O PRICE WATERHOUSE
101 BARBIROLLI SQUARE
LOWER MOSLEY STREET
MANCHESTER
M2 3PW

There are 12 companies currently registered at this postcode, including this one.

All companies at M2 3PW

Registration Data

Company Number

01126125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 August 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

30 September

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 September 1993

Accounts Next Due

31 July 1995

Returns Last Made Up

18 December 1994

Returns Next Due

15 January 1996

Mortgages

24 in total
16 outstanding
8 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HAYDOCK, Roger

    Secretary

     

    8 Hawkshaw Lane
    Hawkshaw
    Bury
    Lancashire
    BL8 4JZ

  • HAYDOCK, Roger

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    8 Hawkshaw Lane
    Hawkshaw
    Bury
    Lancashire
    BL8 4JZ

  • KILROE, Annie Mary

    Director

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1941

    Copper Beeches
    Great Warford
    Alderley Edge
    Cheshire
    SK9 7TL

  • KILROE, Timothy

    Director

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1939

    Copper Beeches
    Chelford Road
    Alderley Edge
    Cheshire
    SK9 7TL

  • BODDINGTON, Richard Stewart

    Director

    Resigned on 23 February 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1930

    Quercus House Winsford Road
    Cholmondeston
    Winsford
    Cheshire
    CW7 4DP

  • BUSBY, Mathew, Sir

    Director

    Resigned on 28 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: February 1909

    6 Harboro Road
    Sale
    Cheshire
    M33 5AB

  • COATES, Paul Christopher

    Director

    Resigned on 3 January 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1958

    9 Thornton Close
    Rufford
    Ormskirk
    Lancashire
    L40 1UW

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3Mjc0NjAyNWFkaXF6a2N4.

  2. 23 March 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R157THZF. Transaction: MzA1NDY0MzU2OGFkaXF6a2N4.

  3. 20 September 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0MzcxMTY3NGFkaXF6a2N4.

  4. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2MzkwM2FkaXF6a2N4.

  5. 20 May 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzI0Mzg5NWFkaXF6a2N4.

  6. 19 May 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: CYHW49WW. Transaction: MjAzMzI0MzgwNGFkaXF6a2N4.

  7. 8 May 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3OTk3MDg5NWFkaXF6a2N4.

  8. 23 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTE5NDI0NGFkaXF6a2N4.

  9. 5 September 2006 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE2NjE4MzUyMmFkaXF6a2N4.

  10. 5 September 2006 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE2NTgwMzIyN2FkaXF6a2N4.

  11. 27 July 2006 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE2MjkzNjI1NmFkaXF6a2N4.

  12. 27 June 2005 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4NjkyMDE5OGFkaXF6a2N4.

  13. 23 July 2004 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEzNDM3MzA4N2FkaXF6a2N4.

  14. 8 August 2003 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxNzU2MDA5NGFkaXF6a2N4.

  15. 12 August 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwODg0OTcxOWFkaXF6a2N4.

  16. 12 August 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4NjcwODQ0NmFkaXF6a2N4.

  17. 12 August 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE1MzkwNzI2NmFkaXF6a2N4.

  18. 21 January 2002 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA3MDg4NDcxNmFkaXF6a2N4.

  19. 21 January 2002 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA1NDcxMzc2NGFkaXF6a2N4.

  20. 10 June 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEzMTYxODM3N2FkaXF6a2N4.

  21. 16 July 1998 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyODA3NTM4OWFkaXF6a2N4.

  22. 26 October 1997 Registered office changed on 26/10/97 from: price waterhouse york house, york street, manchester, M2 4WS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY4ODM2OWFkaXF6a2N4.

  23. 30 June 1997 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0NTUyMjg5MGFkaXF6a2N4.

  24. 2 August 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4ODE5MjAzNmFkaXF6a2N4.

  25. 24 August 1995 Registered office changed on 24/08/95 from: newton road, lowton st marys, near warrington, cheshire WA3 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE3MjE2N2FkaXF6a2N4.

  26. 31 July 1995 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA3NjQyMzA2OWFkaXF6a2N4.

  27. 8 June 1995 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA5MzI0NjE3M2FkaXF6a2N4.

  28. 3 March 1995 Registered office changed on 03/03/95 from: shorecliffe house, radcliffe new road, radcliffe, manchester M26 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY1NDM0NGFkaXF6a2N4.

  29. 3 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDkyMDEwMGFkaXF6a2N4.

  30. 23 December 1994 Return made up to 18/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczMjI2M2FkaXF6a2N4.

  31. 1 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3OTQwNzg1NGFkaXF6a2N4.

  32. 1 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMDY5MzkwMmFkaXF6a2N4.

  33. 1 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzOTgxMzUxN2FkaXF6a2N4.

  34. 1 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MzczNzIzMmFkaXF6a2N4.

  35. 1 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MTExMjU1MmFkaXF6a2N4.

  36. 1 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MDczMjU4NGFkaXF6a2N4.

  37. 1 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MDA1MTYxN2FkaXF6a2N4.

  38. 1 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NjQwMzExNWFkaXF6a2N4.

  39. 24 August 1994 Full group accounts made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwMDkxOTI3MWFkaXF6a2N4.

  40. 19 January 1994 Return made up to 18/12/93; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODg1ODI2OGFkaXF6a2N4.

  41. 14 January 1994 Return made up to 18/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2NzcxOGFkaXF6a2N4.

  42. 15 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM2MzA0OGFkaXF6a2N4.

  43. 15 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUwODYxNGFkaXF6a2N4.

  44. 9 December 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODU1MDU1M2FkaXF6a2N4.

  45. 9 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ1OTE5OWFkaXF6a2N4.

  46. 9 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzczMjE1NGFkaXF6a2N4.

  47. 9 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzg5MjUyM2FkaXF6a2N4.

  48. 9 December 1993 Ad 30/09/93--------- £ si [email protected]=1150000 £ ic 2500000/3650000

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIyODAyNWFkaXF6a2N4.

  49. 9 December 1993 £ nc 2500000/3650000 30/09/93

    Category: Capital. Type: 123. Transaction: MDA5ODM1NjMxM2FkaXF6a2N4.

  50. 11 June 1993 Full group accounts made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MjgwNzYxNWFkaXF6a2N4.

  51. 6 January 1993 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0MTg4MWFkaXF6a2N4.

  52. 23 December 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTE0MDc2MmFkaXF6a2N4.

  53. 27 October 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzEyMTM4M2FkaXF6a2N4.

  54. 27 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQzNDEzNWFkaXF6a2N4.

  55. 8 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTc0NzIzMGFkaXF6a2N4.

  56. 6 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MjM3MTAzMmFkaXF6a2N4.

  57. 6 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzk3ODAzM2FkaXF6a2N4.

  58. 6 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODk3OTgxM2FkaXF6a2N4.

  59. 6 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjQ0NTYwNGFkaXF6a2N4.

  60. 19 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTAyMjUyOWFkaXF6a2N4.

  61. 19 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTIxNDM4NWFkaXF6a2N4.

  62. 19 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTY4NTYwN2FkaXF6a2N4.

  63. 4 June 1992 Ad 28/05/92--------- £ si 1000000@.5=500000 £ ic 2000000/2500000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTY0MTA4NGFkaXF6a2N4.

  64. 4 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjYwMDIxN2FkaXF6a2N4.

  65. 4 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTk0MjMzNGFkaXF6a2N4.

  66. 4 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA3ODE3OWFkaXF6a2N4.

  67. 4 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA3MDczMGFkaXF6a2N4.

  68. 4 June 1992 £ nc 2000000/2500000 28/05/92

    Category: Capital. Type: 123. Transaction: MDA5Njg3MjAwOGFkaXF6a2N4.

  69. 6 May 1992 Accounting reference date extended from 30/04 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDExNTM3NjYzNmFkaXF6a2N4.

  70. 6 March 1992 Full group accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA1ODU0NDkzOGFkaXF6a2N4.

  71. 9 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjIxODcwMWFkaXF6a2N4.

  72. 5 January 1992 Return made up to 18/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTUxMzY4NmFkaXF6a2N4.

  73. 11 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzE3NTA5NGFkaXF6a2N4.

  74. 16 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjczMzIzMGFkaXF6a2N4.

  75. 12 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTU5OTczM2FkaXF6a2N4.

  76. 17 July 1991 Registered office changed on 17/07/91 from: lomax st, radcliffe, greater manchester M26 9AF

    Category: Address. Type: 287. Transaction: MDA3Mzg2MjAzN2FkaXF6a2N4.

  77. 17 July 1991 Return made up to 01/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzQ0MjY2N2FkaXF6a2N4.

  78. 1 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjU5MzYxMmFkaXF6a2N4.

  79. 18 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDU0MjA3OWFkaXF6a2N4.

  80. 18 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjQ1MTEwOWFkaXF6a2N4.

  81. 18 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxOTE2MDE0NWFkaXF6a2N4.

  82. 21 November 1990 Full group accounts made up to 30 April 1990 [View PDF]

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNDMyMTg0M2FkaXF6a2N4.

  83. 5 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDMzNDEzOGFkaXF6a2N4.

  84. 22 March 1990 Return made up to 18/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzNTA5NjgxNmFkaXF6a2N4.

  85. 8 December 1989 Full accounts made up to 30 April 1989 [View PDF]

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyMzYwNzAwNWFkaXF6a2N4.

  86. 22 November 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjQwMjM5OWFkaXF6a2N4.

  87. 10 May 1989 Return made up to 16/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNzU2MzQwNWFkaXF6a2N4.

  88. 21 April 1989 Full group accounts made up to 30 April 1988 [View PDF]

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0MTY2MzI0M2FkaXF6a2N4.

  89. 3 March 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODY0MjU2N2FkaXF6a2N4.

  90. 3 March 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAzNjMyOTQyMmFkaXF6a2N4.

  91. 17 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjQwMjcyMGFkaXF6a2N4.

  92. 16 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTM2OTE4MmFkaXF6a2N4.

  93. 4 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODE4MzcxMWFkaXF6a2N4.

  94. 29 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjE4Nzk2MGFkaXF6a2N4.

  95. 23 May 1988 Return made up to 17/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODc2MjkwNmFkaXF6a2N4.

  96. 11 May 1988 Full group accounts made up to 30 April 1987 [View PDF]

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxMjY1NjIyNmFkaXF6a2N4.

  97. 13 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzQ0ODE2N2FkaXF6a2N4.

  98. 25 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIxMzc2MmFkaXF6a2N4.

  99. 29 October 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTAyOTA3MGFkaXF6a2N4.

  100. 29 October 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAzNjMyOTQyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.