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01160558 Limited

Company Registration Number: 01160558

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.
01160558 Limited is a Private Company Limited by Shares first registered on 18 February 1974. It was dissolved on 12 January 2016.

Registered Address

25 Moorgate
London
EC2R 6AY

There are 559 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

01160558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 February 1974

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

5010 - Sale of motor vehicles

5020 - Maintenance & repair of motors

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2007

Accounts Next Due

30 July 2009

Returns Last Made Up

14 July 2008

Returns Next Due

11 August 2009

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £2,275,826£1,323,847£857,967
of which Cash £1,439£1,080£121
Total Assets £2,275,826£1,323,847£857,967
Current Liabilities £2,355,417£1,347,418£891,085
Net Current Assets £-79,591£-23,571£-33,118
Total Net Worth £707,346£791,120£228,809

Previous Names

No previous names

Company Officers

  • SEWELL, Anthony William

    Secretary

     

    Bell House
    Therfield
    Royston
    Herts
    SG8 9PT

  • PAGE, Michael John

    Director

     

    Nationality: English

    Occupation: Motor Engineer

    Month of birth: September 1956

    11 Burton Close Gustard Wood
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8LU

  • SEWELL, Anthony William

    Director

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: August 1958

    Bell House
    Therfield
    Royston
    Herts
    SG8 9PT

  • AITKEN-DAVIES, Christopher

    Secretary

    Appointed on 28 September 1992

    Resigned on 31 May 1995

    80 Swaby Road
    Earlsfield
    London
    SW18 3QZ

This information was most recently updated 15/11/2017.

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. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODk3MTg2OGFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MDUxMmFkaXF6a2N4.

  3. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTc4MDU0M2FkaXF6a2N4.

  4. 30 October 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1K89UVD. Transaction: MzA2NjY2NDk2NGFkaXF6a2N4.

  5. 15 June 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzODg4NTg3NWFkaXF6a2N4.

  6. 15 March 2011 Administrator's progress report to 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Insolvency. Type: 2.24B. Barcode: AZ19VSCI. Transaction: MzAzMzg0MzQ3NmFkaXF6a2N4.

  7. 15 March 2011 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: AZ19WSCJ. Transaction: MzAzMzg0MzQ0N2FkaXF6a2N4.

  8. 27 September 2010 Administrator's progress report to 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Insolvency. Type: 2.24B. Barcode: A5VEYNMV. Transaction: MzAyNDA4ODk0MWFkaXF6a2N4.

  9. 8 September 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: AERFLN35. Transaction: MzAyMjk0OTUyNWFkaXF6a2N4.

  10. 12 April 2010 Administrator's progress report to 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Insolvency. Type: 2.24B. Barcode: AMZW2IU5. Transaction: MzAxMzI5MjI4MGFkaXF6a2N4.

  11. 30 November 2009 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: PV7A6FBX. Transaction: MzAwMzk1NDQwN2FkaXF6a2N4.

  12. 5 November 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AEU77ENX. Transaction: MzAwMjIxMDIxM2FkaXF6a2N4.

  13. 4 November 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AGCK4EKO. Transaction: MzAwMjEzNjIxMWFkaXF6a2N4.

  14. 16 September 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: P3XISDBN. Transaction: MjA0MTQ0NzA5OWFkaXF6a2N4.

  15. 16 September 2009 Registered office changed on 16/09/2009 from 10 watermark way foxholes business park hertford herts SG13 7TZ [View PDF]

    Category: Address. Type: 287. Barcode: P3XILDBG. Transaction: MjA0MTQ0NzA2MWFkaXF6a2N4.

  16. 5 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X3B2J4KK. Transaction: MjAxNzI5Mzg0OWFkaXF6a2N4.

  17. 22 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPLJ2HV. Transaction: MjAxMTY4MzgzOGFkaXF6a2N4.

  18. 30 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczNTEwMWFkaXF6a2N4.

  19. 18 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4NTU2OGFkaXF6a2N4.

  20. 5 April 2007 Registered office changed on 05/04/07 from: 147A high street waltham cross hertfordshire EN8 7AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI4NDE3NGFkaXF6a2N4.

  21. 13 October 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQxNTc0N2FkaXF6a2N4.

  22. 23 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5Njc5OWFkaXF6a2N4.

  23. 2 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxMjgzMmFkaXF6a2N4.

  24. 12 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkwMzc5NWFkaXF6a2N4.

  25. 30 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyNTk4OGFkaXF6a2N4.

  26. 2 March 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NTI0NzUwOGFkaXF6a2N4.

  27. 11 August 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYzMTExNmFkaXF6a2N4.

  28. 8 February 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMTAxMjcxOWFkaXF6a2N4.

  29. 16 August 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxNjc3OWFkaXF6a2N4.

  30. 19 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyOTI5NDY2MmFkaXF6a2N4.

  31. 17 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4NzE0MWFkaXF6a2N4.

  32. 18 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NTAwNjcyMGFkaXF6a2N4.

  33. 13 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDI0MjM2MmFkaXF6a2N4.

  34. 7 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTM4ODU5MWFkaXF6a2N4.

  35. 17 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3NzMwN2FkaXF6a2N4.

  36. 17 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNzU0NDc5MGFkaXF6a2N4.

  37. 2 August 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3NjExMWFkaXF6a2N4.

  38. 14 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MTE1MTY0MWFkaXF6a2N4.

  39. 16 July 1998 Return made up to 14/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU2ODc0MWFkaXF6a2N4.

  40. 2 June 1998 Accounts for a small company made up to 30 September 1997

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0OTgxMTg3NWFkaXF6a2N4.

  41. 28 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTU2NDM1NmFkaXF6a2N4.

  42. 11 August 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0MjI1N2FkaXF6a2N4.

  43. 3 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODM2NTIwOGFkaXF6a2N4.

  44. 11 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MjM4Nzg2N2FkaXF6a2N4.

  45. 5 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDE0OTQ3M2FkaXF6a2N4.

  46. 24 July 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg2OTEwOWFkaXF6a2N4.

  47. 21 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MzIyNDQ2NmFkaXF6a2N4.

  48. 1 August 1995 Registered office changed on 01/08/95 from: 147A high street waltham cross hertfordshire EN8 7KN

    Category: Address. Type: 287. Transaction: MDE0NDA5MzAwM2FkaXF6a2N4.

  49. 18 July 1995 Return made up to 14/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1ODE3MWFkaXF6a2N4.

  50. 26 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTQ0NzI2NWFkaXF6a2N4.

  51. 2 June 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTU4Mzk4NmFkaXF6a2N4.

  52. 28 March 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0MTI5MTgzMGFkaXF6a2N4.

  53. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95M. Transaction: MjAzODEwMTUwOWFkaXF6a2N4.

  54. 29 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTgzMzgwN2FkaXF6a2N4.

  55. 29 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDg4NjYyNGFkaXF6a2N4.

  56. 20 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjQ5NDY5OWFkaXF6a2N4.

  57. 19 July 1994 Return made up to 14/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5NjczMWFkaXF6a2N4.

  58. 29 June 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MzQyOTczOGFkaXF6a2N4.

  59. 27 June 1994 Registered office changed on 27/06/94 from: york house 45 baldock street ware hertfordshire SG12 9DH

    Category: Address. Type: 287. Transaction: MDA4ODM5NjU1N2FkaXF6a2N4.

  60. 24 August 1993 Return made up to 14/07/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2MTE0M2FkaXF6a2N4.

  61. 15 July 1993 Full accounts made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MTMwOTM0MmFkaXF6a2N4.

  62. 19 November 1992 Return made up to 14/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTUyMDg3NGFkaXF6a2N4.

  63. 9 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODEwOTQzOGFkaXF6a2N4.

  64. 26 October 1992 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0ODU4NzI1MmFkaXF6a2N4.

  65. 26 October 1992 Ad 04/09/92--------- £ si [email protected]=10000 £ ic 10000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODk3MTY1OWFkaXF6a2N4.

  66. 23 July 1992 Full accounts made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxMDAyNTU5NmFkaXF6a2N4.

  67. 7 November 1991 Ad 27/09/91--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDczODU0NmFkaXF6a2N4.

  68. 5 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA5Nzc4OWFkaXF6a2N4.

  69. 5 November 1991 £ nc 2000/500000 27/09/91

    Category: Capital. Type: 123. Transaction: MDE1MDIzMDE3OGFkaXF6a2N4.

  70. 24 September 1991 Return made up to 14/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTg4ODYzN2FkaXF6a2N4.

  71. 30 August 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0MTYyNTUzNWFkaXF6a2N4.

  72. 28 February 1991 Return made up to 15/02/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMjIyNzcyMGFkaXF6a2N4.

  73. 26 September 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEwOTUzMjU2OGFkaXF6a2N4.

  74. 13 June 1990 Registered office changed on 13/06/90 from: 34 fawkon walk hoddesdon herts EN11 8TJ

    Category: Address. Type: 287. Transaction: MDA2MDUxMjEzMGFkaXF6a2N4.

  75. 25 April 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxODIwNzAzOWFkaXF6a2N4.

  76. 23 August 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjg5ODQ5N2FkaXF6a2N4.

  77. 8 February 1989 Return made up to 13/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDczMjIyOGFkaXF6a2N4.

  78. 17 June 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNjUzMDYxN2FkaXF6a2N4.

  79. 17 June 1988 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MTMwODYxMmFkaXF6a2N4.

  80. 17 June 1988 Registered office changed on 17/06/88 from: unit 1 bingley road hoddesdon herts EN11 0NX

    Category: Address. Type: 287. Transaction: MDEwMDU2MjU1OGFkaXF6a2N4.

  81. 6 June 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMzUzMDI1NmFkaXF6a2N4.

  82. 31 March 1988 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE0MTUyMDI5M2FkaXF6a2N4.

  83. 31 March 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA3MDAyOTk2MGFkaXF6a2N4.

  84. 19 October 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MjM3MjY0NWFkaXF6a2N4.

  85. 17 August 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQxMTQ5M2FkaXF6a2N4.

  86. 17 August 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NTEzNzEzMWFkaXF6a2N4.

  87. 17 March 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDMxNDExMmFkaXF6a2N4.

  88. 28 November 1986 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAzNDI3MjczM2FkaXF6a2N4.

  89. 19 November 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzc5NjAyNGFkaXF6a2N4.

  90. 19 November 1986 Registered office changed on 19/11/86 from: ross house windmill hill enfield middlesex EN2 6SW

    Category: Address. Type: 287. Transaction: MDExOTAwMzMxNmFkaXF6a2N4.

  91. 13 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2Mjg1NTk3NWFkaXF6a2N4.

  92. 18 February 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyNTYzNTkwMmFkaXF6a2N4.

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