01416222 Limited

Company Registration Number: 01416222

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.
01416222 Limited is a Private Company Limited by Shares first registered on 21 February 1979. It was dissolved on 1 December 2015.

Registered Address

201 Deansgate
Manchester
Lancashire
M3 3DL

This is the only company currently registered at this postcode.

Registration Data

Company Number

01416222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 February 1979

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

Accounts

Accounts Reference Date

30 April

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 April 1998

Accounts Next Due

29 February 2000

Returns Last Made Up

24 September 1999

Returns Next Due

22 October 2000

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BOWEN-JONES, Richard

    Secretary

    Appointed on 19 April 1996

     

    The Cruck Barn Bryn Yorkin Lane
    Caergwrle
    Wrexham
    Clwyd
    LL12 9HT

  • DABNER, Philip Alan

    Secretary

    Appointed on 23 December 1999

     

    Nationality: British

    12 Sandiway
    Meols
    Wirral
    Merseyside
    CH47 6AJ

  • BOWEN-JONES, Richard

    Director

    Appointed on 19 April 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    The Cruck Barn Bryn Yorkin Lane
    Caergwrle
    Wrexham
    Clwyd
    LL12 9HT

  • DEERING, David Herbert

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1945

    Roof Tops, Lodge Gardens
    Wealstone Lane, Upton
    Chester
    Cheshire
    CH2 1HG

  • WILDBUR, Philip Alan

    Director

    Appointed on 16 July 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    Bryn Bedw
    Llangynhafal
    Ruthin
    Clwyd
    LL15 1RU

  • BROWN, David Peter

    Secretary

    Appointed on 31 October 1993

    Resigned on 19 April 1996

    1 The Paddocks Burton Road
    Rossett
    Wrexham
    Clwyd
    LL12 0HU

  • DEERING, Diane Gillian

    Secretary

    Resigned on 31 October 1993

    Hillside Hoseley Lane
    Marford
    Wrexham
    Clwyd
    LL12 8YE

  • SPEAKMAN, David Samuel

    Secretary

    Appointed on 1 October 1999

    Resigned on 23 December 1999

    22 Golygfar Eglwys
    Ruabon
    Wrexham
    Clwyd
    LL14 6TD

  • BAKER, Reginald Francis

    Director

    Appointed on 1 July 1993

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1930

    44 Queensway Hope
    Wrexham
    Clwyd
    LL12 9PD
    Wales

  • BROWN, David Peter

    Director

    Appointed on 1 July 1993

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    7 Ivy Court
    Pulford
    Rossett
    CH8 4DG

  • DEERING, Diane Gillian

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1946

    Hillside Hoseley Lane
    Marford
    Wrexham
    Clwyd
    LL12 8YE

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

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.

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Latest Filings

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

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTgyNTg3NGFkaXF6a2N4.

  2. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODc0NDQxNGFkaXF6a2N4.

  3. 8 November 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1L7BPMX. Transaction: MzA2NzE5MTk0NmFkaXF6a2N4.

  4. 31 August 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2MjcxNTQ4MWFkaXF6a2N4.

  5. 18 May 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1MzkzNDc0M2FkaXF6a2N4.

  6. 20 May 2003 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAyMjA4OTQxMmFkaXF6a2N4.

  7. 1 May 2003 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5NjcyMzcyNmFkaXF6a2N4.

  8. 1 May 2003 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5MTY2NjgwNWFkaXF6a2N4.

  9. 30 April 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxMDEyMTk4N2FkaXF6a2N4.

  10. 3 April 2001 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyOTkyMzUzMGFkaXF6a2N4.

  11. 20 July 2000 Statement of Affairs in administrative receivership following report to creditors [View PDF]

    Category: Insolvency. Type: 3.3. Transaction: MDAyMjc0NzU3MWFkaXF6a2N4.

  12. 20 July 2000 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA3MTM3ODA0N2FkaXF6a2N4.

  13. 27 March 2000 Registered office changed on 27/03/00 from: davy way, llay, wrexham, clwyd LL12 0PG [View PDF]

    Category: Address. Type: 287. Transaction: OTAxNzE0NTZhZGlxemtjeA.

  14. 27 March 2000 Registered office changed on 27/03/00 from: davy way llay wrexham clwyd LL12 0PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE3MTQ1NmFkaXF6a2N4.

  15. 23 March 2000 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDE1MDA4OTA5M2FkaXF6a2N4.

  16. 30 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg0MzIyNGFkaXF6a2N4.

  17. 30 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA1NzQ5MWFkaXF6a2N4.

  18. 8 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE1ODk0MmFkaXF6a2N4.

  19. 15 September 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI1Njc2OGFkaXF6a2N4.

  20. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIzMDQ5NmFkaXF6a2N4.

  21. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY1OTU2MmFkaXF6a2N4.

  22. 27 October 1998 Accounts for a medium company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExOTQ3MzU3M2FkaXF6a2N4.

  23. 30 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzg1MjcxNGFkaXF6a2N4.

  24. 29 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjYxOTAwMmFkaXF6a2N4.

  25. 22 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjc4MzYzMGFkaXF6a2N4.

  26. 22 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTQ1NDI2OGFkaXF6a2N4.

  27. 21 September 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxODk1NGFkaXF6a2N4.

  28. 13 October 1997 Accounts for a medium company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2OTg4OTQ0NWFkaXF6a2N4.

  29. 22 September 1997 Return made up to 24/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5NjY3NGFkaXF6a2N4.

  30. 9 December 1996 Accounts for a medium company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwOTM5MTExNmFkaXF6a2N4.

  31. 24 September 1996 Return made up to 24/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU2NzA1NmFkaXF6a2N4.

  32. 2 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTM3OTQwMGFkaXF6a2N4.

  33. 28 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTc5ODkyN2FkaXF6a2N4.

  34. 28 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDU0NTAzMWFkaXF6a2N4.

  35. 13 December 1995 Accounts for a medium company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMDYzNzk3M2FkaXF6a2N4.

  36. 19 October 1995 Return made up to 24/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQzNjA5M2FkaXF6a2N4.

  37. 5 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTg2NjYxNGFkaXF6a2N4.

  38. 5 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzA4ODI4MmFkaXF6a2N4.

  39. 5 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODc1NzUxNWFkaXF6a2N4.

  40. 5 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjc3NTUwMGFkaXF6a2N4.

  41. 7 November 1994 Return made up to 24/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDg0ODQzOWFkaXF6a2N4.

  42. 21 October 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMzY0NDEwNGFkaXF6a2N4.

  43. 13 December 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTM2Njk2NGFkaXF6a2N4.

  44. 25 November 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyNTMwNjg0NWFkaXF6a2N4.

  45. 12 November 1993 Return made up to 24/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjkyODA4MGFkaXF6a2N4.

  46. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODYwNzYzNGFkaXF6a2N4.

  47. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTEzMzk2MGFkaXF6a2N4.

  48. 5 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4ODI1NjcwMGFkaXF6a2N4.

  49. 11 November 1992 Return made up to 24/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDgzMTk4MGFkaXF6a2N4.

  50. 5 February 1992 Accounts for a medium company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDExNjg5NTY2M2FkaXF6a2N4.

  51. 23 October 1991 Return made up to 24/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTYxMjEwNmFkaXF6a2N4.

  52. 27 July 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4NDIxMjA2NWFkaXF6a2N4.

  53. 12 September 1990 Accounts for a medium company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2MzM1NzI1NmFkaXF6a2N4.

  54. 12 September 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTMzMTk2MWFkaXF6a2N4.

  55. 12 April 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MDEwNDkxM2FkaXF6a2N4.

  56. 6 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDcyMTM1NmFkaXF6a2N4.

  57. 3 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTk3NTQ4MWFkaXF6a2N4.

  58. 20 July 1989 Accounts for a medium company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5Mjk0ODg5NGFkaXF6a2N4.

  59. 20 July 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDU3MzQ0M2FkaXF6a2N4.

  60. 27 October 1988 Accounts for a medium company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEwNDQyMTQyNGFkaXF6a2N4.

  61. 27 October 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjA2NjQ0MWFkaXF6a2N4.

  62. 20 August 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE0MDUyMzMwNGFkaXF6a2N4.

  63. 20 August 1987 Return made up to 08/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTEzODI5NGFkaXF6a2N4.

  64. 11 December 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjkxMTQ0MGFkaXF6a2N4.

  65. 1 December 1986 Registered office changed on 01/12/86 from: miners road llay wrexham clwyd [View PDF]

    Category: Address. Type: 287. Transaction: NjgzOTg4NjNhZGlxemtjeA.

  66. 1 December 1986 Registered office changed on 01/12/86 from: miners road llay wrexham clwyd [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM5ODg2M2FkaXF6a2N4.

  67. 29 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjY3MjAzN2FkaXF6a2N4.

  68. 25 July 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA0MDQzNDM5NGFkaXF6a2N4.

  69. 25 July 1986 Return made up to 20/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDMwMjk2N2FkaXF6a2N4.

  70. 21 February 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2MjY5MzU3M2FkaXF6a2N4.

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