| Company Name | 00090909 Limited |
|---|---|
| Company Status | Active |
| Company Number | 00090909 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1906(117 years, 1 month ago) |
| Previous Name | Henry Bingham & Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Stephen Lingley |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(84 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | West View House Church Street East Markham Nottinghamshire NG22 0SA |
| Director Name | David John Priest |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(84 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 31 Fyfe Grove Baildon Shipley West Yorkshire BD17 6DN |
| Director Name | Pamela Priest |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(84 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Secretary |
| Correspondence Address | 31 Fyfe Grove Baildon Shipley West Yorkshire BD17 6DN |
| Director Name | Ronald Albert Williams |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(84 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Home Sales Improvement Directo |
| Correspondence Address | Templar Cottage Beckfoot Lane Bingley West Yorkshire BD16 1AR |
| Secretary Name | Pamela Priest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(84 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 31 Fyfe Grove Baildon Shipley West Yorkshire BD17 6DN |
Location
| Registered Address | C/O Pricewaterhousecoopers 9 Bond Street Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £771,276 |
| Cash | £490 |
| Current Liabilities | £472,988 |
Accounts
| Next Accounts Due | 30 April 1999 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 September 2003 | Dissolved (1 page) |
|---|---|
| 11 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2003 | Liquidators statement of receipts and payments (6 pages) |
| 9 June 2003 | Liquidators statement of receipts and payments (6 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (6 pages) |
| 20 May 2002 | Liquidators statement of receipts and payments (6 pages) |
| 31 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: c/o baker tilly carlton house grammar school street bradford BD1 4NS (1 page) |
| 10 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 23 May 2000 | Liquidators statement of receipts and payments (6 pages) |
| 5 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 17 May 1999 | Liquidators statement of receipts and payments (6 pages) |
| 17 November 1998 | Liquidators statement of receipts and payments (6 pages) |
| 19 August 1998 | Receiver ceasing to act (1 page) |
| 18 August 1998 | 3.6 amending 03/1/97 (3 pages) |
| 18 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 18 August 1998 | Amending 3.6 03/01/98 (2 pages) |
| 30 April 1998 | Liquidators statement of receipts and payments (6 pages) |
| 16 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 9 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 5 February 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 20 June 1996 | Company name changed henry bingham & company LIMITED\certificate issued on 21/06/96 (3 pages) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 April 1996 | Administrative Receiver's report (18 pages) |
| 10 April 1996 | Statement of Affairs in administrative receivership following report to creditors (23 pages) |
| 16 January 1996 | Registered office changed on 16/01/96 from: snaygill industrial est keighley rd skipton n yorks, BD23 2QR (1 page) |
| 8 January 1996 | Appointment of receiver/manager (1 page) |
| 10 October 1995 | Return made up to 07/10/95; no change of members
|
| 15 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |