00125513 Limited

Company Name	00125513 Limited
Company Status	Dissolved
Company Number	00125513
Category	Private Limited Company
Incorporation Date	23 November 1912(110 years, 11 months ago)
Dissolution Date	8 February 2022 (1 year, 7 months ago)
Previous Name	Charles Ross,Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Thomas Allott
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1992(79 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (closed 08 February 2022)
Role	Engineer
Correspondence Address	138 Moorgate Road Rotherham South Yorkshire S60 3AZ

Director Name	Mr Ian Anderson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1992(79 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (closed 08 February 2022)
Role	Quantity Surveyor
Correspondence Address	6 Greystone Court Brighouse West Yorkshire HD6 3SB

Secretary Name	Mr Robert David Sumner
Nationality	British
Status	Closed
Appointed	26 July 1992(79 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (closed 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Renishaw Avenue Grange Rotherham South Yorkshire S60 3LF

Director Name	Stephen Ashforth
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1993(80 years, 3 months after company formation)
Appointment Duration	28 years, 11 months (closed 08 February 2022)
Role	W Director
Correspondence Address	44 East Bantry Road Bricks Rotherham South Yorkshire S60 4BU

Director Name	Victor Clark
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1993(80 years, 3 months after company formation)
Appointment Duration	28 years, 11 months (closed 08 February 2022)
Role	Contracts Manager
Correspondence Address	120a Rockingham Street Barnsley South Yorkshire S71 1JU

Director Name	Brian McLeavy
Date of Birth	April 1934 (Born 89 years ago)
Nationality	English
Status	Closed
Appointed	23 February 1993(80 years, 3 months after company formation)
Appointment Duration	28 years, 11 months (closed 08 February 2022)
Role	Technical Director
Correspondence Address	35 Crimicar Drive Sheffield South Yorkshire S10 4EF

Director Name	Roma Allott
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(79 years, 8 months after company formation)
Appointment Duration	7 months (resigned 23 February 1993)
Role	Clerk
Correspondence Address	138 Moorgate Road Rotherham South Yorkshire S60 3AZ

Location

Registered Address	C/O Pricewaterhousecoopers 9 Bond Court 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	£368,094
Current Liabilities	£319,492

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

6 August 1984	Delivered on: 9 August 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Outstanding

6 August 1984

Delivered on: 9 August 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
Outstanding

Filing History

27 May 2015	Restoration by order of the court (4 pages)
27 May 2015	Restoration by order of the court (4 pages)
25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
22 July 2002	Receiver's abstract of receipts and payments (3 pages)
22 July 2002	Receiver's abstract of receipts and payments (3 pages)
22 July 2002	Receiver ceasing to act (1 page)
22 July 2002	Receiver's abstract of receipts and payments (3 pages)
22 July 2002	Receiver's abstract of receipts and payments (3 pages)
22 July 2002	Receiver ceasing to act (1 page)
29 August 2001	Registered office changed on 29/08/01 from: worthing road sheffield S9 3JB (1 page)
29 August 2001	Registered office changed on 29/08/01 from: worthing road sheffield S9 3JB (1 page)
15 August 2001	Receiver's abstract of receipts and payments (3 pages)
15 August 2001	Receiver's abstract of receipts and payments (3 pages)
24 July 2000	Receiver's abstract of receipts and payments (3 pages)
24 July 2000	Receiver's abstract of receipts and payments (3 pages)
17 February 2000	Appointment of receiver/manager (1 page)
17 February 2000	Receiver ceasing to act (1 page)
17 February 2000	Appointment of receiver/manager (1 page)
17 February 2000	Receiver ceasing to act (1 page)
2 September 1999	Receiver's abstract of receipts and payments (3 pages)
2 September 1999	Receiver's abstract of receipts and payments (3 pages)
5 August 1998	Receiver's abstract of receipts and payments (3 pages)
5 August 1998	Receiver's abstract of receipts and payments (3 pages)
4 August 1997	Receiver's abstract of receipts and payments (3 pages)
4 August 1997	Receiver's abstract of receipts and payments (3 pages)
7 August 1996	Receiver's abstract of receipts and payments (3 pages)
7 August 1996	Receiver's abstract of receipts and payments (3 pages)
1 September 1995	Receiver's abstract of receipts and payments (6 pages)
1 September 1995	Receiver's abstract of receipts and payments (3 pages)
28 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
28 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
20 August 1990	Return made up to 26/07/90; full list of members (5 pages)
20 August 1990	Return made up to 26/07/90; full list of members (5 pages)