00222139 Limited

Company Name	00222139 Limited
Company Status	Active
Company Number	00222139
Category	Private Limited Company
Incorporation Date	27 May 1927(96 years, 11 months ago)
Previous Name	Highfield Gears Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr David Clegg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(64 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineering Director
Correspondence Address	110 Laund Road Salendine Nook Huddersfield West Yorkshire HD3 3TY

Director Name	Mr David Giblin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(64 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Sales & Marketing Director
Correspondence Address	21 Longley Road Almondbury Huddersfield West Yorkshire HD5 8JL

Secretary Name	Mr Richard Howitt
Nationality	British
Status	Current
Appointed	18 September 1996(69 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	6 Highfield Lane Huddersfield West Yorkshire HD5 0BB

Director Name	Mr Richard Howitt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(70 years after company formation)
Appointment Duration	26 years, 11 months
Role	Accountant
Correspondence Address	6 Highfield Lane Huddersfield West Yorkshire HD5 0BB

Director Name	Dr Paul Castle
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(64 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 November 2000)
Role	Industrial Consultant
Correspondence Address	The Orchards Chinnor Road Bledlow Ridge High Wycombe Buckinghamshire HP14 4AW

Director Name	Mr Eric Sharp
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(64 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 1994)
Role	Production Director
Correspondence Address	587 New Hey Road Outlane Huddersfield West Yorkshire HD3 3XU

Secretary Name	Neil Howard Martin
Nationality	British
Status	Resigned
Appointed	02 August 1991(64 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 September 1996)
Role	Company Director
Correspondence Address	953 New Hey Road Outlane Huddersfield West Yorkshire HD3 3FH

Location

Registered Address	St Johns Centre 110 Albion Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,350,371
Net Worth	-£69,774
Cash	£14,206
Current Liabilities	£1,643,134

Accounts

Latest Accounts	3 March 1996 (28 years, 1 month ago)
Next Accounts Due	3 January 1998 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Returns

Next Return Due	16 August 2016 (overdue)

Charges

24 January 1997	Delivered on: 28 January 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 October 1982	Delivered on: 22 October 1982 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all build ings, trade & other fixtures, fixed plant & machinery. Outstanding

24 January 1997

Delivered on: 28 January 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

19 October 1982

Delivered on: 22 October 1982
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all build ings, trade & other fixtures, fixed plant & machinery.
Outstanding

Filing History

29 April 2015	Restoration by order of the court (4 pages)
29 April 2015	Restoration by order of the court (4 pages)
6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
6 September 2002	Receiver ceasing to act (1 page)
6 September 2002	Receiver ceasing to act (1 page)
28 May 2002	Receiver ceasing to act (1 page)
28 May 2002	Receiver ceasing to act (1 page)
28 May 2002	Receiver's abstract of receipts and payments (2 pages)
28 May 2002	Receiver's abstract of receipts and payments (2 pages)
26 July 2001	Receiver's abstract of receipts and payments (2 pages)
26 July 2001	Receiver's abstract of receipts and payments (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
26 July 2000	Receiver's abstract of receipts and payments (2 pages)
26 July 2000	Receiver's abstract of receipts and payments (2 pages)
26 July 2000	Receiver's abstract of receipts and payments (2 pages)
26 July 2000	Receiver's abstract of receipts and payments (2 pages)
3 August 1999	Receiver's abstract of receipts and payments (2 pages)
3 August 1999	Receiver's abstract of receipts and payments (2 pages)
24 July 1998	Receiver's abstract of receipts and payments (5 pages)
24 July 1998	Receiver's abstract of receipts and payments (5 pages)
24 July 1998	Receiver's abstract of receipts and payments (5 pages)
24 July 1998	Receiver's abstract of receipts and payments (5 pages)
23 October 1997	Administrative Receiver's report (7 pages)
23 October 1997	Stat of affairs with f 3.10 (11 pages)
23 October 1997	Administrative Receiver's report (7 pages)
23 October 1997	Stat of affairs with f 3.10 (11 pages)
11 August 1997	Registered office changed on 11/08/97 from: nile street huddersfield HD1 3LP (1 page)
11 August 1997	Registered office changed on 11/08/97 from: nile street huddersfield HD1 3LP (1 page)
15 July 1997	Appointment of receiver/manager (1 page)
15 July 1997	Appointment of receiver/manager (1 page)
15 July 1997	Appointment of receiver/manager (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
25 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1997	Ad 28/02/97--------- Â£ si 300000@1=300000 Â£ ic 450000/750000 (2 pages)
25 March 1997	Â£ nc 500000/1000000 28/02/97 (1 page)
25 March 1997	Â£ nc 500000/1000000 28/02/97 (1 page)
28 January 1997	Particulars of mortgage/charge (6 pages)
28 January 1997	Particulars of mortgage/charge (6 pages)
1 October 1996	Secretary resigned (1 page)
1 October 1996	Secretary resigned (1 page)
1 October 1996	New secretary appointed (1 page)
4 September 1996	Full accounts made up to 3 March 1996 (15 pages)
4 September 1996	Full accounts made up to 3 March 1996 (15 pages)
4 September 1996	Full accounts made up to 3 March 1996 (15 pages)
3 September 1996	Return made up to 02/08/96; full list of members (7 pages)
3 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director resigned (7 pages)
12 June 1996	Ad 21/05/96--------- Â£ si 200000@1=200000 Â£ ic 250000/450000 (2 pages)
26 September 1995	Full group accounts made up to 26 February 1995 (15 pages)
26 September 1995	Full group accounts made up to 26 February 1995 (15 pages)
24 August 1995	Return made up to 02/08/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
24 August 1995	Return made up to 02/08/95; no change of members (5 pages)