00697522 Limited

Company Name	00697522 Limited
Company Status	Active
Company Number	00697522
Category	Private Limited Company
Incorporation Date	6 July 1961(62 years, 10 months ago)
Previous Name	Bar Refrigeration Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Neil Frank Kitchen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 May 1992(30 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Salesman
Correspondence Address	10 Anvil Crescent Ecclesfield Sheffield South Yorkshire S30 3ZN

Director Name	David James Rowland
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(33 years, 4 months after company formation)
Appointment Duration	29 years, 6 months
Role	Engineer
Correspondence Address	18 Grangewood Road Laughton-En-Le-Morthen Sheffield South Yorkshire S31 7ZE

Secretary Name	Patrick Henry Somers
Nationality	British
Status	Current
Appointed	30 November 1995(34 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Solicitor
Correspondence Address	Huttons Buildings West Street Sheffield South Yorkshire S1 1FW

Director Name	Prof William Blake Speirs
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 February 1996(34 years, 7 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cornmill Calver Sheffield S32 3WW

Director Name	Mr John Stuart Ellison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 September 1996(35 years, 2 months after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Whirlow Park Road Sheffield S11 9NN

Director Name	Mr Lewis Gilderoy Glossop
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(29 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1995)
Role	Engineer
Correspondence Address	Yew Tree House Brockhurst Ashover Chesterfield Derbyshire S45 0BU

Director Name	Mr Christopher Paul Miller
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(29 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 1996)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	Hill House Ashover Chesterfield Derbyshire S45 0BX

Director Name	Mrs Hilda Violet Miller
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(29 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 1996)
Role	Housewife
Correspondence Address	Hill House Ashover Chesterfield Derbyshire S45 0BH

Secretary Name	Stephen Foster
Nationality	British
Status	Resigned
Appointed	11 May 1992(30 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	28 Bellerby Drive Derwent Court Ouston Chester Le Street County Durham DH2 1TW

Director Name	Mr Steven Roberts
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(33 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 January 1996)
Role	Investment Manager
Correspondence Address	49 Victoria Gardens Horsforth Leeds West Yorkshire LS18 4PJ

Location

Registered Address	1 East Parade Sheffield South Yorkshire S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£179,447
Cash	£113
Current Liabilities	£373,953

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Next Accounts Due	31 October 1998 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 April 2018	Restoration by order of the court (4 pages)
7 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2001	First Gazette notice for compulsory strike-off (1 page)
29 September 2000	Receiver ceasing to act (1 page)
28 March 2000	Appointment of receiver/manager (1 page)
28 March 2000	Receiver ceasing to act (1 page)
9 March 2000	Notice of completion of voluntary arrangement (3 pages)
12 October 1999	Receiver's abstract of receipts and payments (3 pages)
23 August 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 1999 (3 pages)
16 October 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 1998 (4 pages)
11 September 1998	Receiver's abstract of receipts and payments (3 pages)
27 October 1997	Administrative Receiver's report (10 pages)
14 October 1997	Registered office changed on 14/10/97 from: 17 masborough st. Rotherham yorks. S60 1EU (1 page)
13 August 1997	Appointment of receiver/manager (1 page)
16 July 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 1997 (3 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
7 October 1996	Conve 19/09/96 (1 page)
7 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 October 1996	Â£ nc 85000/86239 19/09/96 (1 page)
7 October 1996	Ad 19/09/96--------- Â£ si 4000@1=4000 Â£ ic 82239/86239 (2 pages)
1 October 1996	New director appointed (1 page)
1 October 1996	Director resigned (2 pages)
30 September 1996	New director appointed (1 page)
30 September 1996	Director resigned (3 pages)
30 September 1996	Director resigned (1 page)
25 September 1996	Particulars of mortgage/charge (29 pages)
2 August 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 July 1996	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
22 February 1996	New secretary appointed (2 pages)
27 September 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
25 September 1995	Particulars of mortgage/charge (36 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
15 May 1985	Annual return made up to 13/05/85 (3 pages)
8 June 1984	Annual return made up to 17/05/84 (3 pages)
17 August 1983	Annual return made up to 05/08/83 (4 pages)
29 May 1982	Annual return made up to 19/05/82 (4 pages)
10 July 1981	Annual return made up to 18/05/81 (4 pages)
26 June 1980	Annual return made up to 24/06/80 (7 pages)
24 August 1979	Annual return made up to 15/08/79 (7 pages)
16 May 1978	Annual return made up to 10/05/78 (7 pages)
22 September 1977	Annual return made up to 15/09/77 (8 pages)
21 February 1977	Annual return made up to 31/12/76 (8 pages)

00697522 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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