01021264 Limited

Company Name	01021264 Limited
Company Status	Dissolved
Company Number	01021264
Category	Private Limited Company
Incorporation Date	17 August 1971(52 years, 8 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	Securicor Lock And Safe Company Limited and Bedwas Bodyworks Limited

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr George Martyn Oldroyd
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(24 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (closed 19 April 2022)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Walton Du Varclin Le Varclin St Martins Guernsey GY4 6AW

Director Name	Dennis Thrush
Date of Birth	December 1942 (Born 81 years ago)
Nationality	English
Status	Closed
Appointed	31 May 1996(24 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	24 Harwill Avenue Morley Leeds West Yorkshire LS27 7QQ

Secretary Name	Keith Robinson Brown
Nationality	British
Status	Closed
Appointed	19 July 2000(28 years, 11 months after company formation)
Appointment Duration	21 years, 9 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	6 Fothergill Avenue Ackworth Pontefract West Yorkshire WF7 7PF

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Mr Derrick George Painter
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	19 Poplar Road North Common Warmley Bristol Avon BS15 5JX

Director Name	Jeffrey Pack
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	5 Queens Gardens London Greater London W5 1SE

Director Name	Richard Alexander Graves
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Heatherstone Nyetimber Copse West Chiltington Pulborough W Sussex Rh20

Secretary Name	Patricia Paulette Porter
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	38 The Grove Teddington Middlesex TW11 8AT

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	26 January 1995(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	Secretary
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Thomas Little
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	5 Aycote Close Gloucester Gloucestershire GL4 9QL Wales

Director Name	Geraint Jones David
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(24 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Brooklands Llangunnor Road Carmarthen Dyfed SA31 2PB Wales

Director Name	Mr Anthony George McClellan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookend Bromsberrow Heath Ledbury Herefordshire HR8 1PD Wales

Secretary Name	Robert John Redgate
Nationality	British
Status	Resigned
Appointed	31 May 1996(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	Chellowdene 9 Towncroft Lane Heaton Bolton Greater Manchester BL1 5EW

Director Name	Geraint Jones-David
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(26 years, 3 months after company formation)
Appointment Duration	3 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Brocastle Bridgend Vale Of Glamorgan CF35 5AU Wales

Director Name	Mr Kenneth John Moon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Aldridge Close Clanfield Waterlooville Hampshire PO8 0NP

Secretary Name	Michael James Pratt
Nationality	British
Status	Resigned
Appointed	18 March 1998(26 years, 7 months after company formation)
Appointment Duration	3 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	The Flat Victoria Building Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6AA

Secretary Name	Mr Martin Andrew Muffitt
Nationality	British
Status	Resigned
Appointed	12 November 1998(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Willows 39 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QA

Director Name	Mr Martin Andrew Muffitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(28 years, 1 month after company formation)
Appointment Duration	9 months (resigned 19 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows 39 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QA

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£9,942,936
Gross Profit	£815,353
Net Worth	-£1,156,469
Current Liabilities	£3,877,082

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 March 2016	Restoration by order of the court (4 pages)
14 March 2016	Restoration by order of the court (4 pages)
7 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
12 January 2007	Receiver's abstract of receipts and payments (2 pages)
27 November 2006	Receiver ceasing to act (1 page)
16 May 2006	Receiver's abstract of receipts and payments (3 pages)
4 May 2005	Receiver's abstract of receipts and payments (3 pages)
6 May 2004	Receiver's abstract of receipts and payments (3 pages)
2 May 2003	Receiver's abstract of receipts and payments (3 pages)
6 June 2002	Registered office changed on 06/06/02 from: bank house 9 charlotte street manchester M1 4EU (1 page)
29 April 2002	Receiver's abstract of receipts and payments (3 pages)
8 June 2001	Stat of affairs with f 3.10 (4 pages)
8 June 2001	Administrative Receiver's report (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: locksley road armytage road industrial estate brighouse west yorkshire HD6 1QF (1 page)
6 March 2001	Appointment of receiver/manager (1 page)
20 December 2000	Accounting reference date extended from 27/12/00 to 31/03/01 (1 page)
6 December 2000	Director resigned (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (19 pages)
24 August 2000	Director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
17 April 2000	Return made up to 10/04/00; full list of members (7 pages)
28 March 2000	Full accounts made up to 31 December 1998 (20 pages)
12 October 1999	New director appointed (2 pages)
10 September 1999	Aud res stat S394 (1 page)
7 June 1999	Full accounts made up to 31 December 1997 (18 pages)
28 May 1999	Secretary's particulars changed (1 page)
16 February 1999	New secretary appointed (2 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Secretary resigned (2 pages)
30 June 1998	Return made up to 10/04/98; no change of members (8 pages)
9 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 1998	Declaration of assistance for shares acquisition (6 pages)
18 March 1998	Secretary resigned (1 page)
7 March 1998	Particulars of mortgage/charge (9 pages)
4 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 March 1998	Nc inc already adjusted 27/02/98 (1 page)
4 March 1998	Ad 27/02/98--------- Â£ si 700000@1=700000 Â£ ic 400000/1100000 (2 pages)
4 March 1998	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
26 August 1997	Full accounts made up to 31 December 1996 (22 pages)
31 July 1997	Director resigned (1 page)
12 June 1997	Return made up to 10/04/97; full list of members (6 pages)
31 December 1996	Accounting reference date shortened from 31/12/96 to 27/12/96 (1 page)
31 October 1996	Company name changed bedwas bodyworks LIMITED\certificate issued on 01/11/96 (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (4 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Registered office changed on 18/06/96 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
18 June 1996	New director appointed (4 pages)
18 June 1996	Secretary resigned (1 page)
11 June 1996	Declaration of assistance for shares acquisition (6 pages)
11 June 1996	Auditor's resignation (1 page)
11 June 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Particulars of mortgage/charge (6 pages)
9 May 1996	Return made up to 10/04/96; change of members (9 pages)
6 May 1996	New director appointed (2 pages)
18 July 1995	Full accounts made up to 30 September 1994 (19 pages)
31 May 1995	Secretary's particulars changed (4 pages)
9 May 1995	New director appointed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (12 pages)

01021264 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies