01174045 Limited

Company Name	01174045 Limited
Directors	David John Billington and Melvyn John Macartney
Company Status	Active
Company Number	01174045
Category	Private Limited Company
Incorporation Date	14 June 1974(49 years, 11 months ago)
Previous Name	DUNN Engineering (Midlands) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr David John Billington
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(17 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Engineer
Correspondence Address	66 Dalkeith Avenue Alvaston Derby Derbyshire DE24 0BG

Director Name	Mr Melvyn John Macartney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 December 1995(21 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	Claremont 46 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QE

Director Name	Mr Brian Bramhill
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 1993)
Role	Engineer
Correspondence Address	Fairfields Great Moor Road Pattingham Wolverhampton West Midlands WV6 7AU

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 October 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Ian Ditchfield
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 1995)
Role	Engineer
Correspondence Address	The Old Hcapel Cox Bench Derby DE21 5BA

Director Name	Richard Frearson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 October 1994)
Role	Engineer
Correspondence Address	4 Walnut Close Burnaston Derby Derbyshire DE65 6PA

Director Name	Mr John Peacock
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 1994)
Role	Engineer
Correspondence Address	Wisteria Farm No Mans Lane Risley Derbys

Director Name	Mr John Henry Powner
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 1993)
Role	Enginerr
Correspondence Address	The Highlands Mill Hill Lane Winshill Burton On Trent Staffordshire DE15 0BB

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 July 1996)
Role	Company Chairman
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Secretary Name	Mr Brian Herod
Nationality	British
Status	Resigned
Appointed	12 October 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Corrie 17 Hough Lane Wilmslow Cheshire SK9 2LQ

Secretary Name	Mr James Joseph Corr
Nationality	Scottish
Status	Resigned
Appointed	22 January 1993(18 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Robert Edward Schofield Balcam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lemming House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Secretary Name	Mr Robert Edward Schofield Balcam
Nationality	British
Status	Resigned
Appointed	13 December 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lemming House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Director Name	Mr Andrew Paul Slawson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Acorn Drive Whitby Ellesmere Port Cheshire CH65 6UF Wales

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Resigned
Appointed	23 June 1995(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Contact

Telephone	01259 731686
Telephone region	Alloa

Location

Registered Address	C/O Grant Thornton St Johns Centre 110 Albion Street 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
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,117,102
Current Liabilities	£5,058,344

Accounts

Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	26 October 2016 (overdue)

Charges

28 June 1991	Delivered on: 4 July 1991 Satisfied on: 10 December 1993 Persons entitled: Henry Ansbacher & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-derby street east, burton-on-trent staffordshire, f/h-land k/a moscow mill street oswaldtwistle lancashire t/n-LA611177. Fully Satisfied
1 November 1993	Delivered on: 11 November 1993 Satisfied on: 12 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that policy of assurance issued by commercial union being policy number A16203816P dated september 1992 in respect of the life of ian ditchfield together with all bonuses and benefits and all right title interest present and future therein. Fully Satisfied
1 November 1993	Delivered on: 4 November 1993 Satisfied on: 12 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
1 November 1993	Delivered on: 4 November 1993 Satisfied on: 12 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land and premises at derby street east burton on trent saffordshire. Fully Satisfied
1 November 1993	Delivered on: 4 November 1993 Satisfied on: 12 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land and buildings on the north west side of artillary street oswaldtwistle t/n-LA611177. Fully Satisfied
28 November 1990	Delivered on: 5 December 1990 Satisfied on: 28 January 1994 Persons entitled: Allied Irish Banks PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£240,000 deposited by the company in a/c no. 07472220 with the bank and any other sums deposited from time to time. (See form 395 for full details). Fully Satisfied
23 May 1988	Delivered on: 9 June 1988 Satisfied on: 22 December 1993 Persons entitled: Allied Irish Banks PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares and/or other securities. Legal mortgage over f/hold land and premises at derby street east burton-on-trent. And/or 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 buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1983	Delivered on: 9 December 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises situate at derby street/derby street east burton-upon-trent staffordshire. And/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1983	Delivered on: 10 November 1983 Satisfied on: 28 January 1994 Persons entitled: Manufacturers Hanoven Industrial Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under ther terms of a limited recourse hire purchase agreement dated 26TH oct. 1983. Particulars: A master lease agreement dated 26TH oct.1983 And schedule no 1 thereto dated 31ST oct. 1983. Fully Satisfied
18 November 1994	Delivered on: 3 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at derby street east burton upon trent staffs.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
18 November 1994	Delivered on: 3 December 1994 Persons entitled: Midland Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facility letters (as defined) any security document (as defined) and/or the debenture. 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

Filing History

21 August 2013	Restoration by order of the court (3 pages)
21 August 2013	Restoration by order of the court (3 pages)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2010	Restoration by order of the court (4 pages)
22 September 2010	Restoration by order of the court (4 pages)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 April 2003	Restoration by order of the court (3 pages)
11 April 2003	Restoration by order of the court (3 pages)
17 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
8 November 2000	Receiver ceasing to act (1 page)
8 November 2000	Receiver's abstract of receipts and payments (2 pages)
8 November 2000	Receiver ceasing to act (1 page)
8 November 2000	Receiver's abstract of receipts and payments (2 pages)
8 December 1999	Receiver ceasing to act (1 page)
8 December 1999	Receiver ceasing to act (1 page)
23 November 1999	Receiver's abstract of receipts and payments (2 pages)
23 November 1999	Receiver's abstract of receipts and payments (2 pages)
10 December 1998	Receiver's abstract of receipts and payments (2 pages)
10 December 1998	Receiver's abstract of receipts and payments (2 pages)
13 February 1998	Administrative Receiver's report (2 pages)
13 February 1998	Re statement of affairs (3 pages)
13 February 1998	Administrative Receiver's report (2 pages)
13 February 1998	Re statement of affairs (3 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Secretary resigned (1 page)
26 November 1997	Appointment of receiver/manager (1 page)
26 November 1997	Appointment of receiver/manager (1 page)
24 November 1997	Registered office changed on 24/11/97 from: prospect engineering LIMITED stores road derby DE21 4BG (1 page)
24 November 1997	Registered office changed on 24/11/97 from: prospect engineering LIMITED stores road derby DE21 4BG (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
24 October 1996	Return made up to 12/10/96; no change of members (4 pages)
24 October 1996	Return made up to 12/10/96; no change of members (4 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
13 March 1996	Return made up to 12/10/95; no change of members (6 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Return made up to 12/10/95; no change of members (6 pages)
13 March 1996	Registered office changed on 13/03/96 from: derby street east burton-on-trent staffs DE14 2NX (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Registered office changed on 13/03/96 from: derby street east burton-on-trent staffs DE14 2NX (1 page)
13 February 1996	New director appointed (3 pages)
13 February 1996	New director appointed (3 pages)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
17 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (199 pages)
30 November 1994	Return made up to 12/10/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 November 1994	Return made up to 12/10/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 January 1994	Return made up to 12/10/93; no change of members 363(288) ‐ Director resigned (9 pages)
6 January 1994	Return made up to 12/10/93; no change of members 363(288) ‐ Director resigned (9 pages)
5 April 1993	Return made up to 12/10/92; no change of members (6 pages)
5 April 1993	Return made up to 12/10/92; no change of members (6 pages)
13 February 1992	Return made up to 12/10/91; full list of members (13 pages)
13 February 1992	Return made up to 12/10/91; full list of members (13 pages)
15 February 1991	Re-registration of Memorandum and Articles (21 pages)
15 February 1991	Re-registration of Memorandum and Articles (21 pages)
18 October 1990	Return made up to 12/10/90; full list of members (5 pages)
18 October 1990	Return made up to 12/10/90; full list of members (5 pages)
31 January 1990	Return made up to 17/08/89; full list of members (5 pages)
31 January 1990	Return made up to 17/08/89; full list of members (5 pages)
9 November 1988	Return made up to 20/07/88; full list of members (9 pages)
9 November 1988	Return made up to 20/07/88; full list of members (9 pages)
19 October 1987	Return made up to 20/04/87; full list of members (7 pages)
19 October 1987	Return made up to 20/04/87; full list of members (7 pages)
16 September 1986	Annual return made up to 31/07/86 (5 pages)
16 September 1986	Annual return made up to 31/07/86 (5 pages)
6 July 1985	Annual return made up to 31/12/84 (3 pages)
6 July 1985	Annual return made up to 31/12/84 (3 pages)
19 January 1984	Annual return made up to 12/12/83 (4 pages)
19 January 1984	Annual return made up to 12/12/83 (4 pages)

01174045 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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