01295019 Limited

Company Name	01295019 Limited
Company Status	Dissolved
Company Number	01295019
Category	Private Limited Company
Incorporation Date	20 January 1977(47 years, 3 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(28 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (closed 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(29 years after company formation)
Appointment Duration	12 years, 1 month (closed 03 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(29 years after company formation)
Appointment Duration	12 years, 1 month (closed 03 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1992(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Secretary Name	Douglas Lawrence Hartley
Nationality	British
Status	Resigned
Appointed	29 December 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	The Limes Little Top Lane Lound Retford Nottinghamshire DN22 8RH

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	29 December 1992(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Director Name	Mr Brian Buckley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(16 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9AW

Director Name	Paul John Atkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1996)
Role	Commercial Director
Correspondence Address	44 Westbourne Road Birkdale Southport Merseyside PR8 2JB

Director Name	Kurt Edmund Kershaw
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1996)
Role	Managing Director
Correspondence Address	21 Washburn Close Westhoughton Bolton BL5 3LD

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 1995(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	01 July 1999(22 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Company Director
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(23 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(23 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr Brian David Heeley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(27 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Summerdale Gomersal Cleckheaton West Yorkshire BD19 4AH

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Location

Registered Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 March 1990	Delivered on: 6 April 1990 Satisfied on: 5 March 2005 Persons entitled: Barclays 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: Plot 22 castle park industrial estate flind clwyd. Fully Satisfied
13 December 1989	Delivered on: 21 December 1989 Satisfied on: 15 November 1991 Persons entitled: Barclays 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: 62 and 62A saxon road, luton, bedfordshire, title no bd 96309. Fully Satisfied
25 September 1989	Delivered on: 16 October 1989 Satisfied on: 15 November 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account/s of the company with the bank designated barclays bank PLC. Fully Satisfied
24 February 1988	Delivered on: 2 March 1988 Satisfied on: 15 November 1991 Persons entitled: Barclays 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. Fully Satisfied
8 November 1982	Delivered on: 12 November 1982 Persons entitled: Barclays 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 & floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. With all buildings fixtures (fixed plant & machinery) & trade fixtures. Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	Restoration by order of the court (3 pages)
25 July 2017	Restoration by order of the court (3 pages)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
4 April 2011	Application to strike the company off the register (3 pages)
4 April 2011	Application to strike the company off the register (3 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 100,000 (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 100,000 (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 September 2009	Full accounts made up to 31 December 2008 (11 pages)
8 September 2009	Full accounts made up to 31 December 2008 (11 pages)
8 August 2009	Appointment terminated director brian heeley (1 page)
8 August 2009	Appointment terminated director brian heeley (1 page)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 February 2007	Return made up to 29/12/06; full list of members (2 pages)
2 February 2007	Return made up to 29/12/06; full list of members (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 March 2006	Return made up to 29/12/05; full list of members (2 pages)
9 March 2006	Return made up to 29/12/05; full list of members (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
30 March 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	New secretary appointed;new director appointed (2 pages)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (11 pages)
18 October 2004	Full accounts made up to 31 December 2003 (11 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
14 January 2004	Return made up to 29/12/03; full list of members (7 pages)
14 January 2004	Return made up to 29/12/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 January 2003	Return made up to 29/12/02; full list of members (7 pages)
14 January 2003	Return made up to 29/12/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
15 January 2002	Return made up to 29/12/01; full list of members (6 pages)
15 January 2002	Return made up to 29/12/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
30 January 2001	Return made up to 29/12/00; full list of members (7 pages)
30 January 2001	Return made up to 29/12/00; full list of members (7 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
18 July 2000	Full accounts made up to 31 December 1999 (13 pages)
18 July 2000	Full accounts made up to 31 December 1999 (13 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
24 March 2000	Return made up to 29/12/99; full list of members (7 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Return made up to 29/12/99; full list of members (7 pages)
24 March 2000	New secretary appointed (2 pages)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
18 January 1999	Full accounts made up to 30 June 1998 (14 pages)
18 January 1999	Return made up to 29/12/98; no change of members (4 pages)
18 January 1999	Return made up to 29/12/98; no change of members (4 pages)
18 January 1999	Full accounts made up to 30 June 1998 (14 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
29 January 1998	Full accounts made up to 30 June 1997 (16 pages)
29 January 1998	Full accounts made up to 30 June 1997 (16 pages)
29 January 1998	Return made up to 29/12/97; no change of members (4 pages)
29 January 1998	Return made up to 29/12/97; no change of members (4 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 February 1997	Full accounts made up to 30 June 1996 (20 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Full accounts made up to 30 June 1996 (20 pages)
13 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 1996	Company name changed allerton glass co LTD.\certificate issued on 21/06/96 (2 pages)
20 June 1996	Company name changed allerton glass co LTD.\certificate issued on 21/06/96 (2 pages)
9 February 1996	Full accounts made up to 30 June 1995 (19 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	Return made up to 29/12/95; no change of members (6 pages)
9 February 1996	Director resigned (2 pages)
9 February 1996	Full accounts made up to 30 June 1995 (19 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	Return made up to 29/12/95; no change of members (6 pages)
9 February 1996	Director resigned (2 pages)
3 March 1995	Full accounts made up to 30 June 1994 (20 pages)
3 March 1995	Full accounts made up to 30 June 1994 (20 pages)
7 February 1994	Full accounts made up to 30 June 1993 (19 pages)
7 February 1994	Full accounts made up to 30 June 1993 (19 pages)
13 August 1993	Company name changed gca windows LIMITED\certificate issued on 16/08/93 (2 pages)
13 August 1993	Company name changed gca windows LIMITED\certificate issued on 16/08/93 (2 pages)
13 January 1993	Full accounts made up to 30 June 1992 (19 pages)
13 January 1993	Full accounts made up to 30 June 1992 (19 pages)
2 September 1992	Memorandum and Articles of Association (5 pages)
2 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 September 1992	Memorandum and Articles of Association (5 pages)
2 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 August 1992	Full group accounts made up to 24 October 1991 (16 pages)
12 August 1992	Full group accounts made up to 24 October 1991 (16 pages)
1 July 1992	Company name changed glass centre (potters bar) alumi nium LIMITED\certificate issued on 02/07/92 (2 pages)
1 July 1992	Company name changed glass centre (potters bar) alumi nium LIMITED\certificate issued on 02/07/92 (2 pages)
15 November 1990	Full accounts made up to 28 February 1990 (12 pages)
15 November 1990	Full accounts made up to 28 February 1990 (12 pages)
4 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 January 1977	Certificate of incorporation (1 page)
20 January 1977	Certificate of incorporation (1 page)

01295019 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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