01538309 Limited

Company Name	01538309 Limited
Company Status	Liquidation
Company Number	01538309
Category	Private Limited Company
Incorporation Date	13 January 1981(43 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Michael John Hickman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	White Cottage Kings Newnham Rugby Warwickshire CV23 0JT

Director Name	Andrew Murphy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Engineer
Correspondence Address	31 Westminster Road Coventry West Midlands CV1 3GB

Director Name	Stephen Andrew Murphy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Accountant
Correspondence Address	The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN

Secretary Name	Michael John Hickman
Nationality	British
Status	Current
Appointed	14 August 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Kings Newnham Rugby Warwickshire CV23 0JT

Director Name	Mr Lyndon Leith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(16 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Quality Manager
Country of Residence	England
Correspondence Address	47 Tennyson Road Stoke Coventry West Midlands CV2 5HZ

Director Name	David George Saunders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(16 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Project Engineer
Correspondence Address	7 Newton Close Walsgrave Coventry West Midlands CV2 2FX

Director Name	Michael David Biggerstaff
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 January 2001)
Role	Engineer
Correspondence Address	11 The Meadows Leek Wootton Warwick Warwickshire CV35 7QQ

Director Name	Anthony Connell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 January 2001)
Role	Engineer
Correspondence Address	Swiss Cottage Crawley Road Witney Oxfordshire OX8 5JF

Director Name	Robert Fisher
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1995)
Role	Engineer
Correspondence Address	71 Lower Hillmorton Road Rugby Warwickshire CV21 3TL

Director Name	Raymond George Floyd
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1992)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6a The Riddings Coventry CV5 6AU

Director Name	Brian Skerrett
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Chartered Engineer
Correspondence Address	Apartado De Correos 439 03710 Calpe Alicante Spain

Director Name	Laurence James Warner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 15 July 2000)
Role	General Manager
Correspondence Address	107 Stanton Road Great Barr Birmingham West Midlands B43 5HH

Director Name	Patrick John Murphy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2001)
Role	IT Manager
Correspondence Address	186 Canley Road Coventry West Midlands CV5 6AQ

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£13,989,000
Gross Profit	£2,370,000
Net Worth	£1,426,000
Cash	£10,000
Current Liabilities	£7,167,000

Accounts

Next Accounts Due	31 August 2001 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

9 June 2017	Restoration by order of the court (4 pages)
9 June 2017	Restoration by order of the court (4 pages)
30 June 2005	Dissolved (1 page)
31 March 2005	Liquidators statement of receipts and payments (5 pages)
31 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 October 2004	Liquidators statement of receipts and payments (5 pages)
23 April 2004	Liquidators statement of receipts and payments (5 pages)
19 December 2003	Registered office changed on 19/12/03 from: the old halsall 2 summerwood lane halsall lancashire L39 8RJ (1 page)
21 October 2003	Liquidators statement of receipts and payments (5 pages)
10 June 2002	Administrator's abstract of receipts and payments (3 pages)
24 April 2002	Notice of discharge of Administration Order (3 pages)
17 April 2002	Notice of result of meeting of creditors (3 pages)
17 April 2002	Statement of affairs (8 pages)
17 April 2002	Appointment of a voluntary liquidator (1 page)
17 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2002	Statement of administrator's proposal (12 pages)
26 February 2002	Administration Order (3 pages)
26 February 2002	Notice of Administration Order (1 page)
15 February 2002	Registered office changed on 15/02/02 from: saint davids way bermuda park industrial estate nuneaton warwickshire CV10 7SD (1 page)
15 February 2002	Director resigned (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: doyle drive longford coventry west midlands CV6 6LJ (1 page)
13 August 2001	Return made up to 31/07/01; full list of members (8 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
18 October 2000	Particulars of mortgage/charge (3 pages)
21 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 31 October 1999 (16 pages)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Return made up to 14/08/99; full list of members (8 pages)
18 April 1999	Full accounts made up to 31 October 1998 (17 pages)
7 April 1999	Particulars of mortgage/charge (5 pages)
19 March 1999	Particulars of mortgage/charge (4 pages)
20 January 1999	Director resigned (1 page)
14 August 1998	Return made up to 14/08/98; no change of members (6 pages)
28 July 1998	Full accounts made up to 31 October 1997 (17 pages)
20 October 1997	Registered office changed on 20/10/97 from: edgwick house, edgwick park industrial estate, canal road, coventry. CV6 5GN. (1 page)
18 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Company name changed project aerospace developments l imited\certificate issued on 12/09/97 (2 pages)
1 September 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
28 August 1997	Return made up to 14/08/97; change of members (8 pages)
28 July 1997	Particulars of mortgage/charge (4 pages)
11 July 1997	New director appointed (2 pages)
3 April 1997	Particulars of mortgage/charge (4 pages)
9 September 1996	Return made up to 14/08/96; full list of members (8 pages)
9 August 1996	Accounts for a medium company made up to 31 October 1995 (16 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
6 October 1995	New director appointed (2 pages)
24 August 1995	Return made up to 14/08/95; no change of members (6 pages)
15 August 1995	Accounts for a medium company made up to 31 October 1994 (16 pages)
3 July 1995	Particulars of mortgage/charge (6 pages)
9 April 1995	Director resigned (2 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)

01538309 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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