00261908 Limited

Company Name	00261908 Limited
Director	Timothy John Porter
Company Status	Liquidation
Company Number	00261908
Category	Private Limited Company
Incorporation Date	14 January 1932(91 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Timothy John Porter
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(65 years, 6 months after company formation)
Appointment Duration	25 years, 9 months
Role	Prodution Manager
Correspondence Address	76 St Marys Avenue Monkseaton Whitley Bay Tyne & Wear NE26 1TA

Director Name	Mr Frank Anderson
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 1997)
Role	Joinery Manufacturer
Correspondence Address	3 Elgin Villas Rowlands Gill Tyne & Wear NE39 1EE

Director Name	Mr Martin Barras Anderson
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 July 2004)
Role	Sales Director
Correspondence Address	43 Barlow Lane Blaydon On Tyne Tyne & Wear NE21 6EZ

Director Name	Mrs Rachel Harrison Anderson
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 9 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 30 June 1992)
Role	Married Woman
Correspondence Address	3 Elgin Villas Rowlands Gill Tyne & Wear NE39 1EE

Director Name	Mr John Brian Porter
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 11 September 2005)
Role	Chartered Accountant
Correspondence Address	49 Millview Drive North Shields Tyne & Wear NE30 2QD

Director Name	Mrs Valerie Porter
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 11 September 2005)
Role	Married Woman
Correspondence Address	49 Millview Drive North Shields Tyne & Wear NE30 2QD

Secretary Name	Mrs Valerie Porter
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	49 Millview Drive North Shields Tyne & Wear NE30 2QD

Secretary Name	Emma Sarah Louise Porter
Nationality	British
Status	Resigned
Appointed	30 January 2004(72 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 2005)
Role	Chartered Accountant
Correspondence Address	334 Willoughby House London EC2Y 8BL

Director Name	Ian McSally
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(72 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2005)
Role	Production Director
Correspondence Address	Abbey Drive 21 North Shields Tyne & Wear Ne30

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,770
Cash	£12,283
Current Liabilities	£1,438,668

Accounts

Latest Accounts	29 February 2004 (19 years ago)
Next Accounts Due	28 December 2005 (overdue)
Accounts Category	Small
Accounts Year End	28 February

Returns

Next Return Due	7 November 2016 (overdue)

Charges

27 February 2004	Delivered on: 16 March 2004 Persons entitled: Bibby Asset Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
27 February 2004	Delivered on: 16 March 2004 Persons entitled: Bibby Asset Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being robinson type vz/t 30" x 6" panel planer serial/reg no. 338, scm type M3 multitrip saw (2003) serial/reg no. Ab/157930, weinig unimat 22E 7 head wood moulder (1985) serial/reg no. 0225748, for details of further chattels charged please refer to the form 395. see the mortgage charge document for full details. Outstanding
4 February 2004	Delivered on: 10 February 2004 Persons entitled: Bibby Factors Northeast Limited 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. See the mortgage charge document for full details. Outstanding
9 August 2005	Delivered on: 12 August 2005 Persons entitled: Technical & General Guarantee Company Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details. Outstanding
1 March 2004	Delivered on: 16 March 2004 Persons entitled: Bibby Asset Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
15 September 2003	Delivered on: 26 September 2003 Satisfied on: 17 February 2004 Persons entitled: Peter Golding and Colin Robson Classification: Legal charge Secured details: £35,000 plus all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at st lawrence road newcastle upon tyne. See the mortgage charge document for full details. Fully Satisfied
11 December 1997	Delivered on: 20 December 1997 Satisfied on: 1 March 2004 Persons entitled: Midland 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
3 October 1994	Delivered on: 6 October 1994 Satisfied on: 6 March 2004 Persons entitled: Griffin Factors Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking of the company and all assets now owned or acquired by the company including stock in trade and uncalled capital. Fully Satisfied
3 October 1994	Delivered on: 6 October 1994 Satisfied on: 6 March 2004 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book debts invoice debts accounts notes etc and all title property right or interest in any goods. Fully Satisfied
24 August 1990	Delivered on: 6 September 1990 Satisfied on: 1 March 2004 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 September 2005	Delivered on: 13 September 2005 Satisfied on: 4 October 2005 Persons entitled: The Royal Bank of Scotland 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
7 October 1946	Delivered on: 7 October 1946 Satisfied on: 1 March 2004 Persons entitled: Midland Bank LTD Classification: Mortgage & charge. Secured details: All moneys due etc. Particulars: F/H land factory & premises in st.lawrence road,newcastle-on-tyne 6,together with the power trade machinery & fixtures at any time affixed thereto & all other machinery utensils chattels & things at any time in upon or about the said premises requisite to complete the trade of business carried on thereon. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

31 October 2018	Restoration by order of the court (3 pages)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	Compulsory strike-off action has been suspended (1 page)
22 July 2014	Compulsory strike-off action has been suspended (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2013	Restoration by order of the court (5 pages)
9 September 2013	Restoration by order of the court (5 pages)
9 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2010	Final Gazette dissolved following liquidation (1 page)
9 January 2010	Final Gazette dissolved following liquidation (1 page)
9 October 2009	Liquidators statement of receipts and payments to 29 September 2009 (5 pages)
9 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 2009	Liquidators' statement of receipts and payments to 29 September 2009 (5 pages)
9 October 2009	Liquidators' statement of receipts and payments to 29 September 2009 (5 pages)
9 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2009	Liquidators statement of receipts and payments to 5 May 2009 (8 pages)
16 May 2009	Liquidators statement of receipts and payments to 5 May 2009 (8 pages)
16 May 2009	Liquidators' statement of receipts and payments to 5 May 2009 (8 pages)
16 May 2009	Liquidators' statement of receipts and payments to 5 May 2009 (8 pages)
18 November 2008	Liquidators statement of receipts and payments to 5 November 2008 (5 pages)
18 November 2008	Liquidators statement of receipts and payments to 5 November 2008 (5 pages)
18 November 2008	Liquidators' statement of receipts and payments to 5 November 2008 (5 pages)
18 November 2008	Liquidators' statement of receipts and payments to 5 November 2008 (5 pages)
29 May 2008	Liquidators statement of receipts and payments to 5 November 2008 (5 pages)
29 May 2008	Liquidators statement of receipts and payments to 5 November 2008 (5 pages)
29 May 2008	Liquidators' statement of receipts and payments to 5 November 2008 (5 pages)
29 May 2008	Liquidators' statement of receipts and payments to 5 November 2008 (5 pages)
12 November 2007	Liquidators statement of receipts and payments (5 pages)
12 November 2007	Liquidators' statement of receipts and payments (5 pages)
12 November 2007	Liquidators' statement of receipts and payments (5 pages)
6 November 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
6 November 2006	Administrator's progress report (14 pages)
6 November 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
6 November 2006	Administrator's progress report (14 pages)
19 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2006 (2 pages)
19 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2006 (2 pages)
19 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2006 (2 pages)
17 May 2006	Administrator's progress report (13 pages)
17 May 2006	Administrator's progress report (13 pages)
4 January 2006	Result of meeting of creditors (3 pages)
4 January 2006	Result of meeting of creditors (3 pages)
15 December 2005	Statement of administrator's proposal (3 pages)
15 December 2005	Statement of administrator's proposal (3 pages)
26 October 2005	Appointment of an administrator (1 page)
26 October 2005	Registered office changed on 26/10/05 from: north hylton road sunderland SR5 3JE (1 page)
26 October 2005	Appointment of an administrator (1 page)
26 October 2005	Registered office changed on 26/10/05 from: north hylton road sunderland SR5 3JE (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Director resigned (1 page)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2005 (2 pages)
21 July 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2005 (2 pages)
21 July 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2005 (2 pages)
13 January 2005	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 January 2005	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (8 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (8 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
15 July 2004	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
15 July 2004	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
16 March 2004	Particulars of mortgage/charge (15 pages)
16 March 2004	Particulars of mortgage/charge (15 pages)
16 March 2004	Particulars of mortgage/charge (5 pages)
16 March 2004	Particulars of mortgage/charge (15 pages)
16 March 2004	Particulars of mortgage/charge (15 pages)
16 March 2004	Particulars of mortgage/charge (5 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2004	New secretary appointed (1 page)
12 February 2004	New secretary appointed (1 page)
10 February 2004	Particulars of mortgage/charge (4 pages)
10 February 2004	Particulars of mortgage/charge (4 pages)
9 February 2004	Registered office changed on 09/02/04 from: st. Lawrence road newcastle on tyne NE6 2HP (1 page)
9 February 2004	Registered office changed on 09/02/04 from: st. Lawrence road newcastle on tyne NE6 2HP (1 page)
5 January 2004	Accounts for a medium company made up to 28 February 2003 (24 pages)
5 January 2004	Accounts for a medium company made up to 28 February 2003 (24 pages)
25 November 2003	Return made up to 24/10/03; full list of members (9 pages)
25 November 2003	Return made up to 24/10/03; full list of members (9 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
12 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
12 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
16 November 2002	Return made up to 24/10/02; full list of members (9 pages)
16 November 2002	Return made up to 24/10/02; full list of members (9 pages)
23 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
5 November 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
23 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
23 November 2000	Return made up to 24/10/00; full list of members (8 pages)
23 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
23 November 2000	Return made up to 24/10/00; full list of members (8 pages)
13 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
13 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
13 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 1998	Accounts for a small company made up to 28 February 1998 (10 pages)
3 November 1998	Return made up to 24/10/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 28 February 1998 (10 pages)
3 November 1998	Return made up to 24/10/98; no change of members (4 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Accounts for a small company made up to 28 February 1997 (10 pages)
16 December 1997	Return made up to 24/10/97; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 28 February 1997 (10 pages)
16 December 1997	Return made up to 24/10/97; full list of members (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
14 November 1996	Accounts for a small company made up to 29 February 1996 (10 pages)
14 November 1996	Return made up to 24/10/96; no change of members (4 pages)
14 November 1996	Accounts for a small company made up to 29 February 1996 (10 pages)
14 November 1996	Return made up to 24/10/96; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
17 November 1995	Return made up to 24/10/95; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
17 November 1995	Return made up to 24/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
29 September 1984	Accounts made up to 28 February 1983 (14 pages)
29 September 1984	Accounts made up to 28 February 1983 (14 pages)
1 June 1984	Annual return made up to 08/11/83 (7 pages)
1 June 1984	Annual return made up to 08/11/83 (7 pages)
10 November 1982	Accounts made up to 28 February 1982 (12 pages)
10 November 1982	Accounts made up to 28 February 1982 (12 pages)
9 November 1982	Accounts made up to 28 February 1981 (11 pages)
9 November 1982	Accounts made up to 28 February 1981 (11 pages)
27 February 1953	Articles of association (5 pages)
27 February 1953	Articles of association (5 pages)
14 January 1932	Incorporation (14 pages)
14 January 1932	Incorporation (14 pages)

00261908 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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