01439213 Limited

Company Name	01439213 Limited
Company Status	Dissolved
Company Number	01439213
Category	Private Limited Company
Incorporation Date	23 July 1979(43 years, 4 months ago)
Dissolution Date	8 January 2021 (1 year, 11 months ago)
Previous Names	Milnlodge Limited and Hammond Heat Treatment Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Hadenbury Ltd (Corporation)
Status	Closed
Appointed	03 July 2003(23 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 08 January 2021)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Secretary Name	Hadenbury Ltd (Corporation)
Status	Closed
Appointed	03 July 2003(23 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 08 January 2021)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Director Name	Corroban Limited (Corporation)
Status	Closed
Appointed	26 September 2003(24 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (closed 08 January 2021)
Correspondence Address	Pembroke House 11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Director Name	Bestbray Limited (Corporation)
Status	Closed
Appointed	13 July 2004(24 years, 12 months after company formation)
Appointment Duration	16 years, 6 months (closed 08 January 2021)
Correspondence Address	Pembroke House 11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Director Name	Mr David Leslie Grove
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(12 years after company formation)
Appointment Duration	10 years, 8 months (resigned 10 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP

Director Name	David Stephen Haggett
Date of Birth	March 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(12 years after company formation)
Appointment Duration	9 years, 4 months (resigned 03 December 2000)
Role	Solicitor
Correspondence Address	Burn Lane Ombersley Droitwich Worcestershire WR9 0JU

Director Name	Mr Clive William Hammond
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(12 years after company formation)
Appointment Duration	10 years, 8 months (resigned 10 April 2002)
Role	Co Director
Correspondence Address	Priory Farm Mitton Road Bradley Staffordshire ST18 9EB

Secretary Name	Mr Anthony David Harryman
Nationality	British
Status	Resigned
Appointed	25 July 1991(12 years after company formation)
Appointment Duration	10 years, 8 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	Woodpeckers Woodfield Lane Romsley Halesowen West Midlands B62 0LR

Director Name	John Howard Houseman
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	18 Whiteoaks Wildwood Stafford Staffordshire ST17 4SL

Director Name	Mr Stuart Vince Harrison
Date of Birth	January 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(22 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	William Lawrie Paulin
Date of Birth	March 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Secretary Name	William Lawrie Paulin
Nationality	British
Status	Resigned
Appointed	10 April 2002(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Director Name	Mr Francis Wright Ross
Date of Birth	February 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(24 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 July 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	63 Saughton Road North Edinburgh Midlothian EH12 7JA Scotland

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2002
Turnover	£3,850,838
Gross Profit	£1,175,499
Net Worth	£2,355,582
Cash	£1,861
Current Liabilities	£2,056,666

Accounts

Latest Accounts	30 September 2002 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

8 October 2020	Notice of final account prior to dissolution (21 pages)
17 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 17 July 2013 (2 pages)
17 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 17 July 2013 (2 pages)
24 January 2011	Restoration by order of the court (3 pages)
24 January 2011	Restoration by order of the court (3 pages)
1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Final Gazette dissolved following liquidation (1 page)
1 August 2008	Final Gazette dissolved following liquidation (1 page)
5 March 2008	Completion of winding up (1 page)
5 March 2008	Completion of winding up (1 page)
14 May 2007	Appointment of a liquidator (1 page)
14 May 2007	Appointment of a liquidator (1 page)
8 January 2007	Notice of a court order ending Administration (25 pages)
8 January 2007	Notice of a court order ending Administration (25 pages)
22 December 2006	Order of court to wind up (3 pages)
22 December 2006	Order of court to wind up (3 pages)
13 July 2006	Administrator's progress report (23 pages)
13 July 2006	Administrator's progress report (23 pages)
14 June 2006	Notice of extension of period of Administration (1 page)
14 June 2006	Notice of extension of period of Administration (1 page)
18 January 2006	Administrator's progress report (38 pages)
18 January 2006	Administrator's progress report (38 pages)
1 November 2005	Statement of affairs (13 pages)
1 November 2005	Statement of affairs (13 pages)
1 September 2005	Result of meeting of creditors (3 pages)
1 September 2005	Result of meeting of creditors (3 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street, london, W1W 6DW (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street, london, W1W 6DW (1 page)
10 August 2005	Statement of administrator's proposal (40 pages)
10 August 2005	Statement of administrator's proposal (40 pages)
1 August 2005	Registered office changed on 01/08/05 from: 17-19 foley street, london, W1W 6DW (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 17-19 foley street, london, W1W 6DW (1 page)
30 June 2005	Registered office changed on 30/06/05 from: pembroke house, 11 northlands pavement pitsea, basildon, essex SS13 3DX (1 page)
30 June 2005	Registered office changed on 30/06/05 from: pembroke house, 11 northlands pavement pitsea, basildon, essex SS13 3DX (1 page)
22 June 2005	Appointment of an administrator (1 page)
22 June 2005	Appointment of an administrator (1 page)
29 November 2004	Return made up to 25/07/04; full list of members (7 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Return made up to 25/07/04; full list of members (7 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
28 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
3 October 2003	Return made up to 25/07/03; full list of members (7 pages)
3 October 2003	Return made up to 25/07/03; full list of members (7 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
24 June 2003	Accounts made up to 30 September 2002 (24 pages)
24 June 2003	Accounts made up to 30 September 2002 (24 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2003	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
3 May 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
3 May 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
2 May 2002	Auditor's resignation (1 page)
2 May 2002	Auditor's resignation (1 page)
24 April 2002	New director appointed (3 pages)
24 April 2002	New secretary appointed;new director appointed (3 pages)
24 April 2002	Registered office changed on 24/04/02 from: heath road, darlaston, west midlands, WS10 8LU (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New director appointed (3 pages)
24 April 2002	New secretary appointed;new director appointed (3 pages)
24 April 2002	Registered office changed on 24/04/02 from: heath road, darlaston, west midlands, WS10 8LU (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
23 April 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
20 April 2002	Particulars of mortgage/charge (7 pages)
20 April 2002	Particulars of mortgage/charge (7 pages)
20 April 2002	Particulars of mortgage/charge (7 pages)
20 April 2002	Particulars of mortgage/charge (7 pages)
20 April 2002	Particulars of mortgage/charge (7 pages)
20 April 2002	Particulars of mortgage/charge (7 pages)
17 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
17 April 2002	Declaration of assistance for shares acquisition (22 pages)
17 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
17 April 2002	Declaration of assistance for shares acquisition (22 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
13 April 2002	Particulars of mortgage/charge (4 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
13 April 2002	Particulars of mortgage/charge (4 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2002	Re-registration of Memorandum and Articles (30 pages)
4 April 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 April 2002	Application for reregistration from PLC to private (1 page)
4 April 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2002	Re-registration of Memorandum and Articles (30 pages)
4 April 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 April 2002	Application for reregistration from PLC to private (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Return made up to 25/07/01; full list of members (7 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Return made up to 25/07/01; full list of members (7 pages)
27 December 2000	Full group accounts made up to 30 September 2000 (23 pages)
27 December 2000	Full group accounts made up to 30 September 2000 (23 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2000	Full group accounts made up to 30 September 1999 (23 pages)
14 February 2000	Full group accounts made up to 30 September 1999 (23 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Return made up to 25/07/99; no change of members (8 pages)
3 August 1999	Return made up to 25/07/99; no change of members (8 pages)
7 December 1998	Full group accounts made up to 30 September 1998 (20 pages)
7 December 1998	Full group accounts made up to 30 September 1998 (20 pages)
27 August 1998	Return made up to 25/07/98; full list of members (9 pages)
27 August 1998	Return made up to 25/07/98; full list of members (9 pages)
9 December 1997	Full group accounts made up to 30 September 1997 (20 pages)
9 December 1997	Full group accounts made up to 30 September 1997 (20 pages)
27 July 1997	Return made up to 25/07/97; no change of members (6 pages)
27 July 1997	Return made up to 25/07/97; no change of members (6 pages)
6 April 1997	Memorandum and Articles of Association (22 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1997	Memorandum and Articles of Association (22 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1997	£ nc 250000/274999 20/12/96 (1 page)
1 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
1 February 1997	£ nc 250000/274999 20/12/96 (1 page)
1 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
23 December 1996	Full group accounts made up to 30 September 1996 (19 pages)
23 December 1996	Full group accounts made up to 30 September 1996 (19 pages)
9 August 1996	Return made up to 25/07/96; full list of members (9 pages)
9 August 1996	Return made up to 25/07/96; full list of members (9 pages)
8 December 1995	Full group accounts made up to 30 September 1995 (19 pages)
8 December 1995	Full group accounts made up to 30 September 1995 (19 pages)
3 August 1995	Return made up to 25/07/95; no change of members (10 pages)
3 August 1995	Return made up to 25/07/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
15 May 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 May 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 May 1980	Company name changed\certificate issued on 20/05/80 (2 pages)
20 May 1980	Company name changed\certificate issued on 20/05/80 (2 pages)
23 July 1979	Certificate of incorporation (1 page)
23 July 1979	Certificate of incorporation (1 page)

01439213 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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