01950105 Limited

Company Name	01950105 Limited
Director	John James Simpson
Company Status	Active
Company Number	01950105
Category	Private Limited Company
Incorporation Date	25 September 1985(38 years, 7 months ago)
Previous Name	Law Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	John James Simpson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(7 years, 6 months after company formation)
Appointment Duration	31 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	106 Albion Street Wallasey Merseyside CH45 9JH Wales

Director Name	John Joseph Simpson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 May 1996)
Role	Engineer
Correspondence Address	15 Stoneby Drive Wallasey Merseyside L45 0LG

Secretary Name	Frances Simpson
Nationality	British
Status	Resigned
Appointed	01 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1994)
Role	Company Director
Correspondence Address	15 Stoneby Drive Wallasey Merseyside L45 0LG

Secretary Name	John James Simpson
Nationality	British
Status	Resigned
Appointed	10 April 1994(8 years, 6 months after company formation)
Appointment Duration	9 years (resigned 25 April 2003)
Role	Engineer
Correspondence Address	38 Malvern Road Wallasey Merseyside CH45 8NW Wales

Director Name	Kenneth John Millar
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(10 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 April 2003)
Role	Engineer
Correspondence Address	17 Hope Street Wallasey Merseyside CH45 2LN Wales

Secretary Name	Susan Catherine Simpson
Nationality	British
Status	Resigned
Appointed	25 April 2003(17 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	38 Malvern Road Wallasey Merseyside CH45 8NW Wales

Location

Registered Address	106 Albion Street Wallasey Merseyside CH45 9JH Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	New Brighton
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John James Simpson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,428
Current Liabilities	£61,714

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Next Accounts Due	31 May 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	15 March 2017 (overdue)

Charges

31 May 2005	Delivered on: 2 June 2005 Persons entitled: Hsbc 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. Outstanding
1 September 2000	Delivered on: 20 September 2000 Persons entitled: Easter Capital Investment Limited Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: The initial deposit being Â£10,000 together with any replacements of the initial deposit. Outstanding
5 November 1985	Delivered on: 13 November 1985 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. Outstanding

Filing History

6 July 2018	Restoration by order of the court (4 pages)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
22 September 2012	Compulsory strike-off action has been suspended (1 page)
22 September 2012	Compulsory strike-off action has been suspended (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Compulsory strike-off action has been suspended (1 page)
29 September 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (3 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (3 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for John James Simpson on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for John James Simpson on 25 March 2010 (2 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 March 2009	Return made up to 01/03/09; full list of members (3 pages)
5 March 2009	Return made up to 01/03/09; full list of members (3 pages)
18 April 2008	Appointment terminated secretary susan simpson (1 page)
18 April 2008	Appointment terminated secretary susan simpson (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
17 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
8 March 2007	Return made up to 01/03/07; full list of members (2 pages)
8 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 March 2006	Return made up to 01/03/06; full list of members (2 pages)
16 March 2006	Return made up to 01/03/06; full list of members (2 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Return made up to 01/03/05; full list of members (6 pages)
12 May 2005	Return made up to 01/03/05; full list of members (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 March 2004	Return made up to 01/03/04; full list of members (6 pages)
22 March 2004	Return made up to 01/03/04; full list of members (6 pages)
27 September 2003	Return made up to 01/03/03; full list of members (7 pages)
27 September 2003	Return made up to 01/03/03; full list of members (7 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
21 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
21 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
19 March 2002	Return made up to 01/03/02; full list of members (6 pages)
19 March 2002	Return made up to 01/03/02; full list of members (6 pages)
12 April 2001	Return made up to 01/03/01; full list of members (6 pages)
12 April 2001	Return made up to 01/03/01; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
21 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
7 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
7 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
26 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 April 1997	Return made up to 01/03/97; full list of members (6 pages)
2 April 1997	Return made up to 01/03/97; full list of members (6 pages)
11 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
11 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
29 February 1996	Return made up to 01/03/96; no change of members (4 pages)
29 February 1996	Return made up to 01/03/96; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
16 May 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

01950105 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire