00739600 LIMITED
About 00739600 LIMITED
00739600 LIMITED is a UK-registered ltd, incorporated in 1962, and currently listed as liquidation.
The latest accounts appear overdue, which may indicate delayed filings rather than business inactivity.
Key Metrics
Essential information at a glance for quick evaluation
Status
liquidation
Accounts
None on file
Officers
1 active
37 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Overdue
The latest accounts appear to be overdue for filing
Due by 31 Mar 2020
Inactive Status
Company status: liquidation
No Outstanding Charges
No security interests or charges recorded
Single Director
Only one active director on record
Limited oversight structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- Speke
- Incorporation Date
- November 1, 1962
- Jurisdiction
- england-wales
- Last Updated
- March 3, 2026
Is 00739600 LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
00739600 LIMITED (Company Number: 00739600) is officially registered with Companies House, the UK government registrar of companies.
Are 00739600 LIMITED's Accounts Overdue?
Filing compliance and account status
Yes, accounts are currently overdue
The company's accounts are past their filing deadline. This can indicate administrative delays or other compliance issues.
Who Owns or Controls 00739600 LIMITED?
Company officers and directors
1 Active Officer
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
PETERS, Philip Leslie
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
PETERS, Philip Leslie
director
Appointed: May 27, 2003
Recently Resigned Officers
SEAL, Michael
director
Appointed: May 27, 2003 • Resigned: June 7, 2019
BARCLAY, Aidan Stuart
director
Appointed: May 27, 2003 • Resigned: June 27, 2018
BARCLAY, Howard Myles
director
Appointed: May 27, 2003 • Resigned: June 27, 2018
SHOP DIRECT SECRETARIAL SERVICES LTD
corporate-secretary
Appointed: September 8, 2006 • Resigned: February 29, 2016
MOWATT, Rigel Kent
director
Appointed: May 27, 2003 • Resigned: January 20, 2009
MARCH SECRETARIAL SERVICES LIMITED
corporate-secretary
Appointed: May 27, 2003 • Resigned: September 8, 2006
HOLMES, Colin John
secretary
Appointed: March 19, 2002 • Resigned: May 27, 2003
ASHTON, Richard John
director
Appointed: January 21, 2002 • Resigned: May 27, 2003
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
Overdue
- Last made up to
- 14 Dec 2018
- Next made up to
- 14 Dec 2019
- Due by
- 28 Dec 2019 (6 years before)
Accounts
Overdue
- Last made up to
- 30 Jun 2018
- Next period
- 1 Jul 2018 → 30 Jun 2019
- Due by
- 31 Mar 2020 (6 years before)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 233 total filings.
order-of-court-restoration-previously-members-voluntary-liquidation
insolvency
October 16, 2024
certificate-change-of-name-company
change-of-name certificate
October 16, 2024
gazette-dissolved-liquidation
gazette
November 24, 2020
liquidation-voluntary-members-return-of-final-meeting
insolvency voluntary
August 24, 2020
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
May 19, 2020
termination-director-company-with-name-termination-date
officers termination
June 27, 2019
liquidation-voluntary-declaration-of-solvency
insolvency voluntary
June 7, 2019
liquidation-voluntary-appointment-of-liquidator
insolvency voluntary
June 7, 2019
resolution
resolution
June 7, 2019
accounts-with-accounts-type-small
accounts
March 21, 2019
confirmation-statement-with-updates
confirmation-statement
December 14, 2018
termination-director-company-with-name-termination-date
officers termination
July 17, 2018
termination-director-company-with-name-termination-date
officers termination
July 17, 2018
accounts-with-accounts-type-dormant
accounts
March 22, 2018
confirmation-statement-with-updates
confirmation-statement
December 18, 2017
change-person-director-company-with-change-date
officers change
November 13, 2017
confirmation-statement-with-updates
confirmation-statement
January 13, 2017
accounts-with-accounts-type-dormant
accounts
January 5, 2017
termination-secretary-company-with-name-termination-date
officers termination
March 30, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
January 6, 2016
accounts-with-accounts-type-dormant
accounts
November 20, 2015
accounts-with-accounts-type-dormant
accounts
March 27, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
December 23, 2014
change-person-director-company-with-change-date
officers change
April 22, 2014
change-person-director-company-with-change-date
officers change
April 22, 2014
change-person-director-company-with-change-date
officers change
April 22, 2014
change-person-director-company-with-change-date
officers change
April 22, 2014
accounts-with-accounts-type-dormant
accounts
January 30, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
December 18, 2013
accounts-with-accounts-type-dormant
accounts
March 1, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
January 9, 2013
accounts-with-accounts-type-dormant
accounts
March 16, 2012
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
January 9, 2012
change-account-reference-date-company-previous-extended
accounts
July 6, 2011
accounts-with-accounts-type-dormant
accounts
January 20, 2011
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
January 19, 2011
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
January 17, 2010
change-corporate-secretary-company-with-change-date
officers officers
January 8, 2010
accounts-with-accounts-type-dormant
accounts
December 18, 2009
accounts-with-accounts-type-dormant
accounts
February 27, 2009
legacy
officers
January 21, 2009
legacy
annual-return
January 9, 2009
legacy
officers
January 9, 2009
accounts-with-accounts-type-dormant
accounts
February 27, 2008
legacy
annual-return
January 10, 2008
accounts-with-accounts-type-full
accounts
March 8, 2007
legacy
annual-return
January 15, 2007
legacy
officers
January 15, 2007
legacy
officers
January 15, 2007
legacy
address
January 15, 2007
Company Timeline
Comprehensive history of all key events, filings, and changes
order-of-court-restoration-previously-members-voluntary-liquidation
insolvency
1 year ago
certificate-change-of-name-company
change-of-name - certificate
1 year ago
gazette-dissolved-liquidation
gazette
5 years ago
liquidation-voluntary-members-return-of-final-meeting
insolvency - voluntary
5 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
5 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
liquidation-voluntary-declaration-of-solvency
insolvency - voluntary
6 years ago
liquidation-voluntary-appointment-of-liquidator
insolvency - voluntary
6 years ago
resolution
resolution
6 years ago
Officer Resigned
SEAL, Michael (director)
6 years ago
accounts-with-accounts-type-small
accounts
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
Confirmation Statement
Made up to: December 14, 2018
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
BARCLAY, Aidan Stuart (director)
7 years ago
Officer Resigned
BARCLAY, Howard Myles (director)
7 years ago
accounts-with-accounts-type-dormant
accounts
8 years ago
confirmation-statement-with-updates
confirmation-statement
8 years ago
change-person-director-company-with-change-date
officers - change
8 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
accounts-with-accounts-type-dormant
accounts
9 years ago
termination-secretary-company-with-name-termination-date
officers - termination
10 years ago
Officer Resigned
SHOP DIRECT SECRETARIAL SERVICES LTD (corporate-secretary)
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
accounts-with-accounts-type-dormant
accounts
10 years ago
accounts-with-accounts-type-dormant
accounts
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
change-person-director-company-with-change-date
officers - change
11 years ago
change-person-director-company-with-change-date
officers - change
11 years ago
change-person-director-company-with-change-date
officers - change
11 years ago
change-person-director-company-with-change-date
officers - change
11 years ago
accounts-with-accounts-type-dormant
accounts
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
accounts-with-accounts-type-dormant
accounts
13 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
13 years ago
accounts-with-accounts-type-dormant
accounts
14 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
14 years ago
change-account-reference-date-company-previous-extended
accounts
14 years ago
accounts-with-accounts-type-dormant
accounts
15 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
15 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
16 years ago
change-corporate-secretary-company-with-change-date
officers - officers
16 years ago
accounts-with-accounts-type-dormant
accounts
16 years ago
accounts-with-accounts-type-dormant
accounts
17 years ago
legacy
officers
17 years ago
Officer Resigned
MOWATT, Rigel Kent (director)
17 years ago
legacy
annual-return
17 years ago
legacy
officers
17 years ago
accounts-with-accounts-type-dormant
accounts
18 years ago
legacy
annual-return
18 years ago
accounts-with-accounts-type-full
accounts
19 years ago
legacy
annual-return
19 years ago
legacy
officers
19 years ago
legacy
officers
19 years ago
legacy
address
19 years ago
Officer Resigned
MARCH SECRETARIAL SERVICES LIMITED (corporate-secretary)
19 years ago
Officer Appointed
SHOP DIRECT SECRETARIAL SERVICES LTD (corporate-secretary)
19 years ago
Officer Appointed
PETERS, Philip Leslie (director)
22 years ago
Officer Resigned
HOLMES, Colin John (secretary)
22 years ago
Officer Appointed
MARCH SECRETARIAL SERVICES LIMITED (corporate-secretary)
22 years ago
Officer Resigned
ASHTON, Richard John (director)
22 years ago
Officer Appointed
BARCLAY, Aidan Stuart (director)
22 years ago
Officer Appointed
BARCLAY, Howard Myles (director)
22 years ago
Officer Resigned
BRAZIL, Eugene Gerard (director)
22 years ago
Officer Resigned
CAPPS, Teresa, Dr (director)
22 years ago
Officer Resigned
DUDDY, Terence (director)
22 years ago
Officer Resigned
JOYCE, Richard William (director)
22 years ago
Officer Resigned
MASON, Melville Edgar (director)
22 years ago
Officer Appointed
MOWATT, Rigel Kent (director)
22 years ago
Officer Appointed
SEAL, Michael (director)
22 years ago
Officer Resigned
SIBBALD, Michael Robert (director)
22 years ago
Officer Resigned
WALL, Robin John (director)
22 years ago
Officer Appointed
JOYCE, Richard William (director)
23 years ago
Officer Resigned
GRABINER, Ian Michael (director)
23 years ago
Officer Resigned
RILEY, David (director)
23 years ago
Officer Resigned
JOHNSON, Stephen Richard (director)
23 years ago
Officer Resigned
GILBERT, Paul John Thomas (director)
23 years ago
Officer Resigned
MCCORMICK, Karen Elizabeth (director)
23 years ago
Officer Resigned
HOWIE, William (director)
24 years ago
Officer Resigned
TREES, Martin Philip (director)
24 years ago
Officer Appointed
HOLMES, Colin John (secretary)
24 years ago
Officer Resigned
KAYE, David Stanley (secretary)
24 years ago
Officer Appointed
ASHTON, Richard John (director)
24 years ago
Officer Appointed
BRAZIL, Eugene Gerard (director)
24 years ago
Officer Appointed
DUDDY, Terence (director)
24 years ago
Officer Appointed
SIBBALD, Michael Robert (director)
24 years ago
Officer Appointed
WALL, Robin John (director)
24 years ago
Officer Resigned
GORMAN, Christopher Simon (director)
24 years ago
Officer Appointed
KAYE, David Stanley (secretary)
25 years ago
Officer Resigned
TURPIN, Alan Robert (secretary)
25 years ago
Officer Appointed
CAPPS, Teresa, Dr (director)
25 years ago
Officer Appointed
GORMAN, Christopher Simon (director)
25 years ago
Officer Appointed
GRABINER, Ian Michael (director)
25 years ago
Officer Resigned
GREENFIELD, David (director)
25 years ago
Officer Appointed
JOHNSON, Stephen Richard (director)
25 years ago
Officer Resigned
MCLEAN, Colin Gibson (director)
25 years ago
Officer Appointed
RILEY, David (director)
25 years ago
Officer Appointed
TREES, Martin Philip (director)
25 years ago
Officer Appointed
GILBERT, Paul John Thomas (director)
25 years ago
Officer Resigned
HARRIS, Paul Melvyn (director)
26 years ago
Officer Appointed
HOWIE, William (director)
26 years ago
Officer Resigned
MAIN, David Peter (director)
26 years ago
Officer Appointed
MCCORMICK, Karen Elizabeth (director)
26 years ago
Officer Appointed
MCLEAN, Colin Gibson (director)
26 years ago
Officer Resigned
FROST, Graham Edward (director)
26 years ago
Officer Resigned
BACON, Clement Roderick (director)
26 years ago
Officer Resigned
HUTCHINSON, Arthur (director)
26 years ago
Officer Appointed
FROST, Graham Edward (director)
28 years ago
Officer Appointed
MAIN, David Peter (director)
29 years ago
Officer Resigned
PUGH, Richard Henry Crommelin (director)
29 years ago
Officer Resigned
BARBER, Michael Athol Girling (director)
29 years ago
Officer Appointed
BARBER, Michael Athol Girling (director)
30 years ago
Officer Appointed
BACON, Clement Roderick (director)
30 years ago
Officer Appointed
HARRIS, Paul Melvyn (director)
30 years ago
Officer Appointed
MASON, Melville Edgar (director)
30 years ago
Officer Resigned
MASSEY, Alan Victor (director)
30 years ago
Officer Resigned
HARLAND, Philip Frank (secretary)
30 years ago
Officer Appointed
TURPIN, Alan Robert (secretary)
30 years ago
Officer Resigned
REECE, Roy (director)
31 years ago
Officer Appointed
MASSEY, Alan Victor (director)
31 years ago
Officer Appointed
HARLAND, Philip Frank (secretary)
34 years ago
Officer Appointed
GREENFIELD, David (director)
34 years ago
Officer Appointed
HUTCHINSON, Arthur (director)
34 years ago
Officer Appointed
PUGH, Richard Henry Crommelin (director)
34 years ago
Officer Appointed
REECE, Roy (director)
34 years ago
Company Incorporated
00739600 LIMITED was incorporated
63 years ago
Limited Results Shown
Displaying the most recent 127 events.
View complete history on Companies HouseCommunity Insights
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Industry Classification
Standard Industrial Classification codes and business activities
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