00643982 LIMITED
Is 00643982 LIMITED Vetted & Legitimate?
00643982 LIMITED was incorporated on 8 December 1959 as a private limited company, making it 66 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 6 historical appointments that have since resigned. There are 6 charges registered against this company, all of which have been satisfied.
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 66 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 6 charge(s) are fully satisfied.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 62)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowndormant
Confirmation Statement
Up to dateFiled
Next due: 12/01/2008
Charges & Mortgages
All Satisfied0 Outstanding
Out of 6 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 1910Unknown SIC Code
- 7499Unknown SIC Code
Key Dates & Events Timeline
gazette dissolved compulsory
gazette
filinggazette notice compulsory
gazette
filingorder of court restoration previously members voluntary liquidation
insolvency
filinggazette dissolved compulsory
gazette
filinggazette notice compulsory
gazette
filingrestoration order of court
restoration
filinggazette dissolved compulsary
gazette
filinggazette notice compulsary
gazette
filingrestoration order of court
restoration
filinggazette dissolved voluntary
gazette
filingliquidation voluntary members return of final meeting
insolvency
filinglegacy
address
filingliquidation voluntary declaration of solvency
insolvency
filingmiscellaneous
miscellaneous
filingmiscellaneous
miscellaneous
filingDirectors & Officers
Andrew John Barnes
secretaryAndrew John Barnes
directorDavid John Gray
directorAndrew Pennington Havard Hunter
directorCharges & Mortgages
0 outstanding / 6 total charge(s)
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 2002-10-31Satisfied: 2006-07-28
- fully satisfiedComposite guarantee and debentureEntitled: The Royal Bank of Scotland PLCCreated: 1997-09-30Satisfied: 2004-10-22
- fully satisfiedGuarantee & debentureEntitled: Hambros Bank Limited(As Agent and Trustee for the Banks)Created: 1990-02-07Satisfied: 1990-12-20
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1987-01-22Satisfied: 1988-10-16
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland PLCCreated: 1985-11-06
- fully satisfiedDebentureEntitled: Williams & Glyns Bank PLCCreated: 1985-07-19
Insolvency History
- members voluntary liquidationCase #1Key Dates:wound up on: 2007-07-23declaration solvent on: 2007-07-16Practitioners:Jonathan Mark Birch (practitioner)Appointed: 2007-07-23Nicholas H O'Reilly (practitioner)Appointed: 2007-07-23
Recent Filings
- gazette dissolved compulsorygazette2026-05-12View PDF
- gazette notice compulsorygazette2026-02-24View PDF
- order of court restoration previously members voluntary liquidationinsolvency2019-11-06View PDF
- gazette dissolved compulsorygazette2018-04-17View PDF
- gazette notice compulsorygazette2018-01-30View PDF
Key Dates
- Incorporated1959-12-08
- Next Accounts DueN/A
- Next Confirmation Due12/01/2008
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.