Dissolved
Dissolved 2014-04-17
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Company Information for 03549292 LIMITED
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 03549292 Private Limited Company
Dissolved 2014-04-17 |
Company Overview
About 03549292 Ltd
03549292 LIMITED was founded on 1998-04-20 and had its registered office in Upminster. The company was dissolved on the 2014-04-17 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| 03549292 LIMITED | ||||||
| Legal Registered Office | ||||||
| UPMINSTER ESSEX | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03549292 | |
|---|---|---|
| Date formed | 1998-04-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-04-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-10 18:44:48 |
| Companies House |
|
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Company Officers of 03549292 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAZLITT NOMINEES LIMITED |
||
MICHAEL DANIEL CUNNINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN FRANK MCALISTER |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 04718077 LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2014-04-17 | |
| 04718090 LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2015-10-24 | |
| BOOKDAWN LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-08-21 | Dissolved 2015-12-10 | |
| ELECTRA HOUSE PROPERTIES LIMITED | Company Secretary | 1993-12-24 | CURRENT | 1946-05-22 | Active | |
| STANDARD PLACE SERVICES LIMITED | Company Secretary | 1992-06-02 | CURRENT | 1992-06-02 | Active | |
| HOCROFT HOLDINGS LIMITED | Company Secretary | 1990-10-14 | CURRENT | 1982-07-02 | Active | |
| EVERGREEN LOANS LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2017-05-23 | |
| 04718077 LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2014-04-17 | |
| 04718090 LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2015-10-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 7 BATH PLACE LONDON EC2A 3DR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| RES15 | CHANGE OF NAME 06/06/2013 | |
| CERTNM | COMPANY NAME CHANGED INTERNATIONAL ACCEPTANCE LIMITED | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED INTERNATIONAL ACCEPTANCE LIMITED CERTIFICATE ISSUED ON 13/06/13 | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 30/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZLITT NOMINEES LIMITED / 09/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL CUNNINGHAM / 09/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 30/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| RES01 | ALTER ARTICLES 22/10/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 363a | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY COLIN MCALISTER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: C/O KM CHARTERED ACCOUNTANTS 4-6 GRIMSHAW STREET BURNLEY LANCASHIRE BB11 2AZ | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED LINDENPASS FINANCE LIMITED CERTIFICATE ISSUED ON 17/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 7 BATH PLACE LONDON EC2A 3DR | |
| 363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 3 STANDARD PLACE LONDON EC2 | |
| 363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED LINDENPASS LIMITED CERTIFICATE ISSUED ON 12/01/99 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 03549292 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 03549292 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| ASSIGNMENT OF KEYMAN LIFE ASSURANCE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED | |
| SECURITY ASSIGNMENT OF AGREEMENTS | Satisfied | INVESTEC BANK (UK) LIMITED | |
| DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED |
Income
Government Income
We have not found government income sources for 03549292 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64929 - Other credit granting not elsewhere classified) as 03549292 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 03549292 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03549292 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 03549292 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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