Liquidation
Company Information for 04050566 LTD
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
|
Company Registration Number
04050566
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
04050566 LTD | ||||||
Legal Registered Office | ||||||
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | ||||||
Previous Names | ||||||
|
Company Number | 04050566 | |
---|---|---|
Company ID Number | 04050566 | |
Date formed | 2000-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2008 | |
Account next due | 31/05/2010 | |
Latest return | 10/08/2009 | |
Return next due | 07/09/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-05-07 15:29:50 |
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Officer | Role | Date Appointed |
---|---|---|
GENESYS 2000 LIMITED |
||
GENESYS 2000 LIMITED |
||
PHILLIP JOHN AUBREY |
||
PHILLIP JOHN AUBREY |
||
COMPANY CORPORATE TRANSFER LIMITED |
||
COMPANY CORPORATE TRANSFER LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MUGGRIDGE |
Company Secretary | ||
RICHARD HOWARD GIBBS |
Director | ||
JOHN BUCHANAN SYKES |
Director | ||
ANDREW JEREMY COLIN |
Director | ||
STEPHEN DAVID BARRETT |
Company Secretary | ||
ADRIAN JOHN PREST |
Director | ||
JOHN MURRAY GORRINGE |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUB CITY LIMITED | Director | 2012-10-05 | CURRENT | 2010-04-08 | Dissolved 2014-09-25 | |
FOUR WINDS PRESS LIMITED | Director | 2012-10-01 | CURRENT | 1998-03-12 | Liquidation | |
SME SOLUTIONS LIMITED | Director | 2012-04-19 | CURRENT | 2000-07-07 | Dissolved 2016-02-09 | |
H C TRADE LTD | Director | 2012-02-17 | CURRENT | 2003-08-12 | Dissolved 2017-03-13 | |
SWINDON CAR REPAIR LIMITED | Director | 2012-01-05 | CURRENT | 2009-08-04 | Dissolved 2014-07-29 | |
HEATHROW BAGGAGE SERVICES LIMITED | Director | 2011-11-02 | CURRENT | 2009-03-20 | Dissolved 2016-05-16 | |
IMJACK PLC | Director | 2011-06-28 | CURRENT | 2005-11-04 | Liquidation | |
06746062 LIMITED | Director | 2011-05-17 | CURRENT | 2008-11-11 | Liquidation | |
03856669 LIMITED | Director | 2011-05-13 | CURRENT | 1999-10-11 | Liquidation | |
LALA'S KITCHEN LTD | Director | 2011-05-12 | CURRENT | 2008-03-26 | Dissolved 2016-11-12 | |
PANEL N PAINT LIMITED | Director | 2011-04-12 | CURRENT | 2002-11-18 | Dissolved 2016-11-15 | |
HANBURY (FP) LIMITED | Director | 2011-02-09 | CURRENT | 2000-04-11 | Liquidation | |
INTERCLIMATE LIMITED | Director | 2011-02-08 | CURRENT | 2007-08-07 | Dissolved 2017-04-05 | |
GLS GAMES DISTRIBUTION (UK) LIMITED | Director | 2010-12-21 | CURRENT | 2008-01-10 | Liquidation | |
A & M ACCESS LIMITED | Director | 2010-11-09 | CURRENT | 2005-02-08 | Liquidation | |
TASTEES FOODS LTD | Director | 2010-10-07 | CURRENT | 1998-11-30 | Liquidation | |
MILDON'S TRANSPORT LIMITED | Director | 2010-08-31 | CURRENT | 1981-11-27 | Liquidation | |
PME ELECTRICAL WHOLESALE LIMITED | Director | 2010-08-16 | CURRENT | 2002-04-04 | Liquidation | |
03636989 LIMITED | Director | 2010-08-09 | CURRENT | 1998-09-23 | Liquidation | |
BODY MANAGEMENT REPAIRS LIMITED | Director | 2010-07-28 | CURRENT | 2007-03-27 | Liquidation | |
RES IPSA LOQUITUR LIMITED | Director | 2010-07-14 | CURRENT | 1992-05-01 | Dissolved 2017-03-22 | |
LYDNEY CAR CENTRE LIMITED | Director | 2010-06-07 | CURRENT | 2006-12-15 | Liquidation | |
IN-CAR AUDIO LIMITED | Director | 2010-06-03 | CURRENT | 2005-03-08 | Liquidation | |
J.D. TAPPER LIMITED | Director | 2010-06-02 | CURRENT | 1999-05-14 | Liquidation | |
C K FABRICATIONS AND ENGINEERING LIMITED | Director | 2010-04-28 | CURRENT | 2003-06-19 | Liquidation | |
EXCEL WINDOW SYSTEMS (COLCHESTER) LTD. | Director | 2010-04-20 | CURRENT | 2004-01-13 | Dissolved 2016-11-15 | |
DATA CENTRE STANDARDS LTD. | Director | 2010-04-14 | CURRENT | 2004-03-31 | Liquidation | |
PRIME GUARDS SECURITY SERVICES (ESSEX) LTD | Director | 2010-03-15 | CURRENT | 2005-06-25 | Liquidation | |
MANACO CONTRACTS LIMITED | Director | 2010-02-23 | CURRENT | 1989-02-21 | Liquidation | |
BOAT LOADS LIMITED | Director | 2010-02-16 | CURRENT | 2002-09-26 | Liquidation | |
CYGNET HOTELS LTD | Director | 2010-02-12 | CURRENT | 2009-03-24 | Liquidation | |
SPRING AND CO. ACCOUNTANTS LTD. | Director | 2010-02-02 | CURRENT | 2004-04-13 | Liquidation | |
M & J MAINTENANCE LIMITED | Director | 2010-01-19 | CURRENT | 2002-09-23 | Liquidation | |
MACKAY BUILDING CONTRACTORS LIMITED | Director | 2009-11-20 | CURRENT | 2006-10-31 | Liquidation | |
05236855 LTD | Director | 2009-11-11 | CURRENT | 2004-09-21 | Liquidation | |
HUB CITY LIMITED | Director | 2012-10-05 | CURRENT | 2010-04-08 | Dissolved 2014-09-25 | |
FOUR WINDS PRESS LIMITED | Director | 2012-10-01 | CURRENT | 1998-03-12 | Liquidation | |
SME SOLUTIONS LIMITED | Director | 2012-04-19 | CURRENT | 2000-07-07 | Dissolved 2016-02-09 | |
H C TRADE LTD | Director | 2012-02-17 | CURRENT | 2003-08-12 | Dissolved 2017-03-13 | |
SWINDON CAR REPAIR LIMITED | Director | 2012-01-05 | CURRENT | 2009-08-04 | Dissolved 2014-07-29 | |
HEATHROW BAGGAGE SERVICES LIMITED | Director | 2011-11-02 | CURRENT | 2009-03-20 | Dissolved 2016-05-16 | |
IMJACK PLC | Director | 2011-06-28 | CURRENT | 2005-11-04 | Liquidation | |
06746062 LIMITED | Director | 2011-05-17 | CURRENT | 2008-11-11 | Liquidation | |
03856669 LIMITED | Director | 2011-05-13 | CURRENT | 1999-10-11 | Liquidation | |
LALA'S KITCHEN LTD | Director | 2011-05-12 | CURRENT | 2008-03-26 | Dissolved 2016-11-12 | |
PANEL N PAINT LIMITED | Director | 2011-04-12 | CURRENT | 2002-11-18 | Dissolved 2016-11-15 | |
HANBURY (FP) LIMITED | Director | 2011-02-09 | CURRENT | 2000-04-11 | Liquidation | |
INTERCLIMATE LIMITED | Director | 2011-02-08 | CURRENT | 2007-08-07 | Dissolved 2017-04-05 | |
GLS GAMES DISTRIBUTION (UK) LIMITED | Director | 2010-12-21 | CURRENT | 2008-01-10 | Liquidation | |
A & M ACCESS LIMITED | Director | 2010-11-09 | CURRENT | 2005-02-08 | Liquidation | |
TASTEES FOODS LTD | Director | 2010-10-07 | CURRENT | 1998-11-30 | Liquidation | |
MILDON'S TRANSPORT LIMITED | Director | 2010-08-31 | CURRENT | 1981-11-27 | Liquidation | |
PME ELECTRICAL WHOLESALE LIMITED | Director | 2010-08-16 | CURRENT | 2002-04-04 | Liquidation | |
03636989 LIMITED | Director | 2010-08-09 | CURRENT | 1998-09-23 | Liquidation | |
BODY MANAGEMENT REPAIRS LIMITED | Director | 2010-07-28 | CURRENT | 2007-03-27 | Liquidation | |
RES IPSA LOQUITUR LIMITED | Director | 2010-07-14 | CURRENT | 1992-05-01 | Dissolved 2017-03-22 | |
LYDNEY CAR CENTRE LIMITED | Director | 2010-06-07 | CURRENT | 2006-12-15 | Liquidation | |
IN-CAR AUDIO LIMITED | Director | 2010-06-03 | CURRENT | 2005-03-08 | Liquidation | |
J.D. TAPPER LIMITED | Director | 2010-06-02 | CURRENT | 1999-05-14 | Liquidation | |
C K FABRICATIONS AND ENGINEERING LIMITED | Director | 2010-04-28 | CURRENT | 2003-06-19 | Liquidation | |
EXCEL WINDOW SYSTEMS (COLCHESTER) LTD. | Director | 2010-04-20 | CURRENT | 2004-01-13 | Dissolved 2016-11-15 | |
DATA CENTRE STANDARDS LTD. | Director | 2010-04-14 | CURRENT | 2004-03-31 | Liquidation | |
PRIME GUARDS SECURITY SERVICES (ESSEX) LTD | Director | 2010-03-15 | CURRENT | 2005-06-25 | Liquidation | |
MANACO CONTRACTS LIMITED | Director | 2010-02-23 | CURRENT | 1989-02-21 | Liquidation | |
BOAT LOADS LIMITED | Director | 2010-02-16 | CURRENT | 2002-09-26 | Liquidation | |
CYGNET HOTELS LTD | Director | 2010-02-12 | CURRENT | 2009-03-24 | Liquidation | |
SPRING AND CO. ACCOUNTANTS LTD. | Director | 2010-02-02 | CURRENT | 2004-04-13 | Liquidation | |
M & J MAINTENANCE LIMITED | Director | 2010-01-19 | CURRENT | 2002-09-23 | Liquidation | |
MACKAY BUILDING CONTRACTORS LIMITED | Director | 2009-11-20 | CURRENT | 2006-10-31 | Liquidation | |
05236855 LTD | Director | 2009-11-11 | CURRENT | 2004-09-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2021-09-04 | |
4.68 | Liquidators' statement of receipts and payments to 2021-03-04 | |
4.68 | Liquidators' statement of receipts and payments to 2020-09-04 | |
4.68 | Liquidators' statement of receipts and payments to 2020-03-04 | |
4.68 | Liquidators' statement of receipts and payments to 2019-09-04 | |
4.68 | Liquidators' statement of receipts and payments to 2019-03-04 | |
4.68 | Liquidators' statement of receipts and payments to 2018-09-04 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 26-28 Bedford Row London WC1R 4HE | |
600 | Appointment of a voluntary liquidator | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AC92 | Restoration by order of the court | |
CERTNM | Company name changed epe services\certificate issued on 27/03/17 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.68 | Liquidators' statement of receipts and payments to 2012-09-04 | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP04 | CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM C/O INTO UNIVERSITY PARTNERSHIPS LIMITED 102 MIDDLESEX STREET LONDON E1 7EZ | |
AP04 | CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY | |
AP02 | CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY | |
AP02 | CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MUGGRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM CLEARWATER HOUSE, ESPALIER 7 MANCHESTER STREET LONDON W1U 3AE | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ESPALIER PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 21/05/09 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: PINNACLE, 7 MANCHESTER STREET, LONDON, W1U 3AE | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: SHERINGHAM HALL, SHERINGHAM PARK, UPPER, SHERINGHAM, SHERINGHAM, NORFOLK NR26 8TB | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EARTHCO PROPERTY VENTURES LTD CERTIFICATE ISSUED ON 18/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
Appointmen | 2017-10-25 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as 04050566 LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | 04050566 LTD | Event Date | 2017-10-25 |
Name of Company: DATA CENTRE STANDARDS LTD. Company Number: 05089296 Nature of Business: Hardware Consultancy Previous Name of Company: Concero Technology Ltd (until 15 July 2008) Name of Company: 040… | |||
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. |