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Company Information for

04250678 LIMITED

C/O Zolfo Cooper Llp The Observatory, Chapel Walks, Manchester, M2 1HL,
Company Registration Number
04250678
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 04250678 Ltd
04250678 LIMITED was founded on 2001-07-11 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". 04250678 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
04250678 LIMITED
 
Legal Registered Office
C/O Zolfo Cooper Llp The Observatory
Chapel Walks
Manchester
M2 1HL
 
Previous Names
PG (WALES) LIMITED17/05/2016
PECTEL (WALES) LIMITED23/01/2009
Filing Information
Company Number 04250678
Company ID Number 04250678
Date formed 2001-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2007-09-30
Account next due 30/07/2009
Latest return 17/06/2008
Return next due 15/07/2009
Type of accounts MEDIUM
Last Datalog update: 2023-08-09 04:09:08
Primary Source:Companies House
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Company Officers of 04250678 LIMITED

Current Directors
Officer Role Date Appointed
LEE MICHAEL BROWN
 Company Secretary 2007-01-31
LESLIE ADAMS
 Director 2005-10-01
LEE MICHAEL BROWN
 Director 2001-07-11
SCOTT ATHOLL MURRAY
 Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE CLARKE
 Director 2006-04-03 2008-07-18
ALAN RAYMOND BROCKHOUSE
 Director 2006-06-30 2007-02-28
JOHN WASMUTH
 Company Secretary 2006-06-30 2007-01-31
JOHN WASMUTH
 Director 2006-04-10 2007-01-31
LEE BROWN
 Company Secretary 2005-12-21 2006-06-30
JOHN COULTER
 Director 2001-07-11 2006-06-30
IAN WARREN
 Company Secretary 2001-07-11 2005-12-21
WILLIAM HENRY CRUSH
 Director 2003-04-01 2005-12-21
THOMAS DEAKIN
 Director 2002-08-13 2003-11-09
JOHN MOLLOY
 Director 2002-04-02 2002-08-13
DAVID JAMESON
 Director 2001-07-11 2002-04-02
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-07-11 2001-07-11
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-07-11 2001-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MICHAEL BROWN PA REALISATIONS LIMITED Company Secretary 2007-01-31 CURRENT 1978-10-09 Liquidation
LEE MICHAEL BROWN PA REALISATIONS LIMITED Director 2000-10-02 CURRENT 1978-10-09 Liquidation
SCOTT ATHOLL MURRAY ASBESTOS REMOVAL CONTRACTORS ASSOCIATION Director 2017-10-06 CURRENT 1985-12-18 Active
SCOTT ATHOLL MURRAY BENTLEY PRIORY ESTATE MANAGEMENT LTD Director 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
SCOTT ATHOLL MURRAY ECT ENVIRONMENTAL LTD Director 2012-10-19 CURRENT 2012-03-12 Active

More director information

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.

DateDocument TypeDocument Description
2023-08-15Final Gazette dissolved via compulsory strike-off
2022-03-05DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-17AC92ORDER OF COURT - RESTORATION
2016-05-17CERTNMCOMPANY NAME CHANGED PG (WALES) CERTIFICATE ISSUED ON 17/05/16
2010-03-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-12-112.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2009-07-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2009
2009-05-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-02-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-02-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-01-15CERTNMCOMPANY NAME CHANGED PECTEL (WALES) LIMITED CERTIFICATE ISSUED ON 23/01/09
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM PECTEL COURT BURNT MILLS ROAD BASILDON ESSEX SS13 1DT
2008-12-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR SIMON CLARKE
2008-07-03363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-12-10AUDAUDITOR'S RESIGNATION
2007-08-06363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-22288bDIRECTOR RESIGNED
2007-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-02288aNEW SECRETARY APPOINTED
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09288aNEW DIRECTOR APPOINTED
2006-09-01363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW SECRETARY APPOINTED
2006-03-17AAFULL ACCOUNTS MADE UP TO 02/10/05
2006-01-10RES13RE FINANCE DOCUMENTS 23/12/05
2006-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-09288bSECRETARY RESIGNED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW SECRETARY APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2006-01-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11288aNEW DIRECTOR APPOINTED
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 26/09/04
2004-07-01363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ
2004-03-30AAFULL ACCOUNTS MADE UP TO 28/09/03
2003-11-17288bDIRECTOR RESIGNED
2003-06-24363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-05-12AAFULL ACCOUNTS MADE UP TO 29/09/02
2003-04-15288aNEW DIRECTOR APPOINTED
2003-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-08288aNEW DIRECTOR APPOINTED
2002-08-28288bDIRECTOR RESIGNED
2002-07-11363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2001-10-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-07-26288aNEW SECRETARY APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 04250678 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 04250678 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 04250678 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 04250678 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04250678 LIMITED
Trademarks
We have not found any records of 04250678 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04250678 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 (7487 - Other business activities) as 04250678 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04250678 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 04250678 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 04250678 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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