04777465 LTD - company is dissolved. This is historic information.

Company Overview

About 04777465 Ltd

04777465 LTD was founded on 2003-05-27 and had its registered office in Enfield. The company was dissolved on the 2015-03-16 and is no longer trading or active.

Key Data

Company Name

04777465 LTD

Legal Registered Office

ENFIELD
MIDDLESEX

Previous Names

1ST CLASS TANNING LIMITED

05/07/2005

Filing Information

Company Number		04777465
Date formed		2003-05-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-08-31
Date Dissolved		2015-03-16
Type of accounts		DORMANT

Last Datalog update:	2015-09-20 17:35:03
Primary Source:	Companies House

Menu

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.

Company Officers of 04777465 LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOS NICOLAS	Director	2005-08-31
STUART SHANKS	Director	2003-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON ABBEY	Company Secretary	2003-05-27	2008-02-01
STUART SHANKS	Company Secretary	2003-05-27	2006-08-31
AT SECRETARIES LIMITED	Nominated Secretary	2003-05-27	2003-05-27
AT DIRECTORS LIMITED	Nominated Director	2003-05-27	2003-05-27

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.

Date	Document Type	Document Description
2015-03-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-16	L64.07	NOTICE OF COMPLETION OF WINDING UP
2014-06-09	COCOMP	ORDER OF COURT TO WIND UP
2014-03-29	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-21	GAZ1	FIRST GAZETTE
2013-09-07	DISS40	DISS40 (DISS40(SOAD))
2013-06-11	GAZ1	FIRST GAZETTE
2012-12-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-28	GAZ1	FIRST GAZETTE
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM COOPER PAUL 18 FOREST ROAD LOUGHTON ESSEX IG10 1DX
2012-04-20	LATEST SOC	20/04/12 STATEMENT OF CAPITAL;GBP 90
2012-04-20	AR01	27/05/11 FULL LIST
2012-04-13	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-12-27	GAZ2	STRUCK OFF AND DISSOLVED
2011-09-20	GAZ1	FIRST GAZETTE
2010-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-29	DISS40	DISS40 (DISS40(SOAD))
2010-09-28	AR01	27/05/10 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS NICOLAS / 27/05/2010
2010-09-21	GAZ1	FIRST GAZETTE
2010-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-08-21	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-08-21	288b	APPOINTMENT TERMINATED SECRETARY STUART SHANKS
2009-08-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS NICOLAS / 22/05/2009
2008-08-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART SHANKS / 21/06/2007
2008-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS NICOLAS / 21/06/2007
2008-07-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / STUART SHANKS / 31/08/2007
2008-02-11	288b	SECRETARY RESIGNED
2008-01-15	288a	NEW SECRETARY APPOINTED
2008-01-15	288b	SECRETARY RESIGNED
2007-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-05-31	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
2007-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 21 PEPPERSLADE, DUXFORD, CAMBRIDGE, CAMBRIDESHIRE CB2 4XT
2006-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
2006-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: C/O BOND PARTNERS LLP, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON N14 6TB
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: OFFICE 7-8, 3 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX EN9 1NA
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-27	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
2006-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 6 HIGHBRIDGE STREET, WALTHAM ABBEY, ESSEX, EN9 1DG
2006-06-07	88(2)R	AD 31/03/06--------- £ SI 88@1=88 £ IC 1/89
2005-10-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-10-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-09-19	225	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
2005-09-14	288a	NEW DIRECTOR APPOINTED
2005-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
2005-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 21 PEPPERSLADE, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4XT
2005-08-24	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS; AMEND
2005-07-05	CERTNM	COMPANY NAME CHANGED
2005-07-05	CERTNM	COMPANY NAME CHANGED 1ST CLASS TANNING LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-06-29	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-09	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-02-08	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-06-08	288a	NEW SECRETARY APPOINTED
2003-06-08	288a	NEW DIRECTOR APPOINTED
2003-06-01	288b	SECRETARY RESIGNED
2003-06-01	288b	DIRECTOR RESIGNED
2003-05-27	NEWINC	INCORPORATION DOCUMENTS
2003-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5190 - Other wholesale

Licences & Regulatory approval

We could not find any licences issued to 04777465 LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders	2014-05-30
Petitions to Wind Up (Companies)	2014-05-07
Proposal to Strike Off	2014-01-21
Proposal to Strike Off	2013-06-11
Proposal to Strike Off	2012-08-28
Proposal to Strike Off	2011-09-20
Proposal to Strike Off	2010-09-21

Fines / Sanctions

No fines or sanctions have been issued against 04777465 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

04777465 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.75	9
MortgagesNumMortOutstanding	1.10	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale

Intangible Assets

Patents

We have not found any records of 04777465 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 04777465 LTD

Trademarks

We have not found any records of 04777465 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 04777465 LTD. 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 (5190 - Other wholesale) as 04777465 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 04777465 LTD 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	04777465 LTD	Event Date	2014-05-19
In the High Court Of Justice case number 002602 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	04777465 LTD	Event Date	2014-04-03
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2602 A Petition to wind up the above-named Company, Registration Number 04777465, of 8 Riverside Place, Ladysmith Road, Enfield, Middlesex, EN1 3AA, presented on 3 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 May 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 May 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	04777465 LTD	Event Date	2014-01-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	04777465 LTD	Event Date	2013-06-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	04777465 LTD	Event Date	2012-08-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	04777465 LTD	Event Date	2011-09-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	04777465 LTD	Event Date	2010-09-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 04777465 LTD 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 04777465 LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.