Dissolved
Dissolved 2014-09-18
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Company Information for 04942509 LIMITED
HULL, NORTH HUMBERSIDE, HU1,
|
Company Registration Number
 04942509 Private Limited Company
Dissolved 2014-09-18 |
Company Overview
About 04942509 Ltd
04942509 LIMITED was founded on 2003-10-23 and had its registered office in Hull. The company was dissolved on the 2014-09-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 04942509 LIMITED | |
| Legal Registered Office | |
| HULL NORTH HUMBERSIDE | |
Filing Information
| Company Number | 04942509 | |
|---|---|---|
| Date formed | 2003-10-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-30 | |
| Date Dissolved | 2014-09-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 19:35:49 |
| Companies House |
|
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Company Officers of 04942509 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE GASH |
||
DARRYL GASH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOREEN FERGUSON |
Company Secretary | ||
TERRY ALOYIUS ST HILAIRE |
Director | ||
CSL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL SECRETARIES LIMITED |
Nominated Secretary | ||
CENTRAL DIRECTORS LIMITED |
Nominated Director |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O TENON RECOVERY EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY DN37 9TT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM C/O TENON RECOVERY EUROPEAN INNOVATION CENTRE INNOVATION WAY GRIMSBY DN37 9TT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 37 FRANCES STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6NS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/10/2008 TO 30/04/2008 | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/10/2007 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 30/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 62 MARKET STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4HT | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND | |
| 88(2)R | AD 23/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to 04942509 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-04-23 |
| Notice of Intended Dividends | 2012-10-16 |
| Notices to Creditors | 2009-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against 04942509 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | REGENCY FACTORS PLC |
Income
Government Income
We have not found government income sources for 04942509 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 04942509 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 04942509 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 04942509 LIMITED | Event Date | 2014-04-15 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Baker Tilly Business Services Limited, Two Humber Quays, Wellington Street West, Hull, HU1 2BN on 22 May 2014 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Baker Tilly Business Services Limited, Two Humber Quays, Wellington Street West, Hull, HU1 2BN by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 August 2009. Office Holder details: William Duncan, (IP No. 6440) and Keith Allan Marshall, (IP No. 9745) both of Baker Tilly Business Services Limited, Two Humber Quays, Wellington Street West, Hull HU1 2BN For further details contact: William Duncan or Keith Allan Marshalll, Tel: 01482 607200. Alternative contact: James Parkinson, E-mail: james.parkinson@bakertilly.co.uk, Tel: 01482 607200. William Duncan and Keith Allan Marshall , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | 04942509 LIMITED | Event Date | 2012-10-11 |
| Princicpal Trading Address: 1 & 2 Bedford Park, Banbury Road, Scunthorpe DN16 1UL Notice is hereby given that I, William Duncan, the Joint Liquidator of the above-named, intend paying a First and Final dividend to the unsecured creditors within four months of the last date for proving specified below. Creditors who have not already proved are required, on or before 9 November 2012 the last date for proving, to submit their proof of debt to me at RSM Tenon Recovery, Europarc Innovation Centre, Innovation Way, Grimsby DN37 9TT and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Date of Appointment: 19 August 2009. Office Holder Details: William Duncan and Sarah Louise Burge (IP Nos 6440 and 9698), both of RSM Tenon Recovery, Europarc Innovation Centre, Innovation Way, Grimsby DN37 9TT, E-mail: grimsby@rsmtenon.com, Tel: 01472 500 360. William Duncan and Sarah Louise Burge , Joint Liquidators : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COOL TEMP LIMITED | Event Date | 2009-08-19 |
| Notice is hereby given that J P Philmore MIPA and W Duncan CA, of Tenon Recovery, Europarc Innovation Centre, Innovation Way, Grimsby, DN37 9TT, were appointed Joint Liquidators of the above Company on 19 August 2009. Creditors are required to send their names and addresses and particulars of their claims to the Joint Liquidators on or before 18 September 2009. If so required, by notice in writing from the Joint Liquidators, personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. J P Philmore , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04942509 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 04942509 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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