Liquidation
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Company Information for 04949445 LIMITED
143 LOUGHBOROUGH ROAD, LEICESTER, LEICESTERSHIRE, LE4 5LR,
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Company Registration Number
 04949445 Private Limited Company
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Company Overview
About 04949445 Ltd
04949445 LIMITED was founded on 2003-10-31 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". 04949445 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| 04949445 LIMITED | ||
| Legal Registered Office | ||
| 143 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5LR Other companies in LE4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04949445 | |
|---|---|---|
| Company ID Number | 04949445 | |
| Date formed | 2003-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2007 | |
| Account next due | 31/08/2009 | |
| Latest return | 31/10/2009 | |
| Return next due | 28/11/2010 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-03-07 03:05:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04949445 LIMITED
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Companies with same name 04949445 LIMITED
The following companies were found which have the same name as 04949445 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 04949445 LIMITED | Unknown |
Company Officers of 04949445 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KULDIP SINGH GILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANJINDER SINGH GILL |
Director | ||
STEPHEN THOMAS HOYLE |
Company Secretary | ||
KULDIP SINGH GILL |
Company Secretary | ||
STEPHEN THOMAS HOYLE |
Director | ||
BALBIR KAUR GILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAYFAIR HOTEL MANAGEMENT LIMITED | Director | 2011-02-01 | CURRENT | 2008-06-02 | Dissolved 2014-02-08 |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| AC92 | Restoration by order of the court | |
| CERTNM | Company name changed derbyshire investments\certificate issued on 22/04/16 | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2014-01-17 | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2013-10-17 | |
| COCOMP | Compulsory winding up order | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2013-04-18 | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2013-03-19 | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2013-01-29 | |
| LQ02 | Notice of ceasing to act as receiver or manager | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2012-11-23 | |
| LQ02 | Notice of ceasing to act as receiver or manager | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJINDER GILL | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOYLE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/11/09 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJINDER SINGH GILL / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH GILL / 04/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM JUBILEE HOUSE NOTTINGHAM ROAD RIPLEY DERBY DERBYSHIRE DE5 3DJ | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer 7012 - Buying & sell own real estate
Licences & Regulatory approval
We could not find any licences issued to 04949445 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2018-09-27 |
| Winding-Up Orders | 2013-08-13 |
| Petitions to Wind Up (Companies) | 2013-07-17 |
| Proposal to Strike Off | 2010-04-06 |
| Petitions to Wind Up (Companies) | 2009-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against 04949445 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 24 |
|---|---|
| Mortgages/Charges outstanding | 20 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE (OWN ACCOUNT) | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) | Outstanding | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for 04949445 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 (4521 - Gen construction & civil engineer) as 04949445 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 04949445 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 | Notice of Dividends | |
|---|---|---|---|
| Defending party | 04949445 LIMITED | Event Date | 2018-09-27 |
| In the County Court at Leicester case number 0382 Notice is hereby given that I intend to declare a first and final dividend of 0.46 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 29 October 2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, 2nd Floor, 3 Piccadilly Place, London Road, Manchester, M1 3BN. Tel: 0161234 8500 , Email: RTLU.NW@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | DERBYSHIRE INVESTMENTS LIMITED | Event Date | 2013-08-05 |
| In the High Court Of Justice case number 004388 Liquidator appointed: G OHare 4th Floor , Wellington House , Wellington Street , LEICESTER , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DERBYSHIRE INVESTMENTS LIMITED | Event Date | 2013-06-20 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4388 A Petition to wind up the above-named Company, Registration Number 04949445, of 143 Loughborough Road, Leicester, Leicestershire, LE4 5LR, presented on 20 June 2013 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 5 August 2013 , 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 2 August 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DERBYSHIRE INVESTMENTS LIMITED | Event Date | 2010-04-06 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DERBYSHIRE INVESTMENTS LIMITED | Event Date | 2009-01-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10573 A Petition to wind up the above-named Company of 143 Loughborough Road, Leicester, Leicestershire LE4 5LR , presented on 29 January 2009 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, Strand, London WC2A 2LL , on 24 June 2009 , 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 23 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920. (Ref SLR 1405356/37/N.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04949445 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 04949445 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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