Liquidation
Company Information for 05245559 LIMITED
GRIFFINS, TAVISTOCK HOUSE NORTH, LONDON, WC1H 9HR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
05245559 LIMITED | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE NORTH LONDON WC1H 9HR Other companies in WC1H | |
Company Number | 05245559 | |
---|---|---|
Company ID Number | 05245559 | |
Date formed | 2004-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 29/07/2006 | |
Latest return | 29/09/2005 | |
Return next due | 27/10/2006 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2023-10-08 06:38:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CALLENDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON 1ST SECRETARIES LTD |
Nominated Secretary | ||
JOHN CALLENDER |
Company Secretary | ||
VOLDA CALLENDER |
Director |
Date | Document Type | Document Description |
---|---|---|
Liquidators' statement of receipts and payments to 2024-04-03 | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG | ||
Liquidators' statement of receipts and payments to 2022-10-03 | ||
Liquidators' statement of receipts and payments to 2022-10-03 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-10-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2021-10-03 | |
4.68 | Liquidators' statement of receipts and payments to 2021-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2020-10-03 | |
4.68 | Liquidators' statement of receipts and payments to 2020-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2019-10-03 | |
4.68 | Liquidators' statement of receipts and payments to 2019-04-03 | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2018-10-03 | |
4.68 | Liquidators' statement of receipts and payments to 2018-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2017-10-03 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-03 | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
600 | Appointment of a voluntary liquidator | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2016 | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-03 | |
4.68 | Liquidators' statement of receipts and payments to 2015-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-03 | |
4.68 | Liquidators' statement of receipts and payments to 2014-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2013-10-03 | |
4.68 | Liquidators' statement of receipts and payments to 2013-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2012-10-03 | |
4.68 | Liquidators' statement of receipts and payments to 2012-04-03 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS | |
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 03/10/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
288b | SECRETARY RESIGNED | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 3 ROBERT OWEN HOUSE FULHAM PALACE ROAD FULHAM LONDON SW6 6JA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 3 ROBERT OWEN HOUS FULHAM PALACE ROAD LONDON SW6 6JA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 103 ARGENTUM 2 QUEEN CAROLINE STREET LONDON W6 9DX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 3 ROBERT OWEN HOUSE FULHAM PALACE ROAD FULHAM LONDON SW6 6JA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 309 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 3 ROBERT OWEN HOUSE FULHAM PALACE ROAD FULHAM LONDON SW6 6JA | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2011-09-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as 05245559 LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | 05245559 LIMITED | Event Date | 2011-05-10 |
Notice is hereby given, pursuant to Rule 4.103 of the Insolvency Rules 1986, that by an Order of the High Court of Justice, London (1737 of 2011), I Timothy James Bramston of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG, was appointed Liquidator of the above-named Company on 10 May 2011 pursuant to Section 108 of the Insolvency Act 1986. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 19 October 2011 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Timothy James Bramston of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Timothy James Bramston Liquidator : Timothy James Bramston (IP Number 8278) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 10 May 2011 . The Companys registered office is Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address is Argentum, 2 Queen Caroline Street, London, W6 9DX . | |||
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. |