Dissolved
Dissolved 2013-09-10
Company Information for 05471427 LTD
HINDLIP, WORCESTERSHIRE, WR3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-10 |
Company Name | ||||||
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05471427 LTD | ||||||
Legal Registered Office | ||||||
HINDLIP WORCESTERSHIRE | ||||||
Previous Names | ||||||
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Company Number | 05471427 | |
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Date formed | 2005-06-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2013-09-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 11:53:39 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN SPENCER KEANE |
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PAUL DEEHAN |
||
ADRIAN SPENCER KEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM PETER STOTT |
Company Secretary | ||
DAVID ANDREW TUCKER |
Company Secretary | ||
STEPHEN JAMES MORSE |
Company Secretary | ||
KERRY DILLON BROWN |
Director | ||
GARETH WILLIAMS |
Director | ||
RICHARD GEORGE SHAW |
Director | ||
DAVID ELKS |
Director | ||
GARY JAMES STERLING |
Director | ||
GRINDCO SECRETARIES LIMITED |
Nominated Secretary | ||
GRINDCO DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCAP ELECTRONICS UK LTD | Company Secretary | 2007-10-01 | CURRENT | 1996-11-21 | Active | |
INCAP ELECTRONICS GROUP UK LTD | Company Secretary | 2007-10-01 | CURRENT | 2005-11-17 | Active - Proposal to Strike off | |
CEMGRAFT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
JANTEC ELECTRONIC SERVICES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1980-12-22 | Active - Proposal to Strike off | |
01219603 LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1975-07-17 | Active - Proposal to Strike off | |
SILVA INDUSTRIES LIMITED | Director | 2015-10-21 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
WAINWRIGHT AND GIBSON (SERVICES) LIMITED | Director | 2015-10-21 | CURRENT | 2011-12-06 | In Administration/Administrative Receiver | |
WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
CROSSHALL ENGINEERING LIMITED | Director | 2015-10-21 | CURRENT | 2000-08-07 | In Administration/Administrative Receiver | |
HULME AND GIBSON LIMITED | Director | 2014-03-14 | CURRENT | 1967-09-08 | In Administration/Administrative Receiver | |
H G REWINDS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Liquidation | |
INCAP HOLDINGS UK LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
07045018 LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-01-14 | |
AEGH LTD | Director | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2014-01-31 | |
AWS GROUP HOLDINGS LTD | Director | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-01-31 | |
CEMGRAFT LIMITED | Director | 2006-11-23 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
JANTEC ELECTRONIC SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 1980-12-22 | Active - Proposal to Strike off | |
INCAP ELECTRONICS UK LTD | Director | 2005-12-20 | CURRENT | 1996-11-21 | Active | |
INCAP ELECTRONICS GROUP UK LTD | Director | 2005-11-28 | CURRENT | 2005-11-17 | Active - Proposal to Strike off | |
INCAP HOLDINGS UK LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
07045018 LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-01-14 | |
AEGH LTD | Director | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2014-01-31 | |
AWS GROUP HOLDINGS LTD | Director | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-01-31 | |
INCAP ELECTRONICS UK LTD | Director | 2007-10-01 | CURRENT | 1996-11-21 | Active | |
INCAP ELECTRONICS GROUP UK LTD | Director | 2007-10-01 | CURRENT | 2005-11-17 | Active - Proposal to Strike off | |
CEMGRAFT LIMITED | Director | 2007-10-01 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
JANTEC ELECTRONIC SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 1980-12-22 | Active - Proposal to Strike off | |
01219603 LIMITED | Director | 2004-05-04 | CURRENT | 1975-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | COMPANY NAME CHANGED AWS ELECTRONICS (STONE) LTD | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AWS ELECTRONICS (STONE) LTD CERTIFICATE ISSUED ON 11/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
LATEST SOC | 12/07/12 STATEMENT OF CAPITAL;GBP 48500 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEHAN / 14/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 2 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE HINLIP WORCESTERSHIRE WR3 8SX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 03/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 03/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
CERTNM | COMPANY NAME CHANGED INSTEM TECHNOLOGY SERVICES LIMITED | |
CERTNM | COMPANY NAME CHANGED INSTEM TECHNOLOGY SERVICES LIMITED CERTIFICATE ISSUED ON 28/07/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN KGANE / 18/06/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED ADRIAN SPENCER KGANE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM EMERALD PLACE EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
ELRES | S386 DISP APP AUDS 15/03/07 | |
ELRES | S366A DISP HOLDING AGM 15/03/07 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
MORTGAGE | Satisfied | EUROPEAN LEASING PLC | |
DEBENTURE | Satisfied | EUROPEAN LEASING PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 05471427 LTD
The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as 05471427 LTD are:
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. |