Dissolved
Dissolved 2014-07-29
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Company Information for 05483020 LIMITED
TAMWORTH, STAFFORDSHIRE, B77,
|
Company Registration Number
 05483020 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About 05483020 Ltd
05483020 LIMITED was founded on 2005-06-16 and had its registered office in Tamworth. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 05483020 LIMITED | |
| Legal Registered Office | |
| TAMWORTH STAFFORDSHIRE | |
Filing Information
| Company Number | 05483020 | |
|---|---|---|
| Date formed | 2005-06-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-06-30 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 17:00:01 |
| Companies House |
|
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Company Officers of 05483020 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN EARL LUNN |
||
DARREN EARL LUNN |
||
MALCOLM MASON |
||
RUSSELL KENNETH WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EAC (DIRECTORS) LIMITED |
Nominated Director | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KOOLWARM SERVICES LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2014-09-09 | |
| M MASON (PLUMBING & GAS SERVICES) LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-06 | Active | |
| KOOLWARM SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 2007-12-17 | Dissolved 2014-09-09 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MALCOLM MASON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/06/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 7 JOHNDORY DOSTHILL TAMWORTH STAFFORDSHIRE B77 1NY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB | |
| 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 05483020 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-15 |
| Proposal to Strike Off | 2010-06-29 |
| Proposal to Strike Off | 2009-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against 05483020 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 |
|---|---|---|---|
| AGREEMENT | Outstanding | LONDON SCOTTISH INVOICE FINANCE LTD |
Income
Government Income
We have not found government income sources for 05483020 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 05483020 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 05483020 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 05483020 LIMITED | Event Date | 2014-04-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 05483020 LIMITED | Event Date | 2010-06-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 05483020 LIMITED | Event Date | 2009-10-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05483020 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 05483020 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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