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Company Information for

05564644 LIMITED

THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF,
Company Registration Number
05564644
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 05564644 Ltd
05564644 LIMITED was founded on 2005-09-15 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". 05564644 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
05564644 LIMITED
 
Legal Registered Office
THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
Other companies in E8
 
Previous Names
BLTAS LIMITED12/07/2019
Filing Information
Company Number 05564644
Company ID Number 05564644
Date formed 2005-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-07 11:31:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05564644 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERATUNG UND SUPPORT LTD.   DAHL & PARTNER LTD.   DVN VERMOEGENSVERWALTUNGSGESELLSCHAFT LTD   ENGELBERTZ LTD.   FIDICO LTD.   NKB NORDDEUTSCHE FINANZKONTOR LTD.   OFFICEHOURS LTD.   SOLL AN HABEN KONTIERUNGSBUERO LTD   SPENCER WOODS AND ASSOCIATES LIMITED   STEFAN VALENTIN LTD.
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Company Officers of 05564644 LIMITED

Current Directors
Officer Role Date Appointed
OXDEN LIMITED
 Company Secretary 2009-08-01
JENS LUEHRSEN
 Director 2005-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAMBERTUS VAN BEUSEKOM
 Director 2010-05-19 2010-05-20
SL24 LTD.
 Company Secretary 2005-09-15 2009-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OXDEN LIMITED KHS PHYSIO REHA LIMITED Company Secretary 2017-01-24 CURRENT 2017-01-24 Dissolved 2018-07-03
OXDEN LIMITED SCHO VERWALTUNG LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-17
OXDEN LIMITED SIMONS VERWALTUNGSGESELLSCHAFT LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
OXDEN LIMITED REINHARDT VERMOEGENSVERWALTUNG LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
OXDEN LIMITED PAS VERWALTUNGSGESELLSCHAFT LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
OXDEN LIMITED MAGDEBURGER INVEST VERWALTUNG LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
OXDEN LIMITED GEBRUEDER ROSENTHAL VERWALTUNG LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
OXDEN LIMITED PER BAU VERWALTUNG LIMITED Company Secretary 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-10-04
OXDEN LIMITED LEEVI INVEST GMBH Company Secretary 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-10-04
OXDEN LIMITED UDRO VERWALTUNG LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Dissolved 2016-10-04
OXDEN LIMITED SUNSTORE24 VERWALTUNGSGESELLSCHAFT LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-09-27
OXDEN LIMITED OST VERWALTUNGSGESELLSCHAFT LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-09-27
OXDEN LIMITED B-W-H-F-T-D LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-09-27
OXDEN LIMITED TMV GESELLSCHAFT LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Dissolved 2017-01-03
OXDEN LIMITED VERTRIEBSGESELLSCHAFT STROM LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Dissolved 2017-05-16
OXDEN LIMITED MF VERWALTUNG LIMITED Company Secretary 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-05-24
OXDEN LIMITED ENO-TECH GMBH Company Secretary 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-06-28
OXDEN LIMITED PERSNER VERWALTUNG LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-10-11
OXDEN LIMITED A&P VERWALTUNG LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-09-13
OXDEN LIMITED N.I.N.A & M.A.X. LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-09-13
OXDEN LIMITED STEFFEN BAUER LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-11-01
OXDEN LIMITED PHOENIXX VERTRIEBSGESELLSCHAFT LIMITED Company Secretary 2014-02-11 CURRENT 2014-02-11 Dissolved 2016-04-26
OXDEN LIMITED TOOLS AND TRAIN LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2016-04-26
OXDEN LIMITED UNITED VERTRIEBSGESELLSCHAFT LIMITED Company Secretary 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-04-26
OXDEN LIMITED KWR BEWEHRUNGSBAU LIMITED Company Secretary 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-07-25
OXDEN LIMITED ROSENBEIGER CONSULTING LIMITED Company Secretary 2012-06-20 CURRENT 2005-10-18 Dissolved 2016-03-29
OXDEN LIMITED MP GOURMET LIMITED Company Secretary 2012-05-15 CURRENT 2012-05-15 Dissolved 2014-09-09
OXDEN LIMITED MCS LUEFTUNGSSERVICE PLC Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2013-08-13
OXDEN LIMITED MTZ VERWALTUNG LIMITED Company Secretary 2012-02-16 CURRENT 2012-02-16 Dissolved 2013-08-13
OXDEN LIMITED ENEWREY LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2014-01-14
OXDEN LIMITED PUNTO GASTRO LIMITED Company Secretary 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
OXDEN LIMITED EURO DISTRIBUTIE LIMITED Company Secretary 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
OXDEN LIMITED STARSARENA LIMITED Company Secretary 2011-07-01 CURRENT 2007-08-06 Dissolved 2013-12-24
OXDEN LIMITED MILLION MAKERS LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Dissolved 2014-01-28
OXDEN LIMITED MAILSTATION-INK4YOU LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Dissolved 2014-09-23
OXDEN LIMITED SANDERS TRADING PLC Company Secretary 2011-02-02 CURRENT 2011-02-02 Dissolved 2013-09-24
OXDEN LIMITED GB GERMAN BAKER LIMITED Company Secretary 2011-02-01 CURRENT 2009-08-06 Dissolved 2014-05-13
OXDEN LIMITED NATURE-POOL PLC Company Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2013-09-10
OXDEN LIMITED BHS AKADEMIE VERWALTUNG PLC Company Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2013-09-10
OXDEN LIMITED IHR LANDMARKT PRAX PLC Company Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2013-09-10
OXDEN LIMITED NE. EMO VERWALTUNG PLC Company Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2013-09-10
OXDEN LIMITED KALAC BAUSTAHLVERLEGUNG LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2016-09-27
OXDEN LIMITED BROKU LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2013-10-08
OXDEN LIMITED AGUSTO PLC Company Secretary 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-07-22
OXDEN LIMITED HAUS & HOF MEERBUSCH LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Dissolved 2013-11-05
OXDEN LIMITED BAUKOORDINATION SCHMIDT LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-23 Dissolved 2016-04-26
OXDEN LIMITED HANSE LOGISTIK LIMITED Company Secretary 2010-07-22 CURRENT 2010-07-22 Dissolved 2013-10-22
OXDEN LIMITED MATENCO EUROPE (UK) LIMITED Company Secretary 2010-07-12 CURRENT 2010-07-12 Dissolved 2013-08-13
OXDEN LIMITED SUNBAL LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-29
OXDEN LIMITED ENERGIESYSTEME-KS LIMITED Company Secretary 2010-04-30 CURRENT 2010-04-30 Dissolved 2016-05-17
OXDEN LIMITED AGENTUR ORINDSCH VERWALTUNG LIMITED Company Secretary 2010-04-22 CURRENT 2010-04-22 Dissolved 2016-10-04
OXDEN LIMITED CATCH TECHNOLOGY SYSTEMS LTD. Company Secretary 2010-04-13 CURRENT 2006-01-05 Dissolved 2013-09-24
OXDEN LIMITED COSREY LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Dissolved 2016-09-27
OXDEN LIMITED BHS AKADEMIE HORB LIMITED Company Secretary 2010-03-18 CURRENT 2010-03-18 Dissolved 2013-10-29
OXDEN LIMITED SOLID GREEN LTD Company Secretary 2010-03-17 CURRENT 2010-03-17 Dissolved 2014-07-15
OXDEN LIMITED GUCKAISEE LIMITED Company Secretary 2010-03-08 CURRENT 2007-03-14 Dissolved 2014-10-28
OXDEN LIMITED EKERT TOOLS LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Dissolved 2016-03-01
OXDEN LIMITED INC COMMERCIAL CENTRE LIMITED Company Secretary 2010-01-20 CURRENT 2010-01-20 Dissolved 2013-09-03
OXDEN LIMITED EDIZ INDUSTRIE ELEKTRONIK LIMITED Company Secretary 2010-01-09 CURRENT 2006-01-09 Dissolved 2014-08-19
OXDEN LIMITED OLDEKOP BAU LIMITED Company Secretary 2009-12-29 CURRENT 2007-05-08 Dissolved 2014-12-23
OXDEN LIMITED GEOTERMTEC LIMITED Company Secretary 2009-12-03 CURRENT 2007-10-23 Dissolved 2014-07-15
OXDEN LIMITED PHARMA SHOP SYSTEMS LIMITED Company Secretary 2009-11-09 CURRENT 2006-04-25 Dissolved 2015-08-11
OXDEN LIMITED MHIS INFORMATIONS & OFFICE MANAGEMENT LIMITED Company Secretary 2009-10-27 CURRENT 2005-08-19 Dissolved 2013-12-10
OXDEN LIMITED CTI - CONSULTING DEUTSCHLAND LTD Company Secretary 2009-10-08 CURRENT 2007-01-22 Dissolved 2013-09-03
OXDEN LIMITED COINH LIMITED Company Secretary 2009-09-28 CURRENT 2005-11-18 Dissolved 2013-08-13
OXDEN LIMITED JOYCE DESIGN LIMITED Company Secretary 2009-09-22 CURRENT 2009-09-22 Dissolved 2014-05-13
OXDEN LIMITED EKO24 LIMITED Company Secretary 2009-09-04 CURRENT 2009-09-04 Dissolved 2016-04-26
OXDEN LIMITED LUEHRSEN PROJECT LTD. Company Secretary 2009-08-01 CURRENT 2006-10-24 Dissolved 2014-08-12
OXDEN LIMITED ALLROUND-CLEAN GEBAUDEREINIGUNG LTD Company Secretary 2009-08-01 CURRENT 2007-03-09 Dissolved 2016-08-23
OXDEN LIMITED BHS AKADEMIE LIMITED Company Secretary 2009-07-01 CURRENT 2006-12-14 Dissolved 2013-11-26
OXDEN LIMITED ORGIV CONSULTING PLC Company Secretary 2009-06-05 CURRENT 2009-06-05 Dissolved 2015-01-13
OXDEN LIMITED AUTORUF TAXI SCHMIDT LTD. Company Secretary 2009-06-01 CURRENT 2007-04-23 Dissolved 2014-07-29
OXDEN LIMITED MINK VERWALTUNG LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2013-12-10
OXDEN LIMITED HESS & PARTNER ENCASHMENT LIMITED Company Secretary 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-09-09
OXDEN LIMITED ATCOM ERNEUERBARE ENERGIEN LIMITED Company Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2014-05-13
OXDEN LIMITED CREVATION LIMITED Company Secretary 2009-01-01 CURRENT 2007-06-29 Dissolved 2014-02-11
OXDEN LIMITED ATCOM COMMUNICATIONS LIMITED Company Secretary 2009-01-01 CURRENT 2005-07-08 Dissolved 2013-08-20
OXDEN LIMITED GEBR. NEUMANN LIMITED Company Secretary 2009-01-01 CURRENT 2004-12-09 Dissolved 2013-12-24
OXDEN LIMITED HEISA LIMITED Company Secretary 2009-01-01 CURRENT 2004-11-01 Dissolved 2013-08-13
OXDEN LIMITED THE BUSINESS FACTORY LTD Company Secretary 2009-01-01 CURRENT 2003-12-24 Dissolved 2015-03-19
OXDEN LIMITED MP-PROFI LIMITED Company Secretary 2009-01-01 CURRENT 2001-05-17 Dissolved 2016-11-01
OXDEN LIMITED HEMI ABDICHTUNGS-LIEFER-UND VERLEGESERVICE LIMITED Company Secretary 2008-10-01 CURRENT 2005-08-09 Dissolved 2013-08-20
OXDEN LIMITED FK - VERTRIEB LIMITED Company Secretary 2008-09-05 CURRENT 2006-07-27 Active - Proposal to Strike off
OXDEN LIMITED GRAFIK AGENTUR LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Dissolved 2015-05-05
OXDEN LIMITED CPR KAUFCENTER LTD Company Secretary 2008-06-13 CURRENT 2006-08-01 Dissolved 2017-06-27
OXDEN LIMITED PIGMENTI LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2015-01-06
OXDEN LIMITED BANNER4YOU LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2013-12-24
OXDEN LIMITED PLANEN4YOU LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2013-12-24
OXDEN LIMITED PC-GOEHRINGER LTD Company Secretary 2008-04-28 CURRENT 2006-03-28 Dissolved 2016-11-01
OXDEN LIMITED BERUFSBEKLEIDUNG LIMITED Company Secretary 2008-04-24 CURRENT 2005-11-20 Dissolved 2013-08-13
OXDEN LIMITED WATERMARK + GIBSON LTD Company Secretary 2008-04-15 CURRENT 2006-08-18 Dissolved 2014-11-18
OXDEN LIMITED MAYERS ECKL LIMITED Company Secretary 2008-03-19 CURRENT 2004-07-16 Active - Proposal to Strike off
OXDEN LIMITED MEDIA CORPORATE PUBLISHING LIMITED Company Secretary 2008-03-13 CURRENT 2008-03-13 Dissolved 2013-10-22
OXDEN LIMITED ELEKTROANLAGEN EAS LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-07 Dissolved 2015-02-24
OXDEN LIMITED BSP BALTIC SURFACE PROTECTION LTD Company Secretary 2008-03-01 CURRENT 2006-03-21 Dissolved 2014-11-18
OXDEN LIMITED CAKE AND BREAD LIMITED Company Secretary 2008-01-28 CURRENT 2003-10-31 Dissolved 2013-08-13
OXDEN LIMITED LIMITED4YOU LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2014-09-09
OXDEN LIMITED CREATIV.CONCEPT LIMITED Company Secretary 2008-01-21 CURRENT 2005-06-02 Dissolved 2013-09-10
OXDEN LIMITED APOLLO GERMANY LIMITED Company Secretary 2007-12-01 CURRENT 2005-03-01 Dissolved 2016-07-12
OXDEN LIMITED BOSD LIMITED Company Secretary 2007-11-20 CURRENT 2005-08-05 Dissolved 2017-09-12
OXDEN LIMITED YACHTICUS LTD Company Secretary 2007-11-16 CURRENT 2005-05-28 Dissolved 2014-07-08
OXDEN LIMITED KALAC BAUSTAHLSERVICE LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2013-08-13
OXDEN LIMITED HED GRUND & BODEN LTD Company Secretary 2007-10-25 CURRENT 2004-03-26 Dissolved 2015-04-14
OXDEN LIMITED FESCH LIMITED Company Secretary 2007-10-01 CURRENT 2004-09-07 Dissolved 2017-06-13
OXDEN LIMITED CNC WERKZEUG + MASCHINEN LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2014-05-20
OXDEN LIMITED FORMATION 500 LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
OXDEN LIMITED PESCHKE & SCHLUETER LIMITED Company Secretary 2007-06-28 CURRENT 2004-02-25 Dissolved 2015-09-29
OXDEN LIMITED OLDUS LIMITED Company Secretary 2007-06-01 CURRENT 2004-11-29 Dissolved 2013-08-20
OXDEN LIMITED BLITZ BLANK LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-11-18
OXDEN LIMITED WIBLU LIMITED Company Secretary 2007-03-26 CURRENT 2005-08-11 Dissolved 2014-11-04
OXDEN LIMITED FIRMA4YOU LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-09-13
OXDEN LIMITED ENERGY FAMILY CO. LTD Company Secretary 2007-01-01 CURRENT 2005-01-07 Dissolved 2016-01-12
OXDEN LIMITED ELS DEUTSCHLAND LTD Company Secretary 2007-01-01 CURRENT 2005-01-14 Dissolved 2016-04-19
OXDEN LIMITED FORM REAKTOR LIMITED Company Secretary 2007-01-01 CURRENT 2005-10-20 Dissolved 2017-10-03
OXDEN LIMITED TRANS LOGISTIK LIMITED Company Secretary 2006-12-13 CURRENT 2006-07-27 Dissolved 2013-10-15
OXDEN LIMITED GREINER-DIENSTLEISTUNG-BAUMONTAGE LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2014-08-19
OXDEN LIMITED SANITAER PETER LIMITED Company Secretary 2006-10-19 CURRENT 2004-09-29 Dissolved 2016-03-15
OXDEN LIMITED SCHRIMPF HAUSTECHNIK LIMITED Company Secretary 2006-10-04 CURRENT 2004-10-12 Dissolved 2014-02-18
OXDEN LIMITED SCHRIMPF TOR UND ZAUN LIMITED Company Secretary 2006-09-29 CURRENT 2004-10-12 Dissolved 2015-05-05
OXDEN LIMITED CITY-KAELTE-KLIMA-SERVICE LTD Company Secretary 2006-09-01 CURRENT 2004-11-04 Dissolved 2014-02-25
OXDEN LIMITED SCHUMANN PHYSIOTHERAPIE LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Dissolved 2017-07-18
OXDEN LIMITED PRO GENTA BOCHOLT LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2013-10-15
OXDEN LIMITED TRG FINANZ HOLDING LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2014-07-15
JENS LUEHRSEN LUEHRSEN PROJECT LTD. Director 2007-07-30 CURRENT 2006-10-24 Dissolved 2014-08-12

More director information

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.

DateDocument TypeDocument Description
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-12AP04Appointment of Sl24 Ltd as company secretary on 2019-04-29
2019-07-12TM02Termination of appointment of Oxden Limited on 2019-04-29
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM , 178 Clive Road, Fratton, Portsmouth, PO1 5JF
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES
2019-07-12AR0119/05/16 ANNUAL RETURN FULL LIST
2019-07-12RT01Administrative restoration application
2019-07-12CERTNMCompany name changed bltas\certificate issued on 12/07/19
2016-11-01GAZ2Final Gazette dissolved via compulsory strike-off
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0119/05/15 ANNUAL RETURN FULL LIST
2015-07-29CH04SECRETARY'S DETAILS CHNAGED FOR OXDEN LIMITED on 2015-07-15
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM , 23 - 27 Arcola Street, Studio G10, London, E8 2DJ
2014-11-11DISS40Compulsory strike-off action has been discontinued
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0119/05/14 ANNUAL RETURN FULL LIST
2014-09-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM VICTORY BUSINESS CENTRE UNIT 310 SOMERS ROAD NORTH PORTSMOUTH HAMPSHIRE PO1 1PJ
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0119/05/13 FULL LIST
2013-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/02/2013
2013-09-24DISS40DISS40 (DISS40(SOAD))
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-17GAZ1FIRST GAZETTE
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM ANKER STUDIO 114 TITCHFIELD ROAD STUBBINGTON FAREHAM HAMPSHIRE PO14 3EL UNITED KINGDOM
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19AR0119/05/12 FULL LIST
2012-06-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/09/2011
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2011 FROM ASH STUDIO CHALK LANE FAREHAM HAMPSHIRE PO17 5DP UNITED KINGDOM
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-30AR0119/05/11 FULL LIST
2011-05-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 30/05/2011
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM VILLA MONTROSE 29 CATISFIELD ROAD FAREHAM HAMPSHIRE PO15 5LT
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS VAN BEUSEKOM
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20AR0119/05/10 FULL LIST
2010-05-20AP01DIRECTOR APPOINTED MR. LAMBERTUS VAN BEUSEKOM
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 19/05/2010
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 3 MILEBUSH ROAD SOUTHSEA HAMPSHIRE PO4 8NF
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-12AA31/12/07 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY SL24 LTD
2009-08-12288aSECRETARY APPOINTED OXDEN LIMITED
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 483 GREEN LANES LONDON N13 4BS
2009-03-17363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 14/09/2008
2008-07-22225PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-12-17363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-22363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 05564644 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-16
Proposal to Strike Off2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against 05564644 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05564644 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 05564644 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 05564644 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05564644 LIMITED
Trademarks
We have not found any records of 05564644 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05564644 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 (74990 - Non-trading company) as 05564644 LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 05564644 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 TypeProposal to Strike Off
Defending partyBLTAS LIMITEDEvent Date2014-09-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLTAS LIMITEDEvent Date2013-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05564644 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 05564644 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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