Company Information for 05607201 LIMITED
24 BROAD STREET, SALFORD, MANCHESTER, M6 5BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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05607201 LIMITED | ||||
Legal Registered Office | ||||
24 BROAD STREET SALFORD MANCHESTER M6 5BY Other companies in M6 | ||||
Previous Names | ||||
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Company Number | 05607201 | |
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Company ID Number | 05607201 | |
Date formed | 2005-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:28:01 |
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Officer | Role | Date Appointed |
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RICHARD JAMES WILKINSON |
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OLIVER DENNIS WOODS |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JAMES WILKINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TRUSIP LTD | Director | 2016-05-06 | CURRENT | 2016-05-05 | Active | |
VIRTUALLY LOCAL LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
IP WHOLESALE LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
IP BASE (UK) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
CHESHIRE LICENSED HOUSES LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2014-05-20 | |
TRUSIP LTD | Director | 2016-05-06 | CURRENT | 2016-05-05 | Active | |
VIRTUALLY LOCAL LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
IP WHOLESALE LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
IP BASE (UK) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
TOWN & COUNTY PUB COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 17/12/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AC92 | Restoration by order of the court | |
CERTNM | Company name changed ip base\certificate issued on 07/09/16 | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DENNIS WOODS / 29/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WILKINSON / 29/01/2014 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
RES13 | LOAN GUARANTEE AND DEBENTURE 23/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILKINSON | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WILKINSON / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WOODS / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES WILKINSON / 30/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD JAMES WILKINSON | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED KEY BUSINESS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/01/08 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-11-01 | £ 20,961 |
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Creditors and other liabilities
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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 05607201 LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
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Cash Bank In Hand | 2011-11-01 | £ 8,669 |
Current Assets | 2011-11-01 | £ 23,586 |
Debtors | 2011-11-01 | £ 14,917 |
Tangible Fixed Assets | 2011-11-01 | £ 9,336 |
Debtors and other cash assets
05607201 LIMITED owns 5 domain names.
chrisjwilson.co.uk ipbase.co.uk virtuallylocal.co.uk numbersale.co.uk loudcandy.co.uk
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as 05607201 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | IP BASE LIMITED | Event Date | 2013-11-05 |
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. |