Dissolved
Dissolved 2015-07-14
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Company Information for 05668386 LIMITED
PRIDE PARK, DERBY, DE24,
|
Company Registration Number
 05668386 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About 05668386 Ltd
05668386 LIMITED was founded on 2006-01-06 and had its registered office in Pride Park. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 05668386 LIMITED | ||
| Legal Registered Office | ||
| PRIDE PARK DERBY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05668386 | |
|---|---|---|
| Date formed | 2006-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-16 22:42:33 |
| Companies House |
|
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Company Officers of 05668386 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER DAVID FEATHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JAMES SPROSON BOOTE |
Company Secretary | ||
RICHARD JAMES SPROSON BOOTE |
Director | ||
MARRONS CONSULTANCIES LIMITED |
Company Secretary | ||
KEVIN WAYNE SUMNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROYD INGS MANAGEMENT CO LIMITED | Director | 2017-04-11 | CURRENT | 2014-03-24 | Active | |
| JOHNSON & FEATHER DEVELOPMENTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
| PARKER CHADWICK LIMITED | Director | 2015-04-08 | CURRENT | 2004-05-25 | Dissolved 2016-10-11 | |
| GLD WORLDWIDE LIMITED | Director | 2015-04-08 | CURRENT | 2015-01-20 | Dissolved 2017-03-07 | |
| KEIGHLEY CLEAN ENERGY LIMITED | Director | 2010-07-05 | CURRENT | 2009-02-03 | Dissolved 2016-09-06 | |
| AIR BUILDINGS LIMITED | Director | 2006-01-30 | CURRENT | 2005-12-20 | Active | |
| 3CS SERVICES LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Dissolved 2014-03-25 | |
| CHEEKIE MONKEY LIMITED | Director | 2003-05-01 | CURRENT | 2003-04-16 | Active | |
| CULLINGWORTH COMMERCIALS AND FREIGHT SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1983-07-11 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOOTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTE | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/01/14 FULL LIST | |
| AR01 | 06/01/13 FULL LIST | |
| AR01 | 06/01/11 FULL LIST | |
| AR01 | 06/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| RT01 | COMPANY RESTORED ON 14/04/2014 | |
| CERTNM | COMPANY NAME CHANGED AIR HOLDINGS CERTIFICATE ISSUED ON 14/04/14 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPROSON BOOTE / 06/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPROSON BOOTE / 06/01/2010 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, LIMEHOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAMSHIRE, NG11 6JS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: FRANKLIN UNDERWOOD LIME HOUSE, MERE WAY RUDDINGTON FIELDS BUSIN, NOTTINGHAM, NOTTINGHAMSHIRE NG11 6JW | |
| 363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| 88(2)O | AD 30/01/06--------- £ SI 999@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE19 1WY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 30/01/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 05668386 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 | 2011-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against 05668386 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
Income
Government Income
We have not found government income sources for 05668386 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 (64209 - Activities of other holding companies not elsewhere classified) as 05668386 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 05668386 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 | 05668386 LIMITED | Event Date | 2011-05-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05668386 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 05668386 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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