Dissolved
Dissolved 2016-06-21
Company Information for 05732782 LIMITED
WEST BYFLEET, SURREY, KT14,
|
Company Registration Number
05732782
Private Limited Company
Dissolved Dissolved 2016-06-21 |
Company Name | |
---|---|
05732782 LIMITED | |
Legal Registered Office | |
WEST BYFLEET SURREY | |
Company Number | 05732782 | |
---|---|---|
Date formed | 2006-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2016-06-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-13 08:30:39 |
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Officer | Role | Date Appointed |
---|---|---|
SOLE ASSOCIATES ACCOUNTANTS LTD |
||
DANIEL JOSEPH PARKER |
||
SUSAN ROSE PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TURNER HAMPTON SECRETARIES LIMITED |
Company Secretary |
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LAGOON POOLS LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2003-01-16 | Active | |
MALE DESIGN LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-02-15 | Active | |
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PARKERS DEVELOPMENTS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Liquidation | |
PARKERS DEVELOPMENTS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH PARKER / 07/03/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE PARKER / 07/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE PARKER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH PARKER / 01/04/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 22 CHERTSEY ROAD, WOKING, SURREY, GU21 5AB | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE PARKER / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH PARKER / 06/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER HAMPTON SECRETARIES LIMITED / 06/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PARKER / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PARKER / 01/03/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/03/2008 TO 31/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PARKER / 27/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PARKER / 27/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-26 |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as 05732782 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 05732782 LIMITED | Event Date | 2014-08-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 05732782 LIMITED | Event Date | 2014-02-04 |
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. |