Dissolved
Dissolved 2018-06-06
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Company Information for 05844169 LIMITED
STOCKPORT, CHESHIRE, SK3,
|
Company Registration Number
 05844169 Private Limited Company
Dissolved 2018-06-06 |
Company Overview
About 05844169 Ltd
05844169 LIMITED was founded on 2006-06-12 and had its registered office in Stockport. The company was dissolved on the 2018-06-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 05844169 LIMITED | ||||
| Legal Registered Office | ||||
| STOCKPORT CHESHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05844169 | |
|---|---|---|
| Date formed | 2006-06-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2018-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:12 |
| Companies House |
|
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Company Officers of 05844169 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE JANE MCKENZIE |
||
JOHN ANTHONY CORBIN |
||
CLIVE GARY ROWLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AIMIN SONG |
Director | ||
SCOTT DARREN WHITE |
Director | ||
ERNEST ARTHUR RICHARDSON |
Director | ||
RICHARD MICHAEL YOUNG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAPHENE ENABLED SYSTEMS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| GRAPHENE INCORPORATED LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-09-08 | |
| GRAPHENE ENABLED LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-09-08 | |
| GRAPHENE CITY LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-08-18 | |
| MANCHESTER INNOVATION HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 1999-08-27 | Dissolved 2015-06-16 | |
| MANCHESTER INNOVATION LIMITED | Director | 2011-02-01 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
| THE UNIVERSITY OF MANCHESTER INNOVATION CENTRE LIMITED | Director | 2011-01-14 | CURRENT | 1996-11-11 | Active - Proposal to Strike off | |
| THE UNIVERSITY OF MANCHESTER LICENSING COMPANY LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
| UMIP UPF LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
| UNIVERSITY OF MANCHESTER INNOVATION FACTORY LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
| UMIST VENTURES LIMITED | Director | 1997-07-17 | CURRENT | 1989-01-27 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O UMIP, CTF 46 GRAFTON STREET MANCHESTER M13 9NT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 26/07/12 STATEMENT OF CAPITAL;GBP 322.832 | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| RES15 | CHANGE OF NAME 12/05/2011 | |
| CERTNM | COMPANY NAME CHANGED NANO EPRINT LIMITED | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED NANO EPRINT LIMITED CERTIFICATE ISSUED ON 16/05/11 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| RES13 | SALE AGREEMENT 02/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY CORBIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMIN SONG | |
| AP01 | DIRECTOR APPOINTED CLIVE GARY ROWLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST RICHARDSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIMIN SONG / 12/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DARREN WHITE / 25/09/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 25/10/2009 | |
| SH01 | 26/10/09 STATEMENT OF CAPITAL GBP 322.830 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD YOUNG | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ERNEST ARTHUR RICHARDSON | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 123 | NC INC ALREADY ADJUSTED 27/11/08 | |
| RES13 | ALLOT SHARES 24/11/2008 | |
| RES04 | GBP NC 200/325 | |
| RES04 | GBP NC 200/325 24/11/2008 | |
| 88(2) | AD 27/11/08 GBP SI 72254@0.001=72.254 GBP IC 200/272.254 | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SCOTT DARREN WHITE | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED PLASTIC EPRINT LIMITED CERTIFICATE ISSUED ON 12/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O UMIP, THE FAIRBAIRN BUILDING SACKVILLE STREET PO BOX 88 MANCHESTER M60 1QD | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 122 | NC DEC ALREADY ADJUSTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES05 | £ NC 1000/200 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 122 | S-DIV 09/05/07 | |
| 122 | NC DEC ALREADY ADJUSTED 09/05/07 | |
| 88(2)R | AD 09/05/07--------- £ SI 100000@.0001=10 £ IC 100/110 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SA | SHARES AGREEMENT OTC | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 08/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UMIC, THE FAIRBAIRN BUILDING PO BOX 88 SACKVILLE STREET MANCHESTER GREATER MANCHESTER M60 1QD | |
| 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
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 05844169 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 05844169 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE UMIP PREMIER FUND LIMITED PARTNERSHIP |
Income
Government Income
We have not found government income sources for 05844169 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 05844169 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 05844169 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05844169 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 05844169 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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