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Company Information for

03446447 LIMITED

POTTERS BAR, HERTS, EN6 5BS,
Company Registration Number
03446447
Private Limited Company
Dissolved

Dissolved 2015-05-26

Company Overview

About 03446447 Ltd
03446447 LIMITED was founded on 1997-10-08 and had its registered office in Potters Bar. The company was dissolved on the 2015-05-26 and is no longer trading or active.

Key Data
Company Name
03446447 LIMITED
 
Legal Registered Office
POTTERS BAR
HERTS
EN6 5BS
Other companies in EN6
 
Filing Information
Company Number 03446447
Date formed 1997-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2015-05-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 20:56:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 03446447 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   ARKIN & CO LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   CTM PARTNERSHIP LTD   GERALD GREENE LIMITED   JAC CANE ACCOUNTING LIMITED   LESSTAX2PAY (ACCOUNTANTS) LIMITED   NUMBERS ASSOCIATES LTD   STEVEN GORDON LIMITED

Company Officers of 03446447 LIMITED

Current Directors
Officer Role Date Appointed
BINNUR ALLEN
Director 2005-04-01
DANIEL ALLEN
Director 1997-10-08
BINNUR ALLEN
Company Secretary 1997-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BREWER
Nominated Director 1997-10-08 1997-10-08
SUZANNE BREWER
Nominated Secretary 1997-10-08 1997-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BINNUR ALLEN MANIMPEX (HOLDINGS) LIMITED Director 2015-01-31 CURRENT 2015-01-31 Active
BINNUR ALLEN MANIMPEX LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DANIEL ALLEN MANIMPEX (HOLDINGS) LIMITED Director 2015-01-31 CURRENT 2015-01-31 Active
DANIEL ALLEN MANIMPEX RECRUITMENT LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
DANIEL ALLEN MANIMPEX TRADING LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
DANIEL ALLEN MANIMPEX ONLINE LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
DANIEL ALLEN MANIMPEX LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DANIEL ALLEN MANIMPEX MANAGEMENT LIMITED Director 2001-07-03 CURRENT 2001-07-03 Active

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
2015-05-26GAZ2STRUCK OFF AND DISSOLVED
2015-02-10GAZ1FIRST GAZETTE
2013-05-24AC92ORDER OF COURT - RESTORATION
2012-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-03-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-12-134.20STATEMENT OF AFFAIRS/4.19
2010-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-12-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM THE FORGE LANGHAM COLCHESTER ESSEX CO4 5PX
2010-11-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-02GAZ1FIRST GAZETTE
2009-12-13LATEST SOC13/12/09 STATEMENT OF CAPITAL;GBP 2
2009-12-13AR0108/10/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BINNUR ALLEN / 01/10/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALLEN / 01/10/2009
2009-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / BINNUR ALLEN / 01/10/2009
2009-09-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-31AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-23363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-11363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-10363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-05-04288aNEW DIRECTOR APPOINTED
2005-03-04363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-11-27363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-22363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-11-16363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-12-20363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-10-28363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-02-11395PARTICULARS OF MORTGAGE/CHARGE
1998-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/98
1998-11-13363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1997-10-24288aNEW DIRECTOR APPOINTED
1997-10-24288aNEW SECRETARY APPOINTED
1997-10-14288bSECRETARY RESIGNED
1997-10-14287REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
1997-10-14288bDIRECTOR RESIGNED
1997-10-14287REGISTERED OFFICE CHANGED ON 14/10/97 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH
1997-10-1488(2)RAD 08/10/97--------- £ SI 1@1=1 £ IC 1/2
1997-10-08NEWINCINCORPORATION DOCUMENTS
1997-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to 03446447 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-12-13
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against 03446447 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-08-17 Outstanding MRC PENSION TRUST LIMITED
RENT DEPOSIT DEED 1999-02-11 Outstanding BRIAN MICHAEL PACKMAN, BRENDA JOYCE PACKMAN AND PENTECH LIMITED,TRUSTEES OF THE GEORGE ANDROBERTS (RICKMANSWORTH) PENSION SCHEME
Intangible Assets
Patents
We have not found any records of 03446447 LIMITED registering or being granted any patents
Domain Names

03446447 LIMITED owns 1 domain names.

manimpex.co.uk  

Trademarks
We have not found any records of 03446447 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03446447 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 (3663 - Other manufacturing) as 03446447 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03446447 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 TypeNotices to Creditors
Defending partyMANIMPEX LIMITEDEvent Date2010-12-08
In accordance with Legislation section: Rule 4.106 of Legislation: The Insolvency Rules 1986 , I Mehmet Arkin , give notice that on 8 December 2010 I was appointed Liquidator of the above named company by resolutions of the members and creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 28 January 2011 , to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS , the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Mehmet Arkin (IP No 9122 ), Office holder capacity: Liquidator , Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828 683 or info@arkinco.com :
 
Initiating party Event TypeProposal to Strike Off
Defending party03446447 LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03446447 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 03446447 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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