04237119 LIMITED

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
2014-09-23	GAZ2	STRUCK OFF AND DISSOLVED
2014-06-10	GAZ1	FIRST GAZETTE
2013-07-09	AC92	ORDER OF COURT - RESTORATION
2009-01-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-09-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-08-01	652a	APPLICATION FOR STRIKING-OFF
2008-07-14	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR ALISON BRANEY
2008-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-31	288a	DIRECTOR APPOINTED STUART MURRAY MACFARLANE
2008-03-28	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-12-04	288a	NEW SECRETARY APPOINTED
2007-12-04	288b	SECRETARY RESIGNED
2007-10-04	288a	NEW DIRECTOR APPOINTED
2007-10-03	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-10-03	288b	DIRECTOR RESIGNED
2007-10-03	288b	DIRECTOR RESIGNED
2007-10-03	288b	DIRECTOR RESIGNED
2007-10-03	288b	DIRECTOR RESIGNED
2007-10-03	288b	SECRETARY RESIGNED
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-10-03	288a	NEW SECRETARY APPOINTED
2007-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-28	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-08	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-11	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
2004-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/04 FROM: C/O SIMMONS & SIMMONS, CITYPOINT, ONE ROPEMAKER STREET, LONDON EC2Y 9SS
2004-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-17	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-11	ELRES	S366A DISP HOLDING AGM 14/05/03
2003-06-11	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-06-11	ELRES	S252 DISP LAYING ACC 14/05/03
2003-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-12	363a	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-08-01	CERTNM	COMPANY NAME CHANGED
2001-08-01	CERTNM	COMPANY NAME CHANGED CRAFTFOOD LIMITED CERTIFICATE ISSUED ON 01/08/01
2001-07-25	288b	SECRETARY RESIGNED
2001-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/01 FROM:
2001-07-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-25	288a	NEW DIRECTOR APPOINTED
2001-07-25	288a	NEW DIRECTOR APPOINTED
2001-07-25	288b	DIRECTOR RESIGNED
2001-07-25	288a	NEW DIRECTOR APPOINTED
2001-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2001-06-19	NEWINC	INCORPORATION DOCUMENTS
2001-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

7499 - Non-trading company

We could not find any licences issued to 04237119 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Proposal to Strike Off

2014-06-10

No fines or sanctions have been issued against 04237119 LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

04237119 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.63	9
MortgagesNumMortOutstanding	0.90	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

We have not found any records of 04237119 LIMITED registering or being granted any patents

We do not have the domain name information for 04237119 LIMITED

We have not found any records of 04237119 LIMITED registering or being granted any trademarks

We have not found government income sources for 04237119 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 (7499 - Non-trading company) as 04237119 LIMITED are:

No properties were found where 04237119 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	04237119 LIMITED	Event Date	2014-06-10

The Technology Strategy Board has not awarded 04237119 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 04237119 LIMITED any grants or awards.

We could not find any group structure information