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Company Information for

04295466 LIMITED

35 LUDGATE HILL, BIRMINGHAM, B3 1EH,
Company Registration Number
04295466
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About 04295466 Ltd
04295466 LIMITED was founded on 2001-09-28 and had its registered office in 35 Ludgate Hill. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
04295466 LIMITED
 
Legal Registered Office
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
Other companies in B3
 
Filing Information
Company Number 04295466
Date formed 2001-09-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-09-30
Date Dissolved 2014-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 07:23:11
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 04295466 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   POINTON YOUNG LIMITED   POINTON YOUNG PL LIMITED

Company Officers of 04295466 LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOSEPH SPENCE
Director 2001-10-02
PETER ANTHONY SPENCE
Director 2003-10-31
PETER ANTHONY SPENCE
Company Secretary 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA VERONICA SPENCE
Company Secretary 2001-10-02 2003-11-01
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2001-09-28 2001-10-02
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2001-09-28 2001-10-02

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
2014-01-14GAZ2STRUCK OFF AND DISSOLVED
2013-10-01GAZ1FIRST GAZETTE
2013-03-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15GAZ1FIRST GAZETTE
2011-01-31AC92ORDER OF COURT - RESTORATION
2009-05-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-02-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2008-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2008
2007-10-01600APPOINTMENT OF LIQUIDATOR
2007-09-214.20STATEMENT OF AFFAIRS
2007-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: PHOENIX HOUSE DUDLEY ROAD WEST, TIVIDALE OLDBURY WEST MIDLANDS B69 2PJ
2006-11-16363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-11-03363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-27363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2005-05-27363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-14363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM:
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-10-10288bDIRECTOR RESIGNED
2001-10-10288bSECRETARY RESIGNED
2001-09-28NEWINCINCORPORATION DOCUMENTS
2001-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to 04295466 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against 04295466 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04295466 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.319
MortgagesNumMortOutstanding1.429
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.899

This shows the max and average number of mortgages for companies with the same SIC code of 2811 - Manufacture metal structures & parts

Intangible Assets
Patents
We have not found any records of 04295466 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04295466 LIMITED
Trademarks
We have not found any records of 04295466 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04295466 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 (2811 - Manufacture metal structures & parts) as 04295466 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04295466 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 TypeProposal to Strike Off
Defending party04295466 LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending party04295466 LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04295466 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 04295466 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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