04295466 LIMITED - company is dissolved. This is historic information.

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

Legal Registered Office
Company Name
04295466 LIMITED

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

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 CLARKE GOWER LIMITED

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Company Officers of 04295466 LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANTHONY SPENCE	Company Secretary	2003-10-31
PATRICK JOSEPH SPENCE	Director	2001-10-02
PETER ANTHONY SPENCE	Director	2003-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEMMA VERONICA SPENCE	Company Secretary	2001-10-02	2003-11-01
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	2001-09-28	2001-10-02
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	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.

Date	Document Type	Document Description
2014-01-14	GAZ2	STRUCK OFF AND DISSOLVED
2013-10-01	GAZ1	FIRST GAZETTE
2013-03-12	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15	GAZ1	FIRST GAZETTE
2011-01-31	AC92	ORDER OF COURT - RESTORATION
2009-05-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-02-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2008-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2008
2007-10-01	600	APPOINTMENT OF LIQUIDATOR
2007-09-21	4.20	STATEMENT OF AFFAIRS
2007-09-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2007-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
2007-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/07 FROM: PHOENIX HOUSE DUDLEY ROAD WEST, TIVIDALE OLDBURY WEST MIDLANDS B69 2PJ
2006-11-16	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-11-03	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-27	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2005-05-27	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2004-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-14	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-10-26	288a	NEW DIRECTOR APPOINTED
2001-10-26	288a	NEW SECRETARY APPOINTED
2001-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/01 FROM:
2001-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-10-10	288b	DIRECTOR RESIGNED
2001-10-10	288b	SECRETARY RESIGNED
2001-09-28	NEWINC	INCORPORATION DOCUMENTS
2001-09-28	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

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 Off	2013-10-01
Proposal to Strike Off	2013-01-15

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
MortgagesNumMortCharges	2.31	9
MortgagesNumMortOutstanding	1.42	9
MortgagesNumMortPartSatisfied	0.01	1
MortgagesNumMortSatisfied	0.89	9

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 Type	Proposal to Strike Off
Defending party	04295466 LIMITED	Event Date	2013-10-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	04295466 LIMITED	Event Date	2013-01-15

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

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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