Active - Proposal to Strike off
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Company Information for 04320116 LIMITED
100-102 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
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Company Registration Number
 04320116 Private Limited Company
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Company Overview
About 04320116 Ltd
04320116 LIMITED was founded on 2001-11-09 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". 04320116 Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| 04320116 LIMITED | |
| Legal Registered Office | |
| 100-102 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF Other companies in NN5 | |
Filing Information
| Company Number | 04320116 | |
|---|---|---|
| Company ID Number | 04320116 | |
| Date formed | 2001-11-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2010-04-30 | |
| Account next due | 2012-01-31 | |
| Latest return | 2010-10-04 | |
| Return next due | 2016-10-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04320116 LIMITED
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Company Officers of 04320116 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR GROVES BROOKS |
||
YAGMESH SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REID AND CO PROFESSIONAL SERVICES LIMITED |
Director | ||
PAUL MICHAEL BOWKER |
Company Secretary | ||
IAN CHARLES CODRINGTON |
Director | ||
IAN ZANT BOER |
Director | ||
ARTHUR JAMES BROWN |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REID AND CO PROFESSIONAL SERVICES LIMITED | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 100-102 ST. JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 100-102 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WITAN COURT 305 UPPER FOURTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP02 | CORPORATE DIRECTOR APPOINTED REID AND CO PROFESSIONAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BOWKER | |
| LATEST SOC | 19/10/10 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 04/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GROVES BROOKS / 06/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAGMESH SHAH / 06/09/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| RES04 | GBP NC 100/2100 | |
| 123 | NC INC ALREADY ADJUSTED 01/12/08 | |
| RES04 | GBP NC 100/2100 01/12/2008 | |
| 88(2) | AD 01/12/08 GBP SI 2@1=2 GBP IC 100/102 | |
| 88(2) | AD 01/12/08 GBP SI 2@1=2 GBP IC 102/104 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED YAGMESH SHAH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN CODRINGTON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
7411 - Legal activities Licences & Regulatory approval
We could not find any licences issued to 04320116 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against 04320116 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for 04320116 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 (7411 - Legal activities) as 04320116 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 04320116 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 | 04320116 LIMITED | Event Date | 2014-08-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04320116 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 04320116 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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