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Company Information for

04320116 LIMITED

100-102 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
Company Registration Number
04320116
Private Limited Company
Active - Proposal to Strike off

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 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 
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: 2017-09-13 12:25:28
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 04320116 LIMITED

Company Officers of 04320116 LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR GROVES BROOKS
Director 2001-11-09
YAGMESH SHAH
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
REID AND CO PROFESSIONAL SERVICES LIMITED
Director 2009-06-30 2011-03-10
PAUL MICHAEL BOWKER
Company Secretary 2001-11-09 2009-06-30
IAN CHARLES CODRINGTON
Director 2004-01-07 2008-10-14
IAN ZANT BOER
Director 2001-11-09 2003-03-31
ARTHUR JAMES BROWN
Director 2001-11-09 2002-06-18
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2001-11-09 2001-11-09
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2001-11-09 2001-11-09

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
2015-07-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-05GAZ1FIRST GAZETTE
2014-08-19GAZ1FIRST GAZETTE
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR REID AND CO PROFESSIONAL SERVICES LIMITED
2012-05-31AC92ORDER OF COURT - RESTORATION
2011-11-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-08-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-04-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-03-284.20STATEMENT OF AFFAIRS/4.19
2011-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 100-102 ST. JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 100-102 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WITAN COURT 305 UPPER FOURTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH
2011-01-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-25AP02CORPORATE DIRECTOR APPOINTED REID AND CO PROFESSIONAL SERVICES LIMITED
2010-10-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL BOWKER
2010-10-19LATEST SOC19/10/10 STATEMENT OF CAPITAL;GBP 104
2010-10-19AR0104/10/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GROVES BROOKS / 06/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YAGMESH SHAH / 06/09/2010
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-28AR0104/10/09 FULL LIST
2009-05-16RES04GBP NC 100/2100
2009-05-16123NC INC ALREADY ADJUSTED 01/12/08
2009-05-16RES04GBP NC 100/2100 01/12/2008
2009-05-1688(2)AD 01/12/08 GBP SI 2@1=2 GBP IC 100/102
2009-05-1688(2)AD 01/12/08 GBP SI 2@1=2 GBP IC 102/104
2009-02-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-29288aDIRECTOR APPOINTED YAGMESH SHAH
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR IAN CODRINGTON
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-08363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-25363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-08288cSECRETARY'S PARTICULARS CHANGED
2004-10-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-13288aNEW DIRECTOR APPOINTED
2003-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-14363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-06288cDIRECTOR'S PARTICULARS CHANGED
2003-04-14288bDIRECTOR RESIGNED
2003-01-29363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2003-01-2988(2)RAD 23/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-17288cDIRECTOR'S PARTICULARS CHANGED
2003-01-17288cDIRECTOR'S PARTICULARS CHANGED
2002-06-24288bDIRECTOR RESIGNED
2002-05-23225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-05-08288aNEW SECRETARY APPOINTED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288bSECRETARY RESIGNED
2002-05-08288bDIRECTOR RESIGNED
2002-05-08288aNEW DIRECTOR APPOINTED
2001-11-09NEWINCINCORPORATION DOCUMENTS
2001-11-09NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
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 2008-10-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 04320116 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04320116 LIMITED
Trademarks
We have not found any records of 04320116 LIMITED registering or being granted any trademarks
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 TypeProposal to Strike Off
Defending party04320116 LIMITEDEvent Date2014-08-19
 
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
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