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Company Information for

04398811 LIMITED

BLACKPOOL, LANCASHIRE, FY4 5LH,
Company Registration Number
04398811
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About 04398811 Ltd
04398811 LIMITED was founded on 2002-03-20 and had its registered office in Blackpool. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
04398811 LIMITED
 
Legal Registered Office
BLACKPOOL
LANCASHIRE
FY4 5LH
Other companies in FY4
 
Filing Information
Company Number 04398811
Date formed 2002-03-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-07-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-01 16:59:58
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 04398811 LIMITED

Company Officers of 04398811 LIMITED

Current Directors
Officer Role Date Appointed
RONALD JAMES JONES
Director 2011-03-01
RONALD JAMES JONES
Company Secretary 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY ELAINE BALDWIN
Director 2002-08-01 2011-03-01
BTC (DIRECTORS) LTD
Nominated Director 2002-03-20 2002-03-20
BTC (SECRETARIES) LIMITED
Nominated Secretary 2002-03-20 2002-03-20

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
2014-07-29GAZ2STRUCK OFF AND DISSOLVED
2014-04-15GAZ1FIRST GAZETTE
2013-07-11RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003196,PR003195
2013-07-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013
2013-07-11RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003195,PR003196
2013-07-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013
2012-09-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-09-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-08-21AC92ORDER OF COURT - RESTORATION
2012-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-01-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-12-30DS01APPLICATION FOR STRIKING-OFF
2011-04-06AP01DIRECTOR APPOINTED RONALD JAMES JONES
2011-04-06LATEST SOC06/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-06AR0120/03/11 FULL LIST
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MANDY BALDWIN
2011-02-10AA31/03/10 TOTAL EXEMPTION FULL
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 161 PRESTON ROAD LYTHAM ST ANNES LANCASHIRE FY8 5AY
2010-05-20AR0120/03/10 FULL LIST
2009-11-26AA31/03/09 TOTAL EXEMPTION FULL
2009-04-04363aRETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
2008-07-29AA31/03/08 TOTAL EXEMPTION FULL
2008-05-01363sRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/04
2004-06-22363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM:
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: LYNWOOD BAMBERS LANE MARTON MOSS BLACKPOOL LANCASHIRE FY4 5LH
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-05363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM:
2003-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/03
2003-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 41 SAINT DAVIDS ROAD SOUTH ST ANNES ON SEA LANCASHIRE FY8 1TJ
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05288aNEW SECRETARY APPOINTED
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM:
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 42B CLIFTON STREET LYTHAM ST ANNES LANCASHIRE FY8 5EW
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY
2002-11-02395PARTICULARS OF MORTGAGE/CHARGE
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
2002-04-05288bDIRECTOR RESIGNED
2002-04-05288bSECRETARY RESIGNED
2002-03-20NEWINCINCORPORATION DOCUMENTS
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to 04398811 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 Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against 04398811 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-11-02 Outstanding GOLDENTREE FINANCIAL SERVICES LIMITED
LEGAL CHARGE 2002-10-22 Outstanding GOLDENTREE FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of 04398811 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04398811 LIMITED
Trademarks
We have not found any records of 04398811 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04398811 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 (7020 - Letting of own property) as 04398811 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04398811 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 party04398811 LIMITEDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04398811 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 04398811 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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