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Company Information for

04478922 LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
04478922
Private Limited Company
Liquidation

Company Overview

About 04478922 Ltd
04478922 LIMITED was founded on 2002-07-05 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". 04478922 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
04478922 LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in NN3
 
Previous Names
E & I PROPERTY COMPANY LIMITED27/12/2017
Filing Information
Company Number 04478922
Company ID Number 04478922
Date formed 2002-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 05/07/2011
Return next due 02/08/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 09:56:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04478922 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED

Company Officers of 04478922 LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARGARET WELLS
Company Secretary 2002-10-30
TIMOTHY DRISCOLL
Director 2002-10-30
JENNIFER MARGARET WELLS
Director 2002-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GEORGE INGRAM
Company Secretary 2002-07-05 2002-10-30
DAVID WILLIAM BROWNE
Director 2002-07-05 2002-10-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-07-05 2002-07-05
INSTANT COMPANIES LIMITED
Nominated Director 2002-07-05 2002-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARGARET WELLS E & I HOLDINGS LIMITED Company Secretary 2002-10-30 CURRENT 2002-07-08 Dissolved 2013-12-10
JENNIFER MARGARET WELLS THE EXHIBITION AND INTERIORS CO. LIMITED Company Secretary 1993-09-20 CURRENT 1990-03-16 Dissolved 2015-10-22
TIMOTHY DRISCOLL E & I DESIGN AND CONSTRUCTION LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
TIMOTHY DRISCOLL E & I HOLDINGS LIMITED Director 2002-10-30 CURRENT 2002-07-08 Dissolved 2013-12-10
TIMOTHY DRISCOLL THE EXHIBITION AND INTERIORS CO. LIMITED Director 1991-03-16 CURRENT 1990-03-16 Dissolved 2015-10-22
JENNIFER MARGARET WELLS E & I DESIGN AND CONSTRUCTION LIMITED Director 2012-05-09 CURRENT 2012-04-18 Active
JENNIFER MARGARET WELLS E & I HOLDINGS LIMITED Director 2002-10-30 CURRENT 2002-07-08 Dissolved 2013-12-10
JENNIFER MARGARET WELLS THE EXHIBITION AND INTERIORS CO. LIMITED Director 1996-11-01 CURRENT 1990-03-16 Dissolved 2015-10-22

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
2018-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-27REST-CVLO/C RESTORATION - PREV IN LIQ CVL
2017-12-27CERTNMCOMPANY NAME CHANGED E & I PROPERTY COMPANY CERTIFICATE ISSUED ON 27/12/17
2014-12-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014
2014-09-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2014
2013-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2013
2012-06-134.20STATEMENT OF AFFAIRS/4.19
2012-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM THE OAKS CHURCH LANE GREAT CRANSLEY KETTERING NORTHAMPTONSHIRE NN14 1PX
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-30LATEST SOC30/08/11 STATEMENT OF CAPITAL;GBP 32500
2011-08-30AR0105/07/11 FULL LIST
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-05AR0105/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DRISCOLL / 05/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET WELLS / 05/07/2010
2010-06-28AR0105/07/09 FULL LIST
2010-02-01SH0123/11/09 STATEMENT OF CAPITAL GBP 32500
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-09AR0105/07/08 FULL LIST
2009-01-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-04363sRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-12-06363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-04-28225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-20363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-1488(2)RAD 31/10/02--------- £ SI 24999@1=24999 £ IC 1/25000
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 21-22 FARADAY COURT PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6XY
2002-11-14225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB
2002-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-14123NC INC ALREADY ADJUSTED 31/10/02
2002-11-14288bSECRETARY RESIGNED
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-14RES04£ NC 1000/25000 31/10/
2002-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-14RES13RECONSTRUCTION AGREEMEN 31/10/02
2002-07-09288bSECRETARY RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 04478922 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-05-16
Appointmen2018-01-05
Final Meetings2014-07-04
Fines / Sanctions
No fines or sanctions have been issued against 04478922 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
LEGAL CHARGE 2004-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 04478922 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04478922 LIMITED
Trademarks
We have not found any records of 04478922 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04478922 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 (7487 - Other business activities) as 04478922 LIMITED are:

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ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where 04478922 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 TypeNotice of
Defending party04478922 LIMITEDEvent Date2018-05-16
 
Initiating party Event TypeAppointmen
Defending party04478922 LIMITEDEvent Date2018-01-05
Company Number: 04478922 Name of Company: 04478922 LIMITED Previous Name of Company: E&I Property Company Ltd Nature of Business: Landlord Type of Liquidation: Creditors' Voluntary Liquidation Registeā€¦
 
Initiating party Event TypeFinal Meetings
Defending partyE & I PROPERTY COMPANY LIMITEDEvent Date2014-07-01
Notice is hereby given that a final meeting of the members of E & I Property Company Limited will be held at 10.00 am on 1 September 2014, to be followed at 10.15 am on the same day by a meeting of creditors of the company. The meetings will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the JointLiquidators final report and receipts and payments account be approved; that the JointLiquidators receive their release and that the Joint Liquidators are authorised to destroy the company books and records after 16 months following the date of the final meeting. Proxies to be used at the meetings must be returned to the offices of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP not later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 6 June 2012. Office Holder details: Gary Steven Pettit, (IP No. 1413) and Alan R Price, (IP No. 6846) both of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Further details contact: Fiona Golding, Email: fgolding@marshmanprice.co.uk, Tel: 01604 212150. Gary Steven Pettit , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04478922 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 04478922 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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