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Company Information for

04589597 LIMITED

118 HOUFTON ROAD, BOLSOVER, CHESTERFIELD, DERBYSHIRE, S44 6RP,
Company Registration Number
04589597
Private Limited Company
Liquidation

Company Overview

About 04589597 Ltd
04589597 LIMITED was founded on 2002-11-13 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". 04589597 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
04589597 LIMITED
 
Legal Registered Office
118 HOUFTON ROAD
BOLSOVER
CHESTERFIELD
DERBYSHIRE
S44 6RP
Other companies in S44
 
Filing Information
Company Number 04589597
Company ID Number 04589597
Date formed 2002-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2005
Account next due 30/09/2007
Latest return 13/11/2006
Return next due 11/12/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:25:19
Primary Source:Companies House
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Company Officers of 04589597 LIMITED

Current Directors
Officer Role Date Appointed
DANIEL STEPHEN CARLIN
Director 2006-07-28
JAMES ROBERT PURCELL
Director 2002-11-15
JAMES ROBERT PURCELL
Company Secretary 2007-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW LEVERS
Company Secretary 2002-11-15 2007-04-18
CHRISTOPHER ANDREW LEVERS
Director 2002-11-15 2006-07-28
QA NOMINEES LIMITED
Nominated Director 2002-11-13 2002-11-13
QA REGISTRARS LIMITED
Nominated Secretary 2002-11-13 2002-11-13

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
2011-03-22COCOMPORDER OF COURT TO WIND UP
2011-03-22AC92ORDER OF COURT - RESTORATION
2008-12-02GAZ2STRUCK OFF AND DISSOLVED
2008-07-30GAZ1FIRST GAZETTE
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-02-15363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2006-09-1888(2)RAD 27/07/06--------- £ SI 8@1=8 £ IC 2/10
2005-11-30363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-30363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-18363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2002-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-08287REGISTERED OFFICE CHANGED ON 08/12/02 FROM:
2002-12-08288aNEW DIRECTOR APPOINTED
2002-12-08287REGISTERED OFFICE CHANGED ON 08/12/02 FROM: BIRCH HALL 87 TRIPPET LANE SHEFFIELD S1 4EL
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bSECRETARY RESIGNED
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-11-13NEWINCINCORPORATION DOCUMENTS
2002-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to 04589597 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 Off2008-07-30
Fines / Sanctions
No fines or sanctions have been issued against 04589597 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04589597 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Intangible Assets
Patents
We have not found any records of 04589597 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04589597 LIMITED
Trademarks
We have not found any records of 04589597 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04589597 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 (4531 - Installation electrical wiring etc.) as 04589597 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04589597 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 party04589597 LIMITEDEvent Date2008-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04589597 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 04589597 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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