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Company Information for

04645112 LIMITED

STRATFORD UPON AVON, WARKS, CV37 9NQ,
Company Registration Number
04645112
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About 04645112 Ltd
04645112 LIMITED was founded on 2003-01-22 and had its registered office in Stratford Upon Avon. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
04645112 LIMITED
 
Legal Registered Office
STRATFORD UPON AVON
WARKS
CV37 9NQ
Other companies in CV37
 
Filing Information
Company Number 04645112
Date formed 2003-01-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 00:06:50
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 04645112 LIMITED

Company Officers of 04645112 LIMITED

Current Directors
Officer Role Date Appointed
MARK HODSON
Director 2003-02-10
EDWARD ALFRED GEORGE HODSON
Company Secretary 2004-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HODSON
Company Secretary 2003-02-10 2004-01-18
ENERGIZE DIRECTOR LIMITED
Nominated Director 2003-01-22 2003-02-10
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2003-01-22 2003-02-10

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
2014-09-09GAZ2STRUCK OFF AND DISSOLVED
2014-05-20GAZ1FIRST GAZETTE
2010-11-30LATEST SOC30/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-30AR0122/01/10 NO CHANGES
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
2010-11-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 58 ST. JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY
2010-11-24RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-10-05GAZ2STRUCK OFF AND DISSOLVED
2010-06-22GAZ1FIRST GAZETTE
2009-09-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-31AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-26363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-24ELRESS386 DISP APP AUDS 06/02/04
2004-02-24ELRESS366A DISP HOLDING AGM 06/02/04
2004-02-18363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-18288aNEW SECRETARY APPOINTED
2004-02-18363(288)SECRETARY RESIGNED
2003-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-1788(2)RAD 10/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
2003-02-11288bSECRETARY RESIGNED
2003-02-11288bDIRECTOR RESIGNED
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 73-75 PRINCESS STREET, ST PETER'S SQUARE, MANCHESTER, GTR MANCHESTER M2 4EG
2003-01-22NEWINCINCORPORATION DOCUMENTS
2003-01-22NEWINCINCORPORATION 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 04645112 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 Off2014-05-20
Proposal to Strike Off2010-06-22
Fines / Sanctions
No fines or sanctions have been issued against 04645112 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04645112 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of 04645112 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04645112 LIMITED
Trademarks
We have not found any records of 04645112 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04645112 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 04645112 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
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 04645112 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 party04645112 LIMITEDEvent Date2014-05-20
 
Initiating party Event TypeProposal to Strike Off
Defending party04645112 LIMITEDEvent Date2010-06-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04645112 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 04645112 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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