Dissolved
Dissolved 2014-09-09
Company Information for 04645112 LIMITED
STRATFORD UPON AVON, WARKS, CV37 9NQ,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
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04645112 LIMITED | |
Legal Registered Office | |
STRATFORD UPON AVON WARKS CV37 9NQ Other companies in CV37 | |
Company Number | 04645112 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD ALFRED GEORGE HODSON |
||
MARK HODSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HODSON |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/11/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 58 ST. JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
ELRES | S386 DISP APP AUDS 06/02/04 | |
ELRES | S366A DISP HOLDING AGM 06/02/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/02/03--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 73-75 PRINCESS STREET, ST PETER'S SQUARE, MANCHESTER, GTR MANCHESTER M2 4EG | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-20 |
Proposal to Strike Off | 2010-06-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 04645112 LIMITED | Event Date | 2014-05-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 04645112 LIMITED | Event Date | 2010-06-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |