04645112 LIMITED - company is dissolved. This is historic information.

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

Legal Registered Office
Company Name
04645112 LIMITED

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 01:06:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 04645112 LIMITED

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Company Officers of 04645112 LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD ALFRED GEORGE HODSON	Company Secretary	2004-01-22
MARK HODSON	Director	2003-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK HODSON	Company Secretary	2003-02-10	2004-01-18
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2003-01-22	2003-02-10
ENERGIZE DIRECTOR LIMITED	Nominated Director	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.

Date	Document Type	Document Description
2014-09-09	GAZ2	STRUCK OFF AND DISSOLVED
2014-05-20	GAZ1	FIRST GAZETTE
2010-11-30	LATEST SOC	30/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-30	AR01	22/01/10 NO CHANGES
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
2010-11-30	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 58 ST. JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY
2010-11-24	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-10-05	GAZ2	STRUCK OFF AND DISSOLVED
2010-06-22	GAZ1	FIRST GAZETTE
2009-09-24	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-24	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31	363a	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-26	363a	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-24	ELRES	S386 DISP APP AUDS 06/02/04
2004-02-24	ELRES	S366A DISP HOLDING AGM 06/02/04
2004-02-18	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-18	288a	NEW SECRETARY APPOINTED
2004-02-18	363(288)	SECRETARY RESIGNED
2003-07-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-17	88(2)R	AD 10/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
2003-02-11	288b	SECRETARY RESIGNED
2003-02-11	288b	DIRECTOR RESIGNED
2003-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 73-75 PRINCESS STREET, ST PETER'S SQUARE, MANCHESTER, GTR MANCHESTER M2 4EG
2003-01-22	NEWINC	INCORPORATION DOCUMENTS
2003-01-22	NEWINC	INCORPORATION 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 Off	2014-05-20
Proposal to Strike Off	2010-06-22

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
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

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 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

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

Is this data useful to you?

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.