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Company Information for

04649296 LIMITED

WOBURN SANDS, MILTON KEYNES, MK17 8RB,
Company Registration Number
04649296
Private Limited Company
Dissolved

Dissolved 2015-12-01

Company Overview

About 04649296 Ltd
04649296 LIMITED was founded on 2003-01-28 and had its registered office in Woburn Sands. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data
Company Name
04649296 LIMITED
 
Legal Registered Office
WOBURN SANDS
MILTON KEYNES
MK17 8RB
Other companies in MK17
 
Filing Information
Company Number 04649296
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2015-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 19:47:03
Primary Source:Companies House
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Company Officers of 04649296 LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD SEABROOK
Director 2003-01-28
CLAIRE LOUISE SEABROOK
Company Secretary 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2003-01-28 2003-01-29

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
2015-12-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-014.43REPORT OF FINAL MEETING OF CREDITORS
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM STERLING FORD CENTURION COURT 83 CAMP ROAD ST ALBANS HERTS AL1 5JN
2010-07-29COCOMPORDER OF COURT TO WIND UP
2010-07-28AC92ORDER OF COURT - RESTORATION
2009-11-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-08-01L64.07NOTICE OF COMPLETION OF WINDING UP
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3 MANOR FARM CLOSE BROUGHTON KETTERING NORTHAMPTONSHIRE NN14 1SL
2008-11-24COCOMPORDER OF COURT TO WIND UP
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM UNIT 5 NORTHFIELD POINT CUNLIFFE DRIVE KETTERING NORTHAMPTONSHIRE NN16 9HU
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-13363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-22363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS; AMEND
2006-02-07363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/05
2005-02-10363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-09-0388(2)RAD 31/01/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-10363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-06-30288cSECRETARY'S PARTICULARS CHANGED
2003-06-30288cDIRECTOR'S PARTICULARS CHANGED
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM:
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 18 DALLACRE DRIVE WILBARSTON MARKET HARBOROUGH LEICESTERSHIRE LE16 8QS
2003-02-10288bSECRETARY RESIGNED
2003-02-10288aNEW SECRETARY APPOINTED
2003-01-28NEWINCINCORPORATION DOCUMENTS
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation
4541 - Plastering


Licences & Regulatory approval
We could not find any licences issued to 04649296 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-09
Petitions to Wind Up (Companies)2008-10-20
Fines / Sanctions
No fines or sanctions have been issued against 04649296 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 04649296 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04649296 LIMITED
Trademarks
We have not found any records of 04649296 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04649296 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 (4534 - Other building installation) as 04649296 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04649296 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 TypeFinal Meetings
Defending party04649296 LIMITEDEvent Date2015-07-07
In the High Court of Justice case number 6971 NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986 that Meetings of the Members and Creditors of the above-named Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on 14 August 2015 , at 10.00 am and 10.15 am respectively for the purposes of having an account laid before the Meetings, showing the manner in which the Winding-Up of the Company was conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and to determine whether the Liquidator should have his release. Proxies for use at the Meetings should be lodged at the offices of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN , no later than 12 noon on the business day preceding the date of the Meetings. Phillip Anthony Roberts , Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDAMPTEC LIMITEDEvent Date2008-09-09
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6971 A Petition to wind up the above-named Company of registered office, 3 Manor Farm Close, Broughton, Kettering, Northamptonshire NN14 1SL , presented on 9 September 2008 , by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 6 November 2008 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 5 November 2008. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref DM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04649296 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 04649296 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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