04649296 LIMITED - company is dissolved. This is historic information.

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

Legal Registered Office
Company Name
04649296 LIMITED

WOBURN SANDS MILTON KEYNES MK17 8RB Other companies in MK17

Filing Information

Company Number		04649296
Date formed		2003-01-28
Country		United Kingdom
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:	2019-03-08 08:49:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 04649296 LIMITED

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Company Officers of 04649296 LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE LOUISE SEABROOK	Company Secretary	2003-01-29
ANTHONY RICHARD SEABROOK	Director	2003-01-28

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.

Date	Document Type	Document Description
2015-12-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-01	4.43	REPORT OF FINAL MEETING OF CREDITORS
2011-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
2011-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2011 FROM STERLING FORD CENTURION COURT 83 CAMP ROAD ST ALBANS HERTS AL1 5JN
2010-07-29	COCOMP	ORDER OF COURT TO WIND UP
2010-07-28	AC92	ORDER OF COURT - RESTORATION
2009-11-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-08-01	L64.07	NOTICE OF COMPLETION OF WINDING UP
2009-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
2009-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3 MANOR FARM CLOSE BROUGHTON KETTERING NORTHAMPTONSHIRE NN14 1SL
2008-11-24	COCOMP	ORDER OF COURT TO WIND UP
2008-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
2008-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/2008 FROM UNIT 5 NORTHFIELD POINT CUNLIFFE DRIVE KETTERING NORTHAMPTONSHIRE NN16 9HU
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-13	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-22	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS; AMEND
2006-02-07	363a	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-10	363(287)	REGISTERED OFFICE CHANGED ON 10/02/05
2005-02-10	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-03	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-09-03	88(2)R	AD 31/01/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-10	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-06-30	288c	SECRETARY'S PARTICULARS CHANGED
2003-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/03 FROM:
2003-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 18 DALLACRE DRIVE WILBARSTON MARKET HARBOROUGH LEICESTERSHIRE LE16 8QS
2003-02-10	288b	SECRETARY RESIGNED
2003-02-10	288a	NEW SECRETARY APPOINTED
2003-01-28	NEWINC	INCORPORATION DOCUMENTS
2003-01-28	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

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 Meetings	2015-07-09
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 Type	Final Meetings
Defending party	04649296 LIMITED	Event Date	2015-07-07
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 Type	Petitions to Wind Up (Companies)
Defending party	DAMPTEC LIMITED	Event Date	2008-09-09
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

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.

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