Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 04777465 LTD
Company Information for

04777465 LTD

ENFIELD, MIDDLESEX, EN1 3AA,
Company Registration Number
04777465
Private Limited Company
Dissolved

Dissolved 2015-03-16

Company Overview

About 04777465 Ltd
04777465 LTD was founded on 2003-05-27 and had its registered office in Enfield. The company was dissolved on the 2015-03-16 and is no longer trading or active.

Key Data
Company Name
04777465 LTD
 
Legal Registered Office
ENFIELD
MIDDLESEX
EN1 3AA
Other companies in EN1
 
Previous Names
1ST CLASS TANNING LIMITED05/07/2005
Filing Information
Company Number 04777465
Date formed 2003-05-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-08-31
Date Dissolved 2015-03-16
Type of accounts DORMANT
Last Datalog update: 2015-09-20 17:35:03
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04777465 LTD

Company Officers of 04777465 LTD

Current Directors
Officer Role Date Appointed
CHRISTOS NICOLAS
Director 2005-08-31
STUART SHANKS
Director 2003-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ABBEY
Company Secretary 2003-05-27 2008-02-01
STUART SHANKS
Company Secretary 2003-05-27 2006-08-31
AT DIRECTORS LIMITED
Nominated Director 2003-05-27 2003-05-27
AT SECRETARIES LIMITED
Nominated Secretary 2003-05-27 2003-05-27

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
2015-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-16L64.07NOTICE OF COMPLETION OF WINDING UP
2014-06-09COCOMPORDER OF COURT TO WIND UP
2014-03-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-21GAZ1FIRST GAZETTE
2013-09-07DISS40DISS40 (DISS40(SOAD))
2013-06-11GAZ1FIRST GAZETTE
2012-12-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-28GAZ1FIRST GAZETTE
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM COOPER PAUL 18 FOREST ROAD LOUGHTON ESSEX IG10 1DX
2012-04-20LATEST SOC20/04/12 STATEMENT OF CAPITAL;GBP 90
2012-04-20AR0127/05/11 FULL LIST
2012-04-13RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-12-27GAZ2STRUCK OFF AND DISSOLVED
2011-09-20GAZ1FIRST GAZETTE
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-29DISS40DISS40 (DISS40(SOAD))
2010-09-28AR0127/05/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS NICOLAS / 27/05/2010
2010-09-21GAZ1FIRST GAZETTE
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-08-21363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY STUART SHANKS
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS NICOLAS / 22/05/2009
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART SHANKS / 21/06/2007
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS NICOLAS / 21/06/2007
2008-07-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / STUART SHANKS / 31/08/2007
2008-02-11288bSECRETARY RESIGNED
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-15288bSECRETARY RESIGNED
2007-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-05-31363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 21 PEPPERSLADE, DUXFORD, CAMBRIDGE, CAMBRIDESHIRE CB2 4XT
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: C/O BOND PARTNERS LLP, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON N14 6TB
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: OFFICE 7-8, 3 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX EN9 1NA
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-27363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 6 HIGHBRIDGE STREET, WALTHAM ABBEY, ESSEX, EN9 1DG
2006-06-0788(2)RAD 31/03/06--------- £ SI 88@1=88 £ IC 1/89
2005-10-04MEM/ARTSARTICLES OF ASSOCIATION
2005-10-04MEM/ARTSARTICLES OF ASSOCIATION
2005-09-19225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
2005-09-14288aNEW DIRECTOR APPOINTED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 21 PEPPERSLADE, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4XT
2005-08-24363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS; AMEND
2005-07-05CERTNMCOMPANY NAME CHANGED
2005-07-05CERTNMCOMPANY NAME CHANGED 1ST CLASS TANNING LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-06-29363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-09363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-02-08225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-06-08288aNEW SECRETARY APPOINTED
2003-06-08288aNEW DIRECTOR APPOINTED
2003-06-01288bSECRETARY RESIGNED
2003-06-01288bDIRECTOR RESIGNED
2003-05-27NEWINCINCORPORATION DOCUMENTS
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to 04777465 LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Winding-Up Orders2014-05-30
Petitions to Wind Up (Companies)2014-05-07
Proposal to Strike Off2014-01-21
Proposal to Strike Off2013-06-11
Proposal to Strike Off2012-08-28
Proposal to Strike Off2011-09-20
Proposal to Strike Off2010-09-21
Fines / Sanctions
No fines or sanctions have been issued against 04777465 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04777465 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale

Intangible Assets
Patents
We have not found any records of 04777465 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 04777465 LTD
Trademarks
We have not found any records of 04777465 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04777465 LTD. 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 (5190 - Other wholesale) as 04777465 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 04777465 LTD 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 TypeWinding-Up Orders
Defending party04777465 LTDEvent Date2014-05-19
In the High Court Of Justice case number 002602 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party04777465 LTDEvent Date2014-04-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2602 A Petition to wind up the above-named Company, Registration Number 04777465, of 8 Riverside Place, Ladysmith Road, Enfield, Middlesex, EN1 3AA, presented on 3 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 May 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 May 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending party04777465 LTDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending party04777465 LTDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending party04777465 LTDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending party04777465 LTDEvent Date2011-09-20
 
Initiating party Event TypeProposal to Strike Off
Defending party04777465 LTDEvent Date2010-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04777465 LTD 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 04777465 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EN1 3AA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1