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Company Information for

04780805 LIMITED

UPTON UPON SEVERN, WORCESTERSHIRE, WR8 0RE,
Company Registration Number
04780805
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About 04780805 Ltd
04780805 LIMITED was founded on 2003-05-29 and had its registered office in Upton Upon Severn. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
04780805 LIMITED
 
Legal Registered Office
UPTON UPON SEVERN
WORCESTERSHIRE
WR8 0RE
Other companies in WR8
 
Filing Information
Company Number 04780805
Date formed 2003-05-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-05-31
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 09:31:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 04780805 LIMITED

Company Officers of 04780805 LIMITED

Current Directors
Officer Role Date Appointed
EMMA KATHERINE STOKES
Director 2013-03-18
EMMA KATHERINE STOKES
Company Secretary 2003-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
RIDGEWAY FINANCE LLC
Director 2006-09-29 2013-03-18
CHRISTOPHER RONALD SANDISON
Director 2003-05-29 2006-09-01
GUY THOMAS JOSEPH SAVILLE
Director 2004-02-07 2006-09-01
BOURSE NOMINEES LIMITED
Nominated Director 2003-05-29 2003-05-29
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2003-05-29 2003-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA KATHERINE STOKES PRAETORIUS LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Dissolved 2015-04-19

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
2014-04-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-04-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-04DS01APPLICATION FOR STRIKING-OFF
2013-03-18AP01DIRECTOR APPOINTED MRS EMMA KATHERINE STOKES
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RIDGEWAY FINANCE LLC
2011-07-11AC92ORDER OF COURT - RESTORATION
2010-12-14GAZ2STRUCK OFF AND DISSOLVED
2010-09-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-31GAZ1FIRST GAZETTE
2010-02-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-02-02GAZ1FIRST GAZETTE
2007-07-03363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-06-07363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-17363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-02-20288aNEW DIRECTOR APPOINTED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bSECRETARY RESIGNED
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM:
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-11288aNEW SECRETARY APPOINTED
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
2003-05-29NEWINCINCORPORATION DOCUMENTS
2003-05-29NEWINCINCORPORATION 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 04780805 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 Off2010-08-31
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against 04780805 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04780805 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

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 04780805 LIMITED registering or being granted any patents
Domain Names

04780805 LIMITED owns 1 domain names.

datasecurityonline.co.uk  

Trademarks
We have not found any records of 04780805 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04780805 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 04780805 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 04780805 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 TypeProposal to Strike Off
Defending party04780805 LIMITEDEvent Date2010-08-31
 
Initiating party Event TypeProposal to Strike Off
Defending party04780805 LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04780805 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 04780805 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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