04855401 LIMITED

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
2013-09-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-23	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2012-10-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-09-25	DS01	APPLICATION FOR STRIKING-OFF
2012-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY COMPLETE SERVICES LIMITED
2012-01-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2012-01-24	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-01-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2012-01-24	LATEST SOC	24/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-24	AR01	04/08/11 FULL LIST
2012-01-24	AR01	04/08/10 NO CHANGES
2012-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2012 FROM
2012-01-24	AR01	04/08/09 NO CHANGES
2012-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIERON FITZPATRICK / 09/07/2009
2012-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY COMPLETE SERVICES LIMITED
2012-01-24	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2012-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 1 STROMNESS ROAD SOUTHEND ON SEA ESSEX SS2 4JG
2010-11-09	GAZ2	STRUCK OFF AND DISSOLVED
2010-07-27	GAZ1	FIRST GAZETTE
2010-01-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-12-01	GAZ1	FIRST GAZETTE
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2008-11-19	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-09	288a	NEW SECRETARY APPOINTED
2007-02-09	288b	SECRETARY RESIGNED
2007-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/07 FROM:
2007-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/07 FROM: ST ANDREWS HOUSE, ST ANDREWS STREET, LEEDS, WEST YORKSHIRE LS3 1LF
2006-09-04	363a	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-02-09	363a	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-03	363(287)	REGISTERED OFFICE CHANGED ON 03/09/04
2004-09-03	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-01-15	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-01-15	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
2004-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/04 FROM: HENTON & CO, 12 YORK PLACE, LEEDS, YORKSHIRE LS1 2DS
2003-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-14	88(2)R	AD 04/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-08	288a	NEW SECRETARY APPOINTED
2003-08-28	288b	SECRETARY RESIGNED
2003-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/03 FROM:
2003-08-28	288a	NEW DIRECTOR APPOINTED
2003-08-28	288b	DIRECTOR RESIGNED
2003-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2003-08-04	NEWINC	INCORPORATION DOCUMENTS
2003-08-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

7415 - Holding companies including head offices
9999 - Dormant Company

We could not find any licences issued to 04855401 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off	2010-07-27
Proposal to Strike Off	2009-12-01

No fines or sanctions have been issued against 04855401 LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

04855401 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.33	9
MortgagesNumMortOutstanding	1.65	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.67	9

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

We have not found any records of 04855401 LIMITED registering or being granted any patents

We do not have the domain name information for 04855401 LIMITED

We have not found any records of 04855401 LIMITED registering or being granted any trademarks

We have not found government income sources for 04855401 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 (7415 - Holding companies including head offices) as 04855401 LIMITED are:

No properties were found where 04855401 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	04855401 LIMITED	Event Date	2010-07-27
Initiating party		Event Type	Proposal to Strike Off
Defending party	04855401 LIMITED	Event Date	2009-12-01

The Technology Strategy Board has not awarded 04855401 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 04855401 LIMITED any grants or awards.

We could not find any group structure information