Dissolved
Dissolved 2013-09-17
 Free data on 32M+ companies |
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Free data on 32M+ companies |
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Company Information for 04855401 LIMITED
LEEDS, WEST YORKSHIRE, LS3 1LF,
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Company Registration Number
 04855401 Private Limited Company
Dissolved Dissolved 2013-09-17 |
| Company Name | |
|---|---|
| 04855401 LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE LS3 1LF Other companies in LS3 | |
| Company Number | 04855401 | |
|---|---|---|
| Date formed | 2003-08-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-10 18:47:32 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KIERON FITZPATRICK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMPLETE SERVICES LIMITED |
Company Secretary | ||
MELANIE FITZPATRICK |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COMPLETE SERVICES LIMITED | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/01/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/11 FULL LIST | |
| AR01 | 04/08/10 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM | |
| AR01 | 04/08/09 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON FITZPATRICK / 09/07/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COMPLETE SERVICES LIMITED | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 1 STROMNESS ROAD SOUTHEND ON SEA ESSEX SS2 4JG | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: ST ANDREWS HOUSE, ST ANDREWS STREET, LEEDS, WEST YORKSHIRE LS3 1LF | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/09/04 | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: HENTON & CO, 12 YORK PLACE, LEEDS, YORKSHIRE LS1 2DS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 04/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2010-07-27 |
| Proposal to Strike Off | 2009-12-01 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as 04855401 LIMITED are:
| 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 |
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