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Company Information for

04855401 LIMITED

LEEDS, WEST YORKSHIRE, LS3 1LF,
Company Registration Number
04855401
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About 04855401 Ltd
04855401 LIMITED was founded on 2003-08-04 and had its registered office in Leeds. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
04855401 LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS3 1LF
Other companies in LS3
 
Filing Information
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
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 04855401 LIMITED

Company Officers of 04855401 LIMITED

Current Directors
Officer Role Date Appointed
KIERON FITZPATRICK
Director 2003-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
COMPLETE SERVICES LIMITED
Company Secretary 2007-01-22 2009-08-05
MELANIE FITZPATRICK
Company Secretary 2003-08-04 2007-01-21
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-08-04 2003-08-04
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-08-04 2003-08-04

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
2013-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-23SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-10-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-09-25DS01APPLICATION FOR STRIKING-OFF
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY COMPLETE SERVICES LIMITED
2012-01-24AA31/03/10 TOTAL EXEMPTION SMALL
2012-01-24AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-24AA31/03/09 TOTAL EXEMPTION SMALL
2012-01-24LATEST SOC24/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-24AR0104/08/11 FULL LIST
2012-01-24AR0104/08/10 NO CHANGES
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM
2012-01-24AR0104/08/09 NO CHANGES
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON FITZPATRICK / 09/07/2009
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY COMPLETE SERVICES LIMITED
2012-01-24RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 1 STROMNESS ROAD SOUTHEND ON SEA ESSEX SS2 4JG
2010-11-09GAZ2STRUCK OFF AND DISSOLVED
2010-07-27GAZ1FIRST GAZETTE
2010-01-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-12-01GAZ1FIRST GAZETTE
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2008-11-19363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-09288aNEW SECRETARY APPOINTED
2007-02-09288bSECRETARY RESIGNED
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM:
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: ST ANDREWS HOUSE, ST ANDREWS STREET, LEEDS, WEST YORKSHIRE LS3 1LF
2006-09-04363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-02-09363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/04
2004-09-03363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-01-15225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-01-15288cSECRETARY'S PARTICULARS CHANGED
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: HENTON & CO, 12 YORK PLACE, LEEDS, YORKSHIRE LS1 2DS
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-09-1488(2)RAD 04/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-08288aNEW SECRETARY APPOINTED
2003-08-28288bSECRETARY RESIGNED
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM:
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28288bDIRECTOR RESIGNED
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2003-08-04NEWINCINCORPORATION DOCUMENTS
2003-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices
9999 - Dormant Company


Licences & Regulatory approval
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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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against 04855401 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04855401 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

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

Intangible Assets
Patents
We have not found any records of 04855401 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04855401 LIMITED
Trademarks
We have not found any records of 04855401 LIMITED registering or being granted any trademarks
Income
Government Income
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:

Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party04855401 LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending party04855401 LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 04855401 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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