Liquidation
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Company Information for 04864102 LIMITED
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG,
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Company Registration Number
 04864102 Private Limited Company
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Company Overview
About 04864102 Ltd
04864102 LIMITED was founded on 2003-08-12 and has its registered office in Devon. The organisation's status is listed as "Liquidation". 04864102 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| 04864102 LIMITED | |
| Legal Registered Office | |
| 1 COLLETON CRESCENT EXETER DEVON EX2 4DG Other companies in EX2 | |
Filing Information
| Company Number | 04864102 | |
|---|---|---|
| Company ID Number | 04864102 | |
| Date formed | 2003-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2006 | |
| Account next due | 31/10/2008 | |
| Latest return | 12/08/2007 | |
| Return next due | 09/09/2008 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 12:53:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04864102 LIMITED
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Company Officers of 04864102 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMPSON JENNER LIMITED |
||
GERALD KEITH PROBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE ANN REED |
Company Secretary | ||
JULIE ANN REED |
Director | ||
PAUL MICHAEL ARNOLD |
Company Secretary | ||
MICHAEL GAYE |
Company Secretary | ||
MAITLAND WRIGHT LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN LABEL DEVELOPMENTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2005-09-23 | Dissolved 2014-01-14 | |
| PROLENS HOLDINGS LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-09-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
| AC92 | Restoration by order of the court | |
| BONA | Bona Vacantia disclaimer | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 288b | Secretary resigned;director resigned | |
| 288a | New secretary appointed | |
| AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 50 COWICK STREET ST THOMAS EXETER DEVON EX4 1AP | |
| 363a | Return made up to 12/08/07; full list of members | |
| AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/08/06; full list of members | |
| 363a | Return made up to 12/08/05; full list of members | |
| 288b | Secretary resigned | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: CLEAVE FARM COTTAGE, WHITESTONE EXETER DEVON EX4 2HU | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 12/08/04; full list of members | |
| 288b | Secretary resigned | |
| 288b | Secretary resigned | |
| 288a | New secretary appointed | |
| 225 | Accounting reference date extended from 31/08/04 to 31/12/04 | |
| 395 | Particulars of mortgage/charge | |
| 288a | New secretary appointed | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7031 - Real estate agencies Licences & Regulatory approval
We could not find any licences issued to 04864102 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against 04864102 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEPOSIT | Outstanding | HAMMERSON (EXETER) LIMITED |
Income
Government Income
We have not found government income sources for 04864102 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 (7031 - Real estate agencies) as 04864102 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 04864102 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 04864102 LIMITED | Event Date | 2009-05-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04864102 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 04864102 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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