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Company Information for

04864102 LIMITED

1 COLLETON CRESCENT, EXETER, EXETER, DEVON, EX2 4DG,
Company Registration Number
04864102
Private Limited Company
Liquidation

Company Overview

About 04864102 Ltd
04864102 LIMITED was founded on 2003-08-12 and has its registered office in Exeter. 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
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 2006-12-31
Account next due 2008-10-31
Latest return 2007-08-12
Return next due 2016-08-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:40:52
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 04864102 LIMITED

Company Officers of 04864102 LIMITED

Current Directors
Officer Role Date Appointed
GERALD KEITH PROBERT
Director 2003-08-12
THOMPSON JENNER LIMITED
Company Secretary 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN REED
Director 2006-06-22 2008-01-28
JULIE ANN REED
Company Secretary 2006-06-22 2008-01-28
PAUL MICHAEL ARNOLD
Company Secretary 2004-07-14 2006-06-22
MICHAEL GAYE
Company Secretary 2004-04-23 2004-08-20
MAITLAND WRIGHT LIMITED
Company Secretary 2003-08-12 2004-07-13
LONDON LAW SERVICES LIMITED
Nominated Director 2003-08-12 2003-08-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-08-12 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMPSON JENNER LIMITED GREEN LABEL DEVELOPMENTS LIMITED Company Secretary 2008-01-31 CURRENT 2005-09-23 Dissolved 2014-01-14
THOMPSON JENNER LIMITED PROLENS HOLDINGS LIMITED Company Secretary 2002-05-20 CURRENT 2002-05-20 Dissolved 2016-09-06

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
2011-05-31COCOMPORDER OF COURT TO WIND UP
2010-11-22RES02RES02
2010-11-19AC92ORDER OF COURT - RESTORATION
2010-08-25BONABONA VACANTIA DISCLAIMER
2009-09-15GAZ2STRUCK OFF AND DISSOLVED
2009-05-19GAZ1FIRST GAZETTE
2008-02-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 50 COWICK STREET ST THOMAS EXETER DEVON EX4 1AP
2007-08-13363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-08-16363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-23363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2006-06-23288bSECRETARY RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: CLEAVE FARM COTTAGE, WHITESTONE EXETER DEVON EX4 2HU
2005-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-09-15288bSECRETARY RESIGNED
2004-08-11288bSECRETARY RESIGNED
2004-08-11288aNEW SECRETARY APPOINTED
2004-06-09225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04288aNEW SECRETARY APPOINTED
2003-08-18288bSECRETARY RESIGNED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM:
2003-08-18288aNEW SECRETARY APPOINTED
2003-08-18288bDIRECTOR RESIGNED
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-08-12NEWINCINCORPORATION DOCUMENTS
2003-08-12NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
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 2004-05-07 Outstanding HAMMERSON (EXETER) LIMITED
Intangible Assets
Patents
We have not found any records of 04864102 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04864102 LIMITED
Trademarks
We have not found any records of 04864102 LIMITED registering or being granted any trademarks
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 TypeProposal to Strike Off
Defending party04864102 LIMITEDEvent Date2009-05-19
 
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
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