04942509 LIMITED - company is dissolved. This is historic information.

Company Overview

About 04942509 Ltd

04942509 LIMITED was founded on 2003-10-23 and had its registered office in Hull. The company was dissolved on the 2014-09-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
04942509 LIMITED

HULL NORTH HUMBERSIDE HU1 2BN Other companies in HU1

Filing Information

Company Number		04942509
Date formed		2003-10-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-04-30
Date Dissolved		2014-09-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-01 20:35:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 04942509 LIMITED

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Company Officers of 04942509 LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE GASH	Company Secretary	2007-10-22
DARRYL GASH	Director	2007-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOREEN FERGUSON	Company Secretary	2003-10-31	2007-10-22
TERRY ALOYIUS ST HILAIRE	Director	2003-10-23	2007-10-22
CSL SECRETARIES LIMITED	Company Secretary	2003-10-23	2003-10-31
CENTRAL SECRETARIES LIMITED	Nominated Secretary	2003-10-23	2003-10-23
CENTRAL DIRECTORS LIMITED	Nominated Director	2003-10-23	2003-10-23

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.

Date	Document Type	Document Description
2014-09-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014
2014-02-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-11	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
2014-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O TENON RECOVERY EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY DN37 9TT
2013-09-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2013
2013-03-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2013
2012-09-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012
2012-09-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2012
2012-09-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011
2012-09-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011
2012-08-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-02	AC92	ORDER OF COURT - RESTORATION
2011-02-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-11-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010
2010-08-12	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2010-06-24	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-06-11	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-06-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2009 FROM
2009-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2009 FROM C/O TENON RECOVERY EUROPEAN INNOVATION CENTRE INNOVATION WAY GRIMSBY DN37 9TT
2009-08-24	4.20	STATEMENT OF AFFAIRS/4.19
2009-08-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-08-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
2009-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 37 FRANCES STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6NS
2009-02-23	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-14	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-16	225	PREVSHO FROM 31/10/2008 TO 30/04/2008
2008-05-16	225	PREVSHO FROM 30/04/2008 TO 31/10/2007
2008-03-18	225	ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 30/04/2008
2008-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
2008-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 62 MARKET STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4HT
2007-11-19	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-12	288a	NEW SECRETARY APPOINTED
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-10-26	288b	SECRETARY RESIGNED
2007-10-26	288b	DIRECTOR RESIGNED
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-03	363a	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-05	288b	DIRECTOR RESIGNED
2003-11-05	288b	SECRETARY RESIGNED
2003-11-05	288a	NEW SECRETARY APPOINTED
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-11-05	288a	NEW SECRETARY APPOINTED
2003-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/03 FROM:
2003-11-05	288b	SECRETARY RESIGNED
2003-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND
2003-11-05	88(2)R	AD 23/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-23	NEWINC	INCORPORATION DOCUMENTS
2003-10-23	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

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to 04942509 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-04-23
Notice of Intended Dividends	2012-10-16
Notices to Creditors	2009-08-26

Fines / Sanctions

No fines or sanctions have been issued against 04942509 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
DEBENTURE	2003-12-18	Outstanding	REGENCY FACTORS PLC

Intangible Assets

Patents

We have not found any records of 04942509 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 04942509 LIMITED

Trademarks

We have not found any records of 04942509 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 04942509 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 (7487 - Other business activities) as 04942509 LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where 04942509 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	Final Meetings
Defending party	04942509 LIMITED	Event Date	2014-04-15
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Baker Tilly Business Services Limited, Two Humber Quays, Wellington Street West, Hull, HU1 2BN on 22 May 2014 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Baker Tilly Business Services Limited, Two Humber Quays, Wellington Street West, Hull, HU1 2BN by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 August 2009. Office Holder details: William Duncan, (IP No. 6440) and Keith Allan Marshall, (IP No. 9745) both of Baker Tilly Business Services Limited, Two Humber Quays, Wellington Street West, Hull HU1 2BN For further details contact: William Duncan or Keith Allan Marshalll, Tel: 01482 607200. Alternative contact: James Parkinson, E-mail: james.parkinson@bakertilly.co.uk, Tel: 01482 607200. William Duncan and Keith Allan Marshall , Joint Liquidators :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	04942509 LIMITED	Event Date	2012-10-11
Princicpal Trading Address: 1 & 2 Bedford Park, Banbury Road, Scunthorpe DN16 1UL Notice is hereby given that I, William Duncan, the Joint Liquidator of the above-named, intend paying a First and Final dividend to the unsecured creditors within four months of the last date for proving specified below. Creditors who have not already proved are required, on or before 9 November 2012 the last date for proving, to submit their proof of debt to me at RSM Tenon Recovery, Europarc Innovation Centre, Innovation Way, Grimsby DN37 9TT and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Date of Appointment: 19 August 2009. Office Holder Details: William Duncan and Sarah Louise Burge (IP Nos 6440 and 9698), both of RSM Tenon Recovery, Europarc Innovation Centre, Innovation Way, Grimsby DN37 9TT, E-mail: grimsby@rsmtenon.com, Tel: 01472 500 360. William Duncan and Sarah Louise Burge , Joint Liquidators :

Initiating party		Event Type	Notices to Creditors
Defending party	COOL TEMP LIMITED	Event Date	2009-08-19
Notice is hereby given that J P Philmore MIPA and W Duncan CA, of Tenon Recovery, Europarc Innovation Centre, Innovation Way, Grimsby, DN37 9TT, were appointed Joint Liquidators of the above Company on 19 August 2009. Creditors are required to send their names and addresses and particulars of their claims to the Joint Liquidators on or before 18 September 2009. If so required, by notice in writing from the Joint Liquidators, personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. J P Philmore , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 04942509 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 04942509 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.
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