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Company Information for

04965444 LIMITED

MANSFIELD, NOTTS, NG18 1QH,
Company Registration Number
04965444
Private Limited Company
Dissolved

Dissolved 2014-07-08

Company Overview

About 04965444 Ltd
04965444 LIMITED was founded on 2003-11-17 and had its registered office in Mansfield. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
04965444 LIMITED
 
Legal Registered Office
MANSFIELD
NOTTS
NG18 1QH
Other companies in NG18
 
Filing Information
Company Number 04965444
Date formed 2003-11-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2014-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 01:39:58
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 04965444 LIMITED

Company Officers of 04965444 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN OWEN CHAPMAN JONES
Director 2009-06-10
ANN MARIE ALLSOP
Company Secretary 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DARYL BARTON
Director 2003-11-17 2009-06-10
MARJORIE PERRETT
Company Secretary 2006-11-15 2009-06-10
MARTIN OWEN CHAPMAN JONES
Director 2003-11-17 2007-05-16
DARYL BARTON
Company Secretary 2003-11-17 2006-11-15
COMPANY DIRECTORS LIMITED
Nominated Director 2003-11-17 2003-11-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-11-17 2003-11-17

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
2014-07-08GAZ2STRUCK OFF AND DISSOLVED
2014-03-25GAZ1FIRST GAZETTE
2013-12-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2012
2013-12-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003005,PR003004
2013-12-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2012
2013-12-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005
2013-12-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2012
2013-12-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR003004
2012-02-23LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-23LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-23LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-11-16AC92ORDER OF COURT - RESTORATION
2010-07-06GAZ2STRUCK OFF AND DISSOLVED
2010-03-23GAZ1FIRST GAZETTE
2009-08-20288aSECRETARY APPOINTED MRS ANN MARIE ALLSOP
2009-08-20288aDIRECTOR APPOINTED MR MARTIN OWEN CHAPMAN JONES
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR DARYL BARTON
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY MARJORIE PERRETT
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04288bDIRECTOR RESIGNED
2006-12-07288bSECRETARY RESIGNED
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-06363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-29363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 275 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 4SE
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-27225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to 04965444 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 Off2014-03-25
Proposal to Strike Off2010-03-23
Fines / Sanctions
No fines or sanctions have been issued against 04965444 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-12-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 04965444 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04965444 LIMITED
Trademarks
We have not found any records of 04965444 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04965444 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 (7020 - Letting of own property) as 04965444 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04965444 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 party04965444 LIMITEDEvent Date2014-03-25
 
Initiating party Event TypeProposal to Strike Off
Defending party04965444 LIMITEDEvent Date2010-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04965444 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 04965444 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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