Liquidation
Company Information for 04988448 LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
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Company Registration Number
04988448
Private Limited Company
Liquidation |
Company Name | |
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04988448 LIMITED | |
Legal Registered Office | |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in SL1 | |
Company Number | 04988448 | |
---|---|---|
Company ID Number | 04988448 | |
Date formed | 2003-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 08/12/2009 | |
Return next due | 05/01/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 11:53:00 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN COSGROVE |
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STEPHEN ANDREW MURRAY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JAMES ROYCE |
Company Secretary | ||
DAVID JAMES ROYCE |
Director | ||
STEPHEN ANDREW MURRAY |
Company Secretary | ||
STEPHEN ANDREW MURRAY |
Director | ||
DAVID JAMES ROYCE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
WU15 | Compulsory liquidation. Final meeting | |
WU15 | Compulsory liquidation. Final meeting | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/05/2018:LIQ. CASE NO.1 | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/05/2018:LIQ. CASE NO.1 | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | Insolvency:liquidator progress report | |
LIQ MISC | Insolvency:re progress report 15/05/2014-14/05/2015 | |
LIQ MISC | Insolvency:re progress report 15/05/2013-14/05/2014 | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT 6 THE MARTLETS TRADING ESTATE MARTLETS WAY GORING BY SEA WEST SUSSEX | |
COCOMP | Compulsory winding up order | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/04/10 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROYCE / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MURRAY / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COSGROVE / 07/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYCE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ROYCE | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288a | Director appointed mr david james royce | |
288a | Secretary appointed mr david james royce | |
288b | Appointment terminated secretary stephen murray | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED | |
RES04 | £ NC 2/100000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 30/05/06 | |
RES04 | £ NC 2/100000 30/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2013-05-28 |
Petitions to Wind Up (Companies) | 2012-10-29 |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2010-04-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 04988448 LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as 04988448 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 04988448 LIMITED | Event Date | 2013-05-22 |
In the Brighton County Court case number 873 Elliot Harry Green (IP No 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 15 May 2013 on 16 July 2013 at 12.00 noon of 04988448 Limited (formerly Dial a Hubby Limited) by a meeting of creditors/ the secretary of state and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough SL1 1PG on , was appointed Liquidator on 15 May 201316 July 2013 at 12.00 noon . Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. | |||
Initiating party | ALLAN COSGROVE | Event Type | Petitions to Wind Up (Companies) |
Defending party | 04988448 LIMITED | Event Date | 2012-07-24 |
In the High Court of Justice (Chancery Division) Companies Court case number 5967 A Petition to wind up the above-named Company Registration No 94988448 whose registered office is Unit 6, The Martletts Trading Estate, Martletts Way, Goring by Sea, West Sussex , presented on 24 July 2012 by ALLAN COSGROVE , of 119 Ringmer Road, Worthing, West Sussex BN13 1DX , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2012 . The Petitioners Solicitor is Coole & Haddock , 5 The Steyne, Worthing, West Sussex BN11 3DT . DX 3717 WORTHING. (Ref MF.22589/1.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 04988448 LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 04988448 LIMITED | Event Date | 2010-04-06 |
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. |