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Company Information for

04988448 LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
04988448
Private Limited Company
Liquidation

Company Overview

About 04988448 Ltd
04988448 LIMITED was founded on 2003-12-08 and has its registered office in Slough. The organisation's status is listed as "Liquidation". 04988448 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
04988448 LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
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 2008-12-31
Account next due 2010-09-30
Latest return 2009-12-08
Return next due 2016-12-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 23:46:38
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 04988448 LIMITED

Company Officers of 04988448 LIMITED

Current Directors
Officer Role Date Appointed
ALLAN COSGROVE
Director 2006-05-11
STEPHEN ANDREW MURRAY
Director 2007-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES ROYCE
Director 2009-09-25 2010-04-07
DAVID JAMES ROYCE
Company Secretary 2009-09-16 2010-04-07
STEPHEN ANDREW MURRAY
Company Secretary 2007-09-06 2009-09-16
STEPHEN ANDREW MURRAY
Director 2003-12-08 2007-12-11
DAVID JAMES ROYCE
Company Secretary 2003-12-08 2007-09-06

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
2017-07-06WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/05/2017:LIQ. CASE NO.1
2016-06-13LIQ MISCINSOLVENCY:LIQUIDATOR PROGRESS REPORT
2015-06-03LIQ MISCINSOLVENCY:RE PROGRESS REPORT 15/05/2014-14/05/2015
2014-06-10LIQ MISCINSOLVENCY:RE PROGRESS REPORT 15/05/2013-14/05/2014
2013-06-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT 6 THE MARTLETS TRADING ESTATE MARTLETS WAY GORING BY SEA WEST SUSSEX
2012-11-28COCOMPORDER OF COURT TO WIND UP
2012-05-24AC92ORDER OF COURT - RESTORATION
2011-04-26GAZ2STRUCK OFF AND DISSOLVED
2011-01-11GAZ1FIRST GAZETTE
2010-04-10DISS40DISS40 (DISS40(SOAD))
2010-04-08LATEST SOC08/04/10 STATEMENT OF CAPITAL;GBP 100000
2010-04-08AR0108/12/09 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROYCE / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MURRAY / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COSGROVE / 07/04/2010
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROYCE
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROYCE
2010-04-06GAZ1FIRST GAZETTE
2009-09-28288aDIRECTOR APPOINTED MR DAVID JAMES ROYCE
2009-09-17288aSECRETARY APPOINTED MR DAVID JAMES ROYCE
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY STEPHEN MURRAY
2009-08-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-11363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-11288bDIRECTOR RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-17363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-07-04363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-07-04123NC INC ALREADY ADJUSTED
2006-07-04RES04£ NC 2/100000
2006-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-04123NC INC ALREADY ADJUSTED 30/05/06
2006-07-04RES04£ NC 2/100000 30/05
2006-05-19288aNEW DIRECTOR APPOINTED
2005-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-08NEWINCINCORPORATION DOCUMENTS
2003-12-08NEWINCINCORPORATION 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
8042 - Adult and other education
9305 - Other service activities

Licences & Regulatory approval
We could not find any licences issued to 04988448 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-05-28
Petitions to Wind Up (Companies)2012-10-29
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against 04988448 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 2004-10-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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

Intangible Assets
Patents
We have not found any records of 04988448 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04988448 LIMITED
Trademarks
We have not found any records of 04988448 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04988448 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 04988448 LIMITED are:

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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
Outgoings
Business Rates/Property Tax
No properties were found where 04988448 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 TypeAppointment of Liquidators
Defending party04988448 LIMITEDEvent Date2013-05-22
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 COSGROVEEvent TypePetitions to Wind Up (Companies)
Defending party04988448 LIMITEDEvent Date2012-07-24
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 TypeProposal to Strike Off
Defending party04988448 LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending party04988448 LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04988448 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 04988448 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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