Dissolved
Dissolved 2018-04-10
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Company Information for 40 40 45 LIMITED
MOULTON PARK, NORTHAMPTON, NN3 6AP,
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Company Registration Number
 05109810 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About 40 40 45 Ltd
40 40 45 LIMITED was founded on 2004-04-22 and had its registered office in Moulton Park. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 40 40 45 LIMITED | ||
| Legal Registered Office | ||
| MOULTON PARK NORTHAMPTON NN3 6AP Other companies in LS23 | ||
| Trading Names/Associated Names | ||
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Filing Information
| Company Number | 05109810 | |
|---|---|---|
| Date formed | 2004-04-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:49:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 40 45 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALCULUS CONSULTANTS LIMITED FINALPLACE LIMITED PARKINSON YORKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALCULUS CONSULTANTS LIMITED FINALPLACE LIMITED PARKINSON YORKE LIMITED
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Company Officers of 40 40 45 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN MATTHEW HANNAN |
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ANDREW PHILIP KENNINGTON |
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SUTHITA NONTING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEAN MATTHEW HANNAN |
Director | ||
NATALIA VICTORIA HANNAN |
Company Secretary | ||
NATALIA VICTORIA HANNAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPECTRUM THAI LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2018-06-19 | |
| THAI FUSION FOOD VENTURES LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
| SPECTRUM THAI LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2018-06-19 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 202-204 HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6BT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 21 GUYCROFT OTLEY WEST YORKSHIRE LS21 3DS ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM D HANNAN 202-204, HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6BT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN HANNAN | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW HANNAN / 01/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN MATTHEW HANNAN / 02/04/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/11 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW HANNAN / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUTHITA NONTING / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNINGTON / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW HANNAN / 04/06/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 06/04/09; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATALIA HANNAN | |
| 288a | SECRETARY APPOINTED DEAN HANNAN | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 23 BRIDGE AVENUE OTLEY LS21 2AA | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to 40 40 45 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-11-23 |
| Appointment of Liquidators | 2016-11-23 |
| Meetings of Creditors | 2016-10-18 |
| Proposal to Strike Off | 2014-04-29 |
| Proposal to Strike Off | 2010-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against 40 40 45 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
40 40 45 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 40,998 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-01 | £ 35,679 |
Creditors and other liabilities
Filed Financial Reports
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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 40 40 45 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-05-01 | £ 1,000 |
| Cash Bank In Hand | 2012-05-01 | £ 8,882 |
| Cash Bank In Hand | 2011-05-01 | £ 16,761 |
| Current Assets | 2012-05-01 | £ 107,450 |
| Current Assets | 2011-05-01 | £ 79,683 |
| Debtors | 2012-05-01 | £ 90,893 |
| Debtors | 2011-05-01 | £ 55,542 |
| Fixed Assets | 2012-05-01 | £ 42,688 |
| Fixed Assets | 2011-05-01 | £ 45,111 |
| Shareholder Funds | 2012-05-01 | £ 109,140 |
| Shareholder Funds | 2011-05-01 | £ 89,115 |
| Stocks Inventory | 2012-05-01 | £ 7,675 |
| Stocks Inventory | 2011-05-01 | £ 7,380 |
| Tangible Fixed Assets | 2012-05-01 | £ 42,688 |
| Tangible Fixed Assets | 2011-05-01 | £ 45,111 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 40 40 45 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 (56101 - Licensed restaurants) as 40 40 45 LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for 40 40 45 LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| RESTAURANT AND PREMISES | 202/204 HIGH STREET BOSTON SPA WETHERBY LS23 6BT | 14,250 | 04/07/2004 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | 40 40 45 LIMITED | Event Date | 2016-11-14 |
| At a General Meeting of the above named company duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on 14 November 2016, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited,9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gavin Geoffrey Bates of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Gary Steven Pettit and Gavin Geoffrey Bates as joint liquidators. Office Holder Details: Gary Steven Pettit and Gavin Bates (IP numbers 9066 and 8983 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP . Date of Appointment: 14 November 2016 . Further information about this case is available from the offices of PBC Business Recovery & Insolvency Limited on 01604 212150. Andrew Kennington , Chairman of both meetings : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 40 40 45 LIMITED | Event Date | 2016-11-14 |
| Liquidator's name and address: Gary Steven Pettit and Gavin Bates of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP : Further information about this case is available from the offices of PBC Business Recovery & Insolvency Limited on 01604 212150. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 40 40 45 LIMITED | Event Date | 2016-10-18 |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at PBC Business Recovery and Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP on 14 November 2016 at 11.15 a.m. for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of PBC Business Recovery and Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP not later than 12 noon on the business day prior to the meeting. The meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening meetings. A list of the names and addresses of the company's creditors will be available for inspection free of charge at the offices of PBC Business Recovery and Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Jenny Gent at the offices of PBC Business Recovery and Insolvency Limited on 01604 212150 or at jennygent@pbcbusinessrecovery.co.uk. Dated 13 October 2016 By Order of the Board Andrew Kennington , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 40 40 45 LIMITED | Event Date | 2014-04-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 40 40 45 LIMITED | Event Date | 2010-05-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 40 45 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 40 40 45 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. 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. |
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