05156627 LTD

Company Number		05156627
Date formed		2004-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-06-30
Date Dissolved		2016-05-10
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for 05156627 LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GERARD COYNE	PERPETUAL SERVICES LIMITED	Director	2016-04-20	CURRENT	2016-04-20	Active

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
2016-05-10	GAZ2	STRUCK OFF AND DISSOLVED
2015-10-24	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-31	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02	GAZ1	FIRST GAZETTE
2012-12-25	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-30	GAZ1	FIRST GAZETTE
2011-11-14	AC92	ORDER OF COURT - RESTORATION
2011-05-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-02-24	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, CENTURY HOUSE 11 ST. PETERS SQUARE, MANCHESTER, M2 3DN
2010-09-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2010
2010-05-25	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2010-05-04	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-04-28	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, BOOTHS HALL, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS
2010-03-04	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTON / 01/04/2009
2009-08-25	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-08-25	288b	APPOINTMENT TERMINATED SECRETARY DEBORAH TATTON
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-30	88(2)	CAPITALS NOT ROLLED UP
2008-04-25	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/07 FROM:
2007-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/07 FROM: FALLIBROOME MANOR HOUSE, ALDERLEY ROAD, PRESTBURY, CHESHIRE SK10 4RH
2007-07-16	363s	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-07	88(2)R	AD 01/12/05--------- £ SI 5000@.01
2006-08-01	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-10	123	£ NC 2/10001
2006-01-10	122	S-DIV
2006-01-10	RES04	NC INC ALREADY ADJUSTED 24/11/05
2006-01-10	123	£ NC 2/10001 24/11/05
2006-01-10	122	S-DIV 28/11/05
2006-01-10	88(2)R	AD 24/11/05--------- £ SI 94900@.01=949 £ IC 1/950
2005-08-24	363s	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-08	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-17	NEWINC	INCORPORATION DOCUMENTS
2004-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

7430 - Technical testing and analysis

We could not find any licences issued to 05156627 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off	2013-07-02
Proposal to Strike Off	2012-10-30
Appointment of Administrators	2010-03-09

No fines or sanctions have been issued against 05156627 LTD

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2008-02-27	Satisfied	BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT	2007-09-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

We have not found any records of 05156627 LTD registering or being granted any patents

05156627 LTD owns 1 domain names.

pe-mail.co.uk  

We have not found any records of 05156627 LTD registering or being granted any trademarks

We have not found government income sources for 05156627 LTD. 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 (7430 - Technical testing and analysis) as 05156627 LTD are:

No properties were found where 05156627 LTD 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	05156627 LTD	Event Date	2013-07-02
Initiating party		Event Type	Proposal to Strike Off
Defending party	05156627 LTD	Event Date	2012-10-30
Initiating party		Event Type	Appointment of Administrators
Defending party	PERPETUAL ENERGY LIMITED	Event Date	2010-02-26
In the High Court of Justice, Chancery Division, Manchester District Registry case number 492 Mark Terence Getliffe and Diane Elizabeth Hill (IP No(s) 008892 and 008945 ) both of CLB Coopers , Century House, 11 St Peters Square, Manchester M2 3DN :

The Technology Strategy Board has not awarded 05156627 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 05156627 LTD any grants or awards.

We could not find any group structure information