Dissolved
Dissolved 2016-05-10
Company Information for 05156627 LTD
98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-10 |
Company Name | |
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05156627 LTD | |
Legal Registered Office | |
98 KING STREET MANCHESTER M2 4WU Other companies in M2 | |
Company Number | 05156627 | |
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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 |
Last Datalog update: | 2016-08-13 08:30:35 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID GERARD COYNE |
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DAVID EDWARD TATTON |
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WANDA SUZANNE COYNE |
Officer | Role | Date Appointed | Date Resigned |
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DEBORAH ANN TATTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PERPETUAL SERVICES LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, CENTURY HOUSE 11 ST. PETERS SQUARE, MANCHESTER, M2 3DN | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2010 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, BOOTHS HALL, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTON / 01/04/2009 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH TATTON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: FALLIBROOME MANOR HOUSE, ALDERLEY ROAD, PRESTBURY, CHESHIRE SK10 4RH | |
363s | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 01/12/05--------- £ SI 5000@.01 | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
123 | £ NC 2/10001 | |
122 | S-DIV | |
RES04 | NC INC ALREADY ADJUSTED 24/11/05 | |
123 | £ NC 2/10001 24/11/05 | |
122 | S-DIV 28/11/05 | |
88(2)R | AD 24/11/05--------- £ SI 94900@.01=949 £ IC 1/950 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2012-10-30 |
Appointment of Administrators | 2010-03-09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND 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 05156627 LTD
The top companies supplying to UK government with the same SIC code (7430 - Technical testing and analysis) as 05156627 LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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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 : | |||