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Company Information for

05471427 LTD

HINDLIP, WORCESTERSHIRE, WR3 8SX,
Company Registration Number
05471427
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About 05471427 Ltd
05471427 LTD was founded on 2005-06-03 and had its registered office in Hindlip. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
05471427 LTD
 
Legal Registered Office
HINDLIP
WORCESTERSHIRE
WR3 8SX
Other companies in WR3
 
Previous Names
AWS ELECTRONICS (STONE) LTD11/12/2012
INSTEM TECHNOLOGY SERVICES LIMITED28/07/2008
GRINDCO 481 LIMITED27/09/2005
Filing Information
Company Number 05471427
Date formed 2005-06-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-09-10
Type of accounts DORMANT
Last Datalog update: 2015-05-30 11:53:39
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 05471427 LTD

Company Officers of 05471427 LTD

Current Directors
Officer Role Date Appointed
PAUL DEEHAN
Director 2007-07-31
ADRIAN SPENCER KEANE
Director 2007-10-01
ADRIAN SPENCER KEANE
Company Secretary 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PETER STOTT
Company Secretary 2007-07-31 2007-10-01
DAVID ANDREW TUCKER
Company Secretary 2007-07-31 2007-10-01
KERRY DILLON BROWN
Director 2005-10-31 2007-07-31
GARETH WILLIAMS
Director 2006-06-13 2007-07-31
STEPHEN JAMES MORSE
Company Secretary 2005-10-31 2007-07-31
RICHARD GEORGE SHAW
Director 2006-06-13 2007-02-16
DAVID ELKS
Director 2005-10-31 2006-06-13
GARY JAMES STERLING
Director 2005-10-31 2006-06-13
GRINDCO DIRECTORS LIMITED
Nominated Director 2005-06-03 2005-10-31
GRINDCO SECRETARIES LIMITED
Nominated Secretary 2005-06-03 2005-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DEEHAN WAINWRIGHT AND GIBSON (SERVICES) LIMITED Director 2015-10-21 CURRENT 2011-12-06 Active
PAUL DEEHAN CROSSHALL ENGINEERING LIMITED Director 2015-10-21 CURRENT 2000-08-07 Active
PAUL DEEHAN HULME AND GIBSON LIMITED Director 2014-03-14 CURRENT 1967-09-08 Active
PAUL DEEHAN H G REWINDS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
PAUL DEEHAN DEKE HOLDINGS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
PAUL DEEHAN 07045018 LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-01-14
PAUL DEEHAN AEGH LTD Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2014-01-31
PAUL DEEHAN AWS GROUP HOLDINGS LTD Director 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-01-31
PAUL DEEHAN CEMGRAFT LIMITED Director 2006-11-23 CURRENT 1998-12-04 Active
PAUL DEEHAN JANTEC ELECTRONIC SERVICES LIMITED Director 2006-09-04 CURRENT 1980-12-22 Active
PAUL DEEHAN AWS ELECTRONICS LIMITED Director 2005-12-20 CURRENT 1996-11-21 Active
PAUL DEEHAN AWS ELECTRONICS GROUP LIMITED Director 2005-11-28 CURRENT 2005-11-17 Active
ADRIAN SPENCER KEANE DEKE HOLDINGS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
ADRIAN SPENCER KEANE 07045018 LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-01-14
ADRIAN SPENCER KEANE AEGH LTD Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2014-01-31
ADRIAN SPENCER KEANE AWS GROUP HOLDINGS LTD Director 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-01-31
ADRIAN SPENCER KEANE JANTEC ELECTRONIC SERVICES LIMITED Director 2007-10-01 CURRENT 1980-12-22 Active
ADRIAN SPENCER KEANE CEMGRAFT LIMITED Director 2007-10-01 CURRENT 1998-12-04 Active
ADRIAN SPENCER KEANE AWS ELECTRONICS GROUP LIMITED Director 2007-10-01 CURRENT 2005-11-17 Active
ADRIAN SPENCER KEANE AWS ELECTRONICS LIMITED Director 2007-10-01 CURRENT 1996-11-21 Active
ADRIAN SPENCER KEANE 01219603 LIMITED Director 2004-05-04 CURRENT 1975-07-17 Active
ADRIAN SPENCER KEANE JANTEC ELECTRONIC SERVICES LIMITED Company Secretary 2007-10-01 CURRENT 1980-12-22 Active
ADRIAN SPENCER KEANE CEMGRAFT LIMITED Company Secretary 2007-10-01 CURRENT 1998-12-04 Active
ADRIAN SPENCER KEANE AWS ELECTRONICS GROUP LIMITED Company Secretary 2007-10-01 CURRENT 2005-11-17 Active
ADRIAN SPENCER KEANE AWS ELECTRONICS LIMITED Company Secretary 2007-10-01 CURRENT 1996-11-21 Active
ADRIAN SPENCER KEANE 01219603 LIMITED Company Secretary 2004-05-04 CURRENT 1975-07-17 Active

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
2013-09-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-16DS01APPLICATION FOR STRIKING-OFF
2013-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-11RES15CHANGE OF NAME 03/12/2012
2012-12-11CERTNMCOMPANY NAME CHANGED AWS ELECTRONICS (STONE) LTD
2012-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-11CERTNMCOMPANY NAME CHANGED AWS ELECTRONICS (STONE) LTD CERTIFICATE ISSUED ON 11/12/12
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-12LATEST SOC12/07/12 STATEMENT OF CAPITAL;GBP 48500
2012-07-12AR0130/06/12 FULL LIST
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-14AR0130/06/11 FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEHAN / 14/07/2011
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 2 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE HINLIP WORCESTERSHIRE WR3 8SX
2011-03-09AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-01AR0130/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010
2010-06-30AR0103/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 03/06/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 03/06/2010
2010-01-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-19363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2008-07-25CERTNMCOMPANY NAME CHANGED INSTEM TECHNOLOGY SERVICES LIMITED
2008-07-25CERTNMCOMPANY NAME CHANGED INSTEM TECHNOLOGY SERVICES LIMITED CERTIFICATE ISSUED ON 28/07/08
2008-06-24363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-24353LOCATION OF REGISTER OF MEMBERS
2008-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN KGANE / 18/06/2008
2008-05-30288aDIRECTOR AND SECRETARY APPOINTED ADRIAN SPENCER KGANE
2008-03-29225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM EMERALD PLACE EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR
2008-02-02AUDAUDITOR'S RESIGNATION
2007-10-18288bSECRETARY RESIGNED
2007-10-18288bSECRETARY RESIGNED
2007-09-18225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07
2007-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-08288bSECRETARY RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-08-07288bSECRETARY RESIGNED
2007-08-07288bDIRECTOR RESIGNED
2007-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-11363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-31AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-03-23ELRESS386 DISP APP AUDS 15/03/07
2007-03-23ELRESS366A DISP HOLDING AGM 15/03/07

Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables




Licences & Regulatory approval
We could not find any licences issued to 05471427 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 05471427 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-07 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2008-09-24 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
FIXED AND FLOATING CHARGE 2007-07-31 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-11-09 Satisfied BIBBY FINANCIAL SERVICES LIMITED
MORTGAGE 2005-11-01 Satisfied EUROPEAN LEASING PLC
DEBENTURE 2005-11-01 Satisfied EUROPEAN LEASING PLC
Filed Financial Reports
Annual Accounts
2012-06-30

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 05471427 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 48,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 05471427 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 05471427 LTD
Trademarks
We have not found any records of 05471427 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05471427 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 (27320 - Manufacture of other electronic and electric wires and cables) as 05471427 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 05471427 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05471427 LTD 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 05471427 LTD any grants or awards.
Ownership
    We could not find any group structure information
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