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Company Information for

05483020 LIMITED

TAMWORTH, STAFFORDSHIRE, B77 1NY,
Company Registration Number
05483020
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About 05483020 Ltd
05483020 LIMITED was founded on 2005-06-16 and had its registered office in Tamworth. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
05483020 LIMITED
 
Legal Registered Office
TAMWORTH
STAFFORDSHIRE
B77 1NY
Other companies in B77
 
Filing Information
Company Number 05483020
Date formed 2005-06-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-06-30
Date Dissolved 2014-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 17:00:01
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 05483020 LIMITED

Company Officers of 05483020 LIMITED

Current Directors
Officer Role Date Appointed
DARREN EARL LUNN
Director 2005-06-27
MALCOLM MASON
Director 2010-02-15
RUSSELL KENNETH WOOD
Director 2005-06-27
DARREN EARL LUNN
Company Secretary 2005-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
EAC (DIRECTORS) LIMITED
Nominated Director 2005-06-16 2005-06-27
EAC (SECRETARIES) LIMITED
Nominated Secretary 2005-06-16 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN EARL LUNN KOOLWARM SERVICES LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2014-09-09
MALCOLM MASON M MASON (PLUMBING & GAS SERVICES) LIMITED Director 2010-01-13 CURRENT 2010-01-06 Active
MALCOLM MASON KOOLWARM SERVICES LIMITED Director 2008-01-01 CURRENT 2007-12-17 Dissolved 2014-09-09

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
2014-07-29GAZ2STRUCK OFF AND DISSOLVED
2014-04-15GAZ1FIRST GAZETTE
2012-09-19AC92ORDER OF COURT - RESTORATION
2010-10-12GAZ2STRUCK OFF AND DISSOLVED
2010-06-29GAZ1FIRST GAZETTE
2010-02-22AP01DIRECTOR APPOINTED MALCOLM MASON
2009-11-07DISS40DISS40 (DISS40(SOAD))
2009-11-06AR0116/06/09 FULL LIST
2009-10-20GAZ1FIRST GAZETTE
2009-09-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-24AA30/06/07 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-12-05363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-10363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-08-10288bDIRECTOR RESIGNED
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
2005-07-20288bSECRETARY RESIGNED
2005-07-20288bSECRETARY RESIGNED
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 7 JOHNDORY DOSTHILL TAMWORTH STAFFORDSHIRE B77 1NY
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM:
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB
2005-06-16NEWINCINCORPORATION DOCUMENTS
2005-06-16NEWINCINCORPORATION 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



Licences & Regulatory approval
We could not find any licences issued to 05483020 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-15
Proposal to Strike Off2010-06-29
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against 05483020 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
AGREEMENT 2006-05-17 Outstanding LONDON SCOTTISH INVOICE FINANCE LTD
Intangible Assets
Patents
We have not found any records of 05483020 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05483020 LIMITED
Trademarks
We have not found any records of 05483020 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05483020 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 05483020 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
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 05483020 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 TypeProposal to Strike Off
Defending party05483020 LIMITEDEvent Date2014-04-15
 
Initiating party Event TypeProposal to Strike Off
Defending party05483020 LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending party05483020 LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05483020 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 05483020 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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