Liquidation
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Company Information for 05484379 LIMITED
4th Floor 4 Victoria Square, 4 VICTORIA SQUARE, St Albans, HERTFORDSHIRE, AL1 3TF,
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Company Registration Number
 05484379 Private Limited Company
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Company Overview
About 05484379 Ltd
05484379 LIMITED was founded on 2005-06-20 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". 05484379 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| 05484379 LIMITED | ||
| Legal Registered Office | ||
| 4th Floor 4 Victoria Square 4 VICTORIA SQUARE St Albans HERTFORDSHIRE AL1 3TF Other companies in AL1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05484379 | |
|---|---|---|
| Company ID Number | 05484379 | |
| Date formed | 2005-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-04-30 | |
| Account next due | 31/01/2013 | |
| Latest return | 20/06/2012 | |
| Return next due | 18/07/2013 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-12-14 13:03:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05484379 LIMITED
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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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| WU15 | Compulsory liquidation. Final meeting | |
| WU07 | Compulsory liquidation winding up progress report | |
| COCOMP | Compulsory winding up order | |
| AC92 | Restoration by order of the court | |
| CERTNM | Company name changed lynen\certificate issued on 18/03/21 | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM , 105 st Peters Street, St Albans, AL1 3EJ | |
| LIQ MISC | INSOLVENCY:Progress report ends 14/07/2016 | |
| LIQ MISC | Insolvency:annual progress report for period up to 14/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM , 221 Centenary Plaza, 18 Holliday Street, Birmingham, West Midlands, B1 1TS, United Kingdom | |
| COCOMP | Compulsory winding up order | |
| LIQ MISC | Insolvency:form 4.31 | |
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/12 FROM , Suite 29 58 Acacia Road, London, NW8 6AG, United Kingdom | |
| LATEST SOC | 04/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/11 FROM C/O Ekins & Co 1 Cricklade Court Cricklade Street Old Town Swindon Wiltshire SN1 3EY | |
| AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 CRICKLADE STREET OLD TOWN SWINDON WILTSHIRE SN1 3EY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDERS / 20/06/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEN ANDERS / 01/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM FLAT 8 CHANDLERS COURT 2 APPLEFORD DRIVE CARTERTON OXON OX18 1HD | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL ANDERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: GAMBLES COTTAGE GAMBLES LANE WOODMANCOTE WOODMANCOTE GL52 9PU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: GAMBLES COTTAGE GAMBLES LANE WOODMANCOTE GLOUCESTERSHIRE GL52 9PU | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/07/06 | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: HONEYSUCKLE COTTAGE, FRITWELL ROAD, SOMERTON BICESTER OXON OX25 6NJ | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to 05484379 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2014-07-25 |
| Appointment of Liquidators | 2014-07-25 |
| Meetings of Creditors | 2014-07-25 |
| Winding-Up Orders | 2013-08-16 |
| Petitions to Wind Up (Companies) | 2013-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against 05484379 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 |
|---|---|---|---|
| DEBENTURE AGREEMENT | Outstanding | KEN ANDERS AND GLYNIS ANDERS |
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 05484379 LIMITED
Income
Government Income
We have not found government income sources for 05484379 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 (47990 - Other retail sale not in stores, stalls or markets) as 05484379 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 05484379 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LYNEN LIMITED | Event Date | 2014-07-15 |
| In the Manchester County Court case number 3967 Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michaela Hall of Kingston Smith & Partners LLP 105 St. Peters Street, St. Albans, Herts AL1 3EJ , the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Michaela Hall (IP Number 9081 ) of Kingston Smith & Partners LLP , 105 St. Peters Street, St. Albans, Herts AL1 3EJ was appointed Liquidator of the Company on 15 July 2014 . Further information is available from Neil Bacon on 01727 896015 . Michaela Hall , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LYNEN LIMITED | Event Date | 2014-07-15 |
| In the Manchester County Court case number 3967 In accordance with Rule 4.106A Michaela Hall (IP Number 9081 ) of Kingston Smith & Partners LLP , 105 St. Peters Street, St. Albans, Herts AL1 3EJ , gives notice that she was appointed Liquidator of the Company on 15 July 2014 . Further information is available from Neil Bacon on 01727 896015 . Michaela Hall , Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | LYNEN LIMITED | Event Date | 2013-08-05 |
| In the High Court Of Justice case number 004317 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LYNEN LIMITED | Event Date | 2013-06-18 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4317 A Petition to wind up the above-named Company, Registration Number 5484379, of 221 Centenary Plaza, 18 Holliday Street, Birmingham, West Midlands, United Kingdom, B1 1TS, presented on 18 June 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 August 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 August 2013 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LYNEN LIMITED | Event Date | |
| In the Manchester County Court case number 3967 Notice is hereby given, pursuant to section 137 of the Insolvency Act 1986 , that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 19 August 2014 at 10.30 am at 105 St. Peters Street, St. Albans, Herts AL1 3EJ . If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. Michaela Hall (IP Number 9081 ) of Kingston Smith & Partners LLP , 105 St. Peters Street, St. Albans, Herts AL1 3EJ was appointed Liquidator of the Company on 15 July 2014. Further information is available from Neil Bacon on 01727 896015 . Michaela Hall , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05484379 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 05484379 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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