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Company Information for

05544820 LIMITED

FAREHAM, HAMPSHIRE, PO15 7AH,
Company Registration Number
05544820
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About 05544820 Ltd
05544820 LIMITED was founded on 2005-08-24 and had its registered office in Fareham. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
05544820 LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 7AH
Other companies in PO15
 
Filing Information
Company Number 05544820
Date formed 2005-08-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 09:44:16
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 05544820 LIMITED

Company Officers of 05544820 LIMITED

Current Directors
Officer Role Date Appointed
JEAN WINIFRED MADDEN
Director 2005-08-24
ROBERT GEORGE SHINGLER
Director 2005-08-24
JEAN WINIFRED MADDEN
Company Secretary 2005-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE NOMINEES LIMITED
Director 2005-08-24 2005-08-24
7SIDE SECRETARIAL LIMITED
Nominated Secretary 2005-08-24 2005-08-24

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
2014-06-10GAZ2STRUCK OFF AND DISSOLVED
2014-02-25GAZ1FIRST GAZETTE
2014-01-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-10AC92ORDER OF COURT - RESTORATION
2012-11-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-08-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-06-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-11-284.20STATEMENT OF AFFAIRS/4.19
2011-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, CITY GATES 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-06LATEST SOC06/09/11 STATEMENT OF CAPITAL;GBP 1
2011-09-06AR0124/08/11 FULL LIST
2011-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS
2011-09-06AD02SAIL ADDRESS CREATED
2011-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-23AR0124/08/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE SHINGLER / 24/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN WINIFRED MADDEN / 24/08/2010
2010-05-26AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2010-01-09AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-27AA31/08/07 TOTAL EXEMPTION SMALL
2009-05-19GAZ1FIRST GAZETTE
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, 3 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR
2008-08-29363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-10-25363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/07
2007-06-18363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288bSECRETARY RESIGNED
2007-03-19288bSECRETARY RESIGNED
2007-03-19288bDIRECTOR RESIGNED
2007-02-27DISS40STRIKE-OFF ACTION DISCONTINUED
2007-02-23652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 14-18 CITY ROAD, CARDIFF, CF24 3DL
2006-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-10-12652aAPPLICATION FOR STRIKING-OFF
2005-08-24NEWINCINCORPORATION DOCUMENTS
2005-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
4544 - Painting and glazing



Licences & Regulatory approval
We could not find any licences issued to 05544820 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 Off2014-02-25
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against 05544820 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05544820 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.698
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.208

This shows the max and average number of mortgages for companies with the same SIC code of 4544 - Painting and glazing

Intangible Assets
Patents
We have not found any records of 05544820 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05544820 LIMITED
Trademarks
We have not found any records of 05544820 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05544820 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 (4544 - Painting and glazing) as 05544820 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 05544820 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 party05544820 LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending party05544820 LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05544820 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 05544820 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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