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Company Information for

05558475 LTD

IRLAM, MANCHESTER, M44 6PZ,
Company Registration Number
05558475
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About 05558475 Ltd
05558475 LTD was founded on 2005-09-08 and had its registered office in Irlam. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
05558475 LTD
 
Legal Registered Office
IRLAM
MANCHESTER
M44 6PZ
Other companies in M44
 
Filing Information
Company Number 05558475
Date formed 2005-09-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-09-30
Date Dissolved 2014-03-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-01 10:53:36
Primary Source:Companies House
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Company Officers of 05558475 LTD

Current Directors
Officer Role Date Appointed
JOHN HAYNES
Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY HAYNES
Company Secretary 2008-09-09 2010-08-02
OLENA HAYNES
Company Secretary 2006-07-07 2008-09-09
MICHAEL JAMES MCMAHON
Director 2005-11-09 2006-01-10
MICHAEL JAMES MCMAHON
Company Secretary 2005-11-09 2006-01-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-09-08 2005-09-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-09-08 2005-09-12

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
2014-03-11GAZ2STRUCK OFF AND DISSOLVED
2013-11-26GAZ1FIRST GAZETTE
2012-03-01AC92ORDER OF COURT - RESTORATION
2011-04-26GAZ2STRUCK OFF AND DISSOLVED
2011-01-11GAZ1FIRST GAZETTE
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY EMILY HAYNES
2009-11-25AR0108/09/09 FULL LIST
2009-07-15AA30/09/08 TOTAL EXEMPTION FULL
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM SUITE 4 ALBANY HOUSE 535 LIVERPOOL ROAD IRLAM MANCHESTER M44 6ZS
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 1A LYTHERTON AVENUE CADISHEAD MANCHESTER M44 5BY
2008-12-23363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-29288aSECRETARY APPOINTED EMILY HAYNES
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY OLENA HAYNES
2008-10-03AA30/09/07 TOTAL EXEMPTION FULL
2008-07-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2008-07-04RES04GBP NC 100/200
2008-07-04123NC INC ALREADY ADJUSTED 10/07/07
2008-07-04RES01ALTER ARTICLES 10/07/2007
2008-07-04RES04GBP NC 100/200 10/07/2007
2008-07-0488(2)CAPITALS NOT ROLLED UP
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-11-30363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2006-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-22288aNEW SECRETARY APPOINTED
2006-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: COBURG HOUSE 71 MARKET STREET MANCHESTER M46 0DA
2005-12-1388(2)RAD 09/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-12288bDIRECTOR RESIGNED
2005-09-12288bSECRETARY RESIGNED
2005-09-08NEWINCINCORPORATION DOCUMENTS
2005-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7470 - Other cleaning activities



Licences & Regulatory approval
We could not find any licences issued to 05558475 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-26
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against 05558475 LTD
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 2010-10-19 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of 05558475 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 05558475 LTD
Trademarks
We have not found any records of 05558475 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05558475 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 (7470 - Other cleaning activities) as 05558475 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 05558475 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party05558475 LTDEvent Date2013-11-26
 
Initiating party Event TypeProposal to Strike Off
Defending party05558475 LTDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05558475 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 05558475 LTD any grants or awards.
Ownership
    We could not find any group structure information
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