Dissolved
Dissolved 2014-04-08
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Company Information for 05576552 LIMITED
KINGSTON, SURREY, KT2 5AA,
|
Company Registration Number
 05576552 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About 05576552 Ltd
05576552 LIMITED was founded on 2005-09-28 and had its registered office in Kingston. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 05576552 LIMITED | |
| Legal Registered Office | |
| KINGSTON SURREY KT2 5AA Other companies in KT2 | |
Filing Information
| Company Number | 05576552 | |
|---|---|---|
| Date formed | 2005-09-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-04-08 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-18 23:35:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05576552 LIMITED
|
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Company Officers of 05576552 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN HILL |
Company Secretary | ||
STEPHEN HILL |
Director | ||
THOMAS LEE STUART WELSH |
Director | ||
RUTH ANNE BLAKEMORE |
Director | ||
DOMINIC HILL |
Director | ||
DEBBIE HOLT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOTHERSHIP CORPORATION LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Dissolved 2013-12-24 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HILL / 16/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, IMPERIAL HOUSE, 18 LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, KT1 4EU | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED | |
| RES04 | £ NC 1000/1500 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 31/07/06 | |
| 123 | NC INC ALREADY ADJUSTED 31/07/06 | |
| RES04 | £ NC 1000/1500 31/07/0 | |
| 88(2)R | AD 31/07/06--------- £ SI 143@1=143 £ IC 1000/1143 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 288b | SECRETARY RESIGNED | |
| 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
7412 - Accounting, auditing; tax consult 7499 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 05576552 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-08-31 |
| Petitions to Wind Up (Companies) | 2012-07-27 |
| Proposal to Strike Off | 2010-11-30 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against 05576552 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for 05576552 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 (7412 - Accounting, auditing; tax consult) as 05576552 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 05576552 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | 05576552 LIMITED | Event Date | 2012-08-20 |
| In the High Court Of Justice case number 005479 Official Receiver appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | MALCOLM COHEN AND ANTONY DAVID NYGATE | Event Type | Petitions to Wind Up (Companies) |
| Defending party | 05576552 LIMITED | Event Date | 2012-07-04 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5479 A Petition to wind up the above-named Company, Registration Number 05576552 of KBC Kingston Exchange, 12-15 Kingsgate Road, Kingston, Surrey KT2 5AA , presented on 4 July 2012 by MALCOLM COHEN AND ANTONY DAVID NYGATE (in their capacity as Joint Administrators of Algrave Limited and 726 other companies) of 55 Baker Street, London W1U 7EU , claiming to be Creditors of the Company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 20 August 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 August 2012 . The Petitioners Solicitors are Isadore Goldman of 12 Bridewell Place, London EC4V 6AP . (Ref: DS/SR.)] : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 05576552 LIMITED | Event Date | 2010-11-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 05576552 LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05576552 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 05576552 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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