Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 05576552 LIMITED
Company Information for

05576552 LIMITED

KINGSTON, SURREY, KT2 5AA,
Company Registration Number
05576552
Private Limited Company
Dissolved

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 22:35:29
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05576552 LIMITED

Company Officers of 05576552 LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC HILL
Director 2007-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2007-04-25 2008-10-13
STEPHEN HILL
Director 2007-02-06 2007-04-27
STEPHEN HILL
Company Secretary 2005-09-28 2007-04-27
THOMAS LEE STUART WELSH
Director 2007-02-06 2007-03-23
RUTH ANNE BLAKEMORE
Director 2005-10-13 2007-02-06
DOMINIC HILL
Director 2005-09-28 2005-10-13
DEBBIE HOLT
Company Secretary 2005-09-28 2005-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC HILL MOTHERSHIP CORPORATION LIMITED Director 2008-12-22 CURRENT 2008-12-22 Dissolved 2013-12-24

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
2014-04-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-08L64.07NOTICE OF COMPLETION OF WINDING UP
2012-09-10COCOMPORDER OF COURT TO WIND UP
2012-09-05COCOMPORDER OF COURT TO WIND UP
2012-04-12AC92ORDER OF COURT - RESTORATION
2011-10-25GAZ2STRUCK OFF AND DISSOLVED
2011-07-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-01-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-30GAZ1FIRST GAZETTE
2010-03-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-02-02GAZ1FIRST GAZETTE
2009-10-16AR0128/09/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HILL / 16/10/2009
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, IMPERIAL HOUSE, 18 LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, KT1 4EU
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2008-10-15363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2007-11-19363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-11-06353LOCATION OF REGISTER OF MEMBERS
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2006-10-25363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-25123NC INC ALREADY ADJUSTED
2006-08-25RES04£ NC 1000/1500
2006-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-25RES04NC INC ALREADY ADJUSTED 31/07/06
2006-08-25123NC INC ALREADY ADJUSTED 31/07/06
2006-08-25RES04£ NC 1000/1500 31/07/0
2006-08-2588(2)RAD 31/07/06--------- £ SI 143@1=143 £ IC 1000/1143
2006-02-16225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-09-28288aNEW SECRETARY APPOINTED
2005-09-28NEWINCINCORPORATION DOCUMENTS
2005-09-28288bSECRETARY RESIGNED
2005-09-28NEWINCINCORPORATION 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 Orders2012-08-31
Petitions to Wind Up (Companies)2012-07-27
Proposal to Strike Off2010-11-30
Proposal to Strike Off2010-02-02
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 2005-12-23 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2005-12-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 05576552 LIMITED registering or being granted any patents
Domain Names

05576552 LIMITED owns 1 domain names.

safebusinessservices.co.uk  

Trademarks
We have not found any records of 05576552 LIMITED registering or being granted any trademarks
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 TypeWinding-Up Orders
Defending party05576552 LIMITEDEvent Date2012-08-20
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 NYGATEEvent TypePetitions to Wind Up (Companies)
Defending party05576552 LIMITEDEvent Date2012-07-04
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 TypeProposal to Strike Off
Defending party05576552 LIMITEDEvent Date2010-11-30
 
Initiating party Event TypeProposal to Strike Off
Defending party05576552 LIMITEDEvent Date2010-02-02
 
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT2 5AA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1