Dissolved
Dissolved 2013-12-10
Company Information for 1045 LIMITED
CHRISTCHURCH, DORSET, BH23,
|
Company Registration Number
05586223 Private Limited Company
Dissolved Dissolved 2013-12-10 |
| Company Name | |
|---|---|
| 1045 LIMITED | |
| Legal Registered Office | |
| CHRISTCHURCH DORSET | |
| Company Number | 05586223 | |
|---|---|---|
| Date formed | 2005-10-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | PARTIAL EXEMPTION |
| Last Datalog update: | 2015-06-01 03:03:50 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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1045 1047 ALLEN LLC | California | Unknown | |
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1045 1049 TERRA BELLA LLC | California | Unknown | |
| 1045 10TH ST #302 LLC | 1045 10TH ST MIAMI BEACH FL 33139 | Inactive | Company formed on the 2014-04-02 | |
| 1045 11TH AVE N LLC | 660 NE 95TH ST STE 7 MIAMI SHORES FL 33138 | Active | Company formed on the 2018-05-01 | |
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1045 175th Street LLC | Indiana | Unknown | |
| 1045 25TH AVE N LLC | 4222 INTERLAKE DR TAMPA FL 33624 | Active | Company formed on the 2021-04-06 | |
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1045 30th St NN, LLC | 576 Birdneck Rd Virginia. Beach VA 23451 | Active | Company formed on the 2014-09-08 |
| 1045 39TH AVE N LLC | 1200 SOUTH PINE ISLAND RD PLANTATION FL 33324 | Active | Company formed on the 2020-08-19 | |
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1045 3RD STREET LLC | California | Unknown | |
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1045 49TH 14TH STREET LLC | California | Unknown | |
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1045 4TH AVE FOSSIL CREEK, LLC | 16217 KITTRIDGE ST VAN NUYS CA 91406 | Active | Company formed on the 2016-04-29 |
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1045 4TH AVE LLC | Delaware | Unknown | |
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1045 4TH AVE FOSSIL CREEK LLC | Delaware | Unknown | |
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1045 4TH AVE LLC | California | Unknown | |
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1045 4TH AVE LLC | California | Unknown | |
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1045 54 CORP. | 1045 54 Street Kings Brooklyn NY 11219 | Active | Company formed on the 2022-05-02 |
| 1045 5ST-MB, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2006-01-17 | |
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1045 8th Street LLC | 9690 S. Johnson Street Littleton CO 80127 | Delinquent | Company formed on the 2005-04-14 |
| 1045 95TH STREET LLC | 1045 95th Street BAY HARBOR ISLANDS FL 33154 | Active | Company formed on the 2017-10-10 | |
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1045 ALLENTOWN L P | Pennsylvannia | Unknown |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/11 PARTIAL EXEMPTION | |
| LATEST SOC | 31/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/10/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COY | |
| AP03 | SECRETARY APPOINTED MRS ELIZABETH COY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COY | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/11 FULL LIST | |
| AR01 | 07/10/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 07/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANKLIN PEARCE COY / 08/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | |
| 363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | CHEVRON LIMITED | |
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as 1045 LIMITED are:
| 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. |