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Company Information for

1045 LIMITED

CHRISTCHURCH, DORSET, BH23 1EF,
Company Registration Number
05586223
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About 1045 Ltd
1045 LIMITED was founded on 2005-10-07 and had its registered office in Christchurch. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
1045 LIMITED
 
Legal Registered Office
CHRISTCHURCH
DORSET
BH23 1EF
Other companies in BH23
 
Filing Information
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
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 1045 LIMITED
The accountancy firm based at this address is SCAPE (UK) LIMITED

Company Officers of 1045 LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY FRANKLIN PEARCE COY
Director 2005-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH COY
Company Secretary 2011-04-17 2012-04-17
ELIZABETH ANNE COY
Company Secretary 2005-10-07 2011-04-17
UK DIRECTORS LTD
Director 2005-10-07 2005-10-07
UK SECRETARIES LTD
Company Secretary 2005-10-07 2005-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY FRANKLIN PEARCE COY AMESBURY FILLING STATION LTD Director 2014-05-01 CURRENT 2012-12-10 Active

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
2013-12-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-14DS01APPLICATION FOR STRIKING-OFF
2013-03-12AA30/11/11 PARTIAL EXEMPTION
2012-10-31LATEST SOC31/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-31AR0107/10/12 FULL LIST
2012-04-17TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH COY
2012-04-17AP03SECRETARY APPOINTED MRS ELIZABETH COY
2012-04-17TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH COY
2011-12-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-03AR0107/10/11 FULL LIST
2011-01-13AR0107/10/10 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-08AR0107/10/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANKLIN PEARCE COY / 08/01/2010
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-11-26363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-27363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
2006-10-30363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW SECRETARY APPOINTED
2005-10-2788(2)RAD 07/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-19288bSECRETARY RESIGNED
2005-10-19288bDIRECTOR RESIGNED
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 1045 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1045 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-12-23 Outstanding CHEVRON LIMITED
LEGAL CHARGE 2009-12-22 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2009-10-15 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2007-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-04-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 1045 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1045 LIMITED
Trademarks
We have not found any records of 1045 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1045 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 (47300 - Retail sale of automotive fuel in specialised stores) as 1045 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1045 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1045 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 1045 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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