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Company Information for

05732782 LIMITED

WEST BYFLEET, SURREY, KT14 6ND,
Company Registration Number
05732782
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About 05732782 Ltd
05732782 LIMITED was founded on 2006-03-07 and had its registered office in West Byfleet. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
05732782 LIMITED
 
Legal Registered Office
WEST BYFLEET
SURREY
KT14 6ND
Other companies in KT14
 
Filing Information
Company Number 05732782
Date formed 2006-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 08:30:39
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 05732782 LIMITED

Company Officers of 05732782 LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOSEPH PARKER
Director 2006-03-07
SUSAN ROSE PARKER
Director 2006-03-07
SOLE ASSOCIATES ACCOUNTANTS LTD
Company Secretary 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TURNER HAMPTON SECRETARIES LIMITED
Company Secretary 2006-03-07 2009-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOSEPH PARKER PARKERS DEVELOPMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Liquidation
SUSAN ROSE PARKER PARKERS DEVELOPMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Liquidation
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SOLE ASSOCIATES ACCOUNTANTS LTD LOCAL CLEANING SERVICES LTD Company Secretary 2016-11-23 CURRENT 2016-11-23 Active
SOLE ASSOCIATES ACCOUNTANTS LTD LOCAL CLEANING SERVICES LTD Company Secretary 2016-11-23 CURRENT 2016-11-23 Active
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SOLE ASSOCIATES ACCOUNTANTS LTD ROSS LANDSCAPES LIMITED Company Secretary 2011-08-01 CURRENT 2002-08-13 Active
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SOLE ASSOCIATES ACCOUNTANTS LTD DOBBE'S GARDEN CENTRE LTD Company Secretary 2011-04-20 CURRENT 2011-04-20 Active
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SOLE ASSOCIATES ACCOUNTANTS LTD CHARLES DERBY WEALTH LTD Company Secretary 2010-04-01 CURRENT 2009-08-03 Dissolved 2015-06-16
SOLE ASSOCIATES ACCOUNTANTS LTD JULIAN JOSEPH LIMITED Company Secretary 2010-04-01 CURRENT 2010-01-19 Dissolved 2016-01-26
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SOLE ASSOCIATES ACCOUNTANTS LTD MALE DESIGN LIMITED Company Secretary 2010-04-01 CURRENT 2005-02-15 Active
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SOLE ASSOCIATES ACCOUNTANTS LTD GODALMING HOTEL LIMITED Company Secretary 2010-04-01 CURRENT 2009-05-26 Active
SOLE ASSOCIATES ACCOUNTANTS LTD LAGOON POOLS LIMITED Company Secretary 2010-04-01 CURRENT 2003-01-16 Active
SOLE ASSOCIATES ACCOUNTANTS LTD LORENZO BELLANCA LIMITED Company Secretary 2010-04-01 CURRENT 2008-12-03 Active
SOLE ASSOCIATES ACCOUNTANTS LTD GMG ELECTRICAL LIMITED Company Secretary 2010-04-01 CURRENT 2003-01-16 Active
SOLE ASSOCIATES ACCOUNTANTS LTD CLUBGREEN LIMITED Company Secretary 2010-04-01 CURRENT 1991-11-15 Active
SOLE ASSOCIATES ACCOUNTANTS LTD DAINTREE GARDENS LIMITED Company Secretary 2010-04-01 CURRENT 2009-11-18 Active
SOLE ASSOCIATES ACCOUNTANTS LTD EDEN'S GARDEN LIMITED Company Secretary 2010-04-01 CURRENT 2002-12-11 Active
SOLE ASSOCIATES ACCOUNTANTS LTD FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED Company Secretary 2010-03-31 CURRENT 2005-09-05 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
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2015-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-26GAZ1FIRST GAZETTE
2014-02-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-04GAZ1FIRST GAZETTE
2013-03-15AC92ORDER OF COURT - RESTORATION
2012-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-01-23DS01APPLICATION FOR STRIKING-OFF
2011-09-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-04LATEST SOC04/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-04AR0107/03/11 NO CHANGES
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH PARKER / 07/03/2011
2011-03-08AP04CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE PARKER / 07/03/2011
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE PARKER / 01/04/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH PARKER / 01/04/2010
2010-12-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 22 CHERTSEY ROAD, WOKING, SURREY, GU21 5AB
2010-03-24AR0107/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE PARKER / 06/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH PARKER / 06/03/2010
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER HAMPTON SECRETARIES LIMITED / 06/03/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN PARKER / 01/03/2009
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL PARKER / 01/03/2009
2009-01-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-04225PREVEXT FROM 31/03/2008 TO 31/05/2008
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-27363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL PARKER / 27/03/2008
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN PARKER / 27/03/2008
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07NEWINCINCORPORATION DOCUMENTS
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 05732782 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against 05732782 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2007-01-26 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of 05732782 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05732782 LIMITED
Trademarks
We have not found any records of 05732782 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05732782 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 (7487 - Other business activities) as 05732782 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where 05732782 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 TypeProposal to Strike Off
Defending party05732782 LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending party05732782 LIMITEDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05732782 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 05732782 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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