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Company Information for

05753845 LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
05753845
Private Limited Company
Liquidation

Company Overview

About 05753845 Ltd
05753845 LIMITED was founded on 2006-03-23 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". 05753845 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
05753845 LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 05753845
Company ID Number 05753845
Date formed 2006-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-03-31
Account next due 2009-01-31
Latest return 2007-03-23
Return next due 2017-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-16 04:11:09
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 05753845 LIMITED

Company Officers of 05753845 LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN LIAM O'DONNELL
Director 2006-03-23
NICOLA O'DONNELL
Company Secretary 2006-03-23

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
2017-06-02LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 03/04/2017
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 105 ST. PETERS STREET ST. ALBANS AL1 3EJ
2016-06-03LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT BROUGHT DOWN DATE 03/04/16 COMPULSORY LIQUIDATION
2015-06-09LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 03/04/2015
2014-07-01LIQ MISCINSOLVENCY:PROGRESS REPORT
2014-05-01COCOMPORDER OF COURT TO WIND UP
2014-05-01LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-04-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-10-11LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 05/09/2013
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM
2011-09-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 80 SOUTH VIEW EAST DENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE5 2BQ
2011-08-16COCOMPORDER OF COURT TO WIND UP
2010-12-01AC92ORDER OF COURT - RESTORATION
2009-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-09-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 87 DARRAS ROAD PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 9PQ
2009-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-01-27652aAPPLICATION FOR STRIKING-OFF
2008-12-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-05363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-07-28287REGISTERED OFFICE CHANGED ON 28/07/07 FROM:
2007-07-28287REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 1 ESLINGTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 4RJ
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23NEWINCINCORPORATION DOCUMENTS
2006-03-23NEWINCINCORPORATION 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 05753845 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2011-09-29
Winding-Up Orders2011-08-10
Petitions to Wind Up (Companies)2011-07-13
Fines / Sanctions
No fines or sanctions have been issued against 05753845 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-08-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-08-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 05753845 LIMITED

Intangible Assets
Patents
We have not found any records of 05753845 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05753845 LIMITED
Trademarks
We have not found any records of 05753845 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05753845 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 05753845 LIMITED are:

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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 05753845 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 TypeAppointment of Liquidators
Defending party05753845 LIMITEDEvent Date2011-09-06
In the Newcastle Upon Tyne County Court case number 729 In accordance with Rule 4.106 Ian Mark Defty (IP Number 9245) of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ , gives notice that he was appointed Liquidator of the Company on 6 September 2011 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the said Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Section 137 of the Insolvency Act 1986, that a meeting of creditors has been summoned for he purpose of appointing a Creditors committee at 10.30 am on 20 October 2011 at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ. Ian Mark Defty Liquidator : The Companys registered office is 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ and the Companys principal trading address is 80 South View, East Denton, Newcastle Upon Tyne, NE5 2BQ.
 
Initiating party Event TypeWinding-Up Orders
Defending party05753845 LIMITEDEvent Date2011-08-02
In the Newcastle-upon-Tyne County Court case number 729 Official Receiver appointed: D Elliott 1st Floor Melbourne House , Pandon Bank , Newcastle Upon Tyne , Tyne & Wear , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party DAVID COLLARDEvent TypePetitions to Wind Up (Companies)
Defending partyADAPTIVE DESIGN LTDEvent Date2011-05-20
In the Newcastle Upon Tyne County Court case number 729 A Petition to wind up the above-named Company (05753845) of 80 South View, East Denton, Newcastle Upon Tyne NE5 2BQ , was presented on 20 May 2011 . The Petition was presented by DAVID COLLARD of Harwood House, Harwood, Northumberland . The Petition will be heard by the Newcastle Upon Tyne County Court, sitting at Newcastle Upon Tyne Law Courts, Quayside, Newcastle Upon Tyne NE1 3LA on Tuesday 2 August 2011 , at 1100 hours (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 Solicitors in accordance with Rule 4.16 by 1600 Hours on Monday 1 August 2011 . The Petitioners Solicitors are Housemans Solicitors , First Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG . (Ref ND/20/8857/01). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05753845 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 05753845 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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