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Company Information for

05792023 LTD

SHEFFIELD, SOUTH YORKSHIRE, S17 3NW,
Company Registration Number
05792023
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About 05792023 Ltd
05792023 LTD was founded on 2006-04-24 and had its registered office in Sheffield. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
05792023 LTD
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
S17 3NW
Other companies in S17
 
Previous Names
WAKECO(307) LIMITED16/05/2006
Filing Information
Company Number 05792023
Date formed 2006-04-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2013-10-08
Type of accounts DORMANT
Last Datalog update: 2015-05-14 19:23:53
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 05792023 LTD

Company Officers of 05792023 LTD

Current Directors
Officer Role Date Appointed
NICHOLAS COLLINSON
Director 2006-05-25
STEVEN HEWITT
Director 2006-05-25
NICHOLAS COLLINSON
Company Secretary 2006-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
WS (DIRECTORS) LIMITED
Director 2006-04-24 2006-05-25
WS (SECRETARIES) LIMITED
Company Secretary 2006-04-24 2006-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS COLLINSON CB PET SUPPLIES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
NICHOLAS COLLINSON BANG TIDY CLOTHING LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
NICHOLAS COLLINSON FAST SALE PROPERTIES LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
NICHOLAS COLLINSON DVINYLDECALS LTD Director 2010-07-12 CURRENT 2010-07-12 Dissolved 2016-09-20
NICHOLAS COLLINSON ULTIMATE SKINS AND STICKERS LTD Director 2009-12-08 CURRENT 2009-12-08 Active
NICHOLAS COLLINSON EURO INDUSTRIES LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active
STEVEN HEWITT HEWITT & COMPANY LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
STEVEN HEWITT FAST SALE PROPERTIES LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
NICHOLAS COLLINSON SATURN MACHINE KNIVES LIMITED Company Secretary 2009-01-01 CURRENT 2002-07-29 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
2013-10-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-14DS01APPLICATION FOR STRIKING-OFF
2013-01-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013
2013-01-23LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-01-23LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-13LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-13LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-01-31AC92ORDER OF COURT - RESTORATION
2009-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-07-02652aAPPLICATION FOR STRIKING-OFF
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-30363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COLLINSON / 19/12/2007
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
2008-01-16225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: APARTMENT 3 AVIGNON 48 KENWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S7 1NQ
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ
2007-06-08363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-06-06288bDIRECTOR RESIGNED
2006-06-06288bSECRETARY RESIGNED
2006-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-16CERTNMCOMPANY NAME CHANGED
2006-05-16CERTNMCOMPANY NAME CHANGED WAKECO(307) LIMITED CERTIFICATE ISSUED ON 16/05/06
2006-04-24NEWINCINCORPORATION DOCUMENTS
2006-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to 05792023 LTD 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 05792023 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-11-14 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-09-20 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-01-04 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of 05792023 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 05792023 LTD
Trademarks
We have not found any records of 05792023 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05792023 LTD. 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 (7011 - Development & sell real estate) as 05792023 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 05792023 LTD 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 05792023 LTD 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 05792023 LTD any grants or awards.
Ownership
    We could not find any group structure information
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