Dissolved
Dissolved 2018-06-06
Company Information for 05844169 LIMITED
STOCKPORT, CHESHIRE, SK3 8AX,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-06 |
Company Name | ||||
---|---|---|---|---|
05844169 LIMITED | ||||
Legal Registered Office | ||||
STOCKPORT CHESHIRE SK3 8AX Other companies in SK3 | ||||
Previous Names | ||||
|
Company Number | 05844169 | |
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Date formed | 2006-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2018-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-22 14:28:27 |
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|
Officer | Role | Date Appointed |
---|---|---|
CLAIRE JANE MCKENZIE |
||
JOHN ANTHONY CORBIN |
||
CLIVE GARY ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIMIN SONG |
Director | ||
SCOTT DARREN WHITE |
Director | ||
ERNEST ARTHUR RICHARDSON |
Director | ||
RICHARD MICHAEL YOUNG |
Director |
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THE UNIVERSITY OF MANCHESTER INNOVATION CENTRE LIMITED | Director | 2011-01-14 | CURRENT | 1996-11-11 | Active | |
THE UNIVERSITY OF MANCHESTER LICENSING COMPANY LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
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THE UNIVERSITY OF MANCHESTER I3 LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
UMIST VENTURES LIMITED | Director | 1997-07-17 | CURRENT | 1989-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O UMIP, CTF 46 GRAFTON STREET MANCHESTER M13 9NT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 26/07/12 STATEMENT OF CAPITAL;GBP 322.832 | |
AR01 | 12/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 12/05/2011 | |
CERTNM | COMPANY NAME CHANGED NANO EPRINT LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NANO EPRINT LIMITED CERTIFICATE ISSUED ON 16/05/11 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | SALE AGREEMENT 02/12/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY CORBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMIN SONG | |
AP01 | DIRECTOR APPOINTED CLIVE GARY ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST RICHARDSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIMIN SONG / 12/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DARREN WHITE / 25/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 25/10/2009 | |
SH01 | 26/10/09 STATEMENT OF CAPITAL GBP 322.830 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD YOUNG | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ERNEST ARTHUR RICHARDSON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 27/11/08 | |
RES13 | ALLOT SHARES 24/11/2008 | |
RES04 | GBP NC 200/325 | |
RES04 | GBP NC 200/325 24/11/2008 | |
88(2) | AD 27/11/08 GBP SI 72254@0.001=72.254 GBP IC 200/272.254 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SCOTT DARREN WHITE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED PLASTIC EPRINT LIMITED CERTIFICATE ISSUED ON 12/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O UMIP, THE FAIRBAIRN BUILDING SACKVILLE STREET PO BOX 88 MANCHESTER M60 1QD | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
122 | NC DEC ALREADY ADJUSTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES05 | £ NC 1000/200 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 09/05/07 | |
122 | NC DEC ALREADY ADJUSTED 09/05/07 | |
88(2)R | AD 09/05/07--------- £ SI 100000@.0001=10 £ IC 100/110 | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 08/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UMIC, THE FAIRBAIRN BUILDING PO BOX 88 SACKVILLE STREET MANCHESTER GREATER MANCHESTER M60 1QD | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE UMIP PREMIER FUND LIMITED PARTNERSHIP |
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