Dissolved
Dissolved 2013-11-12
Company Information for 05889590 LIMITED
MANCHESTER, LANCASHIRE, M15 4TL,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-12 |
Company Name | |
---|---|
05889590 LIMITED | |
Legal Registered Office | |
MANCHESTER LANCASHIRE M15 4TL Other companies in M15 | |
Company Number | 05889590 | |
---|---|---|
Date formed | 2006-07-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2013-11-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 15:58:10 |
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Officer | Role | Date Appointed |
---|---|---|
CHANDRAVADAN RAICHAND MEHTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON LEE ALEXANDER |
Director | ||
JASON LEE ALEXANDER |
Company Secretary | ||
CHANDRAVADAN RAICHAND MEHTA |
Director | ||
SUNIL GUNNAR MEHTA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA 2 INVESTMENTS LTD | Director | 2017-06-30 | CURRENT | 2012-04-04 | Liquidation | |
MEHTAFORE LTD | Director | 2016-01-21 | CURRENT | 2016-01-04 | Active | |
H1 CHESHIRE LIMITED | Director | 2014-09-21 | CURRENT | 2014-09-18 | In Administration/Administrative Receiver | |
NESUN INVESTMENTS 2 LTD | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2014-05-13 | |
NESUN INVESTMENTS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 27/07/12 FULL LIST | |
AR01 | 27/07/11 FULL LIST | |
RT01 | COMPANY RESTORED ON 06/12/2012 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED CHANDRAVADAN RAICHAND MEHTA | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE ALEXANDER / 06/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON ALEXANDER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON LEE ALEXANDER / 06/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRAVADAN MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MEHTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON ALEXANDER | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL GUNNAR MEHTA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHANDRAVADAN RAICHAND MEHTA / 01/10/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
RES01 | ALTER MEMORANDUM 27/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 30/03/07--------- £ SI 1@1=1 £ IC 5/6 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/03/07--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 30/03/07--------- £ SI 1@1=1 £ IC 3/4 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-28 |
Proposal to Strike Off | 2012-03-13 |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2008-01-15 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 05889590 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 05889590 LIMITED | Event Date | 2013-05-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 05889590 LIMITED | Event Date | 2012-03-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 05889590 LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 05889590 LIMITED | Event Date | 2008-01-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |