Dissolved
Dissolved 2016-05-17
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Company Information for 4588 S LIMITED
SHEPPERTON, MIDDLESEX, TW17 8AS,
|
Company Registration Number
 06482394 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About 4588 S Ltd
4588 S LIMITED was founded on 2008-01-24 and had its registered office in Shepperton. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 4588 S LIMITED | |
| Legal Registered Office | |
| SHEPPERTON MIDDLESEX TW17 8AS Other companies in TW17 | |
Filing Information
| Company Number | 06482394 | |
|---|---|---|
| Date formed | 2008-01-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4588 S LIMITED
|
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Company Officers of 4588 S LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PML SECRETARIES LIMITED |
||
PML REGISTRARS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEN PERRY |
Director | ||
PML REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRODERICK TRANSPORT SERVICES LIMITED | Nominated Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2015-04-21 | |
| 4847 S LIMITED | Nominated Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2015-07-07 | |
| JASON HUMPHREY SERVICES LIMITED | Nominated Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2016-05-17 | |
| RICHARD TAYLOR SERVICES LIMITED | Nominated Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2016-05-10 | |
| TERRY READ TRANSPORT SERVICES LIMITED | Nominated Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2016-11-22 | |
| PAUL HARRISON DRIVING SERVICES LIMITED | Nominated Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2015-03-17 | |
| 4828 S LIMITED | Nominated Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2016-05-17 | |
| 4956 S LIMITED | Nominated Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2016-05-17 | |
| ROBERT HUTCHINSON SERVICES LIMITED | Nominated Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2017-02-21 | |
| M.J.R HAULAGE LIMITED | Nominated Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2017-02-21 | |
| 4223N LIMITED | Nominated Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2013-12-17 | |
| 4657 N LIMITED | Nominated Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Dissolved 2016-11-01 | |
| ASHLEIGH BECKS SERVICES LIMITED | Nominated Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Dissolved 2016-11-08 | |
| NEIL SHAW SERVICES LIMITED | Nominated Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2015-03-03 | |
| 4316S LIMITED | Nominated Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2016-11-01 | |
| ATTILA MATYAS DRIVING SERVICES LIMITED | Nominated Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2016-11-08 | |
| PETER CHAPMAN DRIVING SERVICES LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2013-12-17 | |
| COLIN DOWSON DRIVING SERVICES LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2016-05-03 | |
| BUXTON MWANDIMUTSIRA SERVICES LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2016-11-08 | |
| RODNEY BROAD DRIVING SERVICES LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2016-11-22 | |
| RICHARD CLOUGH DRIVING SERVICES LIMITED | Nominated Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2016-07-05 | |
| ROLAND KEIL TECHNICAL SERVICES LIMITED | Nominated Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2016-11-22 | |
| ROBERT PRICE DRIVING SERVICES LIMITED | Nominated Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2016-11-22 | |
| KRISTOFF LESZCZYNSKI LIMITED | Nominated Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2017-02-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AP02 | CORPORATE DIRECTOR APPOINTED PML REGISTRARS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN PERRY | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/03/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN PERRY / 15/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PML SECRETARIES LIMITED / 15/02/2010 | |
| AP01 | DIRECTOR APPOINTED BEN PERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PML REGISTRARS LIMITED | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 24 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS | |
| NEWINC | INCORPORATION 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 4588 S LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-11-27 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2009-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against 4588 S LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4588 S LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Income
Government Income
We have not found government income sources for 4588 S 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 4588 S LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4588 S 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 4588 S LIMITED | Event Date | 2012-11-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 4588 S LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 4588 S LIMITED | Event Date | 2009-05-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4588 S 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 4588 S LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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