FIFTEEN05 LIMITED
Overview
| Company Name | FIFTEEN05 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03889607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIFTEEN05 LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is FIFTEEN05 LIMITED located?
| Registered Office Address | The Willows Ashfield IP14 6ND Stowmarket Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIFTEEN05 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIFTEEN 05 LIMITED | Feb 07, 2001 | Feb 07, 2001 |
| CTS (LONDON) LIMITED | Dec 07, 1999 | Dec 07, 1999 |
What are the latest accounts for FIFTEEN05 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FIFTEEN05 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 1 Jaycroft the Ridgeway Enfield Middlesex EN2 8NG to The Willows Ashfield Stowmarket Suffolk IP14 6nd on Dec 09, 2016 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Cotton on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FIFTEEN05 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDWELL, David Andrew | Secretary | 74 Rymer Road CR0 6EE Croydon Surrey | British | Banker | 88306730002 | |||||
| COTTON, Mark | Director | 1 Jaycroft The Ridgeway EN2 8NG Enfield Middlesex | England | English | Events Manager | 9113370001 | ||||
| COTTON, Mark | Secretary | 1 Jaycroft The Ridgeway EN2 8NG Enfield Middlesex | English | Banker | 9113370001 | |||||
| WAGER, Anthony Thomas | Secretary | Ryjoolsa Glebe Road Ramsden Bellhouse CM11 1RJ Billericay Essex | British | Accountant | 74731660001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BREATHWICK, Colin John | Director | 8 Headley Road CM11 1BJ Billericay Essex | United Kingdom | British | Business Consultant | 26410450001 | ||||
| JEWITT, Ian John | Director | 12 Slinfold Close BN2 0YS Brighton East Sussex | British | Bar & Restaurant Manager | 46238000002 | |||||
| PARSONS, John | Director | 18 Main Road Hextable BR8 7RA Swanley Kent | British | Retired | 79709300001 | |||||
| TAYLOR, Lesley-Anne | Director | 1 Raphael Close Shenley WD7 9JG Radlett Hertfordshire | British | Banker | 68731880001 | |||||
| WAGER, Anthony Thomas | Director | Ryjoolsa Glebe Road Ramsden Bellhouse CM11 1RJ Billericay Essex | United Kingdom | British | Accountant | 74731660001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0