04098617 LIMITED

Overview

Company Name	04098617 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04098617
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 04098617 LIMITED?

(6420) /

Where is 04098617 LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of 04098617 LIMITED?

Previous Company Names
Company Name	From	Until
JACKSONS PAYROLL & SUPPORT SERVICES LIMITED	Oct 30, 2000	Oct 30, 2000

What are the latest accounts for 04098617 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for 04098617 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 30, 2016
Next Confirmation Statement Due	Nov 13, 2016
Overdue	Yes

What is the status of the latest annual return for 04098617 LIMITED?

Annual Return

Last Annual Return	Oct 30, 2006

What are the latest filings for 04098617 LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Registered office address changed from 36 Castle Street Hertford Hertfordshire SG14 1HH to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025	3 pages	AD01

Dec 21, 2023	Notice of removal of liquidator by court	7 pages	WU14

Dec 21, 2023	Appointment of a liquidator	8 pages	WU04

Mar 13, 2023	Registered office address changed from 3 More London 1st Floor Riverside London SE1 2RE to 36 Castle Street Hertford Hertfordshire SG14 1HH on Mar 13, 2023	2 pages	AD01

Apr 21, 2021	Restoration by order of the court	3 pages	AC92

Apr 21, 2021	Certificate of change of name Company name changed signal telecom\certificate issued on 21/04/21	pages	CERTNM
Mar 17, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2016	Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to 3 More London 1st Floor Riverside London SE1 2RE on Dec 01, 2016	2 pages	AD01

Dec 10, 2008	legacy	1 pages	287

Feb 20, 2008	legacy	1 pages	287

Feb 20, 2008	Appointment of a liquidator	2 pages	4.31

Feb 20, 2008	Order of court to wind up	1 pages	COCOMP

Feb 07, 2008	Order of court to wind up	1 pages	COCOMP
Jan 14, 2008	legacy	1 pages	288b
Nov 17, 2006	legacy	6 pages	363s
Nov 11, 2006	Accounts for a small company made up to Dec 31, 2002	8 pages	AA
Sep 25, 2006	Full accounts made up to Dec 31, 2004	17 pages	AA
Sep 25, 2006	Full accounts made up to Dec 31, 2003	18 pages	AA
Sep 06, 2006	legacy	1 pages	287
Jan 27, 2006	legacy	1 pages	288b
Dec 23, 2005	legacy	2 pages	288a
Dec 13, 2005	legacy	1 pages	288b
Nov 17, 2005	legacy	6 pages	363s
Nov 11, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of 04098617 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Mark Robert 71 Caverswall Road ST3 6PL Stoke On Trent Staffordshire	Oct 13, 2005		Director	71 Caverswall Road ST3 6PL Stoke On Trent Staffordshire		British	1964-12	110581450001
TURNER, Graham 28 Friesian Gardens ST5 6BB Newcastle Under Lyme Staffordshire	Nov 06, 2000	Mar 28, 2002	Secretary	28 Friesian Gardens ST5 6BB Newcastle Under Lyme Staffordshire		British		44079900002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 30, 2000	Oct 30, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
JACKSONS SECRETARIES LIMITED 15-19 Marsh Parade ST5 1BT Newcastle Under Lyme Staffordshire	Mar 28, 2002	Nov 23, 2005	Secretary	15-19 Marsh Parade ST5 1BT Newcastle Under Lyme Staffordshire				93696930001
MYERS AND CO COMPANY SECRETARIES LIMITED 33-43 Price Street Burslem ST6 4JJ Stoke On Trent Staffordshire	Nov 23, 2005	Nov 09, 2007	Secretary	33-43 Price Street Burslem ST6 4JJ Stoke On Trent Staffordshire				109701690001
GILLIBRAND, John Hays 3 Rosemary Drive Brookfield OL15 8RZ Littleborough Lancashire	Nov 06, 2000	Mar 28, 2002	Director	3 Rosemary Drive Brookfield OL15 8RZ Littleborough Lancashire	England	British	1954-3	39339240001
JACKSON, Nigel Keith 4 Amberleigh Close Appleton Thorn WA4 4TD Warrington Cheshire	Nov 06, 2000	Mar 28, 2002	Director	4 Amberleigh Close Appleton Thorn WA4 4TD Warrington Cheshire		British	1955-8	59364290001
MAYER, David Anthony 13 Trentham Court Park Drive ST4 8FB Stoke On Trent Staffordshire	Nov 06, 2000	Mar 28, 2002	Director	13 Trentham Court Park Drive ST4 8FB Stoke On Trent Staffordshire		British	1966-8	68281880001
MCDONALD, David 20 Lancaster Road ST5 1DS Newcastle Upon Lyme Staffordshire	Nov 06, 2000	Mar 28, 2002	Director	20 Lancaster Road ST5 1DS Newcastle Upon Lyme Staffordshire	United Kingdom	British	1966-5	104306940001
SANDERS, Alison Elizabeth Samantha Woodlands Hall Bignall End Road ST7 8LY Stoke On Trent Staffordshire	Mar 28, 2002	Sep 12, 2005	Director	Woodlands Hall Bignall End Road ST7 8LY Stoke On Trent Staffordshire		British	1972-9	84260420001
TURNER, Graham 28 Friesian Gardens ST5 6BB Newcastle Under Lyme Staffordshire	Nov 06, 2000	Mar 28, 2002	Director	28 Friesian Gardens ST5 6BB Newcastle Under Lyme Staffordshire		British	1967-3	44079900002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 30, 2000	Oct 30, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does 04098617 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2007	Petition date
Jan 16, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS	Feb 20, 2008
David Anthony Ingram Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Dec 01, 2023
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London
Russell Parkin No 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds	practitioner	No 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds

View Detailed Information on Insolvency Cases

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.
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