94B LIMITED
Overview
| Company Name | 94B LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04189581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 94B LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 94B LIMITED located?
| Registered Office Address | Christopher House 94b London Road LE2 0QS Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 94B LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHGATES (LEICESTER) LIMITED | Jun 13, 2001 | Jun 13, 2001 |
| TECHNICAL TECHNIQUES LIMITED | Mar 29, 2001 | Mar 29, 2001 |
What are the latest accounts for 94B LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for 94B LIMITED?
| Annual Return |
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|---|
What are the latest filings for 94B LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Adrian Halls as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Adrian Trevor Halls on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG* on Jan 06, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Lyon as a secretary | 1 pages | TM02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed ashgates (leicester) LIMITED\certificate issued on 06/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of 94B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROOT, Andrew William | Director | 53 Goodes Lane LE7 2JL Syston Leicester | United Kingdom | British | Accountant | 77193340001 | ||||
| LYON, Andrew Westhead | Secretary | 1 The Spinney Luke Lane DE6 3BS Brailsford Derbyshire | British | Accountant | 74712820001 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| HALLS, Adrian Trevor | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 Derbyshire England | England | British | Accountant | 60454370002 | ||||
| LYON, Andrew Westhead | Director | 1 The Spinney Luke Lane DE6 3BS Brailsford Derbyshire | England | British | Accountant | 74712820001 | ||||
| READ, Barrie Stuart | Director | Lineside 45 Manor Road Borrowash DE72 3LL Derby | England | British | Accountant | 62226070002 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Does 94B LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jul 31, 2001 Delivered On Aug 07, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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