04412356 LIMITED
Overview
| Company Name | 04412356 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04412356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 04412356 LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is 04412356 LIMITED located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 04412356 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONYX RECRUITMENT ASSOCIATES LIMITED | Apr 09, 2002 | Apr 09, 2002 |
What are the latest accounts for 04412356 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for 04412356 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2021 | 13 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 33 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Gemini House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ England to 100 st. James Road Northampton NN5 5LF on Aug 12, 2020 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Sep 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Snow Hill London EC1A 2AY to Gemini House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ on Aug 09, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of 04412356 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Ian James Donald | Director | St. James Road NN5 5LF Northampton 100 | England | British | 86306210002 | |||||
| ADCOCK, Carolyn June | Secretary | 12 Tattershall Close Barrowby Lodge NG31 8SU Grantham Lincolnshire | British | 81257220001 | ||||||
| HARDY, John Stuart | Secretary | 294 Thorpe Road PE3 6LX Peterborough Cambridgeshire | British | 126117920001 | ||||||
| WREN ACCOUNTING LIMITED | Secretary | Wren House 68 London Road AL1 1NG St Albans Hertfordshire | 64418530001 | |||||||
| ADCOCK, Barrie Michael | Director | 12 Tattershall Close Barrowby Lodge NG31 8SU Grantham Lincolnshire | British | 81257230001 | ||||||
| ADCOCK, Carolyn June | Director | 12 Tattershall Close Barrowby Lodge NG31 8SU Grantham Lincolnshire | British | 81257220001 |
Who are the persons with significant control of 04412356 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian James Donald Hardy | Apr 06, 2016 | St. James Road NN5 5LF Northampton 100 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does 04412356 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 14, 2016 Delivered On Jun 16, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does 04412356 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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