04516845 LIMITED
Overview
| Company Name | 04516845 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04516845 |
| 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 04516845 LIMITED?
- (7415) /
Where is 04516845 LIMITED located?
| Registered Office Address | Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 04516845 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for 04516845 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2017 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2016 | 11 pages | 4.68 | ||||||||||
Administrator's progress report to Apr 28, 2015 | 13 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Apr 14, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Certificate of change of name Company name changed rso\certificate issued on 13/04/15 | CERTNM | |||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 13 pages | 2.35B | ||||||||||
Administrator's progress report to Oct 27, 2011 | 21 pages | 2.24B | ||||||||||
Termination of appointment of Miles Carter as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Miles Carter as a director | 2 pages | TM01 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 50 pages | 2.17B | ||||||||||
Registered office address changed from * the Ryes School Ryes Lane Little Henny Sudbury Suffolk CO10 7EA* on May 10, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 2.12B | |||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to Apr 30, 2010 | 16 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 04516845 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANCELLOR, Anthony James | Director | Rivermead Ringland Lane Costessey NR8 5BG Norwich Norfolk | United Kingdom | British | 61433800001 | |||||
| FARROW, William John | Director | 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp | England | British | 45862810004 | |||||
| CARTER, Miles Everitt | Secretary | 30 Brook Street Glemsford CO10 7PL Sudbury Suffolk | British | 32759540003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED | Secretary | 4 North Hill CO1 1EB Colchester Essex | 138398140001 | |||||||
| CARTER, Miles Everitt | Director | 30 Brook Street Glemsford CO10 7PL Sudbury Suffolk | England | British | 32759540003 | |||||
| CARTER, Miles Everitt | Director | The Abbey Gloucester Road Grovesend Thornbury BS35 3TR Bristol Somerset | British | 32759540002 | ||||||
| CLARKE, Janet Betty | Director | 9 Park Lane Bulmer Tye CO10 7EQ Sudbury Suffolk | British | 60185890001 | ||||||
| FRIEDAG, Thomas Torsten | Director | 62 Richard Burn Way CO10 1SY Sudbury Suffolk | Deutsch | 71381330001 | ||||||
| GILES, John | Director | 11 Church Hill Earls Colne CO6 2RG Colchester Essex | British | 86473960001 | ||||||
| HUNT, Linda Ann | Director | 16 Station Road CO10 2SS Sudbury Suffolk | British | 85719150001 | ||||||
| LONG, Christian Julius George | Director | 49 High Street Great Wilbraham CB21 5JD Cambridge Cambridgeshire | England | British | 121038030001 | |||||
| PESTER, James Ravenhill | Director | 23 Broome Street Gleat Cornard CO10 0TT Sudbury | British | 71228970002 | ||||||
| TRIGGS, Carol Ann | Director | The Studio Cock Road Little Maplestead CO9 2SH Halstead Essex | British | 85937620001 | ||||||
| TRIGGS, Carol Ann | Director | The Studio Cock Road Little Maplestead CO9 2SH Halstead Essex | British | 85937620001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does 04516845 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fee agreement second charge | Created On Oct 04, 2010 Delivered On Oct 21, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 29 head lane great cornard suffolk: babergh t/n SK121788 by way of fixed charge the charged assets see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 29, 2008 Delivered On Mar 04, 2008 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 29, 2008 Delivered On Mar 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 29 head lane great cornard t/no SK121788 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 12, 2004 Delivered On Mar 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the f/h property k/a kesgrave hall and surrounding buildings, kesgrave and little bealing, IP5 2PU t/n SK150297 but excluding the land comprising t/n SK237817 together with the f/h property being woodland k/aland on the north side of main road, kesgrave t/n SK152808. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 23, 2003 Delivered On Jan 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The bungalow, kesgrave hall, hall road, kesgrave t/no SK150297. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 13, 2003 Delivered On Dec 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as the white house, kesgrave hall, hall road, kesgrave IP5 5PU. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over cash deposit | Created On Oct 10, 2003 Delivered On Oct 27, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums together with all interest and other amounts accruing on such sums standing to the credit of the account numbered 06000329. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 28, 2003 Delivered On May 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 29 head lane great cornard sudbury t/n SK121788. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment | Created On Jan 31, 2003 Delivered On Feb 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life assurance policy no X74428829 with standard life assurance company over the life of thomas torsten friedag all sums assured by it and all bonuses and benefits. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over cash deposit | Created On Nov 12, 2002 Delivered On Nov 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit as deposited in the charged account being the account (in whatever currency) of the company with the governor and company of the bank of scotland it it's branch office at 35 princes street ipswich IP1 1AE now numbered 6000329 as the same may be replaced redesignated renumbered or rearranged from time to time. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over cash deposit | Created On Nov 12, 2002 Delivered On Nov 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's right title and interest in and to the deposit being all sums (in whatever currency) of the company with the governor and company of the bank of scotland at branch offices at 35 princes street ipswich IP1 1AE now numbered 6000337 as may be replaced redesignated renumbered or rearranged from time to time as placed in the charged account with the above number. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 08, 2002 Delivered On Nov 25, 2002 | Satisfied | 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
| ||||
Transactions
| ||||
Does 04516845 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| In administration |
| ||||||||||||||||||||||
| 3 |
| 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