04956646 LIMITED

Overview

Company Name	04956646 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04956646
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2003
Date of Cessation	May 22, 2012

Summary

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

What is the purpose of 04956646 LIMITED?

(3613) /

Where is 04956646 LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of 04956646 LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3012 LIMITED	Nov 07, 2003	Nov 07, 2003

What are the latest accounts for 04956646 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for 04956646 LIMITED?

Filings

Date

Description

Document

Type

May 22, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 07, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 07, 2011

Termination of appointment of Garry Evert Lundgren as a director on Feb 01, 2009

1 pages

TM01

May 06, 2011

Restoration by order of the court

4 pages

AC92

Jan 17, 2011

Bona Vacantia disclaimer

1 pages

BONA

Sep 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2010

Notice of move from Administration to Dissolution on Jun 01, 2010

9 pages

2.35B

Jun 09, 2010

Administrator's progress report to Jun 01, 2010

9 pages

2.24B

Dec 21, 2009

Administrator's progress report to Dec 04, 2009

9 pages

2.24B

Dec 05, 2009

Notice of extension of period of Administration

1 pages

2.31B

Jul 07, 2009

Administrator's progress report to Jun 04, 2009

5 pages

2.24B

Feb 06, 2009

Statement of administrator's proposal

36 pages

2.17B

Feb 06, 2009

Statement of affairs with form 2.14B

27 pages

2.16B

Jan 10, 2009

Notice of completion of voluntary arrangement

12 pages

1.4

Dec 23, 2008

legacy

1 pages

287

Dec 19, 2008

Appointment of an administrator

1 pages

2.12B

Dec 04, 2008

legacy

4 pages

395

Nov 21, 2008

legacy

1 pages

403a

Jun 12, 2008

legacy

1 pages

288b

Apr 21, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 31, 2009

17 pages

1.3

Apr 18, 2008

Group of companies' accounts made up to Apr 30, 2007

38 pages

Dec 12, 2007

legacy

2 pages

88(2)R

Dec 12, 2007

legacy

1 pages

123

Dec 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of 04956646 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTMAN, Wendy 89 New Street WA14 2QP Altrincham Cheshire	Aug 18, 2004		Secretary	89 New Street WA14 2QP Altrincham Cheshire		British		94079030003
COVENEY, Andrew Hilbre The Old Vicarage Knutsford Road, Antrobus CW9 6JW Northwich Cheshire	Jun 28, 2006		Director	The Old Vicarage Knutsford Road, Antrobus CW9 6JW Northwich Cheshire	England	British	1966-4	35744600003
FOX, Anthony Maxwell Maraiken Heversham LA7 7ER Milnthorpe Cumbria	Jan 16, 2004		Director	Maraiken Heversham LA7 7ER Milnthorpe Cumbria	United Kingdom	British	1959-8	46490780001
GLEAVE, William Woodcroft 15 Broad Lane Hale WA15 0DE Altrincham Cheshire	Jan 14, 2004		Director	Woodcroft 15 Broad Lane Hale WA15 0DE Altrincham Cheshire	England	British	1966-7	49183300004
KELLETT, Gavin Gregory Barnoldswick Barn Barnoldswick Lane, Burton In Lonsdale LA6 3LZ Carnforth Lancashire	Nov 05, 2007		Director	Barnoldswick Barn Barnoldswick Lane, Burton In Lonsdale LA6 3LZ Carnforth Lancashire		British	1968-2	125727560001
ASKEW, Gary Michael 18 Danesway Heath Charnock PR7 4EY Chorley Lancashire	Jan 14, 2004	Jan 28, 2004	Secretary	18 Danesway Heath Charnock PR7 4EY Chorley Lancashire		British		65282160002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 28, 2004	Aug 18, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 07, 2003	Jan 14, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ASKEW, Gary Michael 18 Danesway Heath Charnock PR7 4EY Chorley Lancashire	Jan 14, 2004	Jul 28, 2006	Director	18 Danesway Heath Charnock PR7 4EY Chorley Lancashire	England	British	1965-3	65282160002
LUNDGREN, Garry Evert 10 Brooklands Drive Simmondley SK13 6PT Glossop Derbyshire	Jan 16, 2004	Feb 01, 2009	Director	10 Brooklands Drive Simmondley SK13 6PT Glossop Derbyshire	United Kingdom	British	1953-5	76768540001
ROBERTS, Peter John Mulberry House Skips Lane Christleton CH3 7BE Chester Cheshire Ireland	Jan 16, 2004	Apr 30, 2004	Director	Mulberry House Skips Lane Christleton CH3 7BE Chester Cheshire Ireland	United Kingdom	British	1960-9	39412220002
ROUGHLEY, Martin John 25 Emmanuel Road Churchtown PR9 9RP Southport Merseyside	Feb 01, 2005	Nov 01, 2007	Director	25 Emmanuel Road Churchtown PR9 9RP Southport Merseyside	England	British	1963-12	102984840001
SOUTHWORTH, David Robert Pleasington Old Hall Old Hall Lane Pleasington BB2 6RJ Blackburn Lancashire	May 11, 2007	Jun 10, 2008	Director	Pleasington Old Hall Old Hall Lane Pleasington BB2 6RJ Blackburn Lancashire	England	British	1949-4	6026950002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 07, 2003	Jan 14, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does 04956646 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Nov 28, 2008 Delivered On Dec 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: bernstein group holdings limited and numbered 06629651 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 04, 2008Registration of a charge (395)
Debenture	Created On Feb 01, 2007 Delivered On Feb 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Endless LLP
	Transactions Feb 07, 2007Registration of a charge (395)
Debenture	Created On Feb 01, 2007 Delivered On Feb 06, 2007	Outstanding	Amount secured All monies due or to become due from each obligor 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. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Feb 06, 2007Registration of a charge (395)
Debenture	Created On Dec 29, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Jan 05, 2006Registration of a charge (395)
Debenture	Created On Dec 29, 2005 Delivered On Jan 03, 2006	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 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. See the mortgage charge document for full details.
	Persons Entitled Stirling Investment Properties LLP
	Transactions Jan 03, 2006Registration of a charge (395)
Mortgage debenture	Created On Dec 14, 2004 Delivered On Dec 16, 2004	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 Enterprise Finance Europe (UK) Limited
	Transactions Dec 16, 2004Registration of a charge (395) Apr 13, 2005Statement that part or whole of property from a floating charge has been released (403b) May 19, 2005Statement that part or whole of property from a floating charge has been released (403b) Mar 15, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Nov 02, 2004 Delivered On Nov 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit intially of £75,000 credited to account designation number 63076306 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 2004Registration of a charge (395) Nov 21, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 15, 2004 Delivered On Jan 22, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Enterprise Finance Europe (UK) LTD
	Transactions Jan 22, 2004Registration of a charge (395) Apr 13, 2005Statement that part or whole of property from a floating charge has been released (403b) May 19, 2005Statement that part or whole of property from a floating charge has been released (403b) Mar 15, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 04956646 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2007	Administration ended
Nov 10, 2006	Administration started

In administration

Name	Role	Address
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Paul Andrew Flint Kpmg St James' Square M2 6DS Manchester	practitioner	Kpmg St James' Square M2 6DS Manchester

Date	Type
Feb 01, 2007	Date of meeting to approve CVA
Dec 29, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester

Date	Type
Jun 01, 2010	Administration ended
Dec 05, 2008	Administration started

In administration

Name	Role	Address
Michael John Andrew Jervis Pricewaterhousecoopers Hill House, Richmond Hill BH2 6HR Bournemouth	practitioner	Pricewaterhousecoopers Hill House, Richmond Hill BH2 6HR Bournemouth
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
David James Kelly 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester

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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