04965444 LIMITED

Overview

Company Name	04965444 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04965444
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2003
Date of Cessation	Jul 08, 2014

Summary

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

What is the purpose of 04965444 LIMITED?

(7020) /

Where is 04965444 LIMITED located?

Registered Office Address	7 St John Street Mansfield NG18 1QH Notts
Undeliverable Registered Office Address	No

What were the previous names of 04965444 LIMITED?

Previous Company Names
Company Name	From	Until
CITADEL LIMITED	Nov 17, 2003	Nov 17, 2003

What are the latest accounts for 04965444 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for 04965444 LIMITED?

Annual Return

Last Annual Return	Nov 17, 2008

What are the latest filings for 04965444 LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 25, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2013	Receiver's abstract of receipts and payments to May 21, 2012	2 pages	3.6

Dec 18, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 18, 2013	Receiver's abstract of receipts and payments to May 21, 2012	2 pages	3.6

Dec 18, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 18, 2013	Receiver's abstract of receipts and payments to May 21, 2012	2 pages	3.6

Dec 18, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 23, 2012	legacy	3 pages	LQ01

Feb 23, 2012	legacy	3 pages	LQ01

Feb 23, 2012	legacy	3 pages	LQ01

Nov 16, 2011	Restoration by order of the court	6 pages	AC92

Jul 06, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2009	legacy	1 pages	288a

Aug 20, 2009	legacy	1 pages	288a

Aug 20, 2009	legacy	1 pages	288b

Aug 20, 2009	legacy	1 pages	288b

May 20, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Nov 27, 2008	legacy	3 pages	363a

Oct 15, 2008	legacy	2 pages	403a

Oct 15, 2008	legacy	2 pages	403a

Oct 15, 2008	legacy	2 pages	403a

Oct 15, 2008	legacy	2 pages	403a

Oct 15, 2008	legacy	2 pages	403a

View All Filings

Who are the officers of 04965444 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ALLSOP, Ann Marie Vale Close Bolsover S44 6UB Chesterfield 10 Derbys	Jun 10, 2009		Secretary	Vale Close Bolsover S44 6UB Chesterfield 10 Derbys	British		140326140001
JONES, Martin Owen Chapman Vale Close Bolsolver S44 6UB Chesterfield 10 Derbys	Jun 10, 2009		Director	Vale Close Bolsolver S44 6UB Chesterfield 10 Derbys	British	1949-6	140323430001
BARTON, Daryl 185 Little Barn Lane NG18 3JY Mansfield Nottinghamshire	Nov 17, 2003	Nov 15, 2006	Secretary	185 Little Barn Lane NG18 3JY Mansfield Nottinghamshire	British		116818460001
PERRETT, Marjorie 185 Little Barn Lane NG18 3JY Mansfield Notts	Nov 15, 2006	Jun 10, 2009	Secretary	185 Little Barn Lane NG18 3JY Mansfield Notts	British		117369310001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 17, 2003	Nov 17, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
BARTON, Daryl The Keepers Bothey Main Road NG21 9BT Old Clipstone Nottinghamshire	Nov 17, 2003	Jun 10, 2009	Director	The Keepers Bothey Main Road NG21 9BT Old Clipstone Nottinghamshire	British	1961-9	116818460002
JONES, Martin Owen Chapman Btoria Sheepwash Lane NG17 5GG Sutton In Ashfield Nottinghamshire	Nov 17, 2003	May 16, 2007	Director	Btoria Sheepwash Lane NG17 5GG Sutton In Ashfield Nottinghamshire	British	1949-6	94138450002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 17, 2003	Nov 17, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Does 04965444 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 24, 2005 Delivered On Mar 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 smith street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 2005Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 2005 Delivered On Mar 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 orchard street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 2005Registration of a charge (395)
Legal charge	Created On Mar 24, 2005 Delivered On Mar 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 derby street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 2005Registration of a charge (395) 3Feb 21, 2012Appointment of a receiver or manager (LQ01) 3Dec 14, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Legal charge	Created On Mar 24, 2005 Delivered On Mar 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 spencer street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 2005Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 2005 Delivered On Mar 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45 cromwell street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 2005Registration of a charge (395)
Legal charge	Created On Mar 24, 2005 Delivered On Mar 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 orchard street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 2005Registration of a charge (395) 2Feb 21, 2012Appointment of a receiver or manager (LQ01) 2Dec 14, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Legal charge	Created On Jan 14, 2005 Delivered On Jan 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 gedling street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2005Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 2005 Delivered On Jan 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 milton street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2005Registration of a charge (395)
Legal charge	Created On Jan 14, 2005 Delivered On Jan 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34 titchfield street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2005Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 2005 Delivered On Jan 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2B hall street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2005Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 2005 Delivered On Jan 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 clifford street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2005Registration of a charge (395)
Legal charge	Created On Jan 14, 2005 Delivered On Jan 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32 vale drive shirebrook.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2005Registration of a charge (395) 1Feb 21, 2012Appointment of a receiver or manager (LQ01) 1Dec 14, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Jan 14, 2005 Delivered On Jan 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 gedling street mansfield.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2005Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 2004 Delivered On Dec 21, 2004	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 Barclays Bank PLC
	Transactions Dec 21, 2004Registration of a charge (395)
Legal charge	Created On Sep 03, 2004 Delivered On Sep 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 milton street, mansfield, notts.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 2004Registration of a charge (395) Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 2004 Delivered On Jul 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 gedling street mansfield notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 2004Registration of a charge (395) Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 10, 2004 Delivered On May 11, 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 2B hall street mansfield notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 2004Registration of a charge (395) Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 06, 2004 Delivered On Feb 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 gelding street mansfield notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 2004Registration of a charge (395) Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 02, 2004 Delivered On Feb 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 clifford street, mansfield, nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 2004Registration of a charge (395) Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 02, 2004 Delivered On Feb 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34 titchfield street, mansfield, notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 2004Registration of a charge (395) Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 04965444 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Bow Chambers 8 Tib Lane M2 4JB Manchester	receiver manager	Bow Chambers 8 Tib Lane M2 4JB Manchester	Feb 13, 2012	May 21, 2012
Anthony Lavern Spencer Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	receiver manager	Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	Feb 13, 2012	May 21, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Bow Chambers 8 Tib Lane M2 4JB Manchester	receiver manager	Bow Chambers 8 Tib Lane M2 4JB Manchester	Feb 13, 2012	May 21, 2012
Anthony Lavern Spencer Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	receiver manager	Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	Feb 13, 2012	May 21, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Bow Chambers 8 Tib Lane M2 4JB Manchester	receiver manager	Bow Chambers 8 Tib Lane M2 4JB Manchester	Feb 13, 2012	May 21, 2012
Anthony Lavern Spencer Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	receiver manager	Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	Feb 13, 2012	May 21, 2012

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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