ROUTE 46 LIMITED

Overview

Company Name	ROUTE 46 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04974747
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2003
Date of Cessation	Oct 13, 2010

Summary

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

What is the purpose of ROUTE 46 LIMITED?

(9304) /

Where is ROUTE 46 LIMITED located?

Registered Office Address	8 Castle Court 2 Castlegate Way DY1 4RH Dudley West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ROUTE 46 LIMITED?

Previous Company Names
Company Name	From	Until
TILLY'S TEA HOUSE LIMITED	Nov 24, 2003	Nov 24, 2003

What are the latest accounts for ROUTE 46 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2004

What are the latest filings for ROUTE 46 LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 13, 2010	Completion of winding up	1 pages	L64.07

Jul 28, 2008	Order of court to wind up	1 pages	COCOMP

Jun 30, 2008	legacy	1 pages	287

Jan 17, 2008	legacy	6 pages	363s
Nov 14, 2007	legacy	1 pages	287
Dec 10, 2006	legacy	6 pages	363s
Jun 20, 2006	legacy	1 pages	288a
Jun 20, 2006	legacy	1 pages	288b
Feb 20, 2006	legacy	7 pages	363s
Dec 22, 2005	legacy	2 pages	288a
Sep 06, 2005	Accounts made up to Nov 30, 2004	2 pages	AA
May 16, 2005	legacy	6 pages	363s
May 16, 2005	legacy	pages	363(288)
Apr 19, 2005	legacy	1 pages	288b
Mar 07, 2005	legacy	1 pages	288a
Aug 31, 2004	Certificate of change of name Company name changed tilly's tea house LIMITED\certificate issued on 31/08/04	2 pages	CERTNM
Dec 15, 2003	legacy	2 pages	288a
Dec 15, 2003	legacy	2 pages	288a
Dec 15, 2003	legacy	1 pages	287
Dec 04, 2003	legacy	1 pages	288b
Dec 04, 2003	legacy	1 pages	288b
Nov 24, 2003	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of ROUTE 46 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, Ashley Roy The Vale Cheltenham Road Ashton Under Hill WR11 7QP Evesham Worcestershire	Jun 12, 2006		Secretary	The Vale Cheltenham Road Ashton Under Hill WR11 7QP Evesham Worcestershire		British		Secretary	113636810001
WALL, Justin Roger The Vale Cheltenham Road Ashton Under Hill WR11 7QP Evesham	Feb 16, 2005		Director	The Vale Cheltenham Road Ashton Under Hill WR11 7QP Evesham	United Kingdom	British	1985-9	Director	86330690001
WALL, Dawn The Vale Cheltenham Road Aston Under Hill WR11 7QP Evesham	Apr 01, 2005	Jun 12, 2006	Secretary	The Vale Cheltenham Road Aston Under Hill WR11 7QP Evesham		British			68720180013
WALL, Roger The Vale Cheltenham Road Ashton Under Hill WR11 7QP Evesham Worc	Dec 04, 2003	Apr 01, 2005	Secretary	The Vale Cheltenham Road Ashton Under Hill WR11 7QP Evesham Worc		British			117007070001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Nov 24, 2003	Nov 26, 2003	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014180001
WALL, Dawn The Vale Cheltenham Road Aston Under Hill WR11 7QP Evesham	Dec 04, 2003	Jun 12, 2006	Director	The Vale Cheltenham Road Aston Under Hill WR11 7QP Evesham		British	1959-1	Director	68720180013
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Nov 24, 2003	Nov 26, 2003	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014170001

View Detailed Information on Officers and People with Significant Control

Does ROUTE 46 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2010	Dissolved on
May 08, 2008	Petition date
Jun 15, 2010	Conclusion of winding up
Jul 17, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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