05070641 LIMITED

Overview

Company Name	05070641 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05070641
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2004
Date of Cessation	Dec 28, 2015

Summary

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

What is the purpose of 05070641 LIMITED?

(7415) /

Where is 05070641 LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of 05070641 LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED	May 07, 2004	May 07, 2004
CHARCO 1068 LIMITED	Mar 11, 2004	Mar 11, 2004

What are the latest accounts for 05070641 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for 05070641 LIMITED?

Annual Return

Last Annual Return	Mar 11, 2009

What are the latest filings for 05070641 LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 19, 2014

Insolvency court order

Court order insolvency:court order re. Appointment of liquidator

1 pages

LIQ MISC OC

Nov 13, 2014

Appointment of a voluntary liquidator

2 pages

600

Nov 11, 2014

Restoration by order of the court

4 pages

AC92

Nov 11, 2014

Certificate of change of name

Company name changed healthcare knowledge international\certificate issued on 11/11/14

CERTNM

Aug 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 30, 2012

Liquidators' statement of receipts and payments to Jan 09, 2012

5 pages

4.68

Jul 22, 2011

Liquidators' statement of receipts and payments to Jul 09, 2011

5 pages

4.68

Feb 14, 2011

Liquidators' statement of receipts and payments to Jan 09, 2011

5 pages

4.68

Nov 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

6 pages

LIQ MISC OC

Nov 10, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 03, 2010

Liquidators' statement of receipts and payments to Jul 09, 2010

8 pages

4.68

Jul 17, 2009

legacy

1 pages

287

Jul 15, 2009

Declaration of solvency

4 pages

4.70

Jul 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 11, 2009

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jul 08, 2009

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jul 06, 2009

legacy

1 pages

288b

Jun 26, 2009

legacy

1 pages

403a

Jun 26, 2009

legacy

1 pages

403a

Jun 25, 2009

legacy

1 pages

169

View All Filings

Who are the officers of 05070641 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEMBERTON, Andrew James Bakehouse Cottage School Road, Hockley Heath B94 6RP Solihull West Midlands	Apr 01, 2004		Secretary	Bakehouse Cottage School Road, Hockley Heath B94 6RP Solihull West Midlands		British		51610970002
GALOFRE, Merce Casas Garrigoles Girona C.Massos S/N 17466 Spain	Apr 01, 2004		Director	Garrigoles Girona C.Massos S/N 17466 Spain		Spanish	1954-1	97194810002
HARRIES, Graham 17 Parque Da Floresta Budens Villa Do Bispo 8650 9050 Portugal	Apr 01, 2004		Director	17 Parque Da Floresta Budens Villa Do Bispo 8650 9050 Portugal		British	1944-4	97194720001
JAMES, Philip Trepalle Withybed Lane WR7 4JJ Inkberrow Worcestershire	Apr 01, 2004		Director	Trepalle Withybed Lane WR7 4JJ Inkberrow Worcestershire	United Kingdom	British	1952-4	97194630001
PEMBERTON, Andrew James Bakehouse Cottage School Road, Hockley Heath B94 6RP Solihull West Midlands	Apr 01, 2004		Director	Bakehouse Cottage School Road, Hockley Heath B94 6RP Solihull West Midlands	United Kingdom	British	1966-1	51610970002
THOMPSON, Charles Creed 28 Irene Road SW6 4AP London	Apr 07, 2004		Director	28 Irene Road SW6 4AP London	United Kingdom	British	1956-11	10050750003
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Mar 11, 2004	Apr 01, 2004	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
HARTZ, John Frederick The Mill House Stanford Dingley RG7 6LS Reading	Feb 01, 2006	Jul 06, 2009	Director	The Mill House Stanford Dingley RG7 6LS Reading	United Kingdom	Danish	1963-6	63834130004
LUCKETT, Amanda Dagmar 60 Trinity Gardens SW9 8DR London	Apr 07, 2004	Feb 01, 2006	Director	60 Trinity Gardens SW9 8DR London		British	1972-11	94520940001
WALKER, Simon James Rockford Farm Cottage Rockford BH24 3NB Ringwood Hampshire	Nov 12, 2007	Jul 25, 2008	Director	Rockford Farm Cottage Rockford BH24 3NB Ringwood Hampshire	United Kingdom	British	1964-9	90283630002
WARSHAW, Stephen Burford 29 Heath Hurst Road NW3 2RU London	Feb 21, 2007	Jan 19, 2009	Director	29 Heath Hurst Road NW3 2RU London	United Kingdom	British	1948-9	62476900001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Mar 11, 2004	Apr 01, 2004	Director	8-10 New Fetter Lane EC4A 1RS London				53728160001

View Detailed Information on Officers and People with Significant Control

Does 05070641 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Loan note debenture	Created On Apr 07, 2004 Delivered On Apr 28, 2004	Satisfied	Amount secured All monies due or to become due from each chargor and obligor to the secured loan note holder 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 Inflexion General Partner Limited as General Partner of Participation Scottish Limitedpartnership (As General Partner of Chks Co-Invest Limited Partnership)
	Transactions Apr 28, 2004Registration of a charge (395) Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
Loan note debenture	Created On Apr 07, 2004 Delivered On Apr 28, 2004	Satisfied	Amount secured All monies due or to become due from each chargor and obligor to the secured loan note holder 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 Inflexion General Partner Limited as General Partner of Inflexion Scottish Limited Partnership(As General Partner of Inlexion Fund 2 Limited Partnership)
	Transactions Apr 28, 2004Registration of a charge (395) Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 2004 Delivered On Apr 20, 2004	Satisfied	Amount secured All monies due or to become due from each chargor and 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 Hsbc Bank PLC
	Transactions Apr 20, 2004Registration of a charge (395) Jun 12, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 05070641 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2009	Commencement of winding up
Dec 28, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roy Welsby 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 10, 2009
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Jul 10, 2009	Oct 27, 2010
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 27, 2010
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Oct 30, 2014

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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