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05072427 LIMITED

05072427 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company Name05072427 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05072427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 05072427 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 05072427 LIMITED located?

    Registered Office Address
    c/o C/O MERCER & HOLE
    Silbury Court
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 05072427 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for 05072427 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 05072427 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    legacy

    		3 pagesAC93

    Certificate of change of name

    Company name changed amputees in action\certificate issued on 26/09/18
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from 22 Rectory Close Newbury Berkshire RG14 6DE to C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on Dec 16, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Termination of appointment of John Edward Pickup as a director on Mar 12, 2015

    		1 pagesTM01

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Kim Lane as a director on Jan 09, 2015

    		1 pagesTM01

    Termination of appointment of Kim Lane as a secretary on Jan 09, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		7 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		12 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		11 pagesMG01

    Total exemption full accounts made up to Jul 31, 2010

    		11 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2009

    		11 pagesAA
    View All Filings

    Who are the officers of 05072427 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Kim Myra
    23 Kingsley Close
    RG14 2EB Newbury
    Berkshire
    		Secretary
    23 Kingsley Close
    RG14 2EB Newbury
    Berkshire
    		British121812680001
    RITSON, Suzanne Heather
    Hollybank
    High Street, Hopton
    IP22 2QX Diss
    Norfolk
    		Secretary
    Hollybank
    High Street, Hopton
    IP22 2QX Diss
    Norfolk
    		British97021310001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    LANE, Kim Myra
    23 Kingsley Close
    RG14 2EB Newbury
    Berkshire
    		Director
    23 Kingsley Close
    RG14 2EB Newbury
    Berkshire
    		EnglandBritish121812680001
    PICKUP, John Edward
    23 Kingsley Close
    Shaw
    RG14 2EB Newbury
    Berkshire
    		Director
    23 Kingsley Close
    Shaw
    RG14 2EB Newbury
    Berkshire
    		EnglandBritish97019560001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does 05072427 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2020Conclusion of winding up
    Feb 09, 2018Petition date
    Jun 20, 2018Commencement of winding up
    Aug 19, 2025Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    		practitioner
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    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.
    • license: CC0