WAREHOUSE 1204 LTD
Overview
| Company Name | WAREHOUSE 1204 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05315684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAREHOUSE 1204 LTD?
- (5530) /
Where is WAREHOUSE 1204 LTD located?
| Registered Office Address | Salts Warehouse The Wharf Sowerby Bridge HX6 2AG Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAREHOUSE 1204 LTD?
| Company Name | From | Until |
|---|---|---|
| SALTS WAREHOUSE LIMITED | Dec 17, 2004 | Dec 17, 2004 |
What are the latest accounts for WAREHOUSE 1204 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What is the status of the latest annual return for WAREHOUSE 1204 LTD?
| Annual Return |
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|---|
What are the latest filings for WAREHOUSE 1204 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Joanne Michelle Hind on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed salts warehouse LIMITED\certificate issued on 26/06/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WAREHOUSE 1204 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIND, Thomas | Secretary | 5 Cleveleys Avenue HX6 2HS Sowerby Bridge West Yorkshire | British | 117127060001 | ||||||
| HIND, Joanne Michelle | Director | 140 St Stephens Street Copley HX3 0UH Halifax West Yorkshire | United Kingdom | British | 102498850001 | |||||
| WHITHAM, Claire | Secretary | 34 Calder Terrace Copley HX3 0UQ Halifax West Yorkshire | British | 102498760001 | ||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 68540040003 | |||||||
| WHITHAM, John Antony | Director | 34 Calder Terrace Copley HX3 0UQ Halifax West Yorkshire | British | 102498560001 | ||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 86346390001 |
Does WAREHOUSE 1204 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 2005 Delivered On Aug 23, 2005 | 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
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Transactions
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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