05378764 LIMITED
Overview
| Company Name | 05378764 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05378764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 05378764 LIMITED?
- (7020) /
Where is 05378764 LIMITED located?
| Registered Office Address | c/o COWGILL HOLLOWAY BUSINESS RECOVERY LLP 45-53 Chorley New Road BL1 4QR Bolton Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 05378764 LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGENT PROPERTIES (NO 1) LIMITED | Mar 01, 2005 | Mar 01, 2005 |
What are the latest accounts for 05378764 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for 05378764 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2016 | 16 pages | 4.68 | ||||||||||
Registered office address changed from 533 Stanningley Road Leeds LS13 4EN to C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton Lancashire BL1 4QR on Mar 27, 2015 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Certificate of change of name Company name changed uk property (no 1)\certificate issued on 10/03/15 | CERTNM | |||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Registered office address changed from , 533 Stanningley Road, Leeds, LS13 4EN, England to 533 Stanningley Road Leeds LS13 4EN on Mar 12, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Cleere Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from , 3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire, LS14 1AB to 533 Stanningley Road Leeds LS13 4EN on Sep 20, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Cleere Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of 05378764 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHULLAR, Karanbir Singh | Director | 7 Wigton Chase LS17 8SG Leeds | England | British | 122662280001 | |||||||||
| CLEERE SECRETARIES LIMITED | Secretary | Limewood Way Seacroft LS14 1AB Leeds 3 United Kingdom |
| 100435440002 | ||||||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||||||
| BHULLAR, Amardip Singh | Director | 4 Fern Croft Scarcroft LS14 3JN Leeds West Yorkshire | England | British | 64136800004 | |||||||||
| BHULLAR, Ujjal Simon | Director | 4 Wyncroft Grove Bramhope LS16 9DG Leeds | England | British | 24910480004 | |||||||||
| CLEERE NOMINEES LIMITED | Director | 3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire | 118474830001 | |||||||||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
Does 05378764 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 16, 2010 Delivered On Jun 22, 2010 | Outstanding | Amount secured £350,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Renold gear works thornbury road bradford t/no WYK488799 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 29, 2008 Delivered On May 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Renold gear works, thornbury, bradford, west yorkshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 26, 2007 Delivered On Mar 31, 2007 | Satisfied | 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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Does 05378764 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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