05471427 LTD

Overview

Company Name	05471427 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05471427
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2005
Date of Cessation	Sep 10, 2013

Summary

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

What is the purpose of 05471427 LTD?

Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

Where is 05471427 LTD located?

Registered Office Address	Unit 2 Offerton Barns Business Centre Offerton Lane WR3 8SX Hindlip Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 05471427 LTD?

Previous Company Names
Company Name	From	Until
AWS ELECTRONICS (STONE) LTD	Jul 28, 2008	Jul 28, 2008
INSTEM TECHNOLOGY SERVICES LIMITED	Sep 27, 2005	Sep 27, 2005
GRINDCO 481 LIMITED	Jun 03, 2005	Jun 03, 2005

What are the latest accounts for 05471427 LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for 05471427 LTD?

Filings

Date

Description

Document

Type

Sep 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 28, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2013

Application to strike the company off the register

3 pages

DS01

Mar 04, 2013

Accounts for a dormant company made up to Jun 30, 2012

2 pages

Dec 11, 2012

Certificate of change of name

Company name changed aws electronics (stone) LTD\certificate issued on 11/12/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 03, 2012	RES15

Dec 11, 2012

Change of name notice

2 pages

CONNOT

Nov 07, 2012

legacy

7 pages

MG01

Jul 12, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2012	Statement of capital on Jul 12, 2012 Capital: GBP 48,500	SH01

Mar 05, 2012

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Jul 14, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

4 pages

AR01

Jul 14, 2011

Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hinlip Worcestershire WR3 8SX on Jul 14, 2011

1 pages

AD01

Jul 14, 2011

Director's details changed for Paul Deehan on Jul 14, 2011

2 pages

CH01

Jul 14, 2011

Director's details changed for Mr Adrian Spencer Keane on Jul 14, 2011

2 pages

CH01

Jul 14, 2011

Secretary's details changed for Mr Adrian Spencer Keane on Jul 14, 2011

1 pages

CH03

Mar 09, 2011

Full accounts made up to Jun 30, 2010

16 pages

Jul 01, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

Director's details changed for Adrian Spencer Keane on Jun 30, 2010

2 pages

CH01

Jun 30, 2010

Secretary's details changed for Adrian Spencer Keane on Jun 30, 2010

1 pages

CH03

Jun 30, 2010

Annual return made up to Jun 03, 2010 with full list of shareholders

5 pages

AR01

Jun 30, 2010

Director's details changed for Adrian Spencer Keane on Jun 03, 2010

2 pages

CH01

Jun 30, 2010

Secretary's details changed for Adrian Spencer Keane on Jun 03, 2010

1 pages

CH03

Jan 11, 2010

Full accounts made up to Jun 30, 2009

17 pages

Jun 19, 2009

legacy

4 pages

363a

Apr 20, 2009

Full accounts made up to Jun 30, 2008

20 pages

Sep 24, 2008

legacy

5 pages

395

View All Filings

Who are the officers of 05471427 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEANE, Adrian Spencer Offerton Barns Business Centre Offerton Lane WR3 8SX Hindlip Unit 2 Worcestershire United Kingdom	Oct 01, 2007		Secretary	Offerton Barns Business Centre Offerton Lane WR3 8SX Hindlip Unit 2 Worcestershire United Kingdom		British		Finance Director	62552110002
DEEHAN, Paul Offerton Barns Business Centre Offerton Lane WR3 8SX Hindlip Unit 2 Worcestershire United Kingdom	Jul 31, 2007		Director	Offerton Barns Business Centre Offerton Lane WR3 8SX Hindlip Unit 2 Worcestershire United Kingdom	England	British	1966-2	Company Director	104098890002
KEANE, Adrian Spencer Offerton Barns Business Centre Offerton Lane WR3 8SX Hindlip Unit 2 Worcestershire United Kingdom	Oct 01, 2007		Director	Offerton Barns Business Centre Offerton Lane WR3 8SX Hindlip Unit 2 Worcestershire United Kingdom	United Kingdom	British	1962-4	Finance Director	62552110002
MORSE, Stephen James 15 Brixham Close Eaton Park ST2 9PW Stoke On Trent	Oct 31, 2005	Jul 31, 2007	Secretary	15 Brixham Close Eaton Park ST2 9PW Stoke On Trent		British			49715170001
STOTT, Graham Peter Woodland Cottage Minshull Lane CW7 4DU Wettenhall Cheshire	Jul 31, 2007	Oct 01, 2007	Secretary	Woodland Cottage Minshull Lane CW7 4DU Wettenhall Cheshire		British			123913800001
TUCKER, David Andrew The Tabernacle Chaple Powys Terrace, Llanrhaeadr-Ym-Mochnant SY10 0JT Oswestry	Jul 31, 2007	Oct 01, 2007	Secretary	The Tabernacle Chaple Powys Terrace, Llanrhaeadr-Ym-Mochnant SY10 0JT Oswestry		British		Company Director	87563070001
GRINDCO SECRETARIES LIMITED Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire	Jun 03, 2005	Oct 31, 2005	Nominee Secretary	Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire					900022450001
BROWN, Kerry Dillon Rock Cottage Cash Lane ST21 6HP Eccleshall Staffordshire	Oct 31, 2005	Jul 31, 2007	Director	Rock Cottage Cash Lane ST21 6HP Eccleshall Staffordshire		British	1947-9	Business Consultant	108837290001
ELKS, David 24 The Mead Trentham ST4 8DB Stoke On Trent Staffordshire	Oct 31, 2005	Jun 13, 2006	Director	24 The Mead Trentham ST4 8DB Stoke On Trent Staffordshire	United Kingdom	British	1952-6	Company Director	12277080001
SHAW, Richard George 8 Cheltenham Drive ST17 4TX Stafford Staffordshire	Jun 13, 2006	Feb 16, 2007	Director	8 Cheltenham Drive ST17 4TX Stafford Staffordshire	England	British	1959-2	Company Director	113641430001
STERLING, Gary James 3 Wood Crescent ST16 1NX Stafford Staffordshire	Oct 31, 2005	Jun 13, 2006	Director	3 Wood Crescent ST16 1NX Stafford Staffordshire	United Kingdom	British	1962-8	Company Director	108954630001
WILLIAMS, Gareth 1 Kingston Drive ST15 0JH Stone Staffordshire	Jun 13, 2006	Jul 31, 2007	Director	1 Kingston Drive ST15 0JH Stone Staffordshire	England	British	1963-12	Company Director	113641270001
GRINDCO DIRECTORS LIMITED Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire	Jun 03, 2005	Oct 31, 2005	Nominee Director	Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire					900022440001

View Detailed Information on Officers and People with Significant Control

Does 05471427 LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2012 Delivered On Nov 07, 2012	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 charge over the undertaking and all property and assets present and future, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Nov 07, 2012Registration of a charge (MG01)
Debenture	Created On Sep 15, 2008 Delivered On Sep 24, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Sep 24, 2008Registration of a charge (395)
Debenture	Created On Jul 31, 2007 Delivered On Aug 04, 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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 04, 2007Registration of a charge (395) Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 31, 2007 Delivered On Aug 03, 2007	Satisfied	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 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 Rbs Invoice Finance Limited
	Transactions Aug 03, 2007Registration of a charge (395) Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 2005 Delivered On Nov 10, 2005	Satisfied	Amount secured All monies due or to become due from the company 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 Bibby Financial Services Limited
	Transactions Nov 10, 2005Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 01, 2005 Delivered On Nov 22, 2005	Satisfied	Amount secured £106,000 and all other monies due or to become due
	Short particulars Dek 260 stencil printing machine serial no 116704 (1995) 440MM x 430MM print area,dek 260 stencil printing machine serial no. 112310 (1995) 440MM x 430MM print area,dek 260 stencil printing machine serial no. 253125 (1998) 440MM x 430MM print area (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled European Leasing PLC
	Transactions Nov 22, 2005Registration of a charge (395) Aug 02, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 01, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured £106,000 due or to become due from the company to
	Short particulars The equipment being: dek 260 stencil printing machine serial no: 116704 (1995) 440MM x 430MM print area. Dek 260 stencil printing machine serial no: 112310 (1995) 440MM x 430MM print area. Dek 260 stencil printing machine serial no: 253125 (1998) 440MM x 430MM print area. For further details of equipment charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled European Leasing PLC
	Transactions Nov 16, 2005Registration of a charge (395) Aug 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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