05483020 LIMITED
Overview
| Company Name | 05483020 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05483020 |
| 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 05483020 LIMITED?
- (7487) /
Where is 05483020 LIMITED located?
| Registered Office Address | 7 Johndory Tamworth B77 1NY Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 05483020 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOOLWARM LIMITED | Jun 16, 2005 | Jun 16, 2005 |
What are the latest accounts for 05483020 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What is the status of the latest annual return for 05483020 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 05483020 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 5 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Malcolm Mason as a director | 3 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Jun 16, 2009 with full list of shareholders | 4 pages | AR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Amended accounts made up to Jun 30, 2008 | 5 pages | AAMD | ||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Jun 30, 2006 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of 05483020 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNN, Darren Earl | Secretary | 7 Johndory Dosthill B77 1NY Tamworth Staffordshire | British | 106322140001 | ||||||
| LUNN, Darren Earl | Director | 7 Johndory Dosthill B77 1NY Tamworth Staffordshire | United Kingdom | British | 106322140001 | |||||
| MASON, Malcolm | Director | Tamworth Road Dosthill B77 1LB Tamworth 42 Staffordshire | England | British | 127676330001 | |||||
| WOOD, Russell Kenneth | Director | Western House 24 Moor Lane Amington B77 3AU Tamworth Staffordshire | British | 106322220001 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Does 05483020 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On May 07, 2006 Delivered On May 17, 2006 | 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 All book debts together with the benefit of all rights attached to such book debts from time to time or owing to the borrower. | ||||
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