05732782 LIMITED
Overview
| Company Name | 05732782 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05732782 |
| 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 05732782 LIMITED?
- (7487) /
Where is 05732782 LIMITED located?
| Registered Office Address | c/o SOLE ASSOCIATES Drake Suite , Globe House Lavender Park Road KT14 6ND West Byfleet Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 05732782 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What is the status of the latest annual return for 05732782 LIMITED?
| Annual Return |
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What are the latest filings for 05732782 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
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 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 | 5 pages | AR01 | ||||||||||
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Director's details changed for Daniel Joseph Parker on Mar 07, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Sole Associates Accountants Ltd as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Susan Rose Parker on Mar 07, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Turner Hampton Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Susan Rose Parker on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Joseph Parker on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from , 22 Chertsey Road, Woking, Surrey, GU21 5AB on Mar 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Susan Rose Parker on Mar 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Joseph Parker on Mar 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Turner Hampton Secretaries Limited on Mar 06, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of 05732782 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLE ASSOCIATES ACCOUNTANTS LTD | Secretary | Globe House Lavender Park Road KT14 6ND West Byfleet Drake Suite Surrey England |
| 150998240001 | ||||||||||
| PARKER, Daniel Joseph | Director | Lavender Park Road KT14 6ND West Byfleet Drake Suite Globe House Surrey England | England | British | Builder | 111222000005 | ||||||||
| PARKER, Susan Rose | Director | Lavender Park Road KT14 6ND West Byfleet Drake Suite Globe House Surrey England | England | British | Teacher | 111221990005 | ||||||||
| TURNER HAMPTON SECRETARIES LIMITED | Secretary | Chertsey Road GU21 5AB Woking 22 Surrey United Kingdom |
| 77576430001 |
Does 05732782 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 09, 2008 Delivered On May 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 2 land to the south of 36 abbotswood guildford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 28, 2008 Delivered On Mar 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at 36B abbotswood, guildford, surrey t/no SY740485 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 10, 2007 Delivered On Aug 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 70 horseshoe lane east guildford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 25, 2007 Delivered On Jan 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a plot to rear of 21 quarter mile road bosbridge godalming surrey t/no SY409919. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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