06744738 LIMITED
Overview
| Company Name | 06744738 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06744738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 06744738 LIMITED?
- Other building completion and finishing (43390) / Construction
Where is 06744738 LIMITED located?
| Registered Office Address | 12 Darley Abbey Mills Darley Abbey DE22 1DZ Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 06744738 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESPOKE HOME IMPROVEMENTS PRIDE PARK LTD | Nov 10, 2008 | Nov 10, 2008 |
What are the latest accounts for 06744738 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for 06744738 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 06744738 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 12 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ on Dec 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from * 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England* on Nov 20, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 15 Victoria Way Pride Park Derby DE24 8AN* on Nov 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed bespoke home improvements pride park LTD\certificate issued on 12/03/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Foulkes as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2010
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew Wallbanks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Wood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Andrew Wood on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Charles Foulkes on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of 06744738 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLBANKS, Andrew | Director | Darley Abbey Mills Darley Abbey DE22 1DZ Derby 12 England | United Kingdom | British | Director | 157698330001 | ||||
| FOULKES, Peter Charles | Director | 45 Chesterton Road Spondon DE21 7EN Derby Derbyshire | United Kingdom | British | Sales & Marketing Director | 4819590001 | ||||
| WOOD, Paul Andrew | Director | 16 Carol Crescent DE21 6PQ Chaddesden Derbyshire | United Kingdom | English | Accountant | 81016730001 |
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