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Company Information for

05156627 LTD

98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
05156627
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About 05156627 Ltd
05156627 LTD was founded on 2004-06-17 and had its registered office in 98 King Street. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
05156627 LTD
 
Legal Registered Office
98 KING STREET
MANCHESTER
M2 4WU
Other companies in M2
 
Filing Information
Company Number 05156627
Date formed 2004-06-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-06-30
Date Dissolved 2016-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05156627 LTD
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Company Officers of 05156627 LTD

Current Directors
Officer Role Date Appointed
WANDA SUZANNE COYNE
Company Secretary 2004-06-17
DAVID GERARD COYNE
Director 2004-06-17
DAVID EDWARD TATTON
Director 2004-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANN TATTON
Company Secretary 2004-06-17 2009-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GERARD COYNE PERPETUAL SERVICES LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-10GAZ2STRUCK OFF AND DISSOLVED
2015-10-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02GAZ1FIRST GAZETTE
2012-12-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-30GAZ1FIRST GAZETTE
2011-11-14AC92ORDER OF COURT - RESTORATION
2011-05-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-02-242.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, CENTURY HOUSE 11 ST. PETERS SQUARE, MANCHESTER, M2 3DN
2010-09-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2010
2010-05-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-05-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-04-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, BOOTHS HALL, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS
2010-03-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTON / 01/04/2009
2009-08-25363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY DEBORAH TATTON
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-3088(2)CAPITALS NOT ROLLED UP
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM:
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: FALLIBROOME MANOR HOUSE, ALDERLEY ROAD, PRESTBURY, CHESHIRE SK10 4RH
2007-07-16363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-0788(2)RAD 01/12/05--------- £ SI 5000@.01
2006-08-01363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-10123£ NC 2/10001
2006-01-10122S-DIV
2006-01-10RES04NC INC ALREADY ADJUSTED 24/11/05
2006-01-10123£ NC 2/10001 24/11/05
2006-01-10122S-DIV 28/11/05
2006-01-1088(2)RAD 24/11/05--------- £ SI 94900@.01=949 £ IC 1/950
2005-08-24363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-18288cDIRECTOR'S PARTICULARS CHANGED
2004-10-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-08288cDIRECTOR'S PARTICULARS CHANGED
2004-10-08288cSECRETARY'S PARTICULARS CHANGED
2004-06-17NEWINCINCORPORATION DOCUMENTS
2004-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7430 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to 05156627 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-10-30
Appointment of Administrators2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against 05156627 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-02-27 Satisfied BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2007-09-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 05156627 LTD

Intangible Assets
Patents
We have not found any records of 05156627 LTD registering or being granted any patents
Domain Names

05156627 LTD owns 1 domain names.

pe-mail.co.uk  

Trademarks
We have not found any records of 05156627 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05156627 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7430 - Technical testing and analysis) as 05156627 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 05156627 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party05156627 LTDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending party05156627 LTDEvent Date2012-10-30
 
Initiating party Event TypeAppointment of Administrators
Defending partyPERPETUAL ENERGY LIMITEDEvent Date2010-02-26
In the High Court of Justice, Chancery Division, Manchester District Registry case number 492 Mark Terence Getliffe and Diane Elizabeth Hill (IP No(s) 008892 and 008945 ) both of CLB Coopers , Century House, 11 St Peters Square, Manchester M2 3DN :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05156627 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 05156627 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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