Dissolved
Dissolved 2014-03-11
Company Information for 05558475 LTD
IRLAM, MANCHESTER, M44,
|
Company Registration Number
05558475
Private Limited Company
Dissolved Dissolved 2014-03-11 |
Company Name | |
---|---|
05558475 LTD | |
Legal Registered Office | |
IRLAM MANCHESTER | |
Company Number | 05558475 | |
---|---|---|
Date formed | 2005-09-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-09-30 | |
Date Dissolved | 2014-03-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-01 10:53:36 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HAYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY HAYNES |
Company Secretary | ||
OLENA HAYNES |
Company Secretary | ||
MICHAEL JAMES MCMAHON |
Company Secretary | ||
MICHAEL JAMES MCMAHON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY HAYNES | |
AR01 | 08/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM SUITE 4 ALBANY HOUSE 535 LIVERPOOL ROAD IRLAM MANCHESTER M44 6ZS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 1A LYTHERTON AVENUE CADISHEAD MANCHESTER M44 5BY | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED EMILY HAYNES | |
288b | APPOINTMENT TERMINATED SECRETARY OLENA HAYNES | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES04 | GBP NC 100/200 | |
123 | NC INC ALREADY ADJUSTED 10/07/07 | |
RES01 | ALTER ARTICLES 10/07/2007 | |
RES04 | GBP NC 100/200 10/07/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: COBURG HOUSE 71 MARKET STREET MANCHESTER M46 0DA | |
88(2)R | AD 09/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-26 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7470 - Other cleaning activities) as 05558475 LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 05558475 LTD | Event Date | 2013-11-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 05558475 LTD | Event Date | 2011-01-11 |
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. |