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Company Information for

4956 S LIMITED

MIDDLESEX, UNITED KINGDOM, TW17,
Company Registration Number
06613686
Private Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

About 4956 S Ltd
4956 S LIMITED was founded on 2008-06-06 and had its registered office in Middlesex. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data
Company Name
4956 S LIMITED
 
Legal Registered Office
MIDDLESEX
UNITED KINGDOM
 
Filing Information
Company Number 06613686
Date formed 2008-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2016-05-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 09:20:39
Primary Source:Companies House
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Company Officers of 4956 S LIMITED

Current Directors
Officer Role Date Appointed
PML SECRETARIES LIMITED
Nominated Secretary 2008-06-06
PML REGISTARS
Director 2011-10-02
PML REGISTRARS LIMITED
Nominated Director 2008-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA BATNA-DAVIES
Director 2009-04-06 2011-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PML SECRETARIES LIMITED BRODERICK TRANSPORT SERVICES LIMITED Nominated Secretary 2008-06-09 CURRENT 2008-06-09 Dissolved 2015-04-21
PML SECRETARIES LIMITED 4847 S LIMITED Nominated Secretary 2008-06-09 CURRENT 2008-06-09 Dissolved 2015-07-07
PML SECRETARIES LIMITED JASON HUMPHREY SERVICES LIMITED Nominated Secretary 2008-06-09 CURRENT 2008-06-09 Dissolved 2016-05-17
PML SECRETARIES LIMITED RICHARD TAYLOR SERVICES LIMITED Nominated Secretary 2008-06-09 CURRENT 2008-06-09 Dissolved 2016-05-10
PML SECRETARIES LIMITED TERRY READ TRANSPORT SERVICES LIMITED Nominated Secretary 2008-06-09 CURRENT 2008-06-09 Dissolved 2016-11-22
PML SECRETARIES LIMITED PAUL HARRISON DRIVING SERVICES LIMITED Nominated Secretary 2008-06-06 CURRENT 2008-06-06 Dissolved 2015-03-17
PML SECRETARIES LIMITED 4828 S LIMITED Nominated Secretary 2008-06-06 CURRENT 2008-06-06 Dissolved 2016-05-17
PML SECRETARIES LIMITED ROBERT HUTCHINSON SERVICES LIMITED Nominated Secretary 2008-06-06 CURRENT 2008-06-06 Dissolved 2017-02-21
PML SECRETARIES LIMITED M.J.R HAULAGE LIMITED Nominated Secretary 2008-06-06 CURRENT 2008-06-06 Dissolved 2017-02-21
PML SECRETARIES LIMITED 4223N LIMITED Nominated Secretary 2008-04-24 CURRENT 2008-04-24 Dissolved 2013-12-17
PML SECRETARIES LIMITED 4588 S LIMITED Nominated Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2016-05-17
PML SECRETARIES LIMITED 4657 N LIMITED Nominated Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2016-11-01
PML SECRETARIES LIMITED ASHLEIGH BECKS SERVICES LIMITED Nominated Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2016-11-08
PML SECRETARIES LIMITED NEIL SHAW SERVICES LIMITED Nominated Secretary 2007-10-31 CURRENT 2007-10-31 Dissolved 2015-03-03
PML SECRETARIES LIMITED 4316S LIMITED Nominated Secretary 2007-10-31 CURRENT 2007-10-31 Dissolved 2016-11-01
PML SECRETARIES LIMITED ATTILA MATYAS DRIVING SERVICES LIMITED Nominated Secretary 2007-10-31 CURRENT 2007-10-31 Dissolved 2016-11-08
PML SECRETARIES LIMITED PETER CHAPMAN DRIVING SERVICES LIMITED Nominated Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2013-12-17
PML SECRETARIES LIMITED COLIN DOWSON DRIVING SERVICES LIMITED Nominated Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2016-05-03
PML SECRETARIES LIMITED BUXTON MWANDIMUTSIRA SERVICES LIMITED Nominated Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2016-11-08
PML SECRETARIES LIMITED RODNEY BROAD DRIVING SERVICES LIMITED Nominated Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2016-11-22
PML SECRETARIES LIMITED RICHARD CLOUGH DRIVING SERVICES LIMITED Nominated Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2016-07-05
PML SECRETARIES LIMITED ROLAND KEIL TECHNICAL SERVICES LIMITED Nominated Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2016-11-22
PML SECRETARIES LIMITED ROBERT PRICE DRIVING SERVICES LIMITED Nominated Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2016-11-22
PML SECRETARIES LIMITED KRISTOFF LESZCZYNSKI LIMITED Nominated Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-02-21
PML REGISTRARS LIMITED BRODERICK TRANSPORT SERVICES LIMITED Nominated Director 2008-06-09 CURRENT 2008-06-09 Dissolved 2015-04-21
PML REGISTRARS LIMITED 4914 S LIMITED Nominated Director 2008-06-09 CURRENT 2008-06-09 Dissolved 2016-05-17
PML REGISTRARS LIMITED JASON HUMPHREY SERVICES LIMITED Nominated Director 2008-06-09 CURRENT 2008-06-09 Dissolved 2016-05-17
PML REGISTRARS LIMITED RICHARD TAYLOR SERVICES LIMITED Nominated Director 2008-06-09 CURRENT 2008-06-09 Dissolved 2016-05-10
PML REGISTRARS LIMITED TERRY READ TRANSPORT SERVICES LIMITED Nominated Director 2008-06-09 CURRENT 2008-06-09 Dissolved 2016-11-22
PML REGISTRARS LIMITED STEFAN SZKLANY SERVICES LIMITED Nominated Director 2008-06-09 CURRENT 2008-06-09 Dissolved 2017-02-21

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
2016-05-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-01-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-05-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-08-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-11-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-11-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-01DS01APPLICATION FOR STRIKING-OFF
2011-10-13AP02CORPORATE DIRECTOR APPOINTED PML REGISTARS
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BATNA-DAVIES
2011-06-28LATEST SOC28/06/11 STATEMENT OF CAPITAL;GBP 1
2011-06-28AR0106/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BATNA-DAVIES / 17/06/2011
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-23AA01CURRSHO FROM 30/06/2011 TO 31/05/2011
2010-09-20AP01DIRECTOR APPOINTED SAMANTHA BATNA-DAVIES
2010-07-20AR0106/06/10 FULL LIST
2010-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PML REGISTRARS LIMITED / 06/06/2010
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PML SECRETARIES LIMITED / 06/06/2010
2010-02-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS UNITED KINGDOM
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 24 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS
2008-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 4956 S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4956 S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4956 S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of 4956 S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4956 S LIMITED
Trademarks
We have not found any records of 4956 S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4956 S LIMITED. 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 (7487 - Other business activities) as 4956 S LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where 4956 S LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4956 S LIMITED 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 4956 S LIMITED 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.
    Need more information?
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