Liquidation
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Company Information for 05753845 LIMITED
4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
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Company Registration Number
 05753845 Private Limited Company
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Company Overview
About 05753845 Ltd
05753845 LIMITED was founded on 2006-03-23 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". 05753845 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| 05753845 LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF Other companies in AL1 | |
Filing Information
| Company Number | 05753845 | |
|---|---|---|
| Company ID Number | 05753845 | |
| Date formed | 2006-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2007 | |
| Account next due | 31/01/2009 | |
| Latest return | 23/03/2007 | |
| Return next due | 20/04/2008 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 11:52:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05753845 LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| LIQ MISC | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM 105 st. Peters Street St. Albans AL1 3EJ | |
| LIQ MISC | Insolvency:annual progress report brought down date 03/04/16 compulsory liquidation | |
| LIQ MISC | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 03/04/2015 | |
| LIQ MISC | Insolvency:progress report | |
| COCOMP | Compulsory winding up order | |
| LIQ MISC OC | Court order insolvency:court order - replacement of liquidator | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| LIQ MISC | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 05/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 80 SOUTH VIEW EAST DENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE5 2BQ | |
| COCOMP | Compulsory winding up order | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 87 DARRAS ROAD PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 9PQ | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| 652a | Application for striking-off | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 23/03/07; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 1 ESLINGTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 4RJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION 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 05753845 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2011-09-29 |
| Winding-Up Orders | 2011-08-10 |
| Petitions to Wind Up (Companies) | 2011-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against 05753845 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 05753845 LIMITED
Income
Government Income
We have not found government income sources for 05753845 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 05753845 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 05753845 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 05753845 LIMITED | Event Date | 2011-09-06 |
| In the Newcastle Upon Tyne County Court case number 729 In accordance with Rule 4.106 Ian Mark Defty (IP Number 9245) of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ , gives notice that he was appointed Liquidator of the Company on 6 September 2011 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the said Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Section 137 of the Insolvency Act 1986, that a meeting of creditors has been summoned for he purpose of appointing a Creditors committee at 10.30 am on 20 October 2011 at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ. Ian Mark Defty Liquidator : The Companys registered office is 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ and the Companys principal trading address is 80 South View, East Denton, Newcastle Upon Tyne, NE5 2BQ. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | 05753845 LIMITED | Event Date | 2011-08-02 |
| In the Newcastle-upon-Tyne County Court case number 729 Official Receiver appointed: D Elliott 1st Floor Melbourne House , Pandon Bank , Newcastle Upon Tyne , Tyne & Wear , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | DAVID COLLARD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ADAPTIVE DESIGN LTD | Event Date | 2011-05-20 |
| In the Newcastle Upon Tyne County Court case number 729 A Petition to wind up the above-named Company (05753845) of 80 South View, East Denton, Newcastle Upon Tyne NE5 2BQ , was presented on 20 May 2011 . The Petition was presented by DAVID COLLARD of Harwood House, Harwood, Northumberland . The Petition will be heard by the Newcastle Upon Tyne County Court, sitting at Newcastle Upon Tyne Law Courts, Quayside, Newcastle Upon Tyne NE1 3LA on Tuesday 2 August 2011 , at 1100 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 Hours on Monday 1 August 2011 . The Petitioners Solicitors are Housemans Solicitors , First Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG . (Ref ND/20/8857/01). : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05753845 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 05753845 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. |
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