Active - Proposal to Strike off
Company Information for 500 LIMITED
UNIT 500, 17 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
500 LIMITED | ||
Legal Registered Office | ||
UNIT 500 17 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1DT Other companies in AL1 | ||
Previous Names | ||
|
Company Number | 06064445 | |
---|---|---|
Company ID Number | 06064445 | |
Date formed | 2007-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-03-06 06:35:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
500 CARS LIMITED | UNIT 2 BELMAN COURT GREAT KNOLLYS STREET READING BERKSHIRE RG1 7HN | Active | Company formed on the 2004-11-01 | |
![]() |
500 @ E MAIN, LLC. | 500 E MAIN ST TOMBALL TX 77375 | ACTIVE | Company formed on the 2015-08-27 |
![]() |
500 & 502 WEST 51ST STREET CONDOMINIUM ASSOCIATION | 2731 WARWICK WAY GRAPEVINE TX 76051 | Active | Company formed on the 2014-06-04 |
![]() |
500 & 550 SONWIL, LLC | 350 MAIN STREET, SUITE 1600 Erie BUFFALO NY 14202 | Active | Company formed on the 2018-03-08 |
![]() |
500 02 MARKET STREET CORP | Pennsylvannia | Unknown | |
500 104 UNO LAGO LLC | 89 SATINWOOD LANE PALM BEACH GARDENS FL 33410 | Active | Company formed on the 2020-06-22 | |
500 10NT INC. | 3841 NE 2ND AVENUE MIAMI FL 33137 | Active | Company formed on the 2015-05-01 | |
![]() |
500 110 WH, LLC | PO BOX 6338 TYLER TX 75711 | Active | Company formed on the 2022-05-16 |
![]() |
500 11TH AVE NORTH TENANT LLC | 80 STATE STREET New York ALBANY NY 12207 | Active | Company formed on the 2017-10-31 |
![]() |
500 12TH INC | Delaware | Unknown | |
![]() |
500 12TH INCORPORATED | California | Unknown | |
![]() |
500 12TH STREET ASSOCIATES | District of Columbia | Unknown | |
![]() |
500 12TH ST S E INC | District of Columbia | Unknown | |
500 13 STREET LLC | 1147 NE 4 AVENUE FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2005-07-06 | |
500 13 STREET LTD | 1147 NE 4 AVENUE FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2005-08-24 | |
500 14TH AVENUE SOUTH,LLC | 9200 SOUTH DADELAND BLVD. MIAMI FL 33156 | Inactive | Company formed on the 2005-06-22 | |
![]() |
500 14TH AVENUE LLC | New Jersey | Unknown | |
![]() |
500 15TH ST UNIT AB COA INCORPORATED | New Jersey | Unknown | |
500 16TH AVE S, LLC | 750 11TH STREET SOUTH NAPLES FL 34102 | Active | Company formed on the 2017-02-10 | |
![]() |
500 17 LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINA MARIA RODWELL |
||
JONATHAN CHARLES RODWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNA WARD RYAN |
Company Secretary | ||
SEAN MARTIN RYAN |
Director | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE CIRCUS LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
CHARLES A. PILGRIM 2014 LIMITED | Director | 2012-11-21 | CURRENT | 1923-03-09 | Liquidation | |
KLOUD4 LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2013-12-24 | |
M. RODWELL INVESTMENTS LIMITED | Director | 1994-06-30 | CURRENT | 1964-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Charles Rodwell on 2015-02-24 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSANNA RYAN | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Charles Rodwell on 2013-02-13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/12 FROM 5B George Street St. Albans Hertfordshire AL3 4ER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MARIA RODWELL / 27/01/2012 | |
CH01 | Director's details changed for Sean Martin Ryan on 2012-01-27 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA WARD RYAN / 27/01/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES RODWELL / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN RYAN / 24/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 72 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 24/09/07--------- £ SI 300000@.1=30000 £ IC 1/30001 | |
CERTNM | COMPANY NAME CHANGED NORTHRYDE LIMITED CERTIFICATE ISSUED ON 17/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 16/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | M RODWELL INVESTMENTS LTD |
Creditors Due After One Year | 2013-03-31 | £ 465,500 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 220,500 |
Creditors Due Within One Year | 2013-03-31 | £ 37,160 |
Creditors Due Within One Year | 2012-03-31 | £ 47,599 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,073 |
Creditors and other liabilities
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 500 LIMITED
Called Up Share Capital | 2013-03-31 | £ 30,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 30,000 |
Cash Bank In Hand | 2013-03-31 | £ 13,995 |
Cash Bank In Hand | 2012-03-31 | £ 2,444 |
Current Assets | 2013-03-31 | £ 68,085 |
Current Assets | 2012-03-31 | £ 50,635 |
Debtors | 2013-03-31 | £ 54,090 |
Debtors | 2012-03-31 | £ 48,191 |
Fixed Assets | 2013-03-31 | £ 6,919 |
Fixed Assets | 2012-03-31 | £ 14,345 |
Secured Debts | 2013-03-31 | £ 285,000 |
Secured Debts | 2012-03-31 | £ 40,000 |
Tangible Fixed Assets | 2013-03-31 | £ 3,251 |
Tangible Fixed Assets | 2012-03-31 | £ 6,582 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as 500 LIMITED are:
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. |