okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

04452865 LIMITED

Register to unlock more data on OkredoRegister

04452865 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04452865

Incorporation date

30/05/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland TS23 4HNCopy
copy info iconCopy
See on map
Latest events (Record since 30/05/2002)
dot icon18/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/09/2017
Completion of winding up
View PDF (1 pages)
dot icon08/08/2016
Order of court to wind up
View PDF (2 pages)
dot icon07/08/2016
Order of court - restore and wind up
View PDF (2 pages)
dot icon07/08/2016
Certificate of change of name
View PDF (0 pages)
dot icon23/05/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/06/2015
Annual return made up to 2015-05-22 no member list
View PDF (5 pages)
dot icon15/06/2015
Director's details changed for Mr Stephen James Hunter on 2014-04-09
View PDF (2 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon17/06/2014
Annual return made up to 2014-05-22 no member list
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon30/09/2013
Registration of charge 044528650001
View PDF (5 pages)
dot icon06/06/2013
Annual return made up to 2013-05-22 no member list
View PDF (5 pages)
dot icon09/05/2013
Registered office address changed from 18B/18C Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 2013-05-10
View PDF (1 pages)
dot icon06/01/2013
Resolutions
View PDF (16 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon10/10/2012
Termination of appointment of June Phoenix as a secretary
View PDF (1 pages)
dot icon10/10/2012
Appointment of Mr Philip John Jordan as a secretary
View PDF (1 pages)
dot icon01/08/2012
Certificate of change of name
View PDF (3 pages)
dot icon31/07/2012
Appointment of Ms Tanya Christensen as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of Mr Ross Armstrong as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of Mr John Barton as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of Miss Sarah Jane Lee as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of Mr Malcolm Potter as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of Mr Stephen James Hunter as a director
View PDF (2 pages)
dot icon22/07/2012
Termination of appointment of Peter Sumby as a director
View PDF (1 pages)
dot icon22/07/2012
Termination of appointment of Alan Milburn as a director
View PDF (1 pages)
dot icon22/07/2012
Termination of appointment of Philip Hughes as a director
View PDF (1 pages)
dot icon22/07/2012
Termination of appointment of Steve Bhowick as a director
View PDF (1 pages)
dot icon26/06/2012
Annual return made up to 2012-05-22 no member list
View PDF (7 pages)
dot icon26/06/2012
Termination of appointment of Robert Pailor as a director
View PDF (1 pages)
dot icon29/04/2012
Secretary's details changed for June Smith on 2012-04-30
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/05/2011
Annual return made up to 2011-05-22 no member list
View PDF (7 pages)
dot icon24/05/2011
Director's details changed for Steve Bhowick on 2011-02-03
View PDF (2 pages)
dot icon24/05/2011
Termination of appointment of David Lacey as a director
View PDF (1 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon07/07/2010
Annual return made up to 2010-05-22 no member list
View PDF (5 pages)
dot icon07/07/2010
Director's details changed for Steve Bhowick on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Councillor Philip Hughes on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Mr Alan Milburn on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Peter Scott Sumby on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Robert Forster Pailor on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for David William Lacey on 2009-10-01
View PDF (2 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon06/07/2009
Annual return made up to 22/05/09
View PDF (4 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon09/09/2008
Appointment terminated director paul jackson
View PDF (1 pages)
dot icon09/09/2008
Appointment terminated director kirsty brown
View PDF (1 pages)
dot icon29/06/2008
Annual return made up to 22/05/08
View PDF (4 pages)
dot icon29/06/2008
Registered office changed on 30/06/2008 from 18B manor way belasis hall technology park billingham TS23 4HN
View PDF (1 pages)
dot icon26/06/2008
Director appointed mr alan milburn
View PDF (1 pages)
dot icon26/06/2008
Appointment terminated director matthew lumsden
View PDF (1 pages)
dot icon07/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon28/05/2007
Annual return made up to 22/05/07
View PDF (3 pages)
dot icon02/05/2007
New director appointed
View PDF (2 pages)
dot icon06/12/2006
New director appointed
View PDF (2 pages)
dot icon29/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon05/09/2006
New secretary appointed
View PDF (2 pages)
dot icon22/08/2006
Secretary resigned
View PDF (1 pages)
dot icon14/08/2006
Annual return made up to 22/05/06
View PDF (6 pages)
dot icon18/07/2006
New director appointed
View PDF (2 pages)
dot icon25/05/2006
Director resigned
View PDF (1 pages)
dot icon22/02/2006
New director appointed
View PDF (2 pages)
dot icon11/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon08/09/2005
New director appointed
View PDF (2 pages)
dot icon12/06/2005
Annual return made up to 22/05/05
View PDF (5 pages)
dot icon17/05/2005
Registered office changed on 18/05/05 from: 6 belasis court belasis hall technology park billingham cleveland TS23 4AZ
View PDF (1 pages)
dot icon17/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon09/08/2004
New director appointed
View PDF (2 pages)
dot icon26/05/2004
New director appointed
View PDF (2 pages)
dot icon23/05/2004
Annual return made up to 22/05/04
View PDF (4 pages)
dot icon15/04/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/01/2004
New secretary appointed
View PDF (2 pages)
dot icon25/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon29/05/2003
Annual return made up to 22/05/03
View PDF (5 pages)
dot icon02/04/2003
New director appointed
View PDF (1 pages)
dot icon25/03/2003
Accounting reference date shortened from 31/05/03 to 31/03/03
View PDF (1 pages)
dot icon05/03/2003
New director appointed
View PDF (2 pages)
dot icon06/02/2003
New director appointed
View PDF (1 pages)
dot icon05/02/2003
Registered office changed on 06/02/03 from: tnei, kelburn house 7-19 mosley street newcastle upon tyne tyne & wear NE1 1TE
View PDF (1 pages)
dot icon18/06/2002
Secretary resigned
View PDF (1 pages)
dot icon30/05/2002
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 04452865 LIMITED

04452865 LIMITED is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at 21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland TS23 4HN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 04452865 LIMITED?

toggle

04452865 LIMITED is currently Dissolved. It was registered on 30/05/2002 and dissolved on 18/12/2017.

Where is 04452865 LIMITED located?

toggle

04452865 LIMITED is registered at 21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland TS23 4HN.

What does 04452865 LIMITED do?

toggle

04452865 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 04452865 LIMITED?

toggle

The latest filing was on 18/12/2017: Final Gazette dissolved following liquidation.