04516845 LIMITED

Key Data

Status

Dissolved

Company No.

04516845

Incorporation date

21/08/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2002)

16/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

01/07/2017

Liquidators' statement of receipts and payments to 2017-04-27

View PDF (14 pages)

04/07/2016

Liquidators' statement of receipts and payments to 2016-04-27

View PDF (11 pages)

27/05/2015

Administrator's progress report to 2015-04-28

View PDF (13 pages)

17/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/04/2015

Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2015-04-14

View PDF (2 pages)

12/04/2015

Appointment of an administrator

View PDF (1 pages)

12/04/2015

Restoration by order of the court

View PDF (3 pages)

12/04/2015

Certificate of change of name

View PDF (0 pages)

31/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2012

Notice of move from Administration to Dissolution

View PDF (13 pages)

30/11/2011

Administrator's progress report to 2011-10-27

View PDF (21 pages)

17/11/2011

Termination of appointment of Miles Carter as a secretary

View PDF (2 pages)

17/11/2011

Termination of appointment of Miles Carter as a director

View PDF (2 pages)

30/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

07/07/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

23/06/2011

Statement of administrator's proposal

View PDF (50 pages)

09/05/2011

Registered office address changed from the Ryes School Ryes Lane Little Henny Sudbury Suffolk CO10 7EA on 2011-05-10

View PDF (2 pages)

09/05/2011

Appointment of an administrator

View PDF (0 pages)

09/05/2011

Appointment of an administrator

View PDF (1 pages)

12/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

20/10/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (7 pages)

27/06/2010

Registered office address changed from Central Offices, Crockatt Road Hadleigh Ipswich IP7 6RD on 2010-06-28

View PDF (2 pages)

21/01/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

20/12/2009

Termination of appointment of Christian Long as a director

View PDF (2 pages)

07/12/2009

Appointment of William John Farrow as a director

View PDF (3 pages)

30/09/2009

Return made up to 22/08/09; full list of members

View PDF (6 pages)

01/03/2009

Appointment terminated director linda hunt

View PDF (1 pages)

01/03/2009

Nc inc already adjusted 24/02/09

View PDF (2 pages)

01/03/2009

Resolutions

View PDF (20 pages)

01/03/2009

Director appointed anthony james chancellor

View PDF (2 pages)

01/03/2009

Director appointed christian long

View PDF (2 pages)

01/03/2009

Appointment terminated director carol triggs

View PDF (1 pages)

01/03/2009

Gbp nc 500000/300000\24/02/09

View PDF (1 pages)

01/03/2009

Ad 24/02/09\gbp si [email protected]=1250\gbp ic 250000/251250\

View PDF (3 pages)

09/02/2009

Director appointed carol triggs

View PDF (2 pages)

08/02/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

17/11/2008

Return made up to 22/08/08; full list of members

View PDF (5 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

03/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

03/03/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

02/03/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

30/05/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

26/11/2006

Secretary's particulars changed

View PDF (1 pages)

23/11/2006

Registered office changed on 24/11/06 from: the ryes school little henny sudbury suffolk CO10 7EA

View PDF (1 pages)

13/11/2006

Return made up to 22/08/06; full list of members

View PDF (4 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

02/05/2006

Resolutions

View PDF (1 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (2 pages)

11/09/2005

Return made up to 22/08/05; full list of members

View PDF (10 pages)

11/09/2005

New director appointed

View PDF (2 pages)

20/01/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

20/12/2004

Ad 04/11/04--------- £ si 50000@1=50000 £ ic 200000/250000

View PDF (2 pages)

28/09/2004

Return made up to 22/08/04; no change of members

View PDF (8 pages)

29/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

30/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

09/08/2003

New director appointed

View PDF (2 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Ad 01/11/02--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (4 pages)

24/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

17/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Memorandum and Articles of Association

View PDF (5 pages)

31/10/2002

Nc inc already adjusted 17/10/02

View PDF (2 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

View PDF (25 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

Registered office changed on 24/09/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Accounting reference date shortened from 31/08/03 to 30/04/03

View PDF (1 pages)

21/08/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 04516845 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Full

Last made up date

29/04/2010

Next account date

29/04/2011

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

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/08/2002 - 21/08/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/08/2002 - 21/08/2002	15962
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	15/09/2002 - 23/06/2003	4
Farrow, William John	Director	01/11/2009 - Present	3
Chancellor, Anthony James	Director	23/02/2009 - Present	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	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

About 04516845 LIMITED

04516845 LIMITED is an(a) Dissolved company incorporated on 21/08/2002 with the registered office located at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 2 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 04516845 LIMITED?

04516845 LIMITED is currently Dissolved. It was registered on 21/08/2002 and dissolved on 16/01/2018.

Where is 04516845 LIMITED located?

04516845 LIMITED is registered at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does 04516845 LIMITED do?

04516845 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 04516845 LIMITED?

The latest filing was on 16/01/2018: Final Gazette dissolved following liquidation.