04605382 LIMITED

Key Data

Status

Dissolved

Company No.

04605382

Incorporation date

01/12/2002

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2002)

29/02/2016

Final Gazette dissolved via compulsory strike-off

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14/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2014

Receiver's abstract of receipts and payments to 2014-09-30

View PDF (6 pages)

09/11/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

27/03/2014

Appointment of receiver or manager

View PDF (4 pages)

10/02/2014

Restoration by order of the court

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10/02/2014

Certificate of change of name

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09/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2011

Withdraw the company strike off application

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19/12/2011

Total exemption small company accounts made up to 2010-12-31

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19/12/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2011

Application to strike the company off the register

View PDF (3 pages)

08/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

27/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/08/2010

Registered office address changed from , Suite a, Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom on 2010-08-17

View PDF (2 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2010

Registered office address changed from , Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ on 2010-03-04

View PDF (1 pages)

03/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

03/01/2010

Director's details changed for Nicholas Shaun Orchard on 2009-11-10

View PDF (2 pages)

30/07/2009

Registered office changed on 31/07/2009 from, the old stables wick business centre, upper wick, dursley, gloucestershire, GL11 6DE, united kingdom

View PDF (1 pages)

10/02/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Registered office changed on 07/05/2008 from, the old stables wick buisness centre, manor farm, upper wick, dursley, gloucestershire, GL11 6DE

View PDF (1 pages)

30/04/2008

Registered office changed on 01/05/2008 from, 30 the street, north nibley, dursley, gloucestershire, GL11 6DW

View PDF (1 pages)

12/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/11/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

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02/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

21/12/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

26/08/2004

Registered office changed on 27/08/04 from: e the scope complex, wills road, totnes, devon, TQ9 5XN

View PDF (1 pages)

17/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	01/12/2002 - 03/12/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	01/12/2002 - 03/12/2002	12606
Sims, Bill	Director	16/12/2002 - 17/11/2003	1
Orchard, Nicholas Shaun	Director	16/12/2002 - Present	3
Sims, Bill	Secretary	16/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 04605382 LIMITED

04605382 LIMITED is an(a) Dissolved company incorporated on 01/12/2002 with the registered office located at 6 Church Close, Yatton, Bristol BS49 4HG. 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 04605382 LIMITED?

04605382 LIMITED is currently Dissolved. It was registered on 01/12/2002 and dissolved on 29/02/2016.

Where is 04605382 LIMITED located?

04605382 LIMITED is registered at 6 Church Close, Yatton, Bristol BS49 4HG.

What does 04605382 LIMITED do?

04605382 LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for 04605382 LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via compulsory strike-off.