04804367 LIMITED

Key Data

Status

Liquidation

Company No.

04804367

Incorporation date

18/06/2003

Size

Total Exemption Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

16/06/2025

Liquidators' statement of receipts and payments to 2025-04-25

View PDF (14 pages)

24/06/2024

Liquidators' statement of receipts and payments to 2024-04-25

View PDF (9 pages)

28/06/2023

Liquidators' statement of receipts and payments to 2023-04-25

View PDF (11 pages)

22/06/2022

Liquidators' statement of receipts and payments to 2022-04-25

View PDF (9 pages)

28/06/2021

Liquidators' statement of receipts and payments to 2021-04-25

View PDF (11 pages)

02/07/2020

Liquidators' statement of receipts and payments to 2020-04-25

View PDF (9 pages)

05/12/2019

Insolvency resolution

View PDF (1 pages)

01/11/2019

Termination of appointment of Simon Richard Hazelton as a secretary on 2019-10-25

View PDF (1 pages)

01/11/2019

Termination of appointment of Simon Richard Hazelton as a director on 2019-10-25

View PDF (1 pages)

16/05/2019

Registered office address changed from Estate Office Rushton Hall Rushton Northamptonshire NN14 1RR to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on 2019-05-16

View PDF (2 pages)

15/05/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2019

Resolutions

View PDF (2 pages)

28/01/2019

Declaration of solvency

View PDF (0 pages)

28/01/2019

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (2 pages)

02/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2016

Director's details changed for Mr Simon Richard Hazelton on 2016-03-10

View PDF (2 pages)

02/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

02/06/2015

Liquidators' statement of receipts and payments to 2015-03-26

View PDF (10 pages)

19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

07/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

01/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2014

Resolutions

View PDF (1 pages)

01/04/2014

Declaration of solvency

View PDF (3 pages)

28/03/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

18/02/2014

Current accounting period shortened from 2014-08-31 to 2014-02-28

View PDF (1 pages)

18/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

15/04/2013

Certificate of change of name

View PDF (3 pages)

12/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

15/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

24/05/2011

Group of companies' accounts made up to 2010-08-31

View PDF (21 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

22/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

26/02/2010

Group of companies' accounts made up to 2009-08-31

View PDF (22 pages)

17/10/2009

Registered office address changed from the Stables Hallaton Hall North End, Hallaton Market Harborough Leicestershire LE16 8UJ on 2009-10-17

View PDF (1 pages)

09/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

27/02/2009

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/02/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

11/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

25/02/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

03/02/2008

Director resigned

View PDF (1 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

29/08/2007

Return made up to 19/06/07; no change of members

View PDF (7 pages)

23/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

17/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

07/04/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

30/09/2005

Certificate of change of name

View PDF (2 pages)

30/06/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

26/01/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

16/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

22/03/2004

Registered office changed on 22/03/04 from: c/o grant thornton 8 west walk leicester LE1 7NH

View PDF (1 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

New director appointed

View PDF (2 pages)

24/10/2003

Ad 20/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/10/2003

Certificate of change of name

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2003

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

26/06/2003

Registered office changed on 26/06/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (12 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

27/02/2014

Next confirmation date

18/06/2017

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

Next due on

29/11/2015

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

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	18/06/2003 - 18/06/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	18/06/2003 - 18/06/2003	5153
Thomas Robert Hazelton	Director	18/06/2003 - Present	34
Hazelton, Simon Richard	Director	18/06/2003 - 24/10/2019	23
Gibson, Barrie John	Director	17/11/2003 - 19/12/2007	4

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 04804367 LIMITED

04804367 LIMITED is an(a) Liquidation company incorporated on 18/06/2003 with the registered office located at Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire LE1 7JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 04804367 LIMITED?

04804367 LIMITED is currently Liquidation. It was registered on 18/06/2003 and dissolved on 01/05/2016.

Where is 04804367 LIMITED located?

04804367 LIMITED is registered at Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire LE1 7JA.

What does 04804367 LIMITED do?

04804367 LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for 04804367 LIMITED?

The latest filing was on 16/06/2025: Liquidators' statement of receipts and payments to 2025-04-25.