04942509 LIMITED

Key Data

Status

Dissolved

Company No.

04942509

Incorporation date

22/10/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2003)

17/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

21/04/2014

Liquidators' statement of receipts and payments to 2014-02-18

View PDF (5 pages)

10/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/01/2014

Registered office address changed from C/O Tenon Recovery Europarc Innovation Centre Innovation Way Grimsby DN37 9TT on 2014-01-02

View PDF (3 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-08-18

View PDF (5 pages)

12/03/2013

Liquidators' statement of receipts and payments to 2013-02-18

View PDF (5 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2012-02-18

View PDF (5 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2012-08-18

View PDF (5 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (5 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2011-02-18

View PDF (5 pages)

09/08/2012

Appointment of a voluntary liquidator

View PDF (0 pages)

01/08/2012

Restoration by order of the court

View PDF (3 pages)

10/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/09/2010

Liquidators' statement of receipts and payments to 2010-08-18

View PDF (6 pages)

11/08/2010

Insolvency filing

View PDF (1 pages)

23/06/2010

Insolvency court order

View PDF (20 pages)

10/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2009

Registered office changed on 01/10/2009 from c/o tenon recovery european innovation centre innovation way grimsby DN37 9TT

View PDF (1 pages)

23/08/2009

Statement of affairs with form 4.19

View PDF (7 pages)

23/08/2009

Resolutions

View PDF (1 pages)

23/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2009

Registered office changed on 12/08/2009 from 37 frances street scunthorpe north lincolnshire DN15 6NS

View PDF (1 pages)

22/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

13/11/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

15/05/2008

Accounting reference date shortened from 31/10/2008 to 30/04/2008

View PDF (1 pages)

15/05/2008

Accounting reference date shortened from 30/04/2008 to 31/10/2007

View PDF (1 pages)

17/03/2008

Prev ext from 31/10/2007 to 30/04/2008

View PDF (1 pages)

07/01/2008

Registered office changed on 08/01/08 from: 62 market street milnsbridge huddersfield west yorkshire HD3 4HT

View PDF (1 pages)

18/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

11/11/2007

New secretary appointed

View PDF (2 pages)

11/11/2007

New director appointed

View PDF (2 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

03/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

05/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

29/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

02/02/2006

Return made up to 23/10/05; full list of members

View PDF (2 pages)

18/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

28/10/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2003

Ad 23/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Registered office changed on 05/11/03 from: central house 582-586 kingsbury road, birmingham B24 9ND

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

22/10/2003

Incorporation

View PDF (11 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
St Hilaire, Terry Aloyius	Director	23/10/2003 - 22/10/2007	-
CENTRAL SECRETARIES LIMITED	Nominee Secretary	23/10/2003 - 23/10/2003	592
CSL SECRETARIES LIMITED	Corporate Secretary	23/10/2003 - 31/10/2003	63
Gash, Joanne	Secretary	22/10/2007 - Present	-
CENTRAL DIRECTORS LIMITED	Nominee Director	23/10/2003 - 23/10/2003	591

Persons with Significant Control

No PSC data available.

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Description

About 04942509 LIMITED

04942509 LIMITED is an(a) Dissolved company incorporated on 22/10/2003 with the registered office located at Two Humber Quays, Wellington Street West, Hull, North Humberside HU1 2BN. 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 04942509 LIMITED?

04942509 LIMITED is currently Dissolved. It was registered on 22/10/2003 and dissolved on 17/09/2014.

Where is 04942509 LIMITED located?

04942509 LIMITED is registered at Two Humber Quays, Wellington Street West, Hull, North Humberside HU1 2BN.

What does 04942509 LIMITED do?

04942509 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 04942509 LIMITED?

The latest filing was on 17/09/2014: Final Gazette dissolved following liquidation.