04956646 LIMITED

Key Data

Status

Dissolved

Company No.

04956646

Incorporation date

06/11/2003

Size

Group

Classification

Manufacture of other kitchen furniture (36.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

21/05/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2011

Termination of appointment of Garry Evert Lundgren as a director on 2009-02-01

View PDF (1 pages)

05/05/2011

Restoration by order of the court

View PDF (4 pages)

16/01/2011

Bona Vacantia disclaimer

View PDF (1 pages)

29/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2010

Notice of move from Administration to Dissolution on 2010-06-01

View PDF (9 pages)

08/06/2010

Administrator's progress report to 2010-06-01

View PDF (9 pages)

20/12/2009

Administrator's progress report to 2009-12-04

View PDF (9 pages)

04/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

06/07/2009

Administrator's progress report to 2009-06-04

View PDF (5 pages)

05/02/2009

Statement of administrator's proposal

View PDF (36 pages)

05/02/2009

Statement of affairs with form 2.14B

View PDF (27 pages)

09/01/2009

Notice of completion of voluntary arrangement

View PDF (12 pages)

22/12/2008

Registered office changed on 23/12/2008 from silburn house great bank road westhoughton lancashire BL5 3XU

View PDF (1 pages)

18/12/2008

Appointment of an administrator

View PDF (1 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

20/11/2008

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

View PDF (1 pages)

11/06/2008

Appointment Terminated Director david southworth

View PDF (1 pages)

20/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-31

View PDF (17 pages)

17/04/2008

Group of companies' accounts made up to 2007-04-30

View PDF (38 pages)

11/12/2007

Ad 07/12/07--------- £ si [email protected]=761 £ ic 609433/610194

View PDF (2 pages)

11/12/2007

Nc inc already adjusted 07/12/07

View PDF (1 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (34 pages)

01/12/2007

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

View PDF (11 pages)

21/11/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

22/08/2007

Auditor's resignation

View PDF (1 pages)

22/08/2007

Auditor's resignation

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (3 pages)

05/03/2007

Accounting reference date extended from 31/10/06 to 30/04/07

View PDF (1 pages)

04/03/2007

Ad 01/02/07--------- £ si [email protected]=78 £ ic 609355/609433

View PDF (2 pages)

28/02/2007

Miscellaneous

View PDF (8 pages)

25/02/2007

Resolutions

View PDF (6 pages)

17/02/2007

Nc inc already adjusted 01/02/07

View PDF (1 pages)

17/02/2007

Resolutions

View PDF (0 pages)

17/02/2007

Resolutions

View PDF (0 pages)

17/02/2007

Resolutions

View PDF (0 pages)

17/02/2007

Resolutions

View PDF (0 pages)

17/02/2007

Resolutions

View PDF (0 pages)

17/02/2007

Resolutions

View PDF (47 pages)

14/02/2007

Notice of end of Administration

View PDF (15 pages)

11/02/2007

Administrator's progress report

View PDF (15 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (8 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

01/02/2007

Result of meeting of creditors

View PDF (8 pages)

17/01/2007

Statement of administrator's proposal

View PDF (20 pages)

08/01/2007

Statement of affairs

View PDF (28 pages)

18/12/2006

Return made up to 07/11/06; full list of members

View PDF (11 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

19/11/2006

Appointment of an administrator

View PDF (1 pages)

05/09/2006

Group of companies' accounts made up to 2005-10-31

View PDF (27 pages)

31/07/2006

Director resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (1 pages)

14/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (4 pages)

11/01/2006

Ad 29/12/05--------- £ si [email protected]=13 £ si 359342@1=359342 £ ic 250000/609355

View PDF (4 pages)

11/01/2006

Nc inc already adjusted 16/12/05

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (24 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (25 pages)

02/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2005

Return made up to 07/11/05; full list of members

View PDF (8 pages)

24/08/2005

Secretary's particulars changed

View PDF (1 pages)

18/05/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/05/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Group of companies' accounts made up to 2004-10-31

View PDF (23 pages)

11/01/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

New secretary appointed

View PDF (1 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

Registered office changed on 23/08/04 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

18/04/2004

Resolutions

View PDF (12 pages)

07/03/2004

Resolutions

View PDF (0 pages)

07/03/2004

Resolutions

View PDF (0 pages)

07/03/2004

Resolutions

View PDF (1 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

08/02/2004

Registered office changed on 09/02/04 from: silburn house great bank road westhoughton lancashire BL5 3XU

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Ad 14/01/04--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

23/01/2004

Nc inc already adjusted 14/01/04

View PDF (1 pages)

23/01/2004

Resolutions

View PDF (1 pages)

23/01/2004

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

23/01/2004

Registered office changed on 24/01/04 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New secretary appointed;new director appointed

View PDF (3 pages)

23/01/2004

New director appointed

View PDF (4 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Incorporation

View PDF (20 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Group

Last made up date

29/04/2007

Next account date

29/04/2008

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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
INHOCO FORMATIONS LIMITED	Nominee Director	06/11/2003 - 13/01/2004	1430
A G SECRETARIAL LIMITED	Corporate Secretary	27/01/2004 - 17/08/2004	1336
A G SECRETARIAL LIMITED	Corporate Secretary	06/11/2003 - 13/01/2004	1336
Coveney, Andrew Hilbre	Director	27/06/2006 - Present	7
Kellett, Gavin Gregory	Director	04/11/2007 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About 04956646 LIMITED

04956646 LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 5 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 04956646 LIMITED?

04956646 LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 21/05/2012.

Where is 04956646 LIMITED located?

04956646 LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does 04956646 LIMITED do?

04956646 LIMITED operates in the Manufacture of other kitchen furniture (36.13 - SIC 2003) sector.

What is the latest filing for 04956646 LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via compulsory strike-off.