05208985 LIMITED

Key Data

Status

Liquidation

Company No.

05208985

Incorporation date

18/08/2004

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

27/03/2024

Certificate of change of name

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27/03/2024

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

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30/12/2015

Final Gazette dissolved following liquidation

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29/03/2015

Registered office address changed from C/O Grant Thornton Uk Llp 11-13 Penhill Road Cardiff CF11 9UP to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2015-03-30

View PDF (1 pages)

22/03/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

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22/03/2015

Insolvency filing

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22/02/2015

Termination of appointment of Peter Lindsell as a director on 2011-08-17

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11/05/2014

Deferment of dissolution (voluntary)

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06/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

12/09/2013

Liquidators' statement of receipts and payments to 2013-08-16

View PDF (10 pages)

06/09/2012

Administrator's progress report to 2012-08-17

View PDF (11 pages)

16/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/04/2012

Administrator's progress report to 2012-03-05

View PDF (12 pages)

20/11/2011

Result of meeting of creditors

View PDF (2 pages)

02/11/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

31/10/2011

Statement of administrator's proposal

View PDF (35 pages)

14/09/2011

Registered office address changed from Ty Berwig Bynea Llanelli Carmarthenshire SA14 9ST on 2011-09-15

View PDF (2 pages)

12/09/2011

Appointment of an administrator

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29/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

07/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

24/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

22/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

18/08/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

13/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

30/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/09/2008

Resolutions

View PDF (8 pages)

03/09/2008

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

View PDF (5 pages)

10/12/2007

Registered office changed on 11/12/07 from: c/o broomfield alexander pendragon house caxton place pentwyn cardiff south glamorgan CF23 8XE

View PDF (1 pages)

19/08/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

10/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

17/08/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

19/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/12/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

30/10/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

30/10/2004

Registered office changed on 31/10/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

30/10/2004

Ad 15/10/04--------- £ si [email protected]=199996 £ ic 4/200000

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30/10/2004

Nc inc already adjusted 15/10/04

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30/10/2004

S-div 15/10/04

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30/10/2004

Resolutions

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30/10/2004

Resolutions

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30/10/2004

Resolutions

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30/10/2004

Resolutions

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30/10/2004

Resolutions

View PDF (18 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

24/10/2004

Ad 15/10/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

24/10/2004

Secretary resigned

View PDF (1 pages)

24/10/2004

Director resigned

View PDF (1 pages)

24/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2004

New director appointed

View PDF (2 pages)

24/10/2004

New director appointed

View PDF (2 pages)

24/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

Certificate of change of name

View PDF (2 pages)

17/08/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2009

Next confirmation date

18/08/2016

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

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

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Comp. code:

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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:

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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 05208985 LIMITED

05208985 LIMITED is an(a) Liquidation company incorporated on 18/08/2004 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. There are currently 4 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 05208985 LIMITED?

05208985 LIMITED is currently Liquidation. It was registered on 18/08/2004 and dissolved on 31/12/2015.

Where is 05208985 LIMITED located?

05208985 LIMITED is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does 05208985 LIMITED do?

05208985 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 05208985 LIMITED?

The latest filing was on 27/03/2024: Certificate of change of name.