05369788 LIMITED

Key Data

Status

Liquidation

Company No.

05369788

Incorporation date

18/02/2005

Size

Full

Classification

Wholesale of sugar and chocolate and sugar confectionery (51.36 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2005)

09/12/2025

Certificate of change of name

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09/12/2025

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

View PDF (5 pages)

28/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2012

Liquidators' statement of receipts and payments to 2012-10-16

View PDF (7 pages)

28/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

16/07/2012

Liquidators' statement of receipts and payments to 2012-07-09

View PDF (6 pages)

17/01/2012

Liquidators' statement of receipts and payments to 2012-01-09

View PDF (6 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2011-07-09

View PDF (6 pages)

23/01/2011

Liquidators' statement of receipts and payments to 2011-01-09

View PDF (7 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-09

View PDF (7 pages)

27/07/2009

Declaration of solvency

View PDF (3 pages)

27/07/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

27/07/2009

Resolutions

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from crossens way marine drive southport merseyside PR9 9LY

View PDF (1 pages)

15/06/2009

First Gazette notice for compulsory strike-off

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27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/01/2009

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

View PDF (1 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/10/2008

Appointment Terminated Director anthony camp

View PDF (1 pages)

10/09/2008

Director and secretary appointed stuart david lane

View PDF (2 pages)

10/08/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

14/05/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

05/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-03-04

View PDF (21 pages)

21/06/2007

Registered office changed on 22/06/07 from: virginia street, southport, merseyside, PR8 6RX

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (4 pages)

24/05/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

29/04/2007

Return made up to 18/02/07; no change of members

View PDF (8 pages)

14/06/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

19/05/2005

Certificate of change of name

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

04/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Ad 07/03/05--------- £ si 17992@100=1799200 £ ic 1000/1800200

View PDF (3 pages)

20/03/2005

Nc inc already adjusted 07/03/05

View PDF (1 pages)

20/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2005

Resolutions

View PDF (0 pages)

20/03/2005

Resolutions

View PDF (1 pages)

17/02/2005

Incorporation

View PDF (39 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

31/12/2007

Next confirmation date

18/02/2017

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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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:

12576594

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28/04/2020

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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:

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 05369788 LIMITED

05369788 LIMITED is an(a) Liquidation company incorporated on 18/02/2005 with the registered office located at 3 Hardman Street, Manchester M3 3HF. 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 05369788 LIMITED?

05369788 LIMITED is currently Liquidation. It was registered on 18/02/2005 .

Where is 05369788 LIMITED located?

05369788 LIMITED is registered at 3 Hardman Street, Manchester M3 3HF.

What does 05369788 LIMITED do?

05369788 LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (51.36 - SIC 2003) sector.

What is the latest filing for 05369788 LIMITED?

The latest filing was on 09/12/2025: Certificate of change of name.