05471427 LTD

Register to unlock more data on OkredoRegister

05471427 LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05471427

Incorporation date

03/06/2005

Size

-

Contacts

Registered address

Registered address

Unit 2 Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire WR3 8SXCopy
copy info iconCopy
See on map
Latest events (Record since 03/06/2005)
dot icon10/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon28/05/2013
First Gazette notice for voluntary strike-off
dot icon16/05/2013
Application to strike the company off the register
dot icon04/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon11/12/2012
Certificate of change of name
dot icon11/12/2012
Change of name notice
dot icon07/11/2012
Particulars of a mortgage or charge / charge no: 7
dot icon12/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon05/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon14/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon14/07/2011
Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hinlip Worcestershire WR3 8SX on 2011-07-14
dot icon14/07/2011
Director's details changed for Paul Deehan on 2011-07-14
dot icon14/07/2011
Director's details changed for Mr Adrian Spencer Keane on 2011-07-14
dot icon14/07/2011
Secretary's details changed for Mr Adrian Spencer Keane on 2011-07-14
dot icon09/03/2011
Full accounts made up to 2010-06-30
dot icon01/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon01/07/2010
Director's details changed for Adrian Spencer Keane on 2010-06-30
dot icon30/06/2010
Secretary's details changed for Adrian Spencer Keane on 2010-06-30
dot icon30/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon30/06/2010
Director's details changed for Adrian Spencer Keane on 2010-06-03
dot icon30/06/2010
Secretary's details changed for Adrian Spencer Keane on 2010-06-03
dot icon11/01/2010
Full accounts made up to 2009-06-30
dot icon19/06/2009
Return made up to 03/06/09; full list of members
dot icon20/04/2009
Full accounts made up to 2008-06-30
dot icon24/09/2008
Particulars of a mortgage or charge / charge no: 6
dot icon23/09/2008
Declaration of assistance for shares acquisition
dot icon23/09/2008
Declaration of assistance for shares acquisition
dot icon23/09/2008
Resolutions
dot icon22/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon22/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon18/08/2008
Accounts for a medium company made up to 2007-07-31
dot icon25/07/2008
Certificate of change of name
dot icon24/06/2008
Return made up to 03/06/08; full list of members
dot icon24/06/2008
Location of register of members
dot icon23/06/2008
Director and Secretary's Change of Particulars / adrian kgane / 18/06/2008 / Surname was: kgane, now: keane
dot icon30/05/2008
Director and secretary appointed adrian spencer kgane
dot icon29/03/2008
Curr sho from 31/07/2008 to 30/06/2008
dot icon13/03/2008
Registered office changed on 13/03/2008 from emerald place emerald way stone business park stone staffordshire ST15 0SR
dot icon02/02/2008
Auditor's resignation
dot icon18/10/2007
Secretary resigned
dot icon18/10/2007
Secretary resigned
dot icon18/09/2007
Accounting reference date shortened from 30/11/07 to 31/07/07
dot icon11/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/08/2007
New secretary appointed
dot icon08/08/2007
Secretary resigned
dot icon07/08/2007
Secretary resigned
dot icon07/08/2007
Director resigned
dot icon07/08/2007
Director resigned
dot icon07/08/2007
New secretary appointed
dot icon07/08/2007
New director appointed
dot icon07/08/2007
Memorandum and Articles of Association
dot icon07/08/2007
Declaration of assistance for shares acquisition
dot icon07/08/2007
Resolutions
dot icon07/08/2007
Resolutions
dot icon04/08/2007
Particulars of mortgage/charge
dot icon03/08/2007
Particulars of mortgage/charge
dot icon02/08/2007
Declaration of satisfaction of mortgage/charge
dot icon02/08/2007
Declaration of satisfaction of mortgage/charge
dot icon11/06/2007
Return made up to 03/06/07; full list of members
dot icon31/03/2007
Full accounts made up to 2006-11-30
dot icon23/03/2007
Resolutions
dot icon23/03/2007
Resolutions
dot icon23/03/2007
Resolutions
dot icon06/03/2007
Director resigned
dot icon06/07/2006
Return made up to 03/06/06; full list of members
dot icon06/07/2006
Location of register of members address changed
dot icon20/06/2006
New director appointed
dot icon20/06/2006
Director resigned
dot icon20/06/2006
Director resigned
dot icon20/06/2006
New director appointed
dot icon06/04/2006
Accounting reference date extended from 30/06/06 to 30/11/06
dot icon22/11/2005
Particulars of mortgage/charge
dot icon21/11/2005
Ad 03/11/05--------- £ si 48498@1=48498 £ ic 2/48500
dot icon21/11/2005
Memorandum and Articles of Association
dot icon21/11/2005
Nc inc already adjusted 03/11/05
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon18/11/2005
New director appointed
dot icon18/11/2005
New director appointed
dot icon16/11/2005
Particulars of mortgage/charge
dot icon14/11/2005
Registered office changed on 14/11/05 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
dot icon14/11/2005
New director appointed
dot icon14/11/2005
New secretary appointed
dot icon14/11/2005
Director resigned
dot icon14/11/2005
Secretary resigned
dot icon10/11/2005
Particulars of mortgage/charge
dot icon27/09/2005
Certificate of change of name
dot icon03/06/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deehan, Paul
Director
31/07/2007 - Present
32

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 05471427 LTD

05471427 LTD is an(a) Dissolved company incorporated on 03/06/2005 with the registered office located at Unit 2 Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire WR3 8SX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 05471427 LTD?

toggle

05471427 LTD is currently Dissolved. It was registered on 03/06/2005 and dissolved on 10/09/2013.

Where is 05471427 LTD located?

toggle

05471427 LTD is registered at Unit 2 Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire WR3 8SX.

What does 05471427 LTD do?

toggle

05471427 LTD operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for 05471427 LTD?

toggle

The latest filing was on 10/09/2013: Final Gazette dissolved via voluntary strike-off.