05860848 LIMITED

Key Data

Status

Liquidation

Company No.

05860848

Incorporation date

28/06/2006

Size

Total Exemption Small

Classification

Plastering (45.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2006)

22/06/2023

Certificate of change of name

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22/06/2023

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

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27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-20

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27/04/2010

Return of final meeting in a creditors' voluntary winding up

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03/12/2009

Liquidators' statement of receipts and payments to 2009-11-28

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08/06/2009

Liquidators' statement of receipts and payments to 2009-05-28

View PDF (6 pages)

05/06/2008

Statement of affairs with form 4.19

View PDF (10 pages)

05/06/2008

Resolutions

View PDF (1 pages)

05/06/2008

Appointment of a voluntary liquidator

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23/05/2008

Appointment Terminated Secretary peter shaw

View PDF (1 pages)

22/05/2008

Registered office changed on 22/05/2008 from durham & tees valley business centre primrose hill industrial estate olde wingate way stockton on tees TS19 0GA

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-07-31

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02/10/2007

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

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Location of register of members

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22/02/2007

New director appointed

View PDF (2 pages)

19/12/2006

Ad 30/11/06--------- £ si 7997@1=7997 £ ic 3/8000

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11/12/2006

Resolutions

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11/12/2006

Resolutions

View PDF (10 pages)

21/09/2006

Registered office changed on 21/09/06 from: malvern house royal crescent whitby north yorkshire YO21 3EJ

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Registered office changed on 08/08/06 from: durham & tees valley business centre suite 23 primrose hill industrial estate olde wingate way stockton on tees TS19 0GA

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: malvern house, royal crescent whitby north yorkshire YO21 3EJ

View PDF (1 pages)

18/07/2006

Memorandum and Articles of Association

View PDF (16 pages)

18/07/2006

Nc inc already adjusted 10/07/06

View PDF (1 pages)

18/07/2006

Resolutions

View PDF (1 pages)

18/07/2006

Resolutions

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14/07/2006

Registered office changed on 14/07/06 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

13/07/2006

Ad 11/07/06--------- £ si 2@1=2 £ ic 1/3

View PDF (1 pages)

11/07/2006

Certificate of change of name

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Incorporation

View PDF (19 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

31/07/2007

Last change occurred

31/07/2007

Accounts

Total Exemption Small

Last made up date

31/07/2007

Next account date

31/07/2008

Next due on

31/05/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/06/2006 - 11/07/2006	38039
Troughton, Christian Paul	Director	11/07/2006 - 08/02/2008	3
WATERLOW NOMINEES LIMITED	Nominee Director	28/06/2006 - 11/07/2006	36021
Sweeney, Paul	Director	12/02/2007 - 08/02/2008	-
Troughton, Christian Paul	Secretary	11/07/2006 - 17/09/2007	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

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

Liquidation

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Comp. code:

12576594

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28/04/2020

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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 05860848 LIMITED

05860848 LIMITED is an(a) Liquidation company incorporated on 28/06/2006 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 05860848 LIMITED?

05860848 LIMITED is currently Liquidation. It was registered on 28/06/2006 and dissolved on 27/07/2010.

Where is 05860848 LIMITED located?

05860848 LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does 05860848 LIMITED do?

05860848 LIMITED operates in the Plastering (45.41 - SIC 2003) sector.

What is the latest filing for 05860848 LIMITED?

The latest filing was on 22/06/2023: Certificate of change of name.