06637623 LIMITED

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Key Data

Status

Dissolved

Company No.

06637623

Incorporation date

02/07/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2008)

10/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2018

Notice of final account prior to dissolution

View PDF (15 pages)

08/02/2017

Insolvency filing

View PDF (13 pages)

24/01/2016

Registered office address changed from 257 Hagley Road Birmingham B16 9NA to 4 Hardman Square Spinningfields Manchester M3 3EB on 2016-01-25

View PDF (2 pages)

19/01/2016

Appointment of a liquidator

View PDF (1 pages)

09/12/2015

Order of court to wind up

View PDF (3 pages)

16/04/2015

Restoration by order of the court

View PDF (3 pages)

16/04/2015

Certificate of change of name

View PDF (0 pages)

25/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2013

Appointment of an administrator

View PDF (0 pages)

25/09/2013

Notice of move from Administration to Dissolution

View PDF (14 pages)

04/06/2013

Administrator's progress report to 2013-04-08

View PDF (10 pages)

08/05/2013

Administrator's progress report to 2013-04-08

View PDF (10 pages)

28/02/2013

Result of meeting of creditors

View PDF (2 pages)

04/02/2013

Result of meeting of creditors

View PDF (4 pages)

13/01/2013

Result of meeting of creditors

View PDF (2 pages)

08/01/2013

Result of meeting of creditors

View PDF (2 pages)

07/01/2013

Result of meeting of creditors

View PDF (2 pages)

07/01/2013

Result of meeting of creditors

View PDF (2 pages)

07/01/2013

Result of meeting of creditors

View PDF (2 pages)

07/01/2013

Result of meeting of creditors

View PDF (2 pages)

06/01/2013

Result of meeting of creditors

View PDF (2 pages)

20/12/2012

Result of meeting of creditors

View PDF (2 pages)

02/12/2012

Statement of administrator's proposal

View PDF (61 pages)

01/11/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

16/10/2012

Registered office address changed from Princess House Princess Way Swansea SA1 1SD on 2012-10-17

View PDF (2 pages)

15/10/2012

Appointment of an administrator

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

03/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/10/2011

Previous accounting period shortened from 2011-10-31 to 2011-09-30

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-07-20

View PDF (4 pages)

25/07/2011

Resolutions

View PDF (13 pages)

10/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

10/01/2011

Appointment of Mr George Stanton as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Kevin Kearle as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Damian Spooner-Cleverly as a director

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Ryan George Stanton on 2009-10-31

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

28/01/2010

Previous accounting period extended from 2009-07-31 to 2009-10-31

View PDF (3 pages)

16/12/2009

Registered office address changed from 14 Maenol Galsfryn Llangennech Llanelli Carmarthenshire SA14 8SJ on 2009-12-17

View PDF (2 pages)

20/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

29/06/2009

Director appointed kevin anthony kearle

View PDF (2 pages)

29/06/2009

Director appointed damian spooner-cleverly

View PDF (2 pages)

02/07/2008

Incorporation

View PDF (16 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

See more events →

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

4

Person	Title	Period	Connections
Spooner-Cleverly, Damian	Director	24/06/2009 - 01/12/2010	18
Kearle, Kevin Anthony	Director	24/06/2009 - 01/11/2009	19
Stanton, George	Director	11/01/2011 - Present	-
Stanton, Ryan George	Director	03/07/2008 - Present	3

Persons with Significant Control

0

No PSC data available.

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Description

About 06637623 LIMITED

06637623 LIMITED is an(a) Dissolved company incorporated on 02/07/2008 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 06637623 LIMITED?

06637623 LIMITED is currently Dissolved. It was registered on 02/07/2008 and dissolved on 10/04/2018.

Where is 06637623 LIMITED located?

06637623 LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does 06637623 LIMITED do?

06637623 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 06637623 LIMITED?

The latest filing was on 10/04/2018: Final Gazette dissolved following liquidation.