5m (UK) Limited

Company Registration Number: 04112174

Company registered in England and Wales

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5m (UK) Limited is a Private Company Limited by Shares first registered on 22 November 2000. Its current registered address is in Sheffield, S Yorkshire.

Registered Address

THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S YORKSHIRE
S11 9PS

There are 1135 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

04112174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

22 November 2010

Returns Next Due

20 December 2011

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1,571,333£3,047,920£3,135,060£1,483,975£2,115,734
of which Cash £0£0£2,373£0£38,494
Total Assets £1,571,333£3,047,920£3,135,060£1,483,975£2,115,734
Current Liabilities £3,239,912£3,126,412£2,955,571£1,277,214£1,894,476
Net Current Assets £-1,668,579£-78,492£179,489£206,761£221,258
Total Net Worth £-1,392,369£165,475£467,162£423,233£355,723

Previous Names

No previous names

Company Officers

  • GORICK, Helen Rachel

    Secretary

    Appointed on 11 November 2011

     

    Office 4
    The Stable Yard
    Woodhayes Farm Luppitt
    Honiton
    Devon
    EX14 4TP

  • GORICK, Mark Lionel

    Director

    Appointed on 22 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Kingfisher House
    Hayne Lane Wilmington
    Honiton
    Devon
    EX14 9JY

  • GORICK, Mark Lionel

    Secretary

    Appointed on 22 November 2000

    Resigned on 6 March 2002

    134 Whittingham Lane
    Broughton
    Preston
    Lancashire
    PR3 5DD

  • LOMBARD COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    192 Sheringham Avenue
    Manor Park
    London
    E12 5PQ

  • MISTRY, Bankimchandra Babubhai

    Secretary

    Appointed on 6 March 2002

    Resigned on 25 October 2011

    7 Ellerslie Road
    Ashton On Ribble
    Preston
    Lancashire
    PR2 1HA

  • BOURNE, Michael Peter

    Director

    Appointed on 22 November 2000

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    63 Wray Park Road
    Reigate
    Surrey
    RH2 0EQ

  • GORICK, Helen Rachel

    Director

    Appointed on 11 November 2011

    Resigned on 12 November 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1970

    Office 4
    The Stable Yard
    Woodhayes Farm Luppitt
    Honiton
    Devon
    EX14 4TP

  • LOMBARD COMPANY DIRECTORS LIMITED

    Director

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    Month of birth: August 2000

    192 Sheringham Avenue
    Manor Park
    London
    E12 5PQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 Liquidators statement of receipts and payments to 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Insolvency. Type: 4.68. Barcode: A6699Q6W. Transaction: MzE3NjUzMDY0MGFkaXF6a2N4.

  2. 17 May 2016 Liquidators statement of receipts and payments to 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Insolvency. Type: 4.68. Barcode: Q56EV3EH. Transaction: MzE0ODY4ODIyN2FkaXF6a2N4.

  3. 2 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43XMCAY. Transaction: MzEyMDUyMjQ3N2FkaXF6a2N4.

  4. 2 April 2015 Administrator's progress report to 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A43XMCB6. Transaction: MzEyMDUyMjAzMWFkaXF6a2N4.

  5. 3 March 2015 Administrator's progress report to 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Insolvency. Type: 2.24B. Barcode: A41XX1I1. Transaction: MzExODQ1MDM5MmFkaXF6a2N4.

  6. 3 March 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A41VCKU2. Transaction: MzExODQzNDgyMmFkaXF6a2N4.

  7. 28 August 2014 Administrator's progress report to 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Insolvency. Type: 2.24B. Barcode: A3EREBNY. Transaction: MzEwNjIzMTk5M2FkaXF6a2N4.

  8. 17 February 2014 Administrator's progress report to 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Insolvency. Type: 2.24B. Barcode: A31OTDJC. Transaction: MzA5NDYyOTAxOGFkaXF6a2N4.

  9. 17 February 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A31OTDJ4. Transaction: MzA5NDYyODk1MWFkaXF6a2N4.

  10. 3 September 2013 Administrator's progress report to 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Insolvency. Type: 2.24B. Barcode: A2G2KBM3. Transaction: MzA4NDM0NTc0MGFkaXF6a2N4.

  11. 21 May 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q284ISLV. Transaction: MzA3ODM1NjgwM2FkaXF6a2N4.

  12. 21 May 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A285ZZRS. Transaction: MzA3ODM1Njc1NGFkaXF6a2N4.

  13. 22 April 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A266ABWR. Transaction: MzA3NjY2MDgzMmFkaXF6a2N4.

  14. 15 April 2013 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A25OB7KJ. Transaction: MzA3NjI0NTk5MmFkaXF6a2N4.

  15. 26 March 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A24M1P94. Transaction: MzA3NTE4NDEwNWFkaXF6a2N4.

  16. 5 March 2013 Registered office address changed from Office 4 the Stable Yard Woodhayes Luppitt Honiton Devon EX14 4TP United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: A239C5F4. Transaction: MzA3MzkzMjg4MGFkaXF6a2N4.

  17. 4 March 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A239C5FC. Transaction: MzA3Mzg2NDIyNmFkaXF6a2N4.

  18. 4 October 2012 [View PDF]

    Action Date: 15 September 2012. Category: Insolvency. Type: 1.3. Barcode: A1IPK37M. Transaction: MzA2NTI5NTU2N2FkaXF6a2N4.

  19. 19 July 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1DFNIRT. Transaction: MzA2MTA3ODI4MGFkaXF6a2N4.

  20. 18 May 2012 Termination of appointment of Helen Gorick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X195ZORV. Transaction: MzA1NzY5OTUzOGFkaXF6a2N4.

  21. 16 November 2011 Appointment of Helen Rachel Gorick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUJJKZ91. Transaction: MzA0NzI3MjAwOWFkaXF6a2N4.

  22. 16 November 2011 Appointment of Helen Rachel Gorick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: DUJJJZ90. Transaction: MzA0NzI3MDg1MGFkaXF6a2N4.

  23. 26 October 2011 Termination of appointment of Bankimchandra Mistry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5A0TYPS. Transaction: MzA0NjEyMTY0M2FkaXF6a2N4.

  24. 19 October 2011 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AY4COYHR. Transaction: MzA0NTcyNjY0OWFkaXF6a2N4.

  25. 10 October 2011 Registered office address changed from 136 Whittingham Lane Broughton Preston Lancashire PR3 5DD on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZPL3Y9G. Transaction: MzA0NTIxMjcyMGFkaXF6a2N4.

  26. 7 July 2011 Termination of appointment of Michael Bourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4KLSVMF. Transaction: MzA0MDA1OTk3MGFkaXF6a2N4.

  27. 5 April 2011 Accounts for a medium company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARV5FSW4. Transaction: MzAzNTA3MTAwNWFkaXF6a2N4.

  28. 19 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XIUQ9QXV. Transaction: MzAzMDcyMTY0MmFkaXF6a2N4.

  29. 6 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOR25IR5. Transaction: MzAxMjkwOTQ2MmFkaXF6a2N4.

  30. 8 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XS2Q7GHL. Transaction: MzAwNjY2Mjk5MmFkaXF6a2N4.

  31. 8 January 2010 Director's details changed for Mark Lionel Gorick on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XS2Q6GHK. Transaction: MzAwNjY2MjM5MGFkaXF6a2N4.

  32. 8 January 2010 Director's details changed for Michael Peter Bourne on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XS2Q5GHJ. Transaction: MzAwNjY2MjMzNmFkaXF6a2N4.

  33. 1 May 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ1HF9FL. Transaction: MjAzMTk4MTkwNWFkaXF6a2N4.

  34. 30 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN63W6YT. Transaction: MjAyNDYzNDM5NGFkaXF6a2N4.

  35. 9 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5TFXYK2. Transaction: MjAwMjk3MTIwOGFkaXF6a2N4.

  36. 22 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MjYyOGFkaXF6a2N4.

  37. 15 August 2007 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDA3MzUxOGFkaXF6a2N4.

  38. 23 April 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1NDA3M2FkaXF6a2N4.

  39. 1 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2MTk3MmFkaXF6a2N4.

  40. 30 March 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NzAxN2FkaXF6a2N4.

  41. 8 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ2ODIzMGFkaXF6a2N4.

  42. 27 January 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzOTg1MmFkaXF6a2N4.

  43. 15 June 2004 Registered office changed on 15/06/04 from: 134 whittingham lane broughton preston lancashire PR3 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAxNDU2OGFkaXF6a2N4.

  44. 15 March 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODc2MjQ5OGFkaXF6a2N4.

  45. 1 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYyMzgwOWFkaXF6a2N4.

  46. 27 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk0NTUyNGFkaXF6a2N4.

  47. 1 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTE5NjAyOGFkaXF6a2N4.

  48. 24 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzgxMjI2OGFkaXF6a2N4.

  49. 2 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjIyMzg4NWFkaXF6a2N4.

  50. 28 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjI5OTEyOWFkaXF6a2N4.

  51. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg4NzcyMWFkaXF6a2N4.

  52. 11 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMyMTI4M2FkaXF6a2N4.

  53. 19 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3NTc4MmFkaXF6a2N4.

  54. 31 August 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjg2Mjk4M2FkaXF6a2N4.

  55. 6 July 2001 Ad 12/12/00--------- £ si [email protected]=499 £ ic 501/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzMzNzI4NWFkaXF6a2N4.

  56. 6 July 2001 Ad 22/12/00--------- £ si [email protected]=500 £ ic 1/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODYxMzE5N2FkaXF6a2N4.

  57. 21 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU0Mjc2NGFkaXF6a2N4.

  58. 21 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzYyNDA1MGFkaXF6a2N4.

  59. 21 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjEwNTYxNGFkaXF6a2N4.

  60. 8 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQ3NjE1M2FkaXF6a2N4.

  61. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5Nzc1MGFkaXF6a2N4.

  62. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE5NzI2MGFkaXF6a2N4.

  63. 22 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk2MDE0MmFkaXF6a2N4.

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