04320116 Limited

Company Registration Number: 04320116

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
04320116 Limited is a Private Company Limited by Shares first registered on 9 November 2001. Its current registered address is in Northampton, Northamptonshire.

Registered Address

100-102 ST JAMES ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF

There are 382 companies currently registered at this postcode, including this one.

All companies at NN5 5LF

Registration Data

Company Number

04320116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7411 - Legal activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

4 October 2010

Returns Next Due

1 November 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £563,788£213,065£0£0£0
Current Assets £42,303£73,360£85,711£161,273£66,770
of which Cash £105£105£30£46,703£20,083
Total Assets £606,091£286,425£85,711£161,273£66,770
Current Liabilities £346,162£201,028£135,289£97,607£58,894
Net Current Assets £-303,859£-127,668£-49,578£63,666£7,876
Total Net Worth £259,929£85,397£130£85,882£15,534

Previous Names

No previous names

Company Officers

  • BROOKS, Alastair Groves

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    5a
    Copperhouse Court
    Caldecotte
    Milton Keynes
    Buckinghamshire
    MK7 8NL

  • SHAH, Yagmesh

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1974

    5a
    Copperhouse Court
    Caldecotte
    Milton Keynes
    Buckinghamshire
    MK7 8NL

  • BOWKER, Paul Michael

    Secretary

    Appointed on 9 November 2001

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Co Secretary

    78 Spenser Road
    Bedford
    Bedfordshire
    MK40 2BB

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BROWN, Arthur James

    Director

    Appointed on 9 November 2001

    Resigned on 18 June 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1945

    Silverbirch House
    Silverbirches Aspley Heath
    Woburn Sands Milton Keynes
    Buckinghamshire
    MK17 8IL

  • CODRINGTON, Ian Charles

    Director

    Appointed on 7 January 2004

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1938

    11 Easby Abbey
    Bedford
    Bedfordshire
    MK41 0WA

  • ZANT BOER, Ian

    Director

    Appointed on 9 November 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1953

    Garden Cottage
    Little Court
    Farthingstone
    Northamptonshire
    NN12 8HE

  • REID AND CO PROFESSIONAL SERVICES LIMITED

    Corporate Director

    Appointed on 30 June 2009

    Resigned on 10 March 2011

    Witan Court
    305 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1EH
    Uk

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNzUzMDk2MWFkaXF6a2N4.

  2. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyMDg0MmFkaXF6a2N4.

  3. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTIyNzU0OWFkaXF6a2N4.

  4. 27 November 2013 Termination of appointment of Reid and Co Professional Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1LENC. Transaction: MzA4OTU3NjY5NWFkaXF6a2N4.

  5. 31 May 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R19VF937. Transaction: MzA1ODQ1ODk0OGFkaXF6a2N4.

  6. 17 November 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NzM0MzUyOGFkaXF6a2N4.

  7. 17 August 2011 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AKLROWLB. Transaction: MzA0MjIzNzgxM2FkaXF6a2N4.

  8. 1 April 2011 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: AMTUOSVU. Transaction: MzAzNDg4NjcwN2FkaXF6a2N4.

  9. 28 March 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ATTXYSP8. Transaction: MzAzNDU2MTA2N2FkaXF6a2N4.

  10. 28 March 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ATTXZSP9. Transaction: MzAzNDU2MDkzNWFkaXF6a2N4.

  11. 28 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDU2MDMzMWFkaXF6a2N4.

  12. 11 March 2011 Registered office address changed from 100-102 St. James Road Northampton Northamptonshire NN5 5LF on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: AZNHLSB1. Transaction: MzAzMzY3NDEwNmFkaXF6a2N4.

  13. 10 March 2011 Registered office address changed from 100-102 St James Road Northampton Northamptonshire NN5 5LF on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: EQWDC00P. Transaction: MzAzMzYyMTUyNGFkaXF6a2N4.

  14. 8 March 2011 Registered office address changed from Witan Court 305 Upper Fourth Street, Milton Keynes Buckinghamshire MK9 1EH on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: EQWYV00T. Transaction: MzAzMzQ2Mjk1N2FkaXF6a2N4.

  15. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AR84QQIB. Transaction: MzAzMDIzMTA1NGFkaXF6a2N4.

  16. 25 October 2010 Termination of appointment of Paul Bowker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APOQKOG1. Transaction: MzAyNTc5Njc4NGFkaXF6a2N4.

  17. 25 October 2010 Appointment of Reid and Co Professional Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: APOQLOG2. Transaction: MzAyNTc5NjQ5MWFkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: ASBRVOAX. Transaction: MzAyNTQ2NTQ1NGFkaXF6a2N4.

  19. 15 September 2010 Director's details changed for Mr Alastair Groves Brooks on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: ABQVRNAU. Transaction: MzAyMzMzNDY5NWFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Yagmesh Shah on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: ABQVUNAX. Transaction: MzAyMzMzNDQxMmFkaXF6a2N4.

  21. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPA06GU4. Transaction: MzAwNzYzODE0MWFkaXF6a2N4.

  22. 28 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: LYHJMEFY. Transaction: MzAwMTY2MTYyN2FkaXF6a2N4.

  23. 16 May 2009 Ad 01/12/08\gbp si [email protected]=2\gbp ic 102/104\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN0RP9UG. Transaction: MjAzMzEwMDk1OGFkaXF6a2N4.

  24. 16 May 2009 Ad 01/12/08\gbp si [email protected]=2\gbp ic 100/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN0RQ9UH. Transaction: MjAzMzEwMDk0OGFkaXF6a2N4.

  25. 16 May 2009 Nc inc already adjusted 01/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AN0RR9UI. Transaction: MjAzMzEwMDkyOGFkaXF6a2N4.

  26. 16 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzEwMDkwOWFkaXF6a2N4.

  27. 13 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1I0F7AP. Transaction: MjAyNTc1MjgwNWFkaXF6a2N4.

  28. 15 December 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1AKD5L8. Transaction: MjAyMDI1NjE2N2FkaXF6a2N4.

  29. 29 October 2008 Director appointed yagmesh shah [View PDF]

    Category: Officers. Type: 288a. Barcode: RZ2FS414. Transaction: MjAxNjc0OTY5OGFkaXF6a2N4.

  30. 20 October 2008 Appointment terminated director ian codrington [View PDF]

    Category: Officers. Type: 288b. Barcode: ATGOT415. Transaction: MjAxNTg0NTg4MmFkaXF6a2N4.

  31. 10 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7KZ00V. Transaction: MjAxNTk5MDU1NmFkaXF6a2N4.

  32. 8 November 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2MjgyNmFkaXF6a2N4.

  33. 3 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY5ODIyM2FkaXF6a2N4.

  34. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIwMzc5M2FkaXF6a2N4.

  35. 16 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAxMTg3MWFkaXF6a2N4.

  36. 12 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzMDI3NGFkaXF6a2N4.

  37. 25 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwNjc4NGFkaXF6a2N4.

  38. 14 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1OTQwNTI1MWFkaXF6a2N4.

  39. 8 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM0NTkxN2FkaXF6a2N4.

  40. 8 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjcwMTA3NmFkaXF6a2N4.

  41. 16 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc0MzUwN2FkaXF6a2N4.

  42. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ0NjM3N2FkaXF6a2N4.

  43. 14 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI5MDgyM2FkaXF6a2N4.

  44. 6 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNjE0ODM2OGFkaXF6a2N4.

  45. 6 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODc3MzEwMmFkaXF6a2N4.

  46. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE0NzAwMWFkaXF6a2N4.

  47. 29 January 2003 Ad 23/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM0MDU3MmFkaXF6a2N4.

  48. 29 January 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxMzg5NmFkaXF6a2N4.

  49. 17 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjIzMDU5M2FkaXF6a2N4.

  50. 17 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzI1NDYzNWFkaXF6a2N4.

  51. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE4OTQ5MWFkaXF6a2N4.

  52. 23 May 2002 Accounting reference date extended from 30/11/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzA4NDM5N2FkaXF6a2N4.

  53. 8 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk0MDc0MWFkaXF6a2N4.

  54. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk2MjA4NGFkaXF6a2N4.

  55. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU0NDc4MWFkaXF6a2N4.

  56. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyMjYwMWFkaXF6a2N4.

  57. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ1NTMxNWFkaXF6a2N4.

  58. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYyOTgzMmFkaXF6a2N4.

  59. 9 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTI3NTI3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.28.114 Fri, 22 Sep 2017 20:19:02 +0100