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04332705 Limited

Company Registration Number: 04332705

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.
04332705 Limited is a Private Company Limited by Shares first registered on 3 December 2001. Its current registered address is in Reading, Berkshire.

Registered Address

KPMG LLP ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SD

There are 133 companies currently registered at this postcode, including this one.

All companies at RG7 4SD

Registration Data

Company Number

04332705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5540 - Bars

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

11 December 2007

Returns Next Due

8 January 2009

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £531,286£811,165
of which Cash £117,120£100,040
Total Assets £531,286£811,165
Current Liabilities £1,908,604£1,873,314
Net Current Assets £-1,377,318£-1,062,149
Total Net Worth £156,142£158,833

Previous Names

No previous names

Company Officers

  • DAVIES, Craig Lance

    Secretary

    Appointed on 30 November 2004

     

    4 Ham Road
    Wanborough
    Swindon
    Wiltshire
    SN4 0DF

  • DAVIES, Craig Lance

    Director

    Appointed on 3 December 2001

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1969

    4 Ham Road
    Wanborough
    Swindon
    Wiltshire
    SN4 0DF

  • LITTLE, Simon Mark

    Director

    Appointed on 3 December 2001

     

    Nationality: British

    Occupation: Club Owner

    Month of birth: December 1965

    Newbury Rugby Football Club
    Monks Lane
    Newbury
    Berkshire
    RG14 7RW

  • ALL IN MANAGEMENT SERVICES LIMITED

    Secretary

    Appointed on 15 December 2001

    Resigned on 22 October 2004

    St. Giles House
    St. Giles On The Heath
    Launceston
    PL15 9RT

  • DAVIES, Craig Lance

    Secretary

    Appointed on 3 December 2001

    Resigned on 15 December 2001

    4 Ham Road
    Wanborough
    Swindon
    Wiltshire
    SN4 0DF

  • EDDINS, Paul Francis

    Secretary

    Appointed on 22 October 2004

    Resigned on 30 November 2004

    Abernant Cottage
    Llancarfan
    Barry
    Vale Of Glamorgan
    CF62 3AD

This information was most recently updated 13/07/2018.

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.

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Latest Filings

  1. 4 June 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R396PRB6. Transaction: MzEwMTI5MTM2MWFkaXF6a2N4.

  2. 2 October 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2NDY5MDAzN2FkaXF6a2N4.

  3. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODk2NDgzNmFkaXF6a2N4.

  4. 26 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Insolvency. Type: 3.6. Barcode: Q17KA36Q. Transaction: MzA1NjU2MjU2NmFkaXF6a2N4.

  5. 18 January 2012 [View PDF]

    Action Date: 19 October 2011. Category: Insolvency. Type: 3.6. Barcode: A10R7WLF. Transaction: MzA1MDkyNTc2OWFkaXF6a2N4.

  6. 18 January 2012 [View PDF]

    Action Date: 19 April 2011. Category: Insolvency. Type: 3.6. Barcode: A10PXA0X. Transaction: MzA1MDkyNTY4MWFkaXF6a2N4.

  7. 10 August 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RNAABWGL. Transaction: MzA0MTkwNjI3MmFkaXF6a2N4.

  8. 13 April 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzNTU0MjY2MWFkaXF6a2N4.

  9. 13 January 2011 Administrator's progress report to 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Insolvency. Type: 2.24B. Barcode: API7BQLA. Transaction: MzAzMDM2MjYyMGFkaXF6a2N4.

  10. 13 January 2011 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: API7CQLB. Transaction: MzAzMDM2MjU3OWFkaXF6a2N4.

  11. 1 November 2010 [View PDF]

    Action Date: 19 October 2010. Category: Insolvency. Type: 3.6. Barcode: ANFEXOMX. Transaction: MzAyNjIxODMwN2FkaXF6a2N4.

  12. 1 September 2010 [View PDF]

    Action Date: 19 April 2010. Category: Insolvency. Type: 3.6. Barcode: AU9A2MU5. Transaction: MzAyMjUwNzM4NWFkaXF6a2N4.

  13. 1 September 2010 [View PDF]

    Action Date: 19 October 2009. Category: Insolvency. Type: 3.6. Barcode: AHH64MW0. Transaction: MzAyMjUwNzM0NGFkaXF6a2N4.

  14. 18 August 2010 Administrator's progress report to 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Insolvency. Type: 2.24B. Barcode: APNZHMH5. Transaction: MzAyMTU5ODQyOGFkaXF6a2N4.

  15. 12 February 2010 Administrator's progress report to 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Insolvency. Type: 2.24B. Barcode: A7QNJHE8. Transaction: MzAwOTMzNzE2NWFkaXF6a2N4.

  16. 28 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Insolvency. Type: 3.6. Barcode: ADCPSGWS. Transaction: MzAwODExOTg3MGFkaXF6a2N4.

  17. 14 January 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: PQ33LGM8. Transaction: MzAwNzA1ODQzNGFkaXF6a2N4.

  18. 13 August 2009 Administrator's progress report to 14 July 2009 [View PDF]

    Action Date: 14 July 2009. Category: Insolvency. Type: 2.24B. Barcode: P8IXHCCH. Transaction: MjAzOTE3NDY2MGFkaXF6a2N4.

  19. 7 July 2009 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: AYQB7B8Z. Transaction: MjAzNjYyNjI2OWFkaXF6a2N4.

  20. 18 February 2009 Administrator's progress report to 14 January 2009 [View PDF]

    Action Date: 14 January 2009. Category: Insolvency. Type: 2.24B. Barcode: A0B2I7CO. Transaction: MjAyNjEyNTQ1OWFkaXF6a2N4.

  21. 2 February 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AD3YY6VN. Transaction: MjAyNDcyMDYzM2FkaXF6a2N4.

  22. 23 January 2009 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 405(2). Barcode: AHJOG6P9. Transaction: MjAyNDA2NDUxNmFkaXF6a2N4.

  23. 8 December 2008 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5Z3L5DK. Transaction: MjAxOTYxNzc5N2FkaXF6a2N4.

  24. 1 November 2008 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AR01J4E3. Transaction: MjAxNzA0ODE3OWFkaXF6a2N4.

  25. 11 September 2008 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AIELF309. Transaction: MjAxMzIyNjQ2MGFkaXF6a2N4.

  26. 21 July 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A938L1HX. Transaction: MjAwOTM0OTAyOWFkaXF6a2N4.

  27. 18 July 2008 Registered office changed on 18/07/2008 from 18 park place cardiff CF10 3PD [View PDF]

    Category: Address. Type: 287. Barcode: A938K1HW. Transaction: MjAwOTI1ODc3MWFkaXF6a2N4.

  28. 9 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5Nzk2N2FkaXF6a2N4.

  29. 23 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5MDQ4NmFkaXF6a2N4.

  30. 22 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDc3NDYwN2FkaXF6a2N4.

  31. 21 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDYyNzA4OGFkaXF6a2N4.

  32. 17 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDQ5ODU1NmFkaXF6a2N4.

  33. 17 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDUwMDMyN2FkaXF6a2N4.

  34. 17 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExODkyNmFkaXF6a2N4.

  35. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzMDU3NmFkaXF6a2N4.

  36. 7 March 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0OTk4OWFkaXF6a2N4.

  37. 29 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODUzNDQ2OGFkaXF6a2N4.

  38. 4 February 2005 Registered office changed on 04/02/05 from: 226 whitchurch road cardiff CF14 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU4MjI3OGFkaXF6a2N4.

  39. 4 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM3MTk4OGFkaXF6a2N4.

  40. 30 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTgwNDQyM2FkaXF6a2N4.

  41. 17 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5MTk0OGFkaXF6a2N4.

  42. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIyMjA0MGFkaXF6a2N4.

  43. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA5MTI5OGFkaXF6a2N4.

  44. 4 November 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5NDkzNGFkaXF6a2N4.

  45. 27 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcxNzEwMGFkaXF6a2N4.

  46. 27 October 2004 Registered office changed on 27/10/04 from: st. Giles house st. Giles on the heath launceston cornwall PL15 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE0MTkzNGFkaXF6a2N4.

  47. 23 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDcwNDc1M2FkaXF6a2N4.

  48. 23 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDYwNjk0MmFkaXF6a2N4.

  49. 16 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODcwOTg3MmFkaXF6a2N4.

  50. 26 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTYzNTA1NmFkaXF6a2N4.

  51. 6 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjI3ODYzNGFkaXF6a2N4.

  52. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjg0NTg3OWFkaXF6a2N4.

  53. 18 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI2NTk3MmFkaXF6a2N4.

  54. 18 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY3NTYwNWFkaXF6a2N4.

  55. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcwMjU4M2FkaXF6a2N4.

  56. 18 December 2002 Registered office changed on 18/12/02 from: claremont west end foxham wiltshire SN15 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODkyNDQzM2FkaXF6a2N4.

  57. 24 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODg1MzQ5MWFkaXF6a2N4.

  58. 20 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTE3NjAyMWFkaXF6a2N4.

  59. 3 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTA2MDI5NWFkaXF6a2N4.

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54.92.174.226 Wed, 15 Aug 2018 17:21:24 +0100