04405458 Limited

Company Registration Number: 04405458

Company registered in England and Wales

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04405458 Limited is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in Sheffield.

Registered Address

KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS

There are 541 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

04405458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

8514 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

27 March 2009

Returns Next Due

24 April 2010

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £78,708£113,155£138,807£98,247£163,935
of which Cash £663£454£485£676£72,131
Total Assets £78,708£113,155£138,807£98,247£163,935
Current Liabilities £175,272£169,655£228,675£205,989£258,505
Net Current Assets £-96,564£-56,500£-89,868£-107,742£-94,570
Total Net Worth £-24,153£47,369£2,245£-25,277£-57,719

Previous Names

  • MIDDLEGATE HOLDINGS LIMITED, active until 28 May 2014

Company Officers

  • BEE, David Michael, Dr

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1952

    Grange Cottage
    Girsby Lane
    Burgh On Bain
    Lincolnshire
    LN8 6LA

  • HENRY, Robert Frederick Charles

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    61 Endcliffe Avenue
    Yaddlethorpe
    Scunthorpe
    N Lincolnshire
    DN17 2RB

  • LAURENS, Gillian Clare

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    10 Wilmore Lane
    Grasby
    Barnetby
    Lincolnshire
    DN38 6FB

  • ROBERTSON, Christopher Kevin

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    2 Beeches Avenue
    Bottesford
    Scunthorpe
    South Humberside
    DN16 3QF

  • FOSTER, John Dudleigh

    Secretary

    Appointed on 20 September 2002

    Resigned on 8 December 2009

    14 Saint Martins Crescent
    Scawby
    Brigg
    North Lincolnshire
    DN20 9BQ

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 10 October 2003

    Bank Street
    Lincoln
    Lincolnshire
    LN2 1DR

  • FOSTER, John Dudleigh

    Director

    Appointed on 20 September 2002

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    14 Saint Martins Crescent
    Scawby
    Brigg
    North Lincolnshire
    DN20 9BQ

  • FOXTON, Richard Hartas, Doctor

    Director

    Appointed on 20 September 2002

    Resigned on 3 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1919

    45 Gainsborough Lane
    Scawby
    Brigg
    South Humberside
    DN20 9BY

  • WILCHAP NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2002

    Resigned on 10 October 2003

    PO BOX 16 New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDM2MzU4NWFkaXF6a2N4.

  2. 3 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A55FMS60. Transaction: MzE0NzY2NzI5MmFkaXF6a2N4.

  3. 12 August 2015 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: A4D326FT. Transaction: MzEyODY4OTYwNWFkaXF6a2N4.

  4. 15 July 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3BO5XAG. Transaction: MzEwMzc2NjE2MGFkaXF6a2N4.

  5. 28 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDg0MDg2NWFkaXF6a2N4.

  6. 28 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R38F645C. Transaction: MzEwMDgzOTY1OGFkaXF6a2N4.

  7. 28 May 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMDgzOTc2NGFkaXF6a2N4.

  8. 27 May 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3ODcwMDQ1NmFkaXF6a2N4.

  9. 27 February 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A231KOD4. Transaction: MzA3MzY0NTAyMWFkaXF6a2N4.

  10. 11 October 2012 Liquidators statement of receipts and payments to 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Insolvency. Type: 4.68. Barcode: A1IX9YOQ. Transaction: MzA2NTY4NTgzM2FkaXF6a2N4.

  11. 28 March 2012 Liquidators statement of receipts and payments to 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Insolvency. Type: 4.68. Barcode: A15B2GAI. Transaction: MzA1NDkwNTk4NGFkaXF6a2N4.

  12. 28 September 2011 Liquidators statement of receipts and payments to 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Insolvency. Type: 4.68. Barcode: A6ZKCXT1. Transaction: MzA0NDU4MjgyMWFkaXF6a2N4.

  13. 16 May 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AG94TU1R. Transaction: MzAzNzIzMjA4MmFkaXF6a2N4.

  14. 13 April 2011 Liquidators statement of receipts and payments to 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Insolvency. Type: 4.68. Barcode: AP0QTT5G. Transaction: MzAzNTUzNDU1N2FkaXF6a2N4.

  15. 23 March 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AV4QAIB2. Transaction: MzAxMjAxMTg0NmFkaXF6a2N4.

  16. 23 March 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AV4Q9IB1. Transaction: MzAxMjAxMTc4MWFkaXF6a2N4.

  17. 23 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVVFT0tJRExhZGlxemtjeA.

  18. 2 March 2010 Registered office address changed from Middlegate Nettleton Top Nettleton Caistor Lincolnshire LN7 6SY United Kingdom on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: A2FQ1HSR. Transaction: MzAxMDUxNjY3M2FkaXF6a2N4.

  19. 8 February 2010 Registered office address changed from 14 Saint Martins Crescent Scawby Brigg North Lincolnshire DN20 9BQ on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XTOEGHC1. Transaction: MzAwODkxNjgzM2FkaXF6a2N4.

  20. 8 February 2010 Termination of appointment of John Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTOE3HCO. Transaction: MzAwODkxNjYwMGFkaXF6a2N4.

  21. 19 December 2009 Termination of appointment of John Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXG97FQ8. Transaction: MzAwNTMyNzMzM2FkaXF6a2N4.

  22. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9UCOCOD. Transaction: MjAzOTkyMDQyNmFkaXF6a2N4.

  23. 10 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GR28VE. Transaction: MjAzMDQyMDExNmFkaXF6a2N4.

  24. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABYT16WF. Transaction: MjAyNDU4OTc1M2FkaXF6a2N4.

  25. 21 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AY5KE42H. Transaction: MjAxNTk0MDk5MWFkaXF6a2N4.

  26. 18 July 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWMD1IP. Transaction: MjAwOTI5Njg4M2FkaXF6a2N4.

  27. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MTk1MWFkaXF6a2N4.

  28. 18 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwNjgzN2FkaXF6a2N4.

  29. 27 March 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3Nzg1NzkxNmFkaXF6a2N4.

  30. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NTE0OGFkaXF6a2N4.

  31. 13 June 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA2NDgxOGFkaXF6a2N4.

  32. 25 May 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MTIyMzM5OGFkaXF6a2N4.

  33. 6 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjEwMDY1NWFkaXF6a2N4.

  34. 12 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk1MzU1MmFkaXF6a2N4.

  35. 31 March 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDA4ODAyNTk5MGFkaXF6a2N4.

  36. 17 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Njc0Mjk4NmFkaXF6a2N4.

  37. 27 May 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA5MDE0MzQ2MWFkaXF6a2N4.

  38. 13 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5MzIxNGFkaXF6a2N4.

  39. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTY0NDUwMmFkaXF6a2N4.

  40. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEwNDk0OGFkaXF6a2N4.

  41. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM1ODc0OWFkaXF6a2N4.

  42. 5 July 2003 Ad 20/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDg4MzI2OWFkaXF6a2N4.

  43. 26 June 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYyMjY1N2FkaXF6a2N4.

  44. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY3Mzg1N2FkaXF6a2N4.

  45. 9 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzYyNjYwOWFkaXF6a2N4.

  46. 18 December 2002 Registered office changed on 18/12/02 from: po box 16 new oxford house george street, grimsby north east lincolnshire DN31 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjA5NzExNmFkaXF6a2N4.

  47. 10 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjI1NDgxMmFkaXF6a2N4.

  48. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUzODg2NmFkaXF6a2N4.

  49. 27 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQwNDI5MmFkaXF6a2N4.

  50. 27 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQ3ODg5NGFkaXF6a2N4.

  51. 27 September 2002 £ nc 100/200000 20/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjQwODYyM2FkaXF6a2N4.

  52. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEyNTg0N2FkaXF6a2N4.

  53. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMyNTAxM2FkaXF6a2N4.

  54. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk0Njk1NmFkaXF6a2N4.

  55. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDEwOTg1NmFkaXF6a2N4.

  56. 27 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3ODcwNmFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Transaction: MDAzMDk0NzE4N2FkaXF6a2N4.

  58. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjIxNjA4N2FkaXF6a2N4.

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