A40 UK Limited

Company Registration Number: 04415034

Company registered in England and Wales

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A40 UK Limited is a Private Company Limited by Shares first registered on 11 April 2002. It was dissolved on 8 March 2016.

Registered Address

13-15 The Green
Southall
Middlesex
UB2 4AH

There are 42 companies currently registered at this postcode, including this one.

All companies at UB2 4AH

Registration Data

Company Number

04415034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 April 2002

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

5523 - Other provision of lodgings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2009

Accounts Next Due

31 January 2011

Returns Last Made Up

11 April 2010

Returns Next Due

9 May 2011

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20092008200720062005
Fixed Assets £279,918£319,137£400,025£400,025£0
Current Assets £4,602£0£28,360£28,360£106,019
of which Cash £4,602£0£28,360£28,360£0
Total Assets £284,520£319,137£428,385£428,385£106,019
Current Liabilities £14,527£16,230£97,885£97,885£309,387
Net Current Assets £-9,925£-16,230£-69,525£-69,525£-203,368
Total Net Worth £269,993£302,907£330,500£330,500£89,288

Previous Names

  • MIDLAND CASH & CARRY (UK) LIMITED, active until 19 June 2002

Company Officers

  • DHALIWAL, Raminder Singh

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1969

    Pennly
    Stoke Park Avenue Farnham Royal
    Slough
    Berkshire
    SL2 3BJ

  • DHALIWAL, Joginder Singh

    Secretary

    Appointed on 1 August 2007

    Resigned on 20 November 2013

    5 Hughenden Road
    Slough
    Berkshire
    SL1 3ET

  • DHALIWAL, Raminderjit Singh

    Secretary

    Appointed on 11 April 2002

    Resigned on 31 January 2007

    Pennly
    Stoke Park Avenue Farnham Royal
    Slough
    Berkshire
    SL2 3BJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • AUJLA, Paramjit Singh

    Director

    Appointed on 11 April 2002

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    60 Somerset Road
    Southall
    Middlesex
    UB1 2TR

  • SINGH, Jagdeep

    Director

    Appointed on 5 March 2007

    Resigned on 1 August 2007

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1985

    3 Baylis Parade
    Oatlands Drive
    Slough
    Berkshire
    SL1 3LF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjY2OTI0NmFkaXF6a2N4.

  2. 18 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyOTEwMTkzM2FkaXF6a2N4.

  3. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDM5ODExNWFkaXF6a2N4.

  4. 27 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMjE1NTI3M2FkaXF6a2N4.

  5. 21 October 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwOTAyNjg4OWFkaXF6a2N4.

  6. 1 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NzMwODM4NWFkaXF6a2N4.

  7. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDAxNTIzMmFkaXF6a2N4.

  8. 4 January 2014 Termination of appointment of Joginder Dhaliwal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NXA8HL. Transaction: MzA5MTk0MjIwNmFkaXF6a2N4.

  9. 26 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MDQwNzc3MmFkaXF6a2N4.

  10. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY5OTc3MGFkaXF6a2N4.

  11. 7 November 2012 [View PDF]

    Action Date: 2 May 2012. Category: Insolvency. Type: 3.6. Barcode: Q1L3CI1C. Transaction: MzA2NzEzNjM1NmFkaXF6a2N4.

  12. 7 November 2012 [View PDF]

    Action Date: 7 April 2012. Category: Insolvency. Type: 3.6. Barcode: A1L4ZWCP. Transaction: MzA2NzEzNjI4OGFkaXF6a2N4.

  13. 21 September 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A1HPE26O. Transaction: MzA2NDUwNDc5NmFkaXF6a2N4.

  14. 18 April 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: ANDFDTA5. Transaction: MzAzNTc3NjI2M2FkaXF6a2N4.

  15. 12 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A27VRJSG. Transaction: MzAxNTM5NTQyOWFkaXF6a2N4.

  16. 23 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XLHQ9JDU. Transaction: MzAxNDEwNDUwOGFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Raminder Singh Dhaliwal on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XLHQ8JDT. Transaction: MzAxNDA5ODU2NWFkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 11 April 2009 with full list of shareholders [View PDF]

    Action Date: 11 April 2009. Category: Annual return. Type: AR01. Barcode: AD5E9EHA. Transaction: MzAwNjQ0NzU2NmFkaXF6a2N4.

  19. 6 January 2010 Director's details changed for Raminderjit Singh Dhaliwal on 11 April 2009 [View PDF]

    Action Date: 11 April 2009. Category: Officers. Type: CH01. Barcode: AN4KHBXA. Transaction: MzAwNjQ0NzQzOGFkaXF6a2N4.

  20. 6 January 2010 Annual return made up to 11 April 2008 with full list of shareholders [View PDF]

    Action Date: 11 April 2008. Category: Annual return. Type: AR01. Barcode: AD5E8EH9. Transaction: MzAwNjQ0NzE2NGFkaXF6a2N4.

  21. 6 January 2010 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AN4KFBX8. Transaction: MzAwNjQ0NzE0MWFkaXF6a2N4.

  22. 6 January 2010 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AN4KJBXC. Transaction: MzAwNjQ0NzExNGFkaXF6a2N4.

  23. 6 January 2010 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: AN4KIBXB. Transaction: MzAwNjQ0NzA0NGFkaXF6a2N4.

  24. 31 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTkyNTEwOGFkaXF6a2N4.

  25. 30 December 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RW0LVG2L. Transaction: MzAwNTkyNTAyMGFkaXF6a2N4.

  26. 5 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMTU3NDIxMWFkaXF6a2N4.

  27. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDk5NDQzMmFkaXF6a2N4.

  28. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE4NzQzM2FkaXF6a2N4.

  29. 13 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTQxMTcxOWFkaXF6a2N4.

  30. 4 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI5NTIwOWFkaXF6a2N4.

  31. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI0NjMyMmFkaXF6a2N4.

  32. 24 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU1MDkwOWFkaXF6a2N4.

  33. 15 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA2NTU3M2FkaXF6a2N4.

  34. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA2NTU3MmFkaXF6a2N4.

  35. 20 June 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0ODkwNGFkaXF6a2N4.

  36. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI1MzI0MGFkaXF6a2N4.

  37. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAzNjgyMGFkaXF6a2N4.

  38. 3 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY3NjU5MGFkaXF6a2N4.

  39. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxMDgxMmFkaXF6a2N4.

  40. 8 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4MDU2NWFkaXF6a2N4.

  41. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MzAwOTQ0MWFkaXF6a2N4.

  42. 19 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU4NTI2NGFkaXF6a2N4.

  43. 16 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzM5NDA2MGFkaXF6a2N4.

  44. 22 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwNDQ1N2FkaXF6a2N4.

  45. 13 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzQ4Njc5M2FkaXF6a2N4.

  46. 11 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQwNjEwNGFkaXF6a2N4.

  47. 21 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzI1NzAxNWFkaXF6a2N4.

  48. 19 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTA5MTU5MGFkaXF6a2N4.

  49. 24 April 2002 Ad 11/04/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODcyMDA4NWFkaXF6a2N4.

  50. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0OTQ3NGFkaXF6a2N4.

  51. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUzMTIwOWFkaXF6a2N4.

  52. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0MDY2N2FkaXF6a2N4.

  53. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4MzM0OWFkaXF6a2N4.

  54. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE1MjE2OWFkaXF6a2N4.

  55. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU3ODQzMGFkaXF6a2N4.

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