4471672 Limited

Company Registration Number: 04471672

Company registered in England and Wales

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4471672 Limited is a Private Company Limited by Shares first registered on 27 June 2002. Its current registered address is in Eastleigh, Hampshire.

Registered Address

HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ

There are 529 companies currently registered at this postcode, including this one.

All companies at SO53 3TZ

Registration Data

Company Number

04471672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

27 June 2013

Returns Next Due

25 July 2014

Mortgages

3 in total
3 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£7,646,343£0£0
Current Assets £0£1,511,473£50,323£113,719£27,218
of which Cash £0£0£28,511£81,427£1,422
Total Assets £0£1,511,473£7,696,666£113,719£27,218
Current Liabilities £5,080,090£6,783,571£7,151,013£1,095,979£742,904
Net Current Assets £-5,080,090£-5,272,098£-7,100,690£-982,260£-715,686
Total Net Worth £-3,790,192£-3,113,889£545,653£-427,369£-343,943

Previous Names

  • SHELLEY MANOR APARTMENTS LIMITED, active until 4 May 2012
  • CHARLES HIGGINS PRIMARY CARE LIMITED, active until 27 October 2011

Company Officers

  • DUNNE, Simon Jonathan

    Secretary

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Director

    15 Broadwater Avenue
    Poole
    Dorset
    BH14 8QY

  • DUNNE, Simon Jonathan

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1956

    15 Broadwater Avenue
    Poole
    Dorset
    BH14 8QY

  • PROCTOR, Anthony Philip

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1955

    30 Saint James
    Shaftesbury
    Dorset
    SP7 8HE

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2002

    Resigned on 27 June 2002

    229 Nether Street
    London
    N3 1NT

  • HOWE, Jonathan Peter

    Director

    Appointed on 16 April 2009

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1946

    17b Munster Road
    Poole
    Dorset
    BH14 9PS

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2002

    Resigned on 27 June 2002

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 May 2016 Liquidators statement of receipts and payments to 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Insolvency. Type: 4.68. Barcode: A5701KEG. Transaction: MzE0OTM4NjA0MGFkaXF6a2N4.

  2. 26 May 2015 Liquidators statement of receipts and payments to 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Insolvency. Type: 4.68. Barcode: A47GZH6O. Transaction: MzEyMzg5MDUxNmFkaXF6a2N4.

  3. 26 March 2014 Registered office address changed from Grosvenor House 70 Broadwater Avenue Parkstone Poole Dorset BH14 8QH on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: A3418P8B. Transaction: MzA5NzAwNTcwMWFkaXF6a2N4.

  4. 25 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3418P7N. Transaction: MzA5NjkxNjM4NmFkaXF6a2N4.

  5. 25 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3418P83. Transaction: MzA5NjkxNjI5NmFkaXF6a2N4.

  6. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjkxNjIxOGFkaXF6a2N4.

  7. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM0MThQN1ZhZGlxemtjeA.

  8. 24 March 2014 Second filing of AR01 previously delivered to Companies House made up to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Document replacement. Type: RP04. Barcode: A33W30YQ. Transaction: MzA5NjgzNzA1OGFkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MWVL15. Transaction: MzA5MDQyODYwMWFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2FPNSZL. Transaction: MzA4Mzk5NDQ2OGFkaXF6a2N4.

  11. 28 August 2013 Director's details changed for Anthony Philip Proctor on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2FPNSZD. Transaction: MzA4Mzk5NDM2N2FkaXF6a2N4.

  12. 13 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjcxMjE1OGFkaXF6a2N4.

  13. 12 February 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A21RH6XS. Transaction: MzA3MjcxMjEwNWFkaXF6a2N4.

  14. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MjQ5NWFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NZ49. Transaction: MzA2MDAzNzE0MGFkaXF6a2N4.

  16. 4 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X188HMY8. Transaction: MzA1Njk4OTM2NmFkaXF6a2N4.

  17. 25 April 2012 Termination of appointment of Jonathan Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17L56ZT. Transaction: MzA1NjQ4Nzc3NGFkaXF6a2N4.

  18. 17 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PWCCX. Transaction: MzA1MTE1NjA3NmFkaXF6a2N4.

  19. 27 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5ETJYPF. Transaction: MzA0NjE3MDExOGFkaXF6a2N4.

  20. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6WXIXTH. Transaction: MzA0NDU1Mzg4N2FkaXF6a2N4.

  21. 27 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X0V30VC2. Transaction: MzAzOTQ5ODA1MWFkaXF6a2N4.

  22. 9 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADSPRN4M. Transaction: MzAyMzAzMjUwMWFkaXF6a2N4.

  23. 29 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYKK4L9X. Transaction: MzAxODUyNjA5NWFkaXF6a2N4.

  24. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIK0VEH2. Transaction: MzAwMTg2NjAwMWFkaXF6a2N4.

  25. 3 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDWYB7C. Transaction: MjAzNjM1NTQ5M2FkaXF6a2N4.

  26. 16 May 2009 Director appointed jonathan peter howe [View PDF]

    Category: Officers. Type: 288a. Barcode: ANVH69TH. Transaction: MjAzMzA4NzY0NWFkaXF6a2N4.

  27. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQEKM4F3. Transaction: MjAxNzExMDM0NmFkaXF6a2N4.

  28. 16 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6TY1GP. Transaction: MjAwOTEyMzEwOWFkaXF6a2N4.

  29. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzOTYzNmFkaXF6a2N4.

  30. 11 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1OTUxMmFkaXF6a2N4.

  31. 6 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDgxNTY1OWFkaXF6a2N4.

  32. 21 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM2NDM2MGFkaXF6a2N4.

  33. 27 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3NTExMWFkaXF6a2N4.

  34. 24 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgxNTU5OWFkaXF6a2N4.

  35. 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: MDExNzY5NzgwNWFkaXF6a2N4.

  36. 13 September 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjY5NDc2NmFkaXF6a2N4.

  37. 4 February 2005 Registered office changed on 04/02/05 from: badger house, salisbury road, blandford forum, dorset DT11 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA3NzA0NWFkaXF6a2N4.

  38. 25 January 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDcyODA2NWFkaXF6a2N4.

  39. 16 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzExNTg0OGFkaXF6a2N4.

  40. 14 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxNTA5OGFkaXF6a2N4.

  41. 24 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTQ1MjEyMGFkaXF6a2N4.

  42. 10 August 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk5NDU3MGFkaXF6a2N4.

  43. 21 January 2003 Registered office changed on 21/01/03 from: badger house, salisbury road, blandford forum, dorset DT11 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg2NDYyNGFkaXF6a2N4.

  44. 21 January 2003 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTU3ODk0OGFkaXF6a2N4.

  45. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk1MDc2MGFkaXF6a2N4.

  46. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2NzA2NGFkaXF6a2N4.

  47. 19 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcyMDAxNmFkaXF6a2N4.

  48. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI1MjY3MWFkaXF6a2N4.

  49. 19 July 2002 Registered office changed on 19/07/02 from: 229 nether street, london, N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMzOTQxOGFkaXF6a2N4.

  50. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDMxNzQyMWFkaXF6a2N4.

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