45 ST Aubyns (Hove) Limited

Company Registration Number: 04485525

Company registered in England and Wales

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45 ST Aubyns (Hove) Limited is a Private Company Limited by Shares first registered on 14 July 2002. It was dissolved on 24 May 2016.

Registered Address

Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR

There are 1213 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

04485525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 July 2002

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3£3
of which Cash £3£3£3£3£3
Total Assets £3£3£3£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

  • BRICKDENE PROPERTY LIMITED, active until 1 May 2003

Company Officers

  • MANTELL, Alan

    Secretary

    Appointed on 18 September 2002

     

    Flat 2
    45 Saint Aubyns
    Hove
    East Sussex
    BN3 2TJ

  • MANTELL, Alan

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Flat 2
    45 Saint Aubyns
    Hove
    East Sussex
    BN3 2TJ

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 14 July 2002

    Resigned on 18 September 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • LAURILLARD, Andrew Francis

    Director

    Appointed on 18 September 2002

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1971

    West View
    Steyning Road
    Rottingdean
    East Sussex
    BN2 7GA

  • NEWCO LIMITED

    Director

    Appointed on 14 July 2002

    Resigned on 18 September 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0MzQ3MWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNDU3OGFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNKF16. Transaction: MzEzMDczODY3M2FkaXF6a2N4.

  4. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJZ3S. Transaction: MzExNDA4NDQwMGFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3G515BK. Transaction: MzEwNzIzNzU1NWFkaXF6a2N4.

  6. 4 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2K5D35V. Transaction: MzA4ODExMjQxOGFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FG6W. Transaction: MzA4Mjc5Nzg3OGFkaXF6a2N4.

  8. 9 April 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A254070Q. Transaction: MzA3NTkxMjczMWFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1GO85W8. Transaction: MzA2MzQxMDg4MWFkaXF6a2N4.

  10. 24 July 2012 Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR United Kingdom on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTGHXK. Transaction: MzA2MTMyMzM4NWFkaXF6a2N4.

  11. 2 September 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XNAEPX71. Transaction: MzA0MzE4NzE3OGFkaXF6a2N4.

  12. 23 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD8BQUB1. Transaction: MzAzNzU2NTQ2MmFkaXF6a2N4.

  13. 19 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD1VUP8A. Transaction: MzAyNzI2Mjg1NmFkaXF6a2N4.

  14. 27 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X2N9YMWB. Transaction: MzAyMjIxODkxMmFkaXF6a2N4.

  15. 7 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3YRCD2T. Transaction: MjA0MDc4MDg1MGFkaXF6a2N4.

  16. 27 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X763ACRQ. Transaction: MjA0MDE1NDQwN2FkaXF6a2N4.

  17. 6 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LATLM6YZ. Transaction: MjAyNTE5MTkzMWFkaXF6a2N4.

  18. 18 November 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VPX4WJ. Transaction: MjAxODE3MTk0OGFkaXF6a2N4.

  19. 17 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5VPW4WI. Transaction: MjAxODE3MTIwMGFkaXF6a2N4.

  20. 17 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5VPV4WH. Transaction: MjAxODE3MTE5OGFkaXF6a2N4.

  21. 17 November 2008 Registered office changed on 17/11/2008 from 15 grafton road worthing west sussex BN11 1QR [View PDF]

    Category: Address. Type: 287. Barcode: X5VPU4WG. Transaction: MjAxODE3MTE5NWFkaXF6a2N4.

  22. 28 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzNzk4OWFkaXF6a2N4.

  23. 10 October 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwNTA3MGFkaXF6a2N4.

  24. 9 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkzMTg3N2FkaXF6a2N4.

  25. 19 May 2006 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTQwNzAyM2FkaXF6a2N4.

  26. 27 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2Nzg1NGFkaXF6a2N4.

  27. 16 November 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM2NzE2M2FkaXF6a2N4.

  28. 24 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk0OTQxOGFkaXF6a2N4.

  29. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3Mzg4MWFkaXF6a2N4.

  30. 17 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MTk0MTgwOGFkaXF6a2N4.

  31. 23 August 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyMTM0OGFkaXF6a2N4.

  32. 1 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzQxMDM5NmFkaXF6a2N4.

  33. 6 November 2002 Ad 29/10/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk4NzE4MWFkaXF6a2N4.

  34. 26 September 2002 Ad 18/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY2NzMxNGFkaXF6a2N4.

  35. 26 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc0Njg1MmFkaXF6a2N4.

  36. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0NDUwNGFkaXF6a2N4.

  37. 25 September 2002 Registered office changed on 25/09/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIxNDg3OGFkaXF6a2N4.

  38. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMyMzY4MmFkaXF6a2N4.

  39. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA2MjkxN2FkaXF6a2N4.

  40. 14 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTk1MDU3NGFkaXF6a2N4.

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