04589597 Limited

Company Registration Number: 04589597

Company registered in England and Wales

Approximate Location Map
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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.
04589597 Limited is a Private Company Limited by Shares first registered on 13 November 2002. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

118 HOUFTON ROAD
BOLSOVER
CHESTERFIELD
DERBYSHIRE
S44 6RP

There are 2 companies currently registered at this postcode, including this one.

All companies at S44 6RP

Registration Data

Company Number

04589597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4531 - Installation electrical wiring etc.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2005

Accounts Next Due

30 September 2007

Returns Last Made Up

13 November 2006

Returns Next Due

11 December 2007

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £32,840
of which Cash £6
Total Assets £32,840
Current Liabilities £46,456
Net Current Assets £-13,616
Total Net Worth £827

Previous Names

No previous names

Company Officers

  • PURCELL, James Robert

    Secretary

    Appointed on 18 April 2007

     

    118 Houfton Road
    Bolsover
    Chesterfield
    Derbyshire
    S44 6RP

  • CARLIN, Daniel Stephen

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: September 1979

    75 New Street
    North Wingfield
    Chesterfield
    Derbyshire
    S42 5JP

  • PURCELL, James Robert

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1977

    118 Houfton Road
    Bolsover
    Chesterfield
    Derbyshire
    S44 6RP

  • LEVERS, Christopher Andrew

    Secretary

    Appointed on 15 November 2002

    Resigned on 18 April 2007

    3 Didcot Close
    Chesterfield
    Derbyshire
    S40 2UF

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 13 November 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • LEVERS, Christopher Andrew

    Director

    Appointed on 15 November 2002

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1979

    3 Didcot Close
    Chesterfield
    Derbyshire
    S40 2UF

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 13 November 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 March 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: RQ9H8SIP. Transaction: MzAzNDIxNjA1NGFkaXF6a2N4.

  2. 22 March 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RQ9I5SIN. Transaction: MzAzNDIxMjgxN2FkaXF6a2N4.

  3. 2 December 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxODM1MjA5MWFkaXF6a2N4.

  4. 30 July 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMzY5NTU2OGFkaXF6a2N4.

  5. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM0ODE3NGFkaXF6a2N4.

  6. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDM0Nzg3NGFkaXF6a2N4.

  7. 15 May 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MDM0ODE3M2FkaXF6a2N4.

  8. 15 February 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3MTkxNGFkaXF6a2N4.

  9. 18 September 2006 Ad 27/07/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTU0NzI4NmFkaXF6a2N4.

  10. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkxOTcyMWFkaXF6a2N4.

  11. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2ODEwOWFkaXF6a2N4.

  12. 30 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE1NjcxNWFkaXF6a2N4.

  13. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQxOTcwMGFkaXF6a2N4.

  14. 30 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY3MTgwNmFkaXF6a2N4.

  15. 14 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAzMTIwNGFkaXF6a2N4.

  16. 18 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgwNjI3MWFkaXF6a2N4.

  17. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM3MTEwNGFkaXF6a2N4.

  18. 8 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYwMDg1OGFkaXF6a2N4.

  19. 8 December 2002 Registered office changed on 08/12/02 from: birch hall 87 trippet lane sheffield S1 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc5NTEyNGFkaXF6a2N4.

  20. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM4ODg5OWFkaXF6a2N4.

  21. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgwNzQyNmFkaXF6a2N4.

  22. 20 November 2002 Registered office changed on 20/11/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA5NDUwM2FkaXF6a2N4.

  23. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQ0NzM3MWFkaXF6a2N4.

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