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04605382 Limited

Company Registration Number: 04605382

Company registered in England and Wales

Approximate Location Map
Streetview
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.
04605382 Limited is a Private Company Limited by Shares first registered on 2 December 2002. It was dissolved on 1 March 2016.

Registered Address

6 Church Close
Yatton
Bristol
BS49 4HG

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

All companies at BS49 4HG

Registration Data

Company Number

04605382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 December 2002

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

5510 - Hotels & motels with or without restaurant

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

18 November 2010

Returns Next Due

16 December 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£44,970£25,761
of which Cash £0£0£0£1,611£2,328
Total Assets £0£0£0£44,970£25,761
Current Liabilities £0£0£0£93,789£59,793
Net Current Assets £0£0£0£-48,819£-34,032
Total Net Worth £-42,551£-42,551£-42,551£-42,551£-28,494

Previous Names

  • TREGEA HOTEL LIMITED, active until 11 February 2014

Company Officers

  • SIMS, Bill

    Secretary

    Appointed on 17 December 2002

     

    25 Cheriton Place
    Westbury On Trym
    Bristol
    BS9 4AW

  • ORCHARD, Nicholas Shaun

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1957

    Ellerncroft
    Wotton Under Edge
    Gloucestershire
    GL12 7AY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 4 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • SIMS, Bill

    Director

    Appointed on 17 December 2002

    Resigned on 18 November 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1957

    25 Cheriton Place
    Westbury On Trym
    Bristol
    BS9 4AW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 4 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

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

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjM2MjMyM2FkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjc0Mzg3N2FkaXF6a2N4.

  3. 10 November 2014 [View PDF]

    Action Date: 30 September 2014. Category: Insolvency. Type: 3.6. Barcode: A3K13OXN. Transaction: MzExMTA0NDgwMGFkaXF6a2N4.

  4. 10 November 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A3K13OVN. Transaction: MzExMTA0NDY1NGFkaXF6a2N4.

  5. 28 March 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A34J57OR. Transaction: MzA5NzIwMDc3N2FkaXF6a2N4.

  6. 11 February 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3176MO0. Transaction: MzA5NDMyNDcyNGFkaXF6a2N4.

  7. 11 February 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NDMyNDc5MGFkaXF6a2N4.

  8. 10 July 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1OTk4OTkxNGFkaXF6a2N4.

  9. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzYwOTQxNGFkaXF6a2N4.

  10. 20 December 2011 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A0OAIO6J. Transaction: MzA0OTI5NDE5OWFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0O7SW7D. Transaction: MzA0OTI3OTAzMmFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0O7SW7L. Transaction: MzA0OTI3OTAwN2FkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0O7SW7T. Transaction: MzA0OTI3ODk3NGFkaXF6a2N4.

  14. 15 November 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0Njc1NjY2OWFkaXF6a2N4.

  15. 7 November 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: ARBELYX6. Transaction: MzA0NjY5Mzc2MWFkaXF6a2N4.

  16. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTE2MDQxMWFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X9RR3T2M. Transaction: MzAzNTE1MTIyN2FkaXF6a2N4.

  18. 28 August 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyMjIzNzkyMWFkaXF6a2N4.

  19. 17 August 2010 Registered office address changed from , Suite a, Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: AS2FKMF4. Transaction: MzAyMTUxMDkzNmFkaXF6a2N4.

  20. 10 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDY1NTkwNWFkaXF6a2N4.

  21. 4 March 2010 Registered office address changed from , Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XS2WJI0O. Transaction: MzAxMDcyOTcyNGFkaXF6a2N4.

  22. 4 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XB6M9GD2. Transaction: MzAwNjE0OTM3M2FkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Nicholas Shaun Orchard on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XB6M8GD1. Transaction: MzAwNjE0ODUyMWFkaXF6a2N4.

  24. 31 July 2009 Registered office changed on 31/07/2009 from, the old stables wick business centre, upper wick, dursley, gloucestershire, GL11 6DE, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZ0Z0C07. Transaction: MjAzODI2OTYxOGFkaXF6a2N4.

  25. 11 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ27D7AQ. Transaction: MjAyNTU2OTYyNWFkaXF6a2N4.

  26. 31 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAMWM6XR. Transaction: MjAyNDY2MTg2NGFkaXF6a2N4.

  27. 7 May 2008 Registered office changed on 07/05/2008 from, the old stables wick buisness centre, manor farm, upper wick, dursley, gloucestershire, GL11 6DE [View PDF]

    Category: Address. Type: 287. Barcode: XYS5UZH2. Transaction: MjAwNDc3MjIwMWFkaXF6a2N4.

  28. 1 May 2008 Registered office changed on 01/05/2008 from, 30 the street, north nibley, dursley, gloucestershire, GL11 6DW [View PDF]

    Category: Address. Type: 287. Barcode: XY4I5ZCX. Transaction: MjAwNDU3NzE0MmFkaXF6a2N4.

  29. 13 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4Mjg5NGFkaXF6a2N4.

  30. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMDM5M2FkaXF6a2N4.

  31. 22 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3Njg5OGFkaXF6a2N4.

  32. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0NzI0MmFkaXF6a2N4.

  33. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTA4Njg3MGFkaXF6a2N4.

  34. 18 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA2NTMzNGFkaXF6a2N4.

  35. 26 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNjUzMTc4OGFkaXF6a2N4.

  36. 3 March 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc3NTg0NmFkaXF6a2N4.

  37. 22 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwNDI0MGFkaXF6a2N4.

  38. 27 August 2004 Registered office changed on 27/08/04 from: e the scope complex, wills road, totnes, devon, TQ9 5XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzY5NDE4NGFkaXF6a2N4.

  39. 18 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3NzYzNmFkaXF6a2N4.

  40. 22 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzEyOTAwMmFkaXF6a2N4.

  41. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY1NTgzOGFkaXF6a2N4.

  42. 31 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk0NDA5NWFkaXF6a2N4.

  43. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkxMDQzNmFkaXF6a2N4.

  44. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEzNTIwMGFkaXF6a2N4.

  45. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM4NTg4NmFkaXF6a2N4.

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