04649296 Limited

Company Registration Number: 04649296

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.
04649296 Limited is a Private Company Limited by Shares first registered on 28 January 2003. It was dissolved on 1 December 2015.

Registered Address

STERLING FORD
Shelton House 4 High Street
Woburn Sands
Milton Keynes
MK17 8RB

There are 6 companies currently registered at this postcode, including this one.

All companies at MK17 8RB

Registration Data

Company Number

04649296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 January 2003

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

4541 - Plastering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

28 January 2007

Returns Next Due

25 February 2008

Mortgages

2 in total
2 outstanding

Financial Summary

200720062005
Fixed Assets £170,929£0£0
Current Assets £103,605£266,907£244,515
of which Cash £548£95£4,922
Total Assets £274,534£266,907£244,515
Current Liabilities £166,577£257,021£271,479
Net Current Assets £-62,972£9,886£-26,964
Total Net Worth £107,957£64,606£32,288

Previous Names

No previous names

Company Officers

  • SEABROOK, Claire Louise

    Secretary

    Appointed on 29 January 2003

     

    33 Tailby Avenue
    Kettering
    Northamptonshire
    NN16 9FT

  • SEABROOK, Anthony Richard

    Director

    Appointed on 28 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    33 Tailby Avenue
    Kettering
    Northamptonshire
    NN16 9FT

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2003

    Resigned on 29 January 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 21/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjQ1NjQ2NmFkaXF6a2N4.

  2. 1 September 2015 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A4EICSGR. Transaction: MzEzMDE0MjAxN2FkaXF6a2N4.

  3. 19 October 2011 Registered office address changed from Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: A08DYYB2. Transaction: MzA0NTcwODY1MmFkaXF6a2N4.

  4. 29 July 2010 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: AESNY4Y3. Transaction: MzAyMDQyMjU2NmFkaXF6a2N4.

  5. 28 July 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RTEI2M15. Transaction: MzAyMDM2MjE1OGFkaXF6a2N4.

  6. 1 November 2009 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMTg4NzUxMWFkaXF6a2N4.

  7. 1 August 2009 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: ANDO3BW8. Transaction: MjAzODMyNTIzMWFkaXF6a2N4.

  8. 6 July 2009 Registered office changed on 06/07/2009 from 3 manor farm close broughton kettering northamptonshire NN14 1SL [View PDF]

    Category: Address. Type: 287. Barcode: AYUFMB8M. Transaction: MjAzNjQ5MDMwM2FkaXF6a2N4.

  9. 24 November 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AESNY4Y3. Transaction: MjAxODYwODgwN2FkaXF6a2N4.

  10. 16 May 2008 Registered office changed on 16/05/2008 from unit 5 northfield point cunliffe drive kettering northamptonshire NN16 9HU [View PDF]

    Category: Address. Type: 287. Barcode: ADD8BZQ8. Transaction: MjAwNTU0MTI5OWFkaXF6a2N4.

  11. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNDkwNGFkaXF6a2N4.

  12. 13 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk4MzA0NWFkaXF6a2N4.

  13. 11 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk3NTA5N2FkaXF6a2N4.

  14. 22 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0MTE5M2FkaXF6a2N4.

  15. 22 February 2006 Return made up to 28/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIxMjAwMGFkaXF6a2N4.

  16. 7 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzkzNTIxOWFkaXF6a2N4.

  17. 8 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzc2NjA5OWFkaXF6a2N4.

  18. 10 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwOTU4M2FkaXF6a2N4.

  19. 6 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTY5NTQxNmFkaXF6a2N4.

  20. 28 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjQwMTI4OWFkaXF6a2N4.

  21. 3 September 2004 Ad 31/01/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA4ODM0MmFkaXF6a2N4.

  22. 3 September 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDUzNTI4MmFkaXF6a2N4.

  23. 10 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzMDk2MWFkaXF6a2N4.

  24. 30 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzcyODc0NmFkaXF6a2N4.

  25. 30 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzA4ODc5OWFkaXF6a2N4.

  26. 16 June 2003 Registered office changed on 16/06/03 from: 18 dallacre drive wilbarston market harborough leicestershire LE16 8QS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc1ODAxNWFkaXF6a2N4.

  27. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA3NDY5NGFkaXF6a2N4.

  28. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ4Mzc3NmFkaXF6a2N4.

  29. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg3NTk4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.