04718090 Limited

Company Registration Number: 04718090

Company registered in England and Wales

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04718090 Limited is a Private Company Limited by Shares first registered on 1 April 2003. It was dissolved on 24 October 2015.

Registered Address

40a Station Road
Upminster
Essex
RM14 2TR

There are 348 companies currently registered at this postcode, including this one.

All companies at RM14 2TR

Registration Data

Company Number

04718090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 April 2003

Dissolution Date

24 October 2015

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

30 June 2012

Returns Next Due

28 July 2013

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £334,641£3,248,934£3,332,996£8,232,561£21,055,226
of which Cash £54,197£69,965£82,921£305,182£931,305
Total Assets £334,641£3,248,934£3,332,996£8,232,561£21,055,226
Current Liabilities £4,885,334£8,093,354£8,541,725£6,370,348£14,460,646
Net Current Assets £-4,550,693£-4,844,420£-5,208,729£1,862,213£6,594,580
Total Net Worth £-4,550,693£-4,844,420£-2,422,873£-1,565,305£-2,656,661

Previous Names

  • INTERNATIONAL ACCEPTANCE (HOLDINGS) LIMITED, active until 13 June 2013

Company Officers

  • HAZLITT NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 April 2003

     

    7
    Bath Place
    London
    EC2A 3DR

  • CUNNINGHAM, Michael Daniel

    Director

    Appointed on 1 April 2003

     

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1959

    7 Bath Place
    London
    EC2A 3DR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    31 Corsham Street
    London
    N1 6DR

  • HERON, Allan Macgregor

    Director

    Appointed on 1 April 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    32e Jardines Japoneses
    Puerto Romono Marina
    Marbella
    Spain

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 24 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzc0NjM4MGFkaXF6a2N4.

  2. 24 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4BVGN0J. Transaction: MzEyNzcwNzQ3NGFkaXF6a2N4.

  3. 18 August 2014 Liquidators statement of receipts and payments to 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3E1RSIB. Transaction: MzEwNTc0MDgyNWFkaXF6a2N4.

  4. 19 July 2013 Registered office address changed from 7 Bath Place London EC2A 3DR on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: A2CSN0DM. Transaction: MzA4MTc4MzEzMGFkaXF6a2N4.

  5. 18 July 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2CIF1S8. Transaction: MzA4MTcyODg4MWFkaXF6a2N4.

  6. 18 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q2CHVQ8A. Transaction: MzA4MTcyODgxOGFkaXF6a2N4.

  7. 18 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTcyODc3OWFkaXF6a2N4.

  8. 18 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTJDSFZRRDVhZGlxemtjeA.

  9. 18 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ASPYVN. Transaction: MzA4MDExNjc5NWFkaXF6a2N4.

  10. 18 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ASPYVV. Transaction: MzA4MDExNjU1MWFkaXF6a2N4.

  11. 13 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2A35DNK. Transaction: MzA3OTczNDkzOGFkaXF6a2N4.

  12. 13 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2A35DNC. Transaction: MzA3OTczNDczMmFkaXF6a2N4.

  13. 24 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26GKYOX. Transaction: MzA3NjgzMDIwMWFkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNQRE. Transaction: MzA2MDM3MTY5NGFkaXF6a2N4.

  15. 4 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VPTIF. Transaction: MzA1NTM1NjA0NGFkaXF6a2N4.

  16. 14 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XQS2WXJT. Transaction: MzA0Mzc3MzQ2N2FkaXF6a2N4.

  17. 14 September 2011 Secretary's details changed for Hazlitt Nominees Limited on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH04. Barcode: XQS2VXJS. Transaction: MzA0Mzc3MDI0NGFkaXF6a2N4.

  18. 5 April 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARQNGSWI. Transaction: MzAzNTA3OTU4NGFkaXF6a2N4.

  19. 11 August 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATQAUMAT. Transaction: MzAyMTIyNzczOWFkaXF6a2N4.

  20. 28 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: AZPX1LWD. Transaction: MzAyMDM2MDE4NGFkaXF6a2N4.

  21. 17 November 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9LHUEWP. Transaction: MzAwMzAwNTMyMGFkaXF6a2N4.

  22. 9 July 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWEMLBDF. Transaction: MjAzNjgxMjYyN2FkaXF6a2N4.

  23. 20 April 2009 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2DGX94F. Transaction: MjAzMDk3MDE1NWFkaXF6a2N4.

  24. 19 November 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LEFKS4YS. Transaction: MjAxODQwNzAzMGFkaXF6a2N4.

  25. 4 November 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LFGPU4JM. Transaction: MjAxNzMxMzY3MWFkaXF6a2N4.

  26. 4 November 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LFGQ24JV. Transaction: MjAxNzMxMzk4N2FkaXF6a2N4.

  27. 17 October 2008 Return made up to 01/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZDVL406. Transaction: MjAxNTc3MzE4MGFkaXF6a2N4.

  28. 2 September 2008 Appointment terminated director allan heron [View PDF]

    Category: Officers. Type: 288b. Barcode: ANEKV2PH. Transaction: MjAxMjQwMTUzNWFkaXF6a2N4.

  29. 12 September 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyOTc2MWFkaXF6a2N4.

  30. 9 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzNzQyMWFkaXF6a2N4.

  31. 21 February 2007 Ad 04/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjQxOTA4NWFkaXF6a2N4.

  32. 2 May 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2ODc4MGFkaXF6a2N4.

  33. 20 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIzMzA5M2FkaXF6a2N4.

  34. 27 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTY2MTA5NWFkaXF6a2N4.

  35. 7 June 2005 Accounting reference date extended from 30/04/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTYxMTA2N2FkaXF6a2N4.

  36. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODk0NjcyNWFkaXF6a2N4.

  37. 5 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUxMjE0N2FkaXF6a2N4.

  38. 5 May 2005 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MDgxODg3NmFkaXF6a2N4.

  39. 19 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODQ4NzM1NGFkaXF6a2N4.

  40. 19 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDQzNzMwMGFkaXF6a2N4.

  41. 14 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM1OTk1NWFkaXF6a2N4.

  42. 2 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDc2NDA0OWFkaXF6a2N4.

  43. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU5ODI5NGFkaXF6a2N4.

  44. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcyNTYzNmFkaXF6a2N4.

  45. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAwNjc4MGFkaXF6a2N4.

  46. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQwNDYyNWFkaXF6a2N4.

  47. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE5MjU5M2FkaXF6a2N4.

  48. 15 April 2003 Registered office changed on 15/04/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM1MTc5NWFkaXF6a2N4.

  49. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODEwNTIxMWFkaXF6a2N4.

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