04858948 Ltd

Company Registration Number: 04858948

Company registered in England and Wales

Approximate Location Map
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04858948 Ltd is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in Gardens Manchester.

Registered Address

C/O TENON RECOVERY
ARKWRIGHT HOUSE PARSONAGE
GARDENS MANCHESTER
M3 2LF

There are 28 companies currently registered at this postcode, including this one.

All companies at M3 2LF

Registration Data

Company Number

04858948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4543 - Floor and wall covering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2004

Accounts Next Due

31 August 2006

Returns Last Made Up

7 August 2004

Returns Next Due

4 September 2005

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WHITTAKER, Judith Ellen

    Secretary

    Appointed on 7 August 2003

     

    7 Salwick Place
    Lytham St Annes
    Lancashire
    FY8 3JJ

  • ATHERTON, Richard L

    Director

    Appointed on 7 August 2003

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: July 1963

    16 Priory Gate
    Blackpool
    Lancashire
    FY4 2QE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HOLDSWORTH, Christopher Paul

    Director

    Appointed on 7 August 2003

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: May 1963

    9 High Park Road
    Southport
    Merseyside
    PR9 7QH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 29 May 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R19LFERT. Transaction: MzA1ODMwNTcxMmFkaXF6a2N4.

  2. 30 October 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE4ODAxODk4NWFkaXF6a2N4.

  3. 30 July 2007 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Transaction: MDE4MzUxMTc4NWFkaXF6a2N4.

  4. 1 March 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3Njg0NzE1MWFkaXF6a2N4.

  5. 10 January 2007 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Transaction: MDE3NDg3NDQ3MmFkaXF6a2N4.

  6. 26 July 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE2MzA2NjQyNGFkaXF6a2N4.

  7. 7 February 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDExNTAyNDQ0OWFkaXF6a2N4.

  8. 20 September 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE0MzEyMDU1OGFkaXF6a2N4.

  9. 6 September 2005 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDA0ODM0MDM1OGFkaXF6a2N4.

  10. 4 August 2005 Registered office changed on 04/08/05 from: 1 collingwood place blackpool FY3 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc2MzY5NWFkaXF6a2N4.

  11. 2 August 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDAxNzQ3NDQ0N2FkaXF6a2N4.

  12. 12 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTE1NTA3MmFkaXF6a2N4.

  13. 18 February 2005 Accounting reference date extended from 31/07/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzEwNzAyMGFkaXF6a2N4.

  14. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ5MzkxNmFkaXF6a2N4.

  15. 25 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwNjcyOGFkaXF6a2N4.

  16. 10 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjUwOTIxOGFkaXF6a2N4.

  17. 6 November 2003 Accounting reference date shortened from 31/08/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjEyNTYzNGFkaXF6a2N4.

  18. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk3MzM4N2FkaXF6a2N4.

  19. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUwMTE3OGFkaXF6a2N4.

  20. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE0Mjg1MGFkaXF6a2N4.

  21. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA3NzY4MmFkaXF6a2N4.

  22. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDYzNTE5OGFkaXF6a2N4.

  23. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY4MDM2OWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:16:58 +0100