04864102 Limited

Company Registration Number: 04864102

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.
04864102 Limited is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in Devon.

Registered Address

1 COLLETON CRESCENT
EXETER
DEVON
EX2 4DG

There are 141 companies currently registered at this postcode, including this one.

All companies at EX2 4DG

Registration Data

Company Number

04864102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7031 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

12 August 2007

Returns Next Due

9 September 2008

Mortgages

1 in total
1 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £4,198£4,511
of which Cash £1,897£28
Total Assets £4,198£4,511
Current Liabilities £91,384£128,072
Net Current Assets £-87,186£-123,561
Total Net Worth £-72,711£-100,261

Previous Names

No previous names

Company Officers

  • THOMPSON JENNER LIMITED

    Corporate Secretary

    Appointed on 28 January 2008

     

    1 Colleton Crescent
    Exeter
    Devon
    EX2 4DG

  • PROBERT, Gerald Keith

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1945

    Cleave Farm Cottage
    Whitestone
    Exeter
    Devon
    EX4 2HU

  • ARNOLD, Paul Michael

    Secretary

    Appointed on 14 July 2004

    Resigned on 22 June 2006

    33 The Marles
    Exmouth
    Devon
    EX8 4NE

  • GAYE, Michael

    Secretary

    Appointed on 23 April 2004

    Resigned on 20 August 2004

    Thalassa
    Riverside Shaldon
    Teignmouth
    Devon
    TQ14 0DJ

  • REED, Julie Ann

    Secretary

    Appointed on 22 June 2006

    Resigned on 28 January 2008

    3 Excalibur Close
    Exeter
    EX4 8LH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MAITLAND WRIGHT LIMITED

    Corporate Secretary

    Appointed on 12 August 2003

    Resigned on 13 July 2004

    Trelissa Old Winslade
    Clyst St Mary
    Exeter
    Devon
    EX5 1AS

  • REED, Julie Ann

    Director

    Appointed on 22 June 2006

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1981

    3 Excalibur Close
    Exeter
    EX4 8LH

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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. 31 May 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q02ZU00L. Transaction: MzAzODAwNzQ2NmFkaXF6a2N4.

  2. 22 November 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzI1NzA0MGFkaXF6a2N4.

  3. 19 November 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RRR6IP7T. Transaction: MzAyNzI1Njk0OWFkaXF6a2N4.

  4. 25 August 2010 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Barcode: AK8B0MQP. Transaction: MzAyMjA4NDM4M2FkaXF6a2N4.

  5. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTg4NDUxOGFkaXF6a2N4.

  6. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDIwODkxNmFkaXF6a2N4.

  7. 4 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwODE2N2FkaXF6a2N4.

  8. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwNzY0MmFkaXF6a2N4.

  9. 30 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: MDE4NzIyNjIwOGFkaXF6a2N4.

  10. 13 September 2007 Registered office changed on 13/09/07 from: 50 cowick street st thomas exeter devon EX4 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI0OTE5MGFkaXF6a2N4.

  11. 13 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5NDMwOGFkaXF6a2N4.

  12. 2 August 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzcxNTE1NGFkaXF6a2N4.

  13. 3 November 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDM4OTY3N2FkaXF6a2N4.

  14. 16 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk2OTEzNGFkaXF6a2N4.

  15. 23 June 2006 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMzMjIyNGFkaXF6a2N4.

  16. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMzNDMxM2FkaXF6a2N4.

  17. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMzMjAyMmFkaXF6a2N4.

  18. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMzNDA5N2FkaXF6a2N4.

  19. 18 August 2005 Registered office changed on 18/08/05 from: cleave farm cottage, whitestone exeter devon EX4 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTcxMzg0N2FkaXF6a2N4.

  20. 26 January 2005 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM2ODk3OGFkaXF6a2N4.

  21. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc1NTQ4MGFkaXF6a2N4.

  22. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUwMTk0M2FkaXF6a2N4.

  23. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI2Mzg3MGFkaXF6a2N4.

  24. 9 June 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDMzNjQxM2FkaXF6a2N4.

  25. 7 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTk3Mzg1MWFkaXF6a2N4.

  26. 4 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA3MzAxM2FkaXF6a2N4.

  27. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIxNjU3NWFkaXF6a2N4.

  28. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk5MDI3OWFkaXF6a2N4.

  29. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU0MjYzNmFkaXF6a2N4.

  30. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQwMTIxMWFkaXF6a2N4.

  31. 18 August 2003 Registered office changed on 18/08/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTY4NDIyOWFkaXF6a2N4.

  32. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzg4NjcxNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.