04988448 Limited

Company Registration Number: 04988448

Company registered in England and Wales

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04988448 Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Slough, Berkshire.

Registered Address

HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG

There are 455 companies currently registered at this postcode, including this one.

All companies at SL1 1PG

Registration Data

Company Number

04988448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

8042 - Adult and other education

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

8 December 2009

Returns Next Due

5 January 2011

Mortgages

1 in total
1 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £25,115£17,736£36,251£44,798
of which Cash £12,593£8,541£10,775£19,956
Total Assets £25,115£17,736£36,251£44,798
Current Liabilities £100,453£51,757£40,377£64,593
Net Current Assets £-75,338£-34,021£-4,126£-19,795
Total Net Worth £-68,232£-33,545£-6,689£-31,156

Previous Names

No previous names

Company Officers

  • COSGROVE, Allan

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    119 Ringmer Road
    Worthing
    West Sussex
    BN13 1DX

  • MURRAY, Stephen Andrew

    Director

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Apartment 1 Christchurch Hall
    Portland Road
    Worthing
    West Sussex
    BN11 1QE

  • MURRAY, Stephen Andrew

    Secretary

    Appointed on 6 September 2007

    Resigned on 16 September 2009

    Apartment 1 Christchurch Hall
    Portland Road
    Worthing
    West Sussex
    BN11 1QE

  • ROYCE, David James

    Secretary

    Appointed on 16 September 2009

    Resigned on 7 April 2010

    27 Oxford Road
    Worthing
    West Sussex
    BN11 1XQ

  • ROYCE, David James

    Secretary

    Appointed on 8 December 2003

    Resigned on 6 September 2007

    27 Oxford Road
    Worthing
    West Sussex
    BN11 1XQ

  • MURRAY, Stephen Andrew

    Director

    Appointed on 8 December 2003

    Resigned on 11 December 2007

    Nationality: English

    Occupation: Businessman

    Month of birth: February 1955

    Apt 1 Christ Church Hall
    Portland Road
    Worthing
    West Sussex
    BN11 1QG

  • ROYCE, David James

    Director

    Appointed on 25 September 2009

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1964

    27 Oxford Road
    Worthing
    West Sussex
    BN11 1XQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 June 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: R587G5AY. Transaction: MzE1MDYyMjM3NGFkaXF6a2N4.

  2. 3 June 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A481D4QB. Transaction: MzEyNDQ1MTQ2NmFkaXF6a2N4.

  3. 10 June 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A39FHGF7. Transaction: MzEwMTY1NzYzNmFkaXF6a2N4.

  4. 13 June 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2A34Y77. Transaction: MzA3OTc0NzQ4MmFkaXF6a2N4.

  5. 4 June 2013 Registered office address changed from Unit 6 the Martlets Trading Estate Martlets Way Goring by Sea West Sussex on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: A290SMZ4. Transaction: MzA3OTE0NTcyM2FkaXF6a2N4.

  6. 28 November 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1MK9GX6. Transaction: MzA2ODM2MTA1NWFkaXF6a2N4.

  7. 24 May 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R196FLWB. Transaction: MzA1ODA1MzE1MmFkaXF6a2N4.

  8. 26 April 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzNTgzMzE3NmFkaXF6a2N4.

  9. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1OTkyOGFkaXF6a2N4.

  10. 10 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzA4MTQ4OWFkaXF6a2N4.

  11. 8 April 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDP9UIYI. Transaction: MzAxMzAzODU4N2FkaXF6a2N4.

  12. 7 April 2010 Director's details changed for Stephen Andrew Murray on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDP9SIYG. Transaction: MzAxMzAzODIzM2FkaXF6a2N4.

  13. 7 April 2010 Director's details changed for Mr David James Royce on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDP9TIYH. Transaction: MzAxMzAzODIzNGFkaXF6a2N4.

  14. 7 April 2010 Director's details changed for Allan Cosgrove on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDP9RIYF. Transaction: MzAxMzAzODIzMWFkaXF6a2N4.

  15. 7 April 2010 Termination of appointment of David Royce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDNMPIYO. Transaction: MzAxMzAzNDczNGFkaXF6a2N4.

  16. 7 April 2010 Termination of appointment of David Royce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDNLWIYU. Transaction: MzAxMzAzNDcyOGFkaXF6a2N4.

  17. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjU4MDEzMGFkaXF6a2N4.

  18. 28 September 2009 Director appointed mr david james royce [View PDF]

    Category: Officers. Type: 288a. Barcode: XFMEJDNV. Transaction: MjA0MjI5MDE0M2FkaXF6a2N4.

  19. 17 September 2009 Secretary appointed mr david james royce [View PDF]

    Category: Officers. Type: 288a. Barcode: XCXWCDC3. Transaction: MjA0MTU0NDAyNWFkaXF6a2N4.

  20. 17 September 2009 Appointment terminated secretary stephen murray [View PDF]

    Category: Officers. Type: 288b. Barcode: P40W0DCE. Transaction: MjA0MTUzNDYxOWFkaXF6a2N4.

  21. 14 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEFR1CDK. Transaction: MjAzOTI0MjE0NWFkaXF6a2N4.

  22. 6 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7G56AL. Transaction: MjAyMjU0OTY5M2FkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ87Z0Y5. Transaction: MjAwODE4NTgwNmFkaXF6a2N4.

  24. 5 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTcyNTY5NmFkaXF6a2N4.

  25. 11 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NjQ1MGFkaXF6a2N4.

  26. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTcyMjYyMmFkaXF6a2N4.

  27. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk0ODc1NmFkaXF6a2N4.

  28. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk0NTUwMmFkaXF6a2N4.

  29. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk0NTUwMWFkaXF6a2N4.

  30. 26 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjgyNDE0NWFkaXF6a2N4.

  31. 17 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyMjY2M2FkaXF6a2N4.

  32. 17 August 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDc2MzIwN2FkaXF6a2N4.

  33. 4 July 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0MTYxMGFkaXF6a2N4.

  34. 4 July 2006 Nc inc already adjusted 30/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzE0NDUzNmFkaXF6a2N4.

  35. 4 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM3NTE1MWFkaXF6a2N4.

  36. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM5Njg0N2FkaXF6a2N4.

  37. 29 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU0MzE1M2FkaXF6a2N4.

  38. 28 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjA3NzIwN2FkaXF6a2N4.

  39. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTA5NDMyNWFkaXF6a2N4.

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