05024407 Limited

Company Registration Number: 05024407

Company registered in England and Wales

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05024407 Limited is a Private Company Limited by Shares first registered on 23 January 2004. Its current registered address is in Derby.

Registered Address

83 FRIAR GATE
DERBY
DE1 1FL

There are 306 companies currently registered at this postcode, including this one.

All companies at DE1 1FL

Registration Data

Company Number

05024407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7020 - Letting of own property

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2009

Accounts Next Due

31 July 2011

Returns Last Made Up

23 January 2010

Returns Next Due

20 February 2011

Mortgages

2 in total

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £185,518£197,080£145,894£91,955£2
of which Cash £9,012£15,881£16,098£12,053£0
Total Assets £185,518£197,080£145,894£91,955£2
Current Liabilities £909,796£1,199,629£865,029£461,931£0
Net Current Assets £-724,278£-1,002,549£-719,135£-369,976£2
Total Net Worth £-551,340£-773,106£-440,365£-185,658£2

Previous Names

  • SUPER STORAGE LIMITED, active until 2 December 2014
  • HOME BOX LIMITED, active until 13 January 2006

Company Officers

  • CADMAN, Christopher John

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1976

    20 Royal Hill Road
    Spondon
    Derbyshire
    DE21 7AH

  • CHARLTON, Ian

    Director

    Appointed on 19 February 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1949

    49
    Main Street
    Ashley
    Market Harborough
    Leicestershire
    LE16 8HG

  • STEPHENS, Daniel James

    Director

    Appointed on 28 July 2008

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: April 1946

    6
    Highgrove Mansions
    Switerland Road
    Douglas
    IM2 4NG
    Isle Of Man

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • ZAWADA, Louise Margaret

    Secretary

    Appointed on 30 April 2007

    Resigned on 3 November 2008

    8 Laburnum Crescent
    Allestree
    Derby
    DE22 2GQ

  • ALDLEX LIMITED

    Corporate Secretary

    Appointed on 3 November 2008

    Resigned on 15 September 2010

    95
    C/O Peachey & Co Llp 95 Aldwych
    London
    WC2B 4JF
    United Kingdom

  • BW SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 January 2004

    Resigned on 30 April 2007

    PO BOX 343
    20 Finch Road
    Douglas
    Isle Of Man
    IM99 2QD
    Isle Of Man

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • COULTON, Michael John

    Director

    Appointed on 23 January 2004

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1965

    6 Sycamore Court
    Springfield Road
    Windsor
    SL4 3QQ

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

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Latest Filings

  1. 2 December 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3JOCX2G. Transaction: MzExMjU4NTgxM2FkaXF6a2N4.

  2. 2 December 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3LJPFAA. Transaction: MzExMjU4MjI0N2FkaXF6a2N4.

  3. 2 December 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMjU4MjM2MGFkaXF6a2N4.

  4. 16 August 2013 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Barcode: R2EFL2CA. Transaction: MzA4MzQwODM2MWFkaXF6a2N4.

  5. 6 September 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0MjkwNDk1NmFkaXF6a2N4.

  6. 24 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzI1OTE5MWFkaXF6a2N4.

  7. 7 October 2010 Termination of appointment of Aldlex Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYBNRO0L. Transaction: MzAyNDgwNTQ3NWFkaXF6a2N4.

  8. 27 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XF25QNRN. Transaction: MzAyNDA0ODA5MGFkaXF6a2N4.

  9. 22 September 2010 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: A87CZNI5. Transaction: MzAyMzc2NjE0MmFkaXF6a2N4.

  10. 19 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1XU2HL6. Transaction: MzAwOTgwMDUzN2FkaXF6a2N4.

  11. 19 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMOCNHFU. Transaction: MzAwOTgwMDQxN2FkaXF6a2N4.

  12. 27 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XW5DPH0H. Transaction: MzAwODA1NDQyNWFkaXF6a2N4.

  13. 27 January 2010 Secretary's details changed for Aldlex Limited on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH04. Barcode: XW5DMH0E. Transaction: MzAwODA0MTIwOGFkaXF6a2N4.

  14. 27 January 2010 Director's details changed for Ian Charlton on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW5DNH0F. Transaction: MzAwODA0MTIxMGFkaXF6a2N4.

  15. 27 January 2010 Director's details changed for Daniel James Stephens on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW5DOH0G. Transaction: MzAwODA0MTE3OWFkaXF6a2N4.

  16. 19 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X4TV6CJQ. Transaction: MjAzOTU2OTcyMGFkaXF6a2N4.

  17. 26 February 2009 Director appointed ian charlton [View PDF]

    Category: Officers. Type: 288a. Barcode: AU4SM7NG. Transaction: MjAyNjgxNjU3MmFkaXF6a2N4.

  18. 8 February 2009 Director's change of particulars / daniel stephens / 29/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8DSV6ZN. Transaction: MjAyNTMxNDA3NWFkaXF6a2N4.

  19. 29 January 2009 Director's change of particulars / daniel stephens / 29/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMSBA6XZ. Transaction: MjAyNDU1NTkwN2FkaXF6a2N4.

  20. 29 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSA06XO. Transaction: MjAyNDU1NTIxNmFkaXF6a2N4.

  21. 20 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX25D5TP. Transaction: MjAyMTAyMTUyOWFkaXF6a2N4.

  22. 6 November 2008 Registered office changed on 06/11/2008 from 19 uttoxeter new road derby derbyshire DE22 3EA [View PDF]

    Category: Address. Type: 287. Barcode: AM9NB4KR. Transaction: MjAxNzQxMjYyM2FkaXF6a2N4.

  23. 6 November 2008 Appointment terminated secretary louise zawada [View PDF]

    Category: Officers. Type: 288b. Barcode: AM9NC4KS. Transaction: MjAxNzQxMjU4MmFkaXF6a2N4.

  24. 6 November 2008 Secretary appointed aldlex LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AM9ND4KT. Transaction: MjAxNzQxMjEwOWFkaXF6a2N4.

  25. 18 August 2008 Director appointed daniel james stephens [View PDF]

    Category: Officers. Type: 288a. Barcode: ATM1R2BU. Transaction: MjAxMTI2MjczN2FkaXF6a2N4.

  26. 19 June 2008 Appointment terminated director michael coulton [View PDF]

    Category: Officers. Type: 288b. Barcode: AP81G0PD. Transaction: MjAwNzUyODE0NWFkaXF6a2N4.

  27. 31 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AA2HXYEC. Transaction: MjAwMjMwMTI3OWFkaXF6a2N4.

  28. 27 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJRTXJZ. Transaction: MjAwMDMwMzc3N2FkaXF6a2N4.

  29. 14 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzEwMjk3OWFkaXF6a2N4.

  30. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxODMxNmFkaXF6a2N4.

  31. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwODI3NWFkaXF6a2N4.

  32. 26 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2MzUxOWFkaXF6a2N4.

  33. 6 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkzNjA5MGFkaXF6a2N4.

  34. 29 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NTg1OWFkaXF6a2N4.

  35. 9 May 2006 Ad 08/02/06-08/02/06 £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDgzOTgxM2FkaXF6a2N4.

  36. 18 April 2006 Accounting reference date shortened from 31/01/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ4NjYzMGFkaXF6a2N4.

  37. 6 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1NDEyOGFkaXF6a2N4.

  38. 13 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzQ2NzEyN2FkaXF6a2N4.

  39. 18 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MTMwOTI0NGFkaXF6a2N4.

  40. 7 April 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk5OTI3OGFkaXF6a2N4.

  41. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyOTU3M2FkaXF6a2N4.

  42. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYxMDYyN2FkaXF6a2N4.

  43. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxMjQwMWFkaXF6a2N4.

  44. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcwNTg1OGFkaXF6a2N4.

  45. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk3MjM0M2FkaXF6a2N4.

  46. 16 March 2004 Registered office changed on 16/03/04 from: 12-14 st marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzczNDMxMmFkaXF6a2N4.

  47. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjYxMjMxMGFkaXF6a2N4.

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