05036453 Ltd

Company Registration Number: 05036453

Company registered in England and Wales

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05036453 Ltd is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in Manchester.

Registered Address

JONES LOWNDES DWYER LLP 4 THE STABLES WILMSLOW ROAD
DIDSBURY
MANCHESTER
M20 5PG

There are 89 companies currently registered at this postcode, including this one.

All companies at M20 5PG

Registration Data

Company Number

05036453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4531 - Installation electrical wiring etc.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

24 January 2011

Returns Next Due

21 February 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £113,718£179,875£119,242£34,411£52,361
of which Cash £12,442£0£0£1,663£11,258
Total Assets £113,718£179,875£119,242£34,411£52,361
Current Liabilities £111,193£181,109£117,493£32,453£34,980
Net Current Assets £2,525£-1,234£1,749£1,958£17,381
Total Net Worth £7,210£225£3,351£5,125£30,407

Previous Names

  • POWERPLUS ELECTRICAL SYSTEMS LTD, active until 20 February 2008

Company Officers

  • MOULSDALE, Gary Neil

    Secretary

    Appointed on 6 February 2004

     

    Jones Lowndes Dwyer Llp 4 The Stables
    Wilmslow Road
    Didsbury
    Manchester
    M20 5PG

  • BETTS, Colin Richard

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Electrical

    Month of birth: November 1955

    Jones Lowndes Dwyer Llp 4 The Stables
    Wilmslow Road
    Didsbury
    Manchester
    M20 5PG

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 31 December 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2004

    Resigned on 31 December 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 18 September 2013 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: AL9QRTHV. Transaction: MzA4NTMwNzY1MWFkaXF6a2N4.

  2. 18 September 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2GQ2Y4H. Transaction: MzA4NTI4MTMyN2FkaXF6a2N4.

  3. 21 August 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MjcxNzUzOWFkaXF6a2N4.

  4. 21 May 2012 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A195MROZ. Transaction: MzA1Nzc4MzMzMGFkaXF6a2N4.

  5. 9 May 2011 Registered office address changed from , Crows Nest, Ashton Road, Billinge, Wigan, WN5 7XY on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: EQTUX00O. Transaction: MzAzNjgyMzYyOGFkaXF6a2N4.

  6. 28 April 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AL9QPTHT. Transaction: MzAzNjI5MzQxOWFkaXF6a2N4.

  7. 28 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjI5MzMzNGFkaXF6a2N4.

  8. 28 April 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AL9QRTHV. Transaction: MzAzNjI5MzE0OGFkaXF6a2N4.

  9. 25 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XK4DPR2G. Transaction: MzAzMTAxNDE5M2FkaXF6a2N4.

  10. 25 January 2011 Director's details changed for Colin Richard Betts on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Officers. Type: CH01. Barcode: XK4DOR2F. Transaction: MzAzMDk1MjQzNmFkaXF6a2N4.

  11. 24 January 2011 Secretary's details changed for Gary Neil Moulsdale on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Officers. Type: CH03. Barcode: XK4DNR2E. Transaction: MzAzMDk1MjQzNWFkaXF6a2N4.

  12. 28 September 2010 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: XGBDBNSR. Transaction: MzAyNDE5MDIxNmFkaXF6a2N4.

  13. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEHUWN3L. Transaction: MzAyMjk0OTI4NWFkaXF6a2N4.

  14. 25 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XUIOHGYS. Transaction: MzAwNzgyNzgzNmFkaXF6a2N4.

  15. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ6EZFNU. Transaction: MzAwNTAwMjU4OWFkaXF6a2N4.

  16. 9 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQRYA9PX. Transaction: MjAzMjgyMDAzMWFkaXF6a2N4.

  17. 4 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3I773N. Transaction: MjAyNDkzOTAzMWFkaXF6a2N4.

  18. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVR245X4. Transaction: MjAyMTUxODU2MGFkaXF6a2N4.

  19. 20 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjU0MDY1M2FkaXF6a2N4.

  20. 25 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTUwNzc3N2FkaXF6a2N4.

  21. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMzgwM2FkaXF6a2N4.

  22. 11 October 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNzUwMGFkaXF6a2N4.

  23. 11 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjU0MDA3OGFkaXF6a2N4.

  24. 11 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjUzOTMwNWFkaXF6a2N4.

  25. 11 October 2007 Registered office changed on 11/10/07 from: crows nest, ashton road billinge, wigan, WN5 7XY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU0MDQ1NmFkaXF6a2N4.

  26. 23 May 2007 Registered office changed on 23/05/07 from: kingham house, 161 college stree, st. Helens, merseyside, WA10 1TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYzOTYxNmFkaXF6a2N4.

  27. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1NzI3NmFkaXF6a2N4.

  28. 13 March 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNDM2MmFkaXF6a2N4.

  29. 13 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTI2OTE0NmFkaXF6a2N4.

  30. 13 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTE2NjYzOGFkaXF6a2N4.

  31. 13 March 2006 Registered office changed on 13/03/06 from: kingham house, 161 college, street, st. Helens, merseyside, WA10 1TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTAzNzc1M2FkaXF6a2N4.

  32. 9 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjY5NDY3M2FkaXF6a2N4.

  33. 29 June 2005 Registered office changed on 29/06/05 from: worsley house, north road, st helens, merseyside WA10 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM4NDQ2OWFkaXF6a2N4.

  34. 15 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4MjM1NWFkaXF6a2N4.

  35. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY0NzIzM2FkaXF6a2N4.

  36. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk1NjA2NGFkaXF6a2N4.

  37. 25 October 2004 Registered office changed on 25/10/04 from: 8 st aidans close, wigan, WN5 7HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODI4MTg2MGFkaXF6a2N4.

  38. 16 April 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjg1NzYwNWFkaXF6a2N4.

  39. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyNDMyNmFkaXF6a2N4.

  40. 14 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAyMDE1NGFkaXF6a2N4.

  41. 14 February 2004 Ad 06/02/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDAwOTU0MmFkaXF6a2N4.

  42. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDYyMjA5M2FkaXF6a2N4.

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