05057969 Limited

Company Registration Number: 05057969

Company registered in England and Wales

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05057969 Limited is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in Manchester.

Registered Address

TOMLINSONS
ST JOHNS COURT
MANCHESTER
M3 3EL

There are 20 companies currently registered at this postcode, including this one.

All companies at M3 3EL

Registration Data

Company Number

05057969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4512 - Test drilling and boring

4521 - Gen construction & civil engineer

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2006

Accounts Next Due

31 January 2008

Returns Last Made Up

27 February 2007

Returns Next Due

26 March 2008

Mortgages

2 in total
2 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £87,860£82,681
of which Cash £12,425£3,887
Total Assets £87,860£82,681
Current Liabilities £152,629£170,146
Net Current Assets £-64,769£-87,465
Total Net Worth £16,728£11,375

Previous Names

  • JUST CORE IT UK LIMITED, active until 8 July 2015

Company Officers

  • WATTON, Kenneth

    Secretary

    Appointed on 3 September 2004

     

    2 Change Close
    Bacup
    Lancashire
    OL13 9HX

  • HUPTON, Andrew

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    2 Corhampton Crescent
    Atherton
    Manchester
    M46 9ST

  • WATTON, Kenneth

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    2 Change Close
    Bacup
    Lancashire
    OL13 9HX

  • DAVIES, Ian

    Secretary

    Appointed on 6 April 2004

    Resigned on 13 April 2004

    8 Kirkfell Drive
    Astley Tyldesley
    Manchester
    M29 7GB

  • HUPTON, Andrew

    Secretary

    Appointed on 6 April 2004

    Resigned on 3 September 2004

    2 Corhampton Crescent
    Atherton
    Manchester
    M46 9ST

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • DAVIES, Ian

    Director

    Appointed on 6 April 2004

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    8 Kirkfell Drive
    Astley Tyldesley
    Manchester
    M29 7GB

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4ATD2RS. Transaction: MzEyNjY5OTM0NmFkaXF6a2N4.

  2. 8 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNjY5OTM4M2FkaXF6a2N4.

  3. 16 July 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxOTY0OTkwOWFkaXF6a2N4.

  4. 16 April 2010 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AISQMJ0F. Transaction: MzAxMzY1MzIwMmFkaXF6a2N4.

  5. 25 February 2010 Liquidators statement of receipts and payments to 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Insolvency. Type: 4.68. Barcode: PL5IRHSX. Transaction: MzAxMDI0NDQ4MWFkaXF6a2N4.

  6. 6 February 2009 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A7BBW6Z4. Transaction: MjAyNTE1NjI0N2FkaXF6a2N4.

  7. 10 November 2008 Administrator's progress report to 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Insolvency. Type: 2.24B. Barcode: AL8Z84LZ. Transaction: MjAxNzY5OTk1NmFkaXF6a2N4.

  8. 1 July 2008 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AKXF30W5. Transaction: MjAwODE5ODc4NGFkaXF6a2N4.

  9. 2 June 2008 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3RX705D. Transaction: MjAwNjQyNTY4M2FkaXF6a2N4.

  10. 28 April 2008 Registered office changed on 28/04/2008 from core it house bradshaw street atherton manchester M46 9EU [View PDF]

    Category: Address. Type: 287. Barcode: AZ4CAYTQ. Transaction: MjAwNDI1MDEzN2FkaXF6a2N4.

  11. 21 April 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AZ4C9YTP. Transaction: MjAwMzc1MTc5NmFkaXF6a2N4.

  12. 14 January 2008 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQxNzI2NWFkaXF6a2N4.

  13. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIzMTEwMmFkaXF6a2N4.

  14. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzMwMDQ3MGFkaXF6a2N4.

  15. 28 February 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyNDI4N2FkaXF6a2N4.

  16. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzMzNjg1N2FkaXF6a2N4.

  17. 22 December 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTE0MzY5MGFkaXF6a2N4.

  18. 5 July 2005 Return made up to 27/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg2MDIwMGFkaXF6a2N4.

  19. 3 June 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYwNTM1N2FkaXF6a2N4.

  20. 9 March 2005 Registered office changed on 09/03/05 from: hayes and co 6 eckersley precinct atherton manchester M46 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODkzNDY2N2FkaXF6a2N4.

  21. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI5Mzg2N2FkaXF6a2N4.

  22. 11 February 2005 Ad 06/04/04--------- £ si [email protected]=78 £ ic 2/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ1OTM3MWFkaXF6a2N4.

  23. 10 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzg5NTU5MWFkaXF6a2N4.

  24. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4NjMxMGFkaXF6a2N4.

  25. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU5MDUyMGFkaXF6a2N4.

  26. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkxNTc0NmFkaXF6a2N4.

  27. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ4NjIxM2FkaXF6a2N4.

  28. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5NDI2NGFkaXF6a2N4.

  29. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg5NTk2OWFkaXF6a2N4.

  30. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA1MjExMWFkaXF6a2N4.

  31. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk1MzI0N2FkaXF6a2N4.

  32. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA4MTMwOGFkaXF6a2N4.

  33. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI0MjA1NmFkaXF6a2N4.

  34. 5 March 2004 Registered office changed on 05/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTgwOTIxOGFkaXF6a2N4.

  35. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODA5ODQ4N2FkaXF6a2N4.

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