05070641 Limited

Company Registration Number: 05070641

Company registered in England and Wales

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05070641 Limited is a Private Company Limited by Shares first registered on 11 March 2004. It was dissolved on 28 December 2015.

Registered Address

No 1 Dorset Street
Southampton
Hampshire
SO15 2DP

There are 500 companies currently registered at this postcode, including this one.

All companies at SO15 2DP

Registration Data

Company Number

05070641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 March 2004

Dissolution Date

28 December 2015

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

11 March 2009

Returns Next Due

8 April 2010

Mortgages

3 in total
3 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £4,710,016£3,858,673£2,651,396
of which Cash £470,552£378,392£552,652
Total Assets £4,710,016£3,858,673£2,651,396
Current Liabilities £5,736,100£4,547,192£3,225,657
Net Current Assets £-1,026,084£-688,519£-574,261
Total Net Worth £-7,740,238£-8,657,225£-8,889,836

Previous Names

  • HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED, active until 11 November 2014
  • CHARCO 1068 LIMITED, active until 7 May 2004

Company Officers

  • PEMBERTON, Andrew

    Secretary

    Appointed on 1 April 2004

     

    Bakehouse Cottage
    School Road, Hockley Heath
    Solihull
    West Midlands
    B94 6RP

  • GALOFRE, Merce Casas

    Director

    Appointed on 1 April 2004

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: January 1954

    C.Massos S/N
    Garrigoles
    Girona
    17466
    Spain

  • HARRIES, Graham

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    17 Parque Da Floresta
    Budens
    Villa Do Bispo 8650 9050
    Portugal

  • JAMES, Philip

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Development Director

    Month of birth: April 1952

    Trepalle
    Withybed Lane
    Inkberrow
    Worcestershire
    WR7 4JJ

  • PEMBERTON, Andrew

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Bakehouse Cottage
    School Road, Hockley Heath
    Solihull
    West Midlands
    B94 6RP

  • THOMPSON, Charles Creed

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: November 1956

    28 Irene Road
    London
    SW6 4AP

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 March 2004

    Resigned on 1 April 2004

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • HARTZ, John Frederick

    Director

    Appointed on 1 February 2006

    Resigned on 6 July 2009

    Nationality: Danish

    Occupation: Company Director

    Month of birth: June 1963

    The Mill House
    Stanford Dingley
    Reading
    RG7 6LS

  • LUCKETT, Amanda Dagmar

    Director

    Appointed on 7 April 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    60 Trinity Gardens
    London
    SW9 8DR

  • WALKER, Simon James

    Director

    Appointed on 12 November 2007

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: September 1964

    Rockford Farm Cottage
    Rockford
    Ringwood
    Hampshire
    BH24 3NB

  • WARSHAW, Stephen Burford

    Director

    Appointed on 21 February 2007

    Resigned on 19 January 2009

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1948

    29 Heath Hurst Road
    London
    NW3 2RU

  • HALCO MANAGEMENT LIMITED

    Corporate Director

    Appointed on 11 March 2004

    Resigned on 1 April 2004

    8-10 New Fetter Lane
    London
    EC4A 1RS

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

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Latest Filings

  1. 28 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODQ0NjI1MmFkaXF6a2N4.

  2. 28 September 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4GKTZSQ. Transaction: MzEzMTg5MDg4M2FkaXF6a2N4.

  3. 19 November 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3K7EC9K. Transaction: MzExMTY0MjAwOGFkaXF6a2N4.

  4. 13 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3K8TEQ3. Transaction: MzExMTI5OTY0OGFkaXF6a2N4.

  5. 11 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3K3947D. Transaction: MzExMTE0MTE2NGFkaXF6a2N4.

  6. 11 November 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMTE0MTM5NGFkaXF6a2N4.

  7. 16 August 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MjUyNTY3OGFkaXF6a2N4.

  8. 16 May 2012 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A18SV5U1. Transaction: MzA1NzU2ODc3N2FkaXF6a2N4.

  9. 30 January 2012 Liquidators statement of receipts and payments to 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Insolvency. Type: 4.68. Barcode: A11AKOZ7. Transaction: MzA1MTU1MTI1MmFkaXF6a2N4.

  10. 22 July 2011 Liquidators statement of receipts and payments to 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Insolvency. Type: 4.68. Barcode: ARTMQW02. Transaction: MzA0MDkwNDYxM2FkaXF6a2N4.

  11. 14 February 2011 Liquidators statement of receipts and payments to 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Insolvency. Type: 4.68. Barcode: ABAIDRJ0. Transaction: MzAzMjE3ODg0NmFkaXF6a2N4.

  12. 10 November 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AIXQ3OV1. Transaction: MzAyNjc3MDk2OWFkaXF6a2N4.

  13. 10 November 2010 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: AIXQ1OVZ. Transaction: MzAyNjc3MDg5OWFkaXF6a2N4.

  14. 10 November 2010 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: AIXQ5OV3. Transaction: MzAyNjc3MDg3NmFkaXF6a2N4.

  15. 3 August 2010 Liquidators statement of receipts and payments to 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Insolvency. Type: 4.68. Barcode: AXYQKM12. Transaction: MzAyMDY2OTA2NGFkaXF6a2N4.

  16. 17 July 2009 Registered office changed on 17/07/2009 from 5 fleet place london EC4M 7RD [View PDF]

    Category: Address. Type: 287. Barcode: AUOE0BGX. Transaction: MjAzNzM3NDQ0NWFkaXF6a2N4.

  17. 15 July 2009 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: AURW7BGP. Transaction: MjAzNzIxNzg0NGFkaXF6a2N4.

  18. 15 July 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AURWCBGU. Transaction: MjAzNzIxNzUyN2FkaXF6a2N4.

  19. 15 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzIxNzQwOGFkaXF6a2N4.

  20. 15 July 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVVPRFpCR1ZhZGlxemtjeA.

  21. 11 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjk1NTcyN2FkaXF6a2N4.

  22. 8 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjcyMDQ1MWFkaXF6a2N4.

  23. 6 July 2009 Appointment terminated director john hartz [View PDF]

    Category: Officers. Type: 288b. Barcode: XRBA5BB0. Transaction: MjAzNjUzMTAxN2FkaXF6a2N4.

  24. 26 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3OO8AY5. Transaction: MjAzNTkyNTAwMmFkaXF6a2N4.

  25. 26 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3OO7AY4. Transaction: MjAzNTkyNDk4M2FkaXF6a2N4.

  26. 25 June 2009 Gbp ic 25082/25071.2\23/06/09\gbp sr [email protected]=10.8\ [View PDF]

    Category: Capital. Type: 169. Barcode: A3AWWAZO. Transaction: MjAzNTg0NTMzMGFkaXF6a2N4.

  27. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTE0NTQ4MWFkaXF6a2N4.

  28. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTE0NTMxNmFkaXF6a2N4.

  29. 16 June 2009 Gbp ic 25089.2/25082\11/06/09\gbp sr [email protected]=7.2\ [View PDF]

    Category: Capital. Type: 169. Barcode: A4GMYAOC. Transaction: MjAzNTE0NTA1MGFkaXF6a2N4.

  30. 16 June 2009 Gbp ic 25100/25089.2\11/06/09\gbp sr [email protected]=10.8\ [View PDF]

    Category: Capital. Type: 169. Barcode: A4GMXAOB. Transaction: MjAzNTE0NDk5OWFkaXF6a2N4.

  31. 16 June 2009 Registered office changed on 16/06/2009 from 1 arden court arden road alcester warwickshire B49 6HN [View PDF]

    Category: Address. Type: 287. Barcode: A7Z2AAQS. Transaction: MjAzNTEzOTQwMWFkaXF6a2N4.

  32. 16 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9DETAN0. Transaction: MjAzNTEyMzkwOGFkaXF6a2N4.

  33. 17 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JVD925. Transaction: MjAzMDc0NjczM2FkaXF6a2N4.

  34. 16 April 2009 Director's change of particulars / merce galofre / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6JVC924. Transaction: MjAzMDc0NjM3MGFkaXF6a2N4.

  35. 25 February 2009 Appointment terminated director stephen warshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XTL9G7OV. Transaction: MjAyNjc2MTk0NWFkaXF6a2N4.

  36. 10 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIEES30F. Transaction: MjAxMzEwNDE4OGFkaXF6a2N4.

  37. 15 August 2008 Appointment terminated director simon walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XL7632AA. Transaction: MjAxMTEzMzcwOWFkaXF6a2N4.

  38. 8 May 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFZ4ZJW. Transaction: MjAwNTAyNzg4N2FkaXF6a2N4.

  39. 8 May 2008 Ad 10/05/07\gbp si [email protected]=100\gbp ic 25000/25100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZEX2ZJR. Transaction: MjAwNTAyMjM5MmFkaXF6a2N4.

  40. 8 May 2008 Return made up to 11/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ERHKY004. Transaction: MjAwNTAxMzI1OGFkaXF6a2N4.

  41. 16 April 2008 Director appointed simon james walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AWRL3YXG. Transaction: MjAwMzQ1NjM3N2FkaXF6a2N4.

  42. 11 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AREY7XR8. Transaction: MjAwMTIwMjQzNWFkaXF6a2N4.

  43. 2 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwOTE5N2FkaXF6a2N4.

  44. 12 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjgyMDA3MGFkaXF6a2N4.

  45. 12 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg4OTU3MmFkaXF6a2N4.

  46. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI4MjAxMGFkaXF6a2N4.

  47. 21 May 2007 £ nc 25000/25100 10/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDQyNDAxN2FkaXF6a2N4.

  48. 5 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ4NDg1MmFkaXF6a2N4.

  49. 1 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0MTIxMGFkaXF6a2N4.

  50. 25 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTM5NTE5MGFkaXF6a2N4.

  51. 30 May 2006 Return made up to 11/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5MTE4MGFkaXF6a2N4.

  52. 18 May 2006 Return made up to 11/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYwMjU4MWFkaXF6a2N4.

  53. 28 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ1NDM3N2FkaXF6a2N4.

  54. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM4MTE3NmFkaXF6a2N4.

  55. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkzODg1MGFkaXF6a2N4.

  56. 4 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjg4OTczN2FkaXF6a2N4.

  57. 11 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU2MjM1NmFkaXF6a2N4.

  58. 19 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA0NTQ4MWFkaXF6a2N4.

  59. 7 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTQ3NzEzMGFkaXF6a2N4.

  60. 29 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDg3MDM2MGFkaXF6a2N4.

  61. 28 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDkzMTIzMmFkaXF6a2N4.

  62. 28 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzgxMzE5MmFkaXF6a2N4.

  63. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI4NTU5NmFkaXF6a2N4.

  64. 22 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDM0MzE3OGFkaXF6a2N4.

  65. 22 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzgzMTYwM2FkaXF6a2N4.

  66. 22 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk1NDUyNWFkaXF6a2N4.

  67. 22 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjkzODA5N2FkaXF6a2N4.

  68. 22 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODcxMjUyNWFkaXF6a2N4.

  69. 22 April 2004 Ad 07/04/04--------- £ si 1695500@.01=16955 £ ic 8045/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE3NDEyMGFkaXF6a2N4.

  70. 22 April 2004 Ad 05/04/04--------- £ si 804400@.01=8044 £ ic 1/8045 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA3NDg5M2FkaXF6a2N4.

  71. 22 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc4NjI4MGFkaXF6a2N4.

  72. 20 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjc0Njg4NWFkaXF6a2N4.

  73. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE3MTY1NWFkaXF6a2N4.

  74. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkxNzE3MmFkaXF6a2N4.

  75. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg3MDY1MmFkaXF6a2N4.

  76. 20 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkzNzQ2OGFkaXF6a2N4.

  77. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI1MjAyNWFkaXF6a2N4.

  78. 19 April 2004 S-div 07/04/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NTYzMTYxMWFkaXF6a2N4.

  79. 19 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM5MTc0MWFkaXF6a2N4.

  80. 19 April 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3Nzk2NDI1MWFkaXF6a2N4.

  81. 17 April 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDIyMTk2NWFkaXF6a2N4.

  82. 17 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA4MTIwN2FkaXF6a2N4.

  83. 17 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM4NzYzN2FkaXF6a2N4.

  84. 8 April 2004 Registered office changed on 08/04/04 from: 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk5NjA1MmFkaXF6a2N4.

  85. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzExMzkyMWFkaXF6a2N4.

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