40 40 45 Limited

Company Registration Number: 05109810

Company registered in England and Wales

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40 40 45 Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in Northampton.

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 165 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

Registration Data

Company Number

05109810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £38,535£0£42,688£45,111£47,946£51,303
Current Assets £134,114£122,817£107,450£75,483£52,339£40,784
of which Cash £766£7,845£8,882£16,761£2,631£2,807
Total Assets £172,649£122,817£150,138£120,594£100,285£92,087
Current Liabilities £37,500£41,000£40,998£35,171£31,711£35,897
Net Current Assets £96,614£81,817£66,452£40,312£20,628£4,887
Total Net Worth £135,149£122,409£109,140£85,423£68,574£56,190

Previous Names

No previous names

Company Officers

  • HANNAN, Dean Matthew

    Secretary

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • KENNINGTON, Andrew

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    5 Foxwood Farm Way
    Leeds
    West Yorkshire
    LS8 3EE

  • NONTING, Suthita

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1972

    5 Foxwood Farm Way
    Leeds
    West Yorkshire
    LS8 3EE

  • HANNAN, Natalia Victoria

    Secretary

    Appointed on 22 April 2004

    Resigned on 1 April 2009

    17 All Saints Court
    Otley
    West Yorkshire
    LS21 1AX

  • HANNAN, Dean Matthew

    Director

    Appointed on 22 April 2004

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1975

    D Hannan
    202-204, High Street
    Boston Spa
    West Yorkshire
    LS23 6BT

  • HANNAN, Natalia Victoria

    Director

    Appointed on 22 April 2004

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1972

    17 All Saints Court
    Otley
    West Yorkshire
    LS21 1AX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 Registered office address changed from 202-204 High Street Boston Spa Wetherby West Yorkshire LS23 6BT to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: A5JZMXMY. Transaction: MzE2MzE1NjYyMmFkaXF6a2N4.

  2. 28 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5JZMXPV. Transaction: MzE2MjkwODAyOWFkaXF6a2N4.

  3. 28 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKWk1YUEZhZGlxemtjeA.

  4. 28 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5JZMXMQ. Transaction: MzE2MjkwNzgwNGFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56CSZM1. Transaction: MzE0NzkxMDQ1M2FkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNN1N4. Transaction: MzE0MDgzMjExN2FkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X49VF9E1. Transaction: MzEyNTQ2OTY2MWFkaXF6a2N4.

  8. 23 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41TUM4O. Transaction: MzExNzg5MzIzNWFkaXF6a2N4.

  9. 18 February 2015 Registered office address changed from 21 Guycroft Otley West Yorkshire LS21 3DS England to 202-204 High Street Boston Spa Wetherby West Yorkshire LS23 6BT on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GWRZV. Transaction: MzExNzU2OTcyN2FkaXF6a2N4.

  10. 21 January 2015 Registered office address changed from D Hannan 202-204, High Street Boston Spa West Yorkshire LS23 6BT to 21 Guycroft Otley West Yorkshire LS21 3DS on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL5J4H. Transaction: MzExNTc4MzA4MWFkaXF6a2N4.

  11. 21 January 2015 Termination of appointment of Dean Matthew Hannan as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL5IX8. Transaction: MzExNTc4MzA3NmFkaXF6a2N4.

  12. 7 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37F4PLC. Transaction: MzA5OTYwMTQ3OWFkaXF6a2N4.

  13. 1 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTIzMDUzNGFkaXF6a2N4.

  14. 30 April 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X36X3AR4. Transaction: MzA5OTIzMDUwOGFkaXF6a2N4.

  15. 29 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYwNzYxM2FkaXF6a2N4.

  16. 17 June 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR49TT. Transaction: MzA3OTg3OTYyMGFkaXF6a2N4.

  17. 28 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X232M4NL. Transaction: MzA3MzczODkyOGFkaXF6a2N4.

  18. 6 June 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X1AISZT6. Transaction: MzA1ODY5MTE0MGFkaXF6a2N4.

  19. 6 June 2012 Director's details changed for Dean Matthew Hannan on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1AISZSY. Transaction: MzA1ODY4OTk0OGFkaXF6a2N4.

  20. 6 June 2012 Secretary's details changed for Dean Matthew Hannan on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH03. Barcode: X1AISZSQ. Transaction: MzA1ODY4OTkzNGFkaXF6a2N4.

  21. 12 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X16Q812Y. Transaction: MzA1NTc1MDE1NmFkaXF6a2N4.

  22. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTQyNmFkaXF6a2N4.

  23. 25 August 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKZY5WZE. Transaction: MzA0MjczMzcxN2FkaXF6a2N4.

  24. 3 June 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XT4YEUOO. Transaction: MzAzODI0MjczOGFkaXF6a2N4.

  25. 22 July 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XN30QLVT. Transaction: MzAxOTk4OTQyNWFkaXF6a2N4.

  26. 21 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XU87PKZE. Transaction: MzAxNzkzNTQ4NGFkaXF6a2N4.

  27. 21 June 2010 Director's details changed for Dean Matthew Hannan on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XU87MKZB. Transaction: MzAxNzkwMDM2M2FkaXF6a2N4.

  28. 19 June 2010 Director's details changed for Andrew Kennington on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XU87NKZC. Transaction: MzAxNzkwMDM2NGFkaXF6a2N4.

  29. 19 June 2010 Director's details changed for Suthita Nonting on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XU87OKZD. Transaction: MzAxNzkwMDM2NWFkaXF6a2N4.

  30. 19 June 2010 Director's details changed for Dean Matthew Hannan on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XU851KZO. Transaction: MzAxNzkwMDIyMWFkaXF6a2N4.

  31. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDEyOTIzNmFkaXF6a2N4.

  32. 13 July 2009 Return made up to 06/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC0U9BET. Transaction: MjAzNjk5Mjk1N2FkaXF6a2N4.

  33. 25 June 2009 Appointment terminated director and secretary natalia hannan [View PDF]

    Category: Officers. Type: 288b. Barcode: A3M1ZAY7. Transaction: MjAzNTgyMTk4NmFkaXF6a2N4.

  34. 25 June 2009 Secretary appointed dean hannan [View PDF]

    Category: Officers. Type: 288a. Barcode: A3M20AY9. Transaction: MjAzNTgyMTYyM2FkaXF6a2N4.

  35. 1 June 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGC70A8R. Transaction: MjAzNDEwMDY5NmFkaXF6a2N4.

  36. 28 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXMEZ7W. Transaction: MjAwNDE5MjQ5NGFkaXF6a2N4.

  37. 31 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMDg4NWFkaXF6a2N4.

  38. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2OTM4NGFkaXF6a2N4.

  39. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2OTUzM2FkaXF6a2N4.

  40. 13 July 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg0MDI2N2FkaXF6a2N4.

  41. 27 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNDM3MmFkaXF6a2N4.

  42. 12 February 2007 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NjAyMjk5N2FkaXF6a2N4.

  43. 18 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5OTA4M2FkaXF6a2N4.

  44. 29 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE4NDc2OWFkaXF6a2N4.

  45. 12 July 2004 Registered office changed on 12/07/04 from: 23 bridge avenue otley LS21 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk1NzAxOWFkaXF6a2N4.

  46. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU4OTg2NWFkaXF6a2N4.

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