05134924 Ltd

Company Registration Number: 05134924

Company registered in England and Wales

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05134924 Ltd is a Private Company Limited by Shares first registered on 21 May 2004. Its current registered address is in London.

Registered Address

BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR

There are 841 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

05134924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2008

Accounts Next Due

28 February 2010

Returns Last Made Up

21 May 2009

Returns Next Due

18 June 2010

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

2008200720062005
Fixed Assets £13,324,642£13,375,775£9,132,000£9,132,000
Current Assets £559,584£460,582£0£0
of which Cash £9,642£23,083£0£0
Total Assets £13,884,226£13,836,357£9,132,000£9,132,000
Current Liabilities £6,103,143£6,055,442£3,603,000£3,501,000
Net Current Assets £-5,543,559£-5,594,860£-3,603,000£-3,501,000
Total Net Worth £7,781,083£7,780,915£5,529,000£5,631,000

Previous Names

No previous names

Company Officers

  • HIRSCH, Anthony Gerald

    Secretary

    Appointed on 8 November 2005

     

    60 Piccadilly Lofts
    Manchester
    M1 2PE

  • HEYWOOD, Nicholas

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    Cardinal House
    20 St. Marys Parsonage
    Manchester
    M3 2LY

  • HIRSCH, Anthony Gerald

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1961

    60 Piccadilly Lofts
    Manchester
    M1 2PE

  • NICHOLSON, Howard Philip

    Secretary

    Appointed on 15 June 2004

    Resigned on 8 November 2005

    Contact House
    Ditton Road
    Widnes
    Cheshire
    WA8 0TH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 May 2004

    Resigned on 14 June 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HOWARTH, Duncan

    Director

    Appointed on 15 June 2004

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    22 Turton Heights
    Bromley Cross
    Bolton
    Lancashire
    BL2 3DU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 May 2004

    Resigned on 14 June 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 2 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTk1MDE0OWFkaXF6a2N4.

  2. 13 May 2016 Receiver's abstract of receipts and payments to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Insolvency. Type: 3.6. Barcode: A56CYQOX. Transaction: MzE0ODQ4ODU4NmFkaXF6a2N4.

  3. 13 May 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A56CYQOP. Transaction: MzE0ODQ4ODM2OWFkaXF6a2N4.

  4. 2 March 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A51G257C. Transaction: MzE0MzE0MTExM2FkaXF6a2N4.

  5. 22 June 2015 Receiver's abstract of receipts and payments to 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Insolvency. Type: 3.6. Barcode: A49NZVWR. Transaction: MzEyNTU4OTA0MGFkaXF6a2N4.

  6. 9 July 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3BA0ZYB. Transaction: MzEwMzQ0OTU4MGFkaXF6a2N4.

  7. 15 April 2014 Registered office address changed from C/O Accounts Direct Trading Centre, Sherborne Street Manchester M8 8LR on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: A35J18YO. Transaction: MzA5ODI1MDM2M2FkaXF6a2N4.

  8. 14 April 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A35J18YG. Transaction: MzA5ODIwODkxNGFkaXF6a2N4.

  9. 1 October 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: P5PU6CYT. Transaction: MzA4NjE1NDc4MmFkaXF6a2N4.

  10. 1 October 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2HMK315. Transaction: MzA4NjE0NjQ1MmFkaXF6a2N4.

  11. 13 October 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNTE2NzkwOGFkaXF6a2N4.

  12. 13 July 2010 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5R05LIE. Transaction: MzAxOTQ0MjU5M2FkaXF6a2N4.

  13. 22 October 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ALCVIEA8. Transaction: MzAwMTI3ODQxOWFkaXF6a2N4.

  14. 3 September 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: P5PU6CYT. Transaction: MjA0MDU2OTczOGFkaXF6a2N4.

  15. 22 July 2009 Return made up to 21/05/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ736BQH. Transaction: MjAzNzYzNjYwNWFkaXF6a2N4.

  16. 22 July 2009 Director's change of particulars / anthony hirsch / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ734BQF. Transaction: MjAzNzYzNjQ5NmFkaXF6a2N4.

  17. 22 July 2009 Director's change of particulars / nicholas heywood / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ735BQG. Transaction: MjAzNzYzNjQzN2FkaXF6a2N4.

  18. 28 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVAEA7D. Transaction: MjAzMzk0NTA5MmFkaXF6a2N4.

  19. 5 February 2009 Registered office changed on 05/02/2009 from, c/o accounts direct, commerce house sherborne street, cheetham, manchester, M8 8NE [View PDF]

    Category: Address. Type: 287. Barcode: XOBVU73V. Transaction: MjAyNDk5NTY2OWFkaXF6a2N4.

  20. 10 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A33WQ3TY. Transaction: MjAxNTI1NTQwN2FkaXF6a2N4.

  21. 10 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A33WP3TX. Transaction: MjAxNTI1NTM1OGFkaXF6a2N4.

  22. 22 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADT2V39P. Transaction: MjAxMzgzMTI1NGFkaXF6a2N4.

  23. 14 August 2008 Registered office changed on 14/08/2008 from, c/o betesh partnership, solicitors cardinal house, 20 st marys parsonage, manchester, M3 2LY [View PDF]

    Category: Address. Type: 287. Barcode: AUOJP29B. Transaction: MjAxMTA4Mzk2NGFkaXF6a2N4.

  24. 14 August 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV2EN28I. Transaction: MjAxMTA3MDIzOWFkaXF6a2N4.

  25. 17 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8SDN1HS. Transaction: MjAwOTIwOTk0M2FkaXF6a2N4.

  26. 16 June 2007 Return made up to 21/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM4OTU3OWFkaXF6a2N4.

  27. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcxMTc4OGFkaXF6a2N4.

  28. 27 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDAwMjkzOWFkaXF6a2N4.

  29. 27 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDAwMjkzOGFkaXF6a2N4.

  30. 26 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5MDgyNmFkaXF6a2N4.

  31. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM3MDUzOGFkaXF6a2N4.

  32. 12 July 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwNTI4OGFkaXF6a2N4.

  33. 4 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzMxMzkzMmFkaXF6a2N4.

  34. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxMDY2MWFkaXF6a2N4.

  35. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMxNTcyM2FkaXF6a2N4.

  36. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTczNDU0NWFkaXF6a2N4.

  37. 28 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxMjMyMWFkaXF6a2N4.

  38. 13 September 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4Mzg0NWFkaXF6a2N4.

  39. 2 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjYxNTQzMmFkaXF6a2N4.

  40. 2 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTg2NzA3NGFkaXF6a2N4.

  41. 2 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDk3MjkxN2FkaXF6a2N4.

  42. 2 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjc1MTI3OWFkaXF6a2N4.

  43. 27 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTgwMzUyMGFkaXF6a2N4.

  44. 30 October 2004 Ad 15/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg5MTM3OWFkaXF6a2N4.

  45. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTM5MTc5OGFkaXF6a2N4.

  46. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTQyNjM4M2FkaXF6a2N4.

  47. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDk3NTc2M2FkaXF6a2N4.

  48. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDczNDM0M2FkaXF6a2N4.

  49. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA3NDQ2M2FkaXF6a2N4.

  50. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5NjM4NmFkaXF6a2N4.

  51. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ2MTQ2NGFkaXF6a2N4.

  52. 10 August 2004 Registered office changed on 10/08/04 from: c/o betesh partnership, 20 st mary's parsonage, manchester, M3 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk2ODU4N2FkaXF6a2N4.

  53. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU4MzI1N2FkaXF6a2N4.

  54. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgzNTQ0N2FkaXF6a2N4.

  55. 14 June 2004 Registered office changed on 14/06/04 from: 39A leicester road, salford, manchester, M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkyMjQxNGFkaXF6a2N4.

  56. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg1MTc3MWFkaXF6a2N4.

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