53x11 Limited

Company Registration Number: 05286465

Company registered in England and Wales

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53x11 Limited is a Private Company Limited by Shares first registered on 15 November 2004. Its current registered address is in Waterdale, Doncaster.

Registered Address

THE OFFICES OF SILKE & CO LTD
1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR

There are 374 companies currently registered at this postcode, including this one.

All companies at DN1 3HR

Registration Data

Company Number

05286465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2014

Accounts Next Due

5 January 2016

Returns Last Made Up

15 November 2013

Returns Next Due

13 December 2014

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £168,629£181,784£144,529£221,565£178,336
Current Assets £22,819£19,242£18,658£23,519£45,173
of which Cash £66£1,575£0£146£1,327
Total Assets £191,448£201,026£163,187£245,084£223,509
Current Liabilities £85,947£90,203£71,239£115,861£115,952
Net Current Assets £-63,128£-70,961£-52,581£-92,342£-70,779
Total Net Worth £105,501£110,823£91,948£129,223£107,557

Previous Names

No previous names

Company Officers

  • SAMUELS, Teresa

    Secretary

    Appointed on 15 November 2004

     

    20 Florian Road
    Putney
    London
    SW15 2NL

  • SAMUELS, Dudley Luciano

    Director

    Appointed on 15 November 2004

     

    Nationality: English

    Occupation: Retail

    Month of birth: September 1960

    20 Florian Road
    Putney
    London
    SW15 2NL

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2004

    Resigned on 15 November 2004

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2004

    Resigned on 15 November 2004

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 Liquidators statement of receipts and payments to 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5DEZNCO. Transaction: MzE1NTY5OTAwNmFkaXF6a2N4.

  2. 14 August 2015 Registered office address changed from 20 Florian Rd Putney London SW5 2NL to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: A4D5M9IO. Transaction: MzEyOTAwMTU0M2FkaXF6a2N4.

  3. 24 July 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4BQCX9U. Transaction: MzEyNzczMTk2OWFkaXF6a2N4.

  4. 24 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4BQCX9E. Transaction: MzEyNzczMTg2N2FkaXF6a2N4.

  5. 24 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCUUNYOTZhZGlxemtjeA.

  6. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjM3NTU0OWFkaXF6a2N4.

  7. 14 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: L3NUCXAW. Transaction: MzExNTA4MDQzM2FkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: A336JCAY. Transaction: MzA5NjA0MDYyMGFkaXF6a2N4.

  9. 4 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2NWH8Q1. Transaction: MzA5MTk0MjM4M2FkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: A25J7IQ8. Transaction: MzA3NjAwODc4OGFkaXF6a2N4.

  11. 7 January 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1OOI1EZ. Transaction: MzA3MDYxMzIyOGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: A16T1XEH. Transaction: MzA1NTk0OTc3NmFkaXF6a2N4.

  13. 6 January 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L0P6LZYI. Transaction: MzA1MDIzMTc0NWFkaXF6a2N4.

  14. 24 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: AJHYUQZR. Transaction: MzAzMDk0MDYzMGFkaXF6a2N4.

  15. 7 January 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LCYZJQDG. Transaction: MzAyOTk3OTc5N2FkaXF6a2N4.

  16. 7 April 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: AOO90IR4. Transaction: MzAxMjk4NzA0NGFkaXF6a2N4.

  17. 5 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LV7JWG1J. Transaction: MzAwNjMwMzI5MWFkaXF6a2N4.

  18. 18 February 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYM2D7FV. Transaction: MjAyNjEyMDIzOGFkaXF6a2N4.

  19. 4 February 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LAGGS6YN. Transaction: MjAyNDk3NjUyOGFkaXF6a2N4.

  20. 29 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyODg2MWFkaXF6a2N4.

  21. 21 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQ3NTU2MWFkaXF6a2N4.

  22. 9 March 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyMDQwN2FkaXF6a2N4.

  23. 1 March 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg4NjYwNGFkaXF6a2N4.

  24. 20 February 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYyNDgyOGFkaXF6a2N4.

  25. 6 September 2005 Accounting reference date extended from 30/11/05 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDAzMDEzMWFkaXF6a2N4.

  26. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY5ODIwMGFkaXF6a2N4.

  27. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjEyMTQ0NmFkaXF6a2N4.

  28. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEyMjY2NGFkaXF6a2N4.

  29. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzYzNjI5M2FkaXF6a2N4.

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