05378764 Limited

Company Registration Number: 05378764

Company registered in England and Wales

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05378764 Limited is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in Bolton, Lancashire.

Registered Address

COWGILL HOLLOWAY BUSINESS RECOVERY LLP
45-53 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
ENGLAND
BL1 4QR

There are 1035 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

05378764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7020 - Letting of own property

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

1 March 2011

Returns Next Due

29 March 2012

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £388,188£65,344£44,204£0£1
of which Cash £88,188£2,642£1£0£1
Total Assets £388,188£65,344£44,204£0£1
Current Liabilities £397,101£64,034£3,050£0£0
Net Current Assets £-8,913£1,310£41,154£0£1
Total Net Worth £12,109£-4,989£-29,052£0£1

Previous Names

  • UK PROPERTY (NO 1) LIMITED, active until 10 March 2015
  • REGENT PROPERTIES (NO 1) LIMITED, active until 15 January 2007

Company Officers

  • BHULLAR, Karanbir Singh

    Director

    Appointed on 22 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1988

    7 Wigton Chase
    Leeds
    LS17 8SG

  • CLEERE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2005

    Resigned on 1 April 2011

    3
    Limewood Way
    Seacroft
    Leeds
    LS14 1AB
    United Kingdom

  • T.I.B. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

  • BHULLAR, Amardip Singh

    Director

    Appointed on 1 February 2007

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    4 Fern Croft
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3JN

  • BHULLAR, Ujjal Simon

    Director

    Appointed on 1 February 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    4 Wyncroft Grove
    Bramhope
    Leeds
    LS16 9DG

  • CLEERE NOMINEES LIMITED

    Corporate Director

    Appointed on 1 March 2005

    Resigned on 9 January 2007

    3 Limewood Way
    Limewood Business Park
    Leeds
    West Yorkshire
    LS14 1AB

  • T.I.B. NOMINEES LIMITED

    Corporate Director

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 March 2016 Liquidators statement of receipts and payments to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Insolvency. Type: 4.68. Barcode: A52VG2H4. Transaction: MzE0NDczMDgxMGFkaXF6a2N4.

  2. 27 March 2015 Registered office address changed from 533 Stanningley Road Leeds LS13 4EN to C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442XHJ7. Transaction: MzEyMDEwOTg1M2FkaXF6a2N4.

  3. 19 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A430DFC0. Transaction: MzExOTQ3NDUzOGFkaXF6a2N4.

  4. 10 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R42EUK0H. Transaction: MzExODg5MzEyNGFkaXF6a2N4.

  5. 10 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExODg5MzE5NGFkaXF6a2N4.

  6. 24 March 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3NTA1Mjc3NmFkaXF6a2N4.

  7. 24 December 2012 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A1O7AG9E. Transaction: MzA2OTk3MTI3MmFkaXF6a2N4.

  8. 12 March 2012 Registered office address changed from , 533 Stanningley Road, Leeds, LS13 4EN, England to 533 Stanningley Road Leeds LS13 4EN on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: A148HN3L. Transaction: MzA1Mzk0OTI0N2FkaXF6a2N4.

  9. 7 March 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A13Y85KJ. Transaction: MzA1MzcyNTM3NmFkaXF6a2N4.

  10. 7 March 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A13Y85KB. Transaction: MzA1MzcyNTI2NGFkaXF6a2N4.

  11. 7 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzcyNTIwOWFkaXF6a2N4.

  12. 7 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTEzWTlHVzFhZGlxemtjeA.

  13. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4OTY0N2FkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XSQ0KXPL. Transaction: MzA0NDA4NjQwN2FkaXF6a2N4.

  15. 20 September 2011 Termination of appointment of Cleere Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSQ0JXPK. Transaction: MzA0NDA3OTAyMmFkaXF6a2N4.

  16. 20 September 2011 Registered office address changed from , 3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire, LS14 1AB to 533 Stanningley Road Leeds LS13 4EN on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSQ0IXPJ. Transaction: MzA0NDA3OTAyMGFkaXF6a2N4.

  17. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzI5OTM0NmFkaXF6a2N4.

  18. 22 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTE1NDY2MWFkaXF6a2N4.

  19. 21 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYVB8V6A. Transaction: MzAzOTE1NDYxMWFkaXF6a2N4.

  20. 26 May 2011 Termination of appointment of Cleere Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQHNHUGI. Transaction: MzAzNzgzMDg3NWFkaXF6a2N4.

  21. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5NjQ4MmFkaXF6a2N4.

  22. 28 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZLWNLXV. Transaction: MzAyMDM3MDg5OGFkaXF6a2N4.

  23. 22 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD38NL28. Transaction: MzAxODI0NjQ2NWFkaXF6a2N4.

  24. 29 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X9652IPQ. Transaction: MzAxMjQxMzg0MmFkaXF6a2N4.

  25. 29 March 2010 Secretary's details changed for Cleere Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9651IPP. Transaction: MzAxMjQxMzUwM2FkaXF6a2N4.

  26. 2 February 2010 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwMzYwMWFkaXF6a2N4.

  27. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYKYWH2S. Transaction: MzAwODIwNjMzOGFkaXF6a2N4.

  28. 29 January 2010 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XYD8OH1M. Transaction: MzAwODE4MDkxMmFkaXF6a2N4.

  29. 23 September 2009 Director appointed mr karanbir bhullar [View PDF]

    Category: Officers. Type: 288a. Barcode: XE76ODH6. Transaction: MjA0MTkyOTI5MWFkaXF6a2N4.

  30. 24 June 2009 Appointment terminated director amardip bhullar [View PDF]

    Category: Officers. Type: 288b. Barcode: XNN15AZM. Transaction: MjAzNTc3MTgyNWFkaXF6a2N4.

  31. 23 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTUyODAyM2FkaXF6a2N4.

  32. 22 June 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMI7CAVP. Transaction: MjAzNTUyNzg4NGFkaXF6a2N4.

  33. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjM3NDIzNGFkaXF6a2N4.

  34. 13 June 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70IA0JF. Transaction: MjAwNzE3MzM5M2FkaXF6a2N4.

  35. 1 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM0VIZCK. Transaction: MjAwNDgzMzE3MGFkaXF6a2N4.

  36. 10 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMTIwNmFkaXF6a2N4.

  37. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1NDYwN2FkaXF6a2N4.

  38. 19 June 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1NDUwOGFkaXF6a2N4.

  39. 31 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI3Nzk4NGFkaXF6a2N4.

  40. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxMDA4MWFkaXF6a2N4.

  41. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwOTMzNGFkaXF6a2N4.

  42. 23 February 2007 Registered office changed on 23/02/07 from: national house, 2 grant avenue, leeds, west yorkshire LS7 1RQ

    Category: Address. Type: 287. Transaction: MTc2NDkzOTMxYWRpcXprY3g.

  43. 23 February 2007 Registered office changed on 23/02/07 from: national house 2 grant avenue leeds west yorkshire LS7 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQ5MzkzMWFkaXF6a2N4.

  44. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc2NDI4N2FkaXF6a2N4.

  45. 15 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDQzODg2MWFkaXF6a2N4.

  46. 7 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE2NTY0MmFkaXF6a2N4.

  47. 26 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIyMTAxOWFkaXF6a2N4.

  48. 7 July 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzNzU0M2FkaXF6a2N4.

  49. 2 June 2005 Registered office changed on 02/06/05 from: c/o the information bureau, LIMITED 23 holroyd business, centre carrbottom road bradford, west yorkshire

    Category: Address. Type: 287. Transaction: NjQ1NjU5ODdhZGlxemtjeA.

  50. 2 June 2005 Registered office changed on 02/06/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU2NTk4N2FkaXF6a2N4.

  51. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg0ODU0NGFkaXF6a2N4.

  52. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTMwMjc2MWFkaXF6a2N4.

  53. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk3MTMyOWFkaXF6a2N4.

  54. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA4NDY4OGFkaXF6a2N4.

  55. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk4NjI4M2FkaXF6a2N4.

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