5470719 Limited

Company Registration Number: 05470719

Company registered in England and Wales

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5470719 Limited is a Private Company Limited by Shares first registered on 3 June 2005. It was dissolved on 20 October 2015.

Registered Address

Armstrong Watson
Central House 47 St Pauls Street
Leeds
LS1 2TE

There are 85 companies currently registered at this postcode, including this one.

All companies at LS1 2TE

Registration Data

Company Number

05470719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 June 2005

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

6024 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2006

Accounts Next Due

30 April 2008

Returns Last Made Up

3 June 2007

Returns Next Due

1 July 2008

Mortgages

2 in total
2 outstanding

Financial Summary

2006
Fixed Assets £0
Current Assets £261,715
of which Cash £34,340
Total Assets £261,715
Current Liabilities £268,137
Net Current Assets £-6,422
Total Net Worth £-1,326

Previous Names

No previous names

Company Officers

  • WILLIAMS, Glyn

    Secretary

    Appointed on 8 June 2005

     

    26 Ladybower Lodge Ashopton Road
    Bamford
    Hope Valley
    Derbyshire
    S33 0BY

  • WILLIAMS, Glyn

    Director

    Appointed on 8 June 2005

     

    Nationality: British

    Occupation: Courier

    Month of birth: June 1950

    26 Ladybower Lodge Ashopton Road
    Bamford
    Hope Valley
    Derbyshire
    S33 0BY

  • WILLIAMS, Peter Mark

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: July 1972

    51
    Scarhouse Lane
    Golcar
    Huddersfield
    West Yorkshire
    HD7 4DX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 June 2005

    Resigned on 6 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WHITTAKER, Eric Philip

    Director

    Appointed on 8 June 2005

    Resigned on 25 January 2007

    Nationality: British

    Occupation: Area Manager

    Month of birth: December 1951

    Woodlands Farm
    Front Street, Treeton
    Rotherham
    South Yorkshire
    S60 5QX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 June 2005

    Resigned on 6 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxMjcxOGFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjEwNjMyOWFkaXF6a2N4.

  3. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzEzMzM2MmFkaXF6a2N4.

  4. 26 August 2010 Director's details changed for Peter Mark Williams on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: AUNW4M9M. Transaction: MzAyMjE0ODA5NGFkaXF6a2N4.

  5. 14 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzQ4ODQyMGFkaXF6a2N4.

  6. 14 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RTUIJKQP. Transaction: MzAxNzQ4ODM4MGFkaXF6a2N4.

  7. 12 June 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzM5NzM3OWFkaXF6a2N4.

  8. 11 June 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RTUIHKQN. Transaction: MzAxNzM5NzIwOWFkaXF6a2N4.

  9. 26 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMzY4NTAxMmFkaXF6a2N4.

  10. 26 February 2009 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AW0ET7J3. Transaction: MjAyNjg0ODA3MWFkaXF6a2N4.

  11. 2 September 2008 Liquidators statement of receipts and payments to 19 August 2008 [View PDF]

    Action Date: 19 August 2008. Category: Insolvency. Type: 4.68. Barcode: AN2CP2PR. Transaction: MjAxMjQ0NzQzNmFkaXF6a2N4.

  12. 1 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA0NzUwNGFkaXF6a2N4.

  13. 30 August 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE4NTA2Mzg5N2FkaXF6a2N4.

  14. 30 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA2Njk1NWFkaXF6a2N4.

  15. 30 August 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE4NTA2NjY4NmFkaXF6a2N4.

  16. 16 August 2007 Registered office changed on 16/08/07 from: unit 1, hope works sussex road sheffield south yorkshire S4 7YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI2MTAyOWFkaXF6a2N4.

  17. 13 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1MTI2N2FkaXF6a2N4.

  18. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY3ODE4NWFkaXF6a2N4.

  19. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAyOTIzN2FkaXF6a2N4.

  20. 18 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTczNzc2NWFkaXF6a2N4.

  21. 30 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc2Mjc2NGFkaXF6a2N4.

  22. 30 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc3MTI3M2FkaXF6a2N4.

  23. 30 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc3MDc1NmFkaXF6a2N4.

  24. 17 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODc3NjA0MmFkaXF6a2N4.

  25. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDEyODgwM2FkaXF6a2N4.

  26. 20 September 2005 Registered office changed on 20/09/05 from: 12 wade close, broom valley rotherham south yorkshire S60 2SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgxOTI2M2FkaXF6a2N4.

  27. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxMTM0OWFkaXF6a2N4.

  28. 18 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4NzI0N2FkaXF6a2N4.

  29. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEzODE4OWFkaXF6a2N4.

  30. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAzNTc5NWFkaXF6a2N4.

  31. 3 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTI4ODM0OGFkaXF6a2N4.

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