05564617 Ltd

Company Registration Number: 05564617

Company registered in England and Wales

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05564617 Ltd is a Private Company Limited by Shares first registered on 15 September 2005. Its current registered address is in Bedford, Bedfordshire.

Registered Address

30 MILL STREET
BEDFORD
BEDFORDSHIRE
MK40 3HD

There are 392 companies currently registered at this postcode, including this one.

All companies at MK40 3HD

Registration Data

Company Number

05564617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7524 - Public security, law & order

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

15 September 2008

Returns Next Due

13 October 2009

Mortgages

None

Financial Summary

200820072006
Fixed Assets £0£0£0
Current Assets £43,727£32,090£8
of which Cash £17,354£10,535£8
Total Assets £43,727£32,090£8
Current Liabilities £44,041£32,342£0
Net Current Assets £-314£-252£8
Total Net Worth £321£595£8

Previous Names

No previous names

Company Officers

  • MORRISON, Michael Edward

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Security

    Month of birth: July 1982

    49
    Bramwell Drive
    Rushden
    Northampton
    Northamptonshire
    NN10 9HR

  • CRISP, George John

    Secretary

    Appointed on 23 February 2006

    Resigned on 31 October 2008

    9 The Copse
    Amersham
    Buckinghamshire
    HP7 9AN

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2005

    Resigned on 23 February 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • NOVAKOVIC & CO

    Corporate Secretary

    Appointed on 31 October 2008

    Resigned on 16 September 2011

    30
    Mill Street
    Bedford
    Bedfordshire
    MK40 3HD

  • CRISP, George John

    Director

    Appointed on 23 February 2006

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Security

    Month of birth: January 1952

    9 The Copse
    Amersham
    Buckinghamshire
    HP7 9AN

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2005

    Resigned on 23 February 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 14 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzkyMDEyMmFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Novakovic & Co as a secretary on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: TM02. Barcode: X5GDVCHL. Transaction: MzE1ODMzMjE3NWFkaXF6a2N4.

  3. 16 August 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2ED34LF. Transaction: MzA4MzM4Nzg0M2FkaXF6a2N4.

  4. 1 November 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NjAzMDM5OGFkaXF6a2N4.

  5. 19 July 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0MDMyOTc1OWFkaXF6a2N4.

  6. 24 November 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyNzQ0MzI0MGFkaXF6a2N4.

  7. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzODI2MmFkaXF6a2N4.

  8. 18 March 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxMTY1NDgwMGFkaXF6a2N4.

  9. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjM0OTk2MGFkaXF6a2N4.

  10. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF8S18EC. Transaction: MjAyOTA1NjE3M2FkaXF6a2N4.

  11. 10 March 2009 Secretary appointed novakovic & co [View PDF]

    Category: Officers. Type: 288a. Barcode: AOXFL7WY. Transaction: MjAyNzczNDkzNWFkaXF6a2N4.

  12. 10 March 2009 Appointment terminated secretary george crisp [View PDF]

    Category: Officers. Type: 288b. Barcode: AOXFM7WZ. Transaction: MjAyNzczNDkyNGFkaXF6a2N4.

  13. 10 March 2009 Director's change of particulars / michael morrison / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOXFT7W6. Transaction: MjAyNzczNDg5NmFkaXF6a2N4.

  14. 10 March 2009 Registered office changed on 10/03/2009 from 9 the copse amersham buckinghamshire HP7 9AN [View PDF]

    Category: Address. Type: 287. Barcode: AOXFU7W7. Transaction: MjAyNzczNDg3OGFkaXF6a2N4.

  15. 6 January 2009 Appointment terminated director george crisp [View PDF]

    Category: Officers. Type: 288b. Barcode: AP5NQ6AX. Transaction: MjAyMjU4NTUzMmFkaXF6a2N4.

  16. 23 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWN6Y467. Transaction: MjAxNjE1ODUxN2FkaXF6a2N4.

  17. 13 November 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE0OTU0OWFkaXF6a2N4.

  18. 17 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE2NzIzMWFkaXF6a2N4.

  19. 5 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4NjY0NWFkaXF6a2N4.

  20. 5 December 2006 Accounting reference date shortened from 30/09/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTg4NjY0NGFkaXF6a2N4.

  21. 28 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMwMDExNmFkaXF6a2N4.

  22. 10 March 2006 Ad 23/02/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMyOTE4MWFkaXF6a2N4.

  23. 10 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgzMTU0MGFkaXF6a2N4.

  24. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0MDg5MmFkaXF6a2N4.

  25. 24 February 2006 Registered office changed on 24/02/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc3NjM2NWFkaXF6a2N4.

  26. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE5ODM5NmFkaXF6a2N4.

  27. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIxNzg2MmFkaXF6a2N4.

  28. 15 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjgzMTgzMGFkaXF6a2N4.

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