05696892 Limited

Company Registration Number: 05696892

Company registered in England and Wales

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05696892 Limited is a Private Company Limited by Shares first registered on 3 February 2006. Its current registered address is in ST Helens, Merseyside.

Registered Address

24 BEWSEY STREET
ST HELENS
MERSEYSIDE
ENGLAND
WA10 3EG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05696892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

3 February 2011

Returns Next Due

2 March 2012

Mortgages

1 in total
1 outstanding

Financial Summary

2009200820072006
Fixed Assets £0£829,455£821,971£1
Current Assets £2,177£724£99£99
of which Cash £2,177£724£99£99
Total Assets £2,177£830,179£822,070£100
Current Liabilities £556,562£823,130£790,470£0
Net Current Assets £-554,385£-822,406£-790,371£99
Total Net Worth £-466,643£7,049£31,600£100

Previous Names

No previous names

Company Officers

  • EVANS, Christopher Mark

    Secretary

    Appointed on 20 July 2006

     

    24
    Bewsey Street
    St Helens
    Merseyside
    WA10 3EG
    England

  • ALLEN, Michael

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    31 Forest Grove
    Eccleston Park
    Prescot
    Merseyside
    L34 2RY

  • EVANS, Christopher Mark

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    24
    Bewsey Street
    St Helens
    Merseyside
    WA10 3EG
    England

  • HARRISON, Mark William

    Secretary

    Appointed on 3 February 2006

    Resigned on 20 July 2006

    19 Beechfield Road
    Leyland
    Lancashire
    PR25 3BG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 February 2006

    Resigned on 7 February 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ALLEN, Mike

    Director

    Appointed on 3 February 2006

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    3 Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 February 2006

    Resigned on 7 February 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Insolvency. Type: 3.6. Barcode: A39UUB8G. Transaction: MzEwMjEyOTA4NGFkaXF6a2N4.

  2. 18 June 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A39UUB8O. Transaction: MzEwMjEyODkwMGFkaXF6a2N4.

  3. 1 November 2013 [View PDF]

    Action Date: 12 October 2013. Category: Insolvency. Type: 3.6. Barcode: A2K2Q2VP. Transaction: MzA4ODA1NDI2MGFkaXF6a2N4.

  4. 18 October 2013 [View PDF]

    Action Date: 12 April 2013. Category: Insolvency. Type: 3.6. Barcode: A2J5DCMA. Transaction: MzA4NzIyNjg2N2FkaXF6a2N4.

  5. 18 October 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2J5DCMI. Transaction: MzA4NzIyNjY0NmFkaXF6a2N4.

  6. 27 September 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2HMK2VE. Transaction: MzA4NTkxMDEyOWFkaXF6a2N4.

  7. 24 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTk1Mjc4OGFkaXF6a2N4.

  8. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MDExM2FkaXF6a2N4.

  9. 16 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XS8J7RP3. Transaction: MzAzMjM2MDAzOGFkaXF6a2N4.

  10. 2 February 2011 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNM0GRBO. Transaction: MzAzMTU0NTQ1NmFkaXF6a2N4.

  11. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH85JNUR. Transaction: MzAyNDMxNjg0MmFkaXF6a2N4.

  12. 19 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X4NOQIFZ. Transaction: MzAxMTgyMDI0MWFkaXF6a2N4.

  13. 16 March 2010 Director's details changed for Christopher Mark Evans on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X22STIBF. Transaction: MzAxMTQ3MjA2OWFkaXF6a2N4.

  14. 16 March 2010 Director's details changed for Mark William Harrison on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X22PGIBZ. Transaction: MzAxMTQ3MTc0MWFkaXF6a2N4.

  15. 15 March 2010 Secretary's details changed for Christopher Mark Evans on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X22SSIBE. Transaction: MzAxMTQ3MjA2N2FkaXF6a2N4.

  16. 3 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDUwNTYyMGFkaXF6a2N4.

  17. 2 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQUZUHYP. Transaction: MzAxMDUwNTQ5NmFkaXF6a2N4.

  18. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzc4Mzc3N2FkaXF6a2N4.

  19. 28 May 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJXEA7O. Transaction: MjAzMzg3MTc5NmFkaXF6a2N4.

  20. 14 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X5F0B4TP. Transaction: MjAxODAyODE3NmFkaXF6a2N4.

  21. 27 February 2008 Return made up to 03/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXQ39XIO. Transaction: MjAwMDMxNzI4M2FkaXF6a2N4.

  22. 27 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3Nzg3NWFkaXF6a2N4.

  23. 8 June 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc3MTE5N2FkaXF6a2N4.

  24. 31 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDk0ODIwN2FkaXF6a2N4.

  25. 31 March 2007 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODM3OTAxOGFkaXF6a2N4.

  26. 1 September 2006 Ad 20/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDAwNTU0NGFkaXF6a2N4.

  27. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYzOTM3NGFkaXF6a2N4.

  28. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk2NTQxN2FkaXF6a2N4.

  29. 1 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2MzE4OGFkaXF6a2N4.

  30. 27 July 2006 Registered office changed on 27/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY3MTAyNGFkaXF6a2N4.

  31. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5MTM2N2FkaXF6a2N4.

  32. 8 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcwODgzOWFkaXF6a2N4.

  33. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk4MjI5NGFkaXF6a2N4.

  34. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ1ODg2OGFkaXF6a2N4.

  35. 3 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzAwOTU1MmFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 06:06:55 +0000