05753845 Limited

Company Registration Number: 05753845

Company registered in England and Wales

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05753845 Limited is a Private Company Limited by Shares first registered on 23 March 2006. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF

There are 450 companies currently registered at this postcode, including this one.

All companies at AL1 3TF

Registration Data

Company Number

05753845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

23 March 2007

Returns Next Due

20 April 2008

Mortgages

2 in total
2 satisfied

Financial Summary

2007
Fixed Assets £0
Current Assets £675,732
of which Cash £8,823
Total Assets £675,732
Current Liabilities £718,067
Net Current Assets £-42,335
Total Net Worth £-41,328

Previous Names

No previous names

Company Officers

  • O'DONNELL, Nicola

    Secretary

    Appointed on 23 March 2006

     

    87 Darras Road
    Ponteland
    Newcastle Upon Tyne
    NE20 9PQ

  • O'DONNELL, Adrian Liam

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    87 Darras Road
    Ponteland
    Newcastle Upon Tyne
    NE20 9PQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 June 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q66U4B1S. Transaction: MzE3NzI1MDY2OWFkaXF6a2N4.

  2. 6 September 2016 Registered office address changed from 105 st. Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: A5E77KBD. Transaction: MzE1NjQwMjkwNGFkaXF6a2N4.

  3. 3 June 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: R57PWFCX. Transaction: MzE1MDAyNjgyMWFkaXF6a2N4.

  4. 9 June 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A48GM6I2. Transaction: MzEyNDc5NzM1NGFkaXF6a2N4.

  5. 1 July 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3AP71HF. Transaction: MzEwMjk0OTM2MmFkaXF6a2N4.

  6. 1 May 2014 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: ALALVWK1. Transaction: MzA5OTI3MjUyNmFkaXF6a2N4.

  7. 1 May 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q36TBI1D. Transaction: MzA5OTI3MjQxMGFkaXF6a2N4.

  8. 16 April 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A35O5QQV. Transaction: MzA5ODM1OTgwOWFkaXF6a2N4.

  9. 11 October 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A2IPW66I. Transaction: MzA4NjgxMTQ2OWFkaXF6a2N4.

  10. 13 September 2011 Registered office address changed from 80 South View East Denton Newcastle upon Tyne Tyne and Wear NE5 2BQ on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: AB2U4XFX. Transaction: MzA0Mzc1MTk2NGFkaXF6a2N4.

  11. 13 September 2011 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AB2TVXFN. Transaction: MzA0Mzc0MjI1MWFkaXF6a2N4.

  12. 16 August 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ALALVWK1. Transaction: MzA0MjE0NjMzNWFkaXF6a2N4.

  13. 1 December 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RRPPNPJR. Transaction: MzAyNzk5NTEyMWFkaXF6a2N4.

  14. 29 September 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjA0MTcyMzU5OGFkaXF6a2N4.

  15. 16 September 2009 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MjAzNTc2MjI1NmFkaXF6a2N4.

  16. 2 September 2009 Registered office changed on 02/09/2009 from 87 darras road ponteland newcastle upon tyne tyne & wear NE20 9PQ [View PDF]

    Category: Address. Type: 287. Barcode: P620TCWY. Transaction: MjA0MDQ4ODEwNWFkaXF6a2N4.

  17. 16 June 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAzNDYxNzM3NWFkaXF6a2N4.

  18. 27 January 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AGBHK6RZ. Transaction: MjAyNDM1NzcxNmFkaXF6a2N4.

  19. 18 December 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AYLVP5R9. Transaction: MjAyMDcxMjI3N2FkaXF6a2N4.

  20. 17 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AESOM370. Transaction: MjAxMzU4OTU4N2FkaXF6a2N4.

  21. 12 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI306315. Transaction: MjAxMzI0OTM4NGFkaXF6a2N4.

  22. 5 October 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2MjYwN2FkaXF6a2N4.

  23. 28 July 2007 Registered office changed on 28/07/07 from: 1 eslington terrace jesmond newcastle upon tyne NE2 4RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY2MjkzNmFkaXF6a2N4.

  24. 26 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDA0NjU1M2FkaXF6a2N4.

  25. 26 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDA2NTMwMmFkaXF6a2N4.

  26. 23 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc5NDk3M2FkaXF6a2N4.

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