06064129 Limited

Company Registration Number: 06064129

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
06064129 Limited is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in Manchester.

Registered Address

COWGILL HOLLOWAY BUSINESS RECOVERY LLP
49 PETER STREET
MANCHESTER
M2 3NG

There are 10 companies currently registered at this postcode, including this one.

All companies at M2 3NG

Registration Data

Company Number

06064129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2009

Accounts Next Due

30 September 2010

Returns Last Made Up

24 January 2010

Returns Next Due

21 February 2011

Mortgages

None

Financial Summary

20092008
Fixed Assets £0£0
Current Assets £4,658£1,794
of which Cash £1,672£36
Total Assets £4,658£1,794
Current Liabilities £12,848£773
Net Current Assets £-8,190£1,021
Total Net Worth £-1,790£1,021

Previous Names

  • THE PROCUREMENT COMPANY LIMITED, active until 20 January 2014
  • CORNERFLAT LIMITED, active until 19 February 2007

Company Officers

  • CONVERY, Patrick Joseph

    Secretary

    Appointed on 6 February 2007

     

    Whitehurst House
    Whitehurst
    Chirk
    Clwyd
    LL14 5AS

  • BYRNE, John Michael

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1943

    Rockmount 108 Sinclair Street
    Helensburgh
    Dunbartonshire
    G84 9QE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2007

    Resigned on 6 February 2007

    26
    Church Street
    London
    NW8 8EP

  • CONVERY, Emma

    Director

    Appointed on 6 February 2007

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Buyer

    Month of birth: May 1971

    Whitehurst House
    Whitehurst, Chirk
    Wrexham
    LL14 5AS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2007

    Resigned on 6 February 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 January 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2ZO5VMR. Transaction: MzA5Mjk1MjY5NGFkaXF6a2N4.

  2. 20 January 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5Mjk1MjgwNWFkaXF6a2N4.

  3. 18 August 2012 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MjYwNjU5OGFkaXF6a2N4.

  4. 18 May 2012 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A1930AXF. Transaction: MzA1NzcxNzA3OWFkaXF6a2N4.

  5. 4 May 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ADMRZTJB. Transaction: MzAzNjUzNTM4MWFkaXF6a2N4.

  6. 4 May 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ADMRYTJA. Transaction: MzAzNjUzNTI4OGFkaXF6a2N4.

  7. 4 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjUzNTIxMGFkaXF6a2N4.

  8. 11 April 2011 Registered office address changed from 2 Greenfields Llangollen Road Trevor Llangollen LL20 7TB on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: AQDFVT2I. Transaction: MzAzNTM4OTY2M2FkaXF6a2N4.

  9. 31 January 2011 Registered office address changed from Advance Park Park Road Rhosymedre Wrexham LL14 3YR on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: AGW1CR6W. Transaction: MzAzMTM3NDI2OGFkaXF6a2N4.

  10. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjUwNTE0M2FkaXF6a2N4.

  11. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjkyNDEzNGFkaXF6a2N4.

  12. 4 June 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XITXTKK2. Transaction: MzAxNjkyMzg5NmFkaXF6a2N4.

  13. 4 June 2010 Director's details changed for Mr John Michael Byrne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XITXSKK1. Transaction: MzAxNjkyMzE0N2FkaXF6a2N4.

  14. 2 March 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0Y7HHV8. Transaction: MzAxMDUxMTcxOGFkaXF6a2N4.

  15. 11 August 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGP70C86. Transaction: MjAzODk3MTM0OWFkaXF6a2N4.

  16. 15 May 2009 Registered office changed on 15/05/2009 from chestergate corner of kings street west stockport cheshire SK3 0DY [View PDF]

    Category: Address. Type: 287. Barcode: APNQ59RH. Transaction: MjAzMzAyNTU5MWFkaXF6a2N4.

  17. 11 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CZ8HU9PS. Transaction: MjAzMjYyMDA5MWFkaXF6a2N4.

  18. 14 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKVVQ6IY. Transaction: MjAyMzMxMTgzNGFkaXF6a2N4.

  19. 30 December 2008 Ad 17/10/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATFSV63E. Transaction: MjAyMTczOTMwOWFkaXF6a2N4.

  20. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTczOTI2MGFkaXF6a2N4.

  21. 6 November 2008 Registered office changed on 06/11/2008 from whitehurst house, whitehurst chirk wrexham LL14 5AS [View PDF]

    Category: Address. Type: 287. Barcode: ALNFB4LX. Transaction: MjAxNzQ0NTQ2M2FkaXF6a2N4.

  22. 27 October 2008 Director appointed john michael byrne [View PDF]

    Category: Officers. Type: 288a. Barcode: AUFQ149N. Transaction: MjAxNjUwNTU1MWFkaXF6a2N4.

  23. 27 October 2008 Appointment terminated director emma convery [View PDF]

    Category: Officers. Type: 288b. Barcode: AUFQ249O. Transaction: MjAxNjUwNTMzMmFkaXF6a2N4.

  24. 28 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW6DIXKO. Transaction: MjAwMDQ2NzUyOGFkaXF6a2N4.

  25. 3 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODE0MjA0NGFkaXF6a2N4.

  26. 19 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjM5MDAxM2FkaXF6a2N4.

  27. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgwNzAwOWFkaXF6a2N4.

  28. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgwOTI2NGFkaXF6a2N4.

  29. 6 February 2007 Registered office changed on 06/02/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgwODYwM2FkaXF6a2N4.

  30. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxNTIyM2FkaXF6a2N4.

  31. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxNzAzNWFkaXF6a2N4.

  32. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTE5MDc5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.211.135 Sun, 22 Oct 2017 13:34:13 +0100