06744738 Limited

Company Registration Number: 06744738

Company registered in England and Wales

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06744738 Limited is a Private Company Limited by Shares first registered on 10 November 2008. It was dissolved on 17 November 2015.

Registered Address

12 Darley Abbey Mills
Darley Abbey
Derby
DE22 1DZ

There are 519 companies currently registered at this postcode, including this one.

All companies at DE22 1DZ

Registration Data

Company Number

06744738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 November 2008

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

10 November 2014

Returns Next Due

8 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£19,632£24,675£31,035£18,605
of which Cash £3£125£6,302£8,466£4,372
Total Assets £3£19,632£24,675£31,035£18,605
Current Liabilities £12,107£40,484£16,849£27,036£6,528
Net Current Assets £-12,104£-20,852£7,826£3,999£12,077
Total Net Worth £-12,104£-20,852£14,501£14,555£12,077

Previous Names

  • BESPOKE HOME IMPROVEMENTS PRIDE PARK LTD, active until 12 March 2013

Company Officers

  • WALLBANKS, Andrew

    Director

    Appointed on 11 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    12
    Darley Abbey Mills
    Darley Abbey
    Derby
    DE22 1DZ
    England

  • FOULKES, Peter Charles

    Director

    Appointed on 1 December 2008

    Resigned on 2 July 2011

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: June 1952

    45 Chesterton Road
    Spondon
    Derby
    Derbyshire
    DE21 7EN

  • WOOD, Paul Andrew

    Director

    Appointed on 10 November 2008

    Resigned on 11 February 2011

    Nationality: English

    Occupation: Accountant

    Month of birth: February 1967

    16 Carol Crescent
    Chaddesden
    Derbyshire
    DE21 6PQ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0NDA2NmFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzUwMjUwM2FkaXF6a2N4.

  3. 21 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BNNQY2. Transaction: MzEyNzEwNjgxNGFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKRUKF. Transaction: MzExMzM1NjEyMWFkaXF6a2N4.

  5. 12 December 2014 Registered office address changed from 12 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKRUO8. Transaction: MzExMzM1NTk1OGFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GN64RT. Transaction: MzEwNzY0MzE3NmFkaXF6a2N4.

  7. 20 November 2013 Registered office address changed from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LGVUPM. Transaction: MzA4OTAxNTg3NWFkaXF6a2N4.

  8. 19 November 2013 Registered office address changed from Unit 15 Victoria Way Pride Park Derby DE24 8AN on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGVV21. Transaction: MzA4OTAxNTk2OWFkaXF6a2N4.

  9. 13 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1E2PD. Transaction: MzA4ODcwODcxMmFkaXF6a2N4.

  10. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IAZTBE. Transaction: MzA4NjM2NTc1N2FkaXF6a2N4.

  11. 12 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A23RBHTS. Transaction: MzA3NDMzNzMxNWFkaXF6a2N4.

  12. 12 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A23RBHTN. Transaction: MzA3NDMzNjk2OWFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CAB6. Transaction: MzA2NzgwMzk0NmFkaXF6a2N4.

  14. 25 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19O0VLU. Transaction: MzA1ODExMjc4M2FkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XHJ2ZZOL. Transaction: MzA0ODEzNTUxMWFkaXF6a2N4.

  16. 26 September 2011 Termination of appointment of Peter Foulkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUPUHXVJ. Transaction: MzA0NDQyMjE5MGFkaXF6a2N4.

  17. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6JV2VS6. Transaction: MzA0MDM3OTU5MWFkaXF6a2N4.

  18. 22 June 2011 Statement of capital following an allotment of shares on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Capital. Type: SH01. Barcode: XZC61V7H. Transaction: MzAzOTIzNjQwNGFkaXF6a2N4.

  19. 11 February 2011 Appointment of Mr Andrew Wallbanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQO12RKP. Transaction: MzAzMjA1OTczMmFkaXF6a2N4.

  20. 11 February 2011 Termination of appointment of Paul Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQNWTRKA. Transaction: MzAzMjA1OTM2OWFkaXF6a2N4.

  21. 22 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XAQPAQ5R. Transaction: MzAyOTE5MjM4M2FkaXF6a2N4.

  22. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4LRON1P. Transaction: MzAyMjUwNzA5NWFkaXF6a2N4.

  23. 17 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XHRY0FVD. Transaction: MzAwNTE5ODU3NWFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Mr Paul Andrew Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHRXZFVB. Transaction: MzAwNTE5ODE1N2FkaXF6a2N4.

  25. 17 December 2009 Director's details changed for Mr Peter Charles Foulkes on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHRXYFVA. Transaction: MzAwNTE5ODE0OWFkaXF6a2N4.

  26. 19 January 2009 Accounting reference date extended from 30/11/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABII06KB. Transaction: MjAyMzY2MTYwOGFkaXF6a2N4.

  27. 8 January 2009 Director appointed peter charles foulkes [View PDF]

    Category: Officers. Type: 288a. Barcode: AO6XT6CC. Transaction: MjAyMjgyODA2MmFkaXF6a2N4.

  28. 10 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41P24MJ. Transaction: MjAxNzU0OTA0M2FkaXF6a2N4.

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