5 Point Twelve Limited

Company Registration Number: 07657863

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.
5 Point Twelve Limited is a Private Company Limited by Shares first registered on 3 June 2011. It was dissolved on 19 April 2016.

Registered Address

5.12 Store House
10 Howard Chase
Basildon
Essex
SS14 3BB

There are 30 companies currently registered at this postcode, including this one.

All companies at SS14 3BB

Registration Data

Company Number

07657863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 June 2011

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

3 June 2014

Returns Next Due

1 July 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £8,504£13,542
of which Cash £1,044£733
Total Assets £8,504£13,542
Current Liabilities £2,219£2,503
Net Current Assets £6,285£11,039
Total Net Worth £576£567

Previous Names

No previous names

Company Officers

  • GRANGER, Stephen John

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    5.12
    Store House
    10 Howard Chase
    Basildon
    Essex
    SS14 3BB
    United Kingdom

  • GRAINGER, Christopher

    Secretary

    Appointed on 3 June 2011

    Resigned on 2 May 2014

    11
    Rollasson Way
    Brentwood
    Essex
    CM14 4AY
    United Kingdom

  • GRAINGER, Christopher

    Director

    Appointed on 3 June 2011

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    11
    Rollasson Way
    Brentwood
    Essex
    CM14 4AY
    United Kingdom

This information was most recently updated 16/11/2017.

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.

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. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTc5ODk1MGFkaXF6a2N4.

  2. 8 May 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMjc0OTU3NGFkaXF6a2N4.

  3. 10 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExODQ3ODM5OWFkaXF6a2N4.

  4. 3 March 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A41IICO1. Transaction: MzExNzczMzYyN2FkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLX9HU. Transaction: MzEwNDA3Mjk3N2FkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3AT33ZF. Transaction: MzEwMjYwNDExNGFkaXF6a2N4.

  7. 3 June 2014 Appointment of Mr Stephen John Granger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AJCYY. Transaction: MzEwMTIwNTYyOWFkaXF6a2N4.

  8. 3 June 2014 Termination of appointment of Christopher Grainger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AJD57. Transaction: MzEwMTIwNTc1NGFkaXF6a2N4.

  9. 3 June 2014 Termination of appointment of Christopher Grainger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AJDAW. Transaction: MzEwMTIwNTczNmFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUEDE9. Transaction: MzA4MTc0MTg3M2FkaXF6a2N4.

  11. 19 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26LCWBK. Transaction: MzA3NjUyNTEzNmFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDEQW. Transaction: MzA1OTg3NjcyNGFkaXF6a2N4.

  13. 3 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT61HUOW. Transaction: MzAzODI0NjEzNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.82.79.109 Mon, 11 Dec 2017 15:33:47 +0000