ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

04405115 Ltd

04405115 Ltd is a dissolved company incorporated on 27 March 2002 with the registered office located in Cheltenham, Gloucestershire. 04405115 Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 27 September 2018 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04405115
Private limited company
Age
23 years
Incorporated 27 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Gym Owner • British • Lives in England • Born in Sep 1967
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Physical Culture Association C.I.C
Warren Stuart Dyson is a mutual person.
Active
Sports Specific Management Ltd
Warren Stuart Dyson is a mutual person.
Active
Sports Specific Nutrition Ltd
Warren Stuart Dyson is a mutual person.
Active
Food Emporium Birmingham Ltd
Warren Stuart Dyson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.97K
Increased by £16.55K (+27%)
Total Liabilities
-£66.13K
Increased by £15.74K (+31%)
Net Assets
£11.84K
Increased by £810 (+7%)
Debt Ratio (%)
85%
Increased by 2.77% (+3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Sep 2018
Registered Address Changed
7 Years Ago on 21 Mar 2018
Restoration Court Order
8 Years Ago on 3 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jan 2017
Registered Address Changed
8 Years Ago on 3 Jan 2017
Compulsory Dissolution
9 Years Ago on 24 May 2016
Compulsory Gazette Notice
9 Years Ago on 8 Mar 2016
Confirmation Submitted
10 Years Ago on 16 Apr 2015
Small Accounts Submitted
10 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 29 Apr 2014
Get Credit Report
Discover 04405115 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2018
Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 21 March 2018
Submitted on 21 Mar 2018
Liquidators' statement of receipts and payments to 19 May 2017
Submitted on 20 Jul 2017
Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LY to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 3 January 2017
Submitted on 3 Jan 2017
Statement of affairs with form 4.19
Submitted on 3 Jan 2017
Appointment of a voluntary liquidator
Submitted on 3 Jan 2017
Resolutions
Submitted on 3 Jan 2017
Restoration by order of the court
Submitted on 3 Jan 2017
Certificate of change of name
Submitted on 3 Jan 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year