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04640234 Limited

04640234 Limited is an active company incorporated on 17 January 2003 with the registered office located in Leeds, West Yorkshire. 04640234 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04640234
Private limited company
Age
22 years
Incorporated 17 January 2003
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
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Contact Update Details
Address
C/O Ernst & Young Llp
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Charles Stephen Cowie
Director • Ceo • British • Lives in UK • Born in Sep 1957
Mr Stuart Roger Coomber
Director • Director Of Sales • British • Lives in UK • Born in Oct 1963
Martin Horrocks
Secretary • British • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh Mackay Group Limited
Martin Horrocks, Mr Stuart Roger Coomber, and 1 more are mutual people.
Active
Calibre Secured Networks Ltd
Charles Stephen Cowie is a mutual person.
Active
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Financials
04640234 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 31 Mar 2015
Restoration Court Order
12 Years Ago on 20 Sep 2013
Compulsory Dissolution
16 Years Ago on 17 Apr 2009
Voluntary Liquidator Appointed
19 Years Ago on 23 Mar 2006
Moved to Voluntary Liquidation
19 Years Ago on 7 Mar 2006
Administration Period Extended
20 Years Ago on 11 Oct 2005
Administrator Appointed
21 Years Ago on 15 Sep 2004
Incorporated
22 Years Ago on 17 Jan 2003
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 31 Mar 2015
Restoration by order of the court
Submitted on 20 Sep 2013
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Apr 2009
Liquidators' statement of receipts and payments to 9 January 2009
Submitted on 17 Jan 2009
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jan 2009
Liquidators' statement of receipts and payments to 6 September 2008
Submitted on 7 Oct 2008
Liquidators' statement of receipts and payments to 6 September 2008
Submitted on 7 Apr 2008
Liquidators' statement of receipts and payments
Submitted on 3 Oct 2007
Registered office changed on 22/08/07 from: ernst and young LLP po box 61 cloth hall court 14 king street leeds north yorkshire LS1 2JN
Submitted on 22 Aug 2007
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Repayment History
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