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04744563 Ltd

04744563 Ltd is a dissolved company incorporated on 25 April 2003 with the registered office located in Halifax, West Yorkshire. 04744563 Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04744563
Private limited company
Age
22 years
Incorporated 25 April 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
Contact
Address
Carlton House
Bull Close Lane
Halifax
HX1 2EG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1965
Secretary • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Developments (Property Holdings) Ltd
Mrs Tracey Jane Graham and are mutual people.
Active
Graham Developments (Halifax) Limited
Mrs Tracey Jane Graham and James Spence Graham are mutual people.
Active
Maggies Halifax Ltd
James Spence Graham is a mutual person.
Active
Northpeak Properties Limited
James Spence Graham is a mutual person.
Active
HX3 Property Group Limited
James Spence Graham is a mutual person.
Active
Invincible Windows & Doors Ltd
James Spence Graham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2008)
Period Ended
30 Nov 2008
For period 30 Nov30 Nov 2008
Traded for 12 months
Cash in Bank
£7.29K
Decreased by £20.27K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.68K
Decreased by £212.44K (-43%)
Total Liabilities
-£36.73K
Decreased by £68.05K (-65%)
Net Assets
£248.96K
Decreased by £144.39K (-37%)
Debt Ratio (%)
13%
Decreased by 8.18% (-39%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Voluntary Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 30 Dec 2020
Registered Address Changed
4 Years Ago on 7 Oct 2020
Restoration Court Order
7 Years Ago on 18 Sep 2017
Voluntarily Dissolution
14 Years Ago on 19 Oct 2010
Voluntary Gazette Notice
15 Years Ago on 6 Jul 2010
Application To Strike Off
15 Years Ago on 24 Jun 2010
Small Accounts Submitted
15 Years Ago on 30 Sep 2009
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 6 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 30 Dec 2020
Registered office address changed from West House, King Cross Road Halifax West Yorkshire Hx1 Eb to Carlton House Bull Close Lane Halifax HX1 2EG on 7 October 2020
Submitted on 7 Oct 2020
Restoration by order of the court
Submitted on 18 Sep 2017
Certificate of change of name
Submitted on 18 Sep 2017
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2010
First Gazette notice for voluntary strike-off
Submitted on 6 Jul 2010
Application to strike the company off the register
Submitted on 24 Jun 2010
Repayment History
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