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04744755 Limited

04744755 Limited is a dissolved company incorporated on 25 April 2003 with the registered office located in Manchester, Greater Manchester. 04744755 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 5 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04744755
Private limited company
Age
22 years
Incorporated 25 April 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 27 Apr 2022 (3 years ago)
Previous address was C/O Azets New Road Lancaster LA1 1EZ United Kingdom
Telephone
01254884171
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Aug 1963
PSC • Director • British • Lives in UK • Born in Jun 1963 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
Fellside Land Developments Limited
Philip Rogerson is a mutual person.
Active
Fellside Property Rentals Limited
Philip Rogerson is a mutual person.
Active
Fellside Renewable Energy Production Limited
Philip Rogerson is a mutual person.
Active
TRF5 Limited
Philip Rogerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2.71M
Increased by £291K (+12%)
Turnover
£10.14M
Decreased by £669K (-6%)
Employees
76
Decreased by 10 (-12%)
Total Assets
£10.18M
Increased by £1.08M (+12%)
Total Liabilities
-£1.38M
Increased by £319K (+30%)
Net Assets
£8.8M
Increased by £758K (+9%)
Debt Ratio (%)
14%
Increased by 1.9% (+16%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 6 Jun 2023
Registered Address Changed
3 Years Ago on 27 Apr 2022
Declaration of Solvency
3 Years Ago on 27 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Apr 2022
Philip Rogerson (PSC) Details Changed
3 Years Ago on 11 Apr 2022
John Holland (PSC) Details Changed
3 Years Ago on 11 Apr 2022
Registered Address Changed
3 Years Ago on 30 Nov 2021
Peter Ronald Charles Johnson Resigned
3 Years Ago on 15 Nov 2021
Tim Smith Resigned
3 Years Ago on 15 Nov 2021
Michael Raymond Lawson Resigned
3 Years Ago on 15 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2023
Resolutions
Submitted on 27 Apr 2022
Appointment of a voluntary liquidator
Submitted on 27 Apr 2022
Declaration of solvency
Submitted on 27 Apr 2022
Registered office address changed from C/O Azets New Road Lancaster LA1 1EZ United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 27 April 2022
Submitted on 27 Apr 2022
Change of details for Philip Rogerson as a person with significant control on 11 April 2022
Submitted on 19 Apr 2022
Change of details for John Holland as a person with significant control on 11 April 2022
Submitted on 14 Apr 2022
Resolutions
Submitted on 14 Apr 2022
Sub-division of shares on 11 April 2022
Submitted on 13 Apr 2022
Repayment History
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