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04906976 Limited

04906976 Limited is a liquidation company incorporated on 22 September 2003 with the registered office located in Sutton, Greater London. 04906976 Limited was registered 21 years ago.
Status
Liquidation
In compulsory liquidation since 8 years ago
Company No
04906976
Private limited company
Age
21 years
Incorporated 22 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3259 days
Awaiting first confirmation statement
Dated 22 September 2016
Was due on 6 October 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3357 days
For period 1 Oct30 Sep 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2015
Was due on 30 June 2016 (9 years ago)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1974
Director • Road Surfacer • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenda Limited
Jay David Laundon is a mutual person.
Active
Maeb Limited
Mr Mark Lee Ballard is a mutual person.
Active
Scion Construction & Development Ltd
Nicholas Mark Beardsley is a mutual person.
Active
Olive Homes (Southern) Ltd
Nicholas Mark Beardsley is a mutual person.
Active
East Wing Holdings Limited
Jay David Laundon is a mutual person.
Active
East Wing Development Limited
Jay David Laundon is a mutual person.
Active
Forbes Court, Portsmouth Right To Manage Company Limited
Nicholas Mark Beardsley is a mutual person.
Active
Wexford Contractor Ltd
Mr Karl Anthony Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£652.44K
Same as previous period
Total Liabilities
-£799.63K
Same as previous period
Net Assets
-£147.19K
Same as previous period
Debt Ratio (%)
123%
Same as previous period
Latest Activity
Nicholas Mark Beardsley Resigned
8 Months Ago on 18 Dec 2024
Court Order to Wind Up
2 Years 1 Month Ago on 1 Aug 2023
Court Order to Wind Up
2 Years 1 Month Ago on 1 Aug 2023
Restoration Court Order
2 Years 1 Month Ago on 27 Jul 2023
Dissolved After Liquidation
5 Years Ago on 16 Jun 2020
Registered Address Changed
8 Years Ago on 25 Jul 2017
Liquidator Appointed
8 Years Ago on 23 Jul 2017
Dissolution Deferred
8 Years Ago on 17 May 2017
Winding Up Completed
8 Years Ago on 24 Apr 2017
Court Order to Wind Up
9 Years Ago on 13 May 2016
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Documents
Termination of appointment of Nicholas Mark Beardsley as a director on 18 December 2024
Submitted on 30 Dec 2024
Order of court to wind up
Submitted on 1 Aug 2023
Order of court to wind up
Submitted on 1 Aug 2023
Restoration by order of the court
Submitted on 27 Jul 2023
Certificate of change of name
Submitted on 27 Jul 2023
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2020
Notice of final account prior to dissolution
Submitted on 16 Mar 2020
Progress report in a winding up by the court
Submitted on 29 Aug 2018
Registered office address changed from 24 Landport Terrace Portsmouth Hampshire PO1 2RG to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 July 2017
Submitted on 25 Jul 2017
Appointment of a liquidator
Submitted on 23 Jul 2017
Repayment History
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