04744755 Limited

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dissolved
Unknown

04744755 Limited

04744755•Private Limited With Share Capital

5Th Floor Ship Canal House, 98 King Street, Manchester, M24WU

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Incorporated

25/04/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

22190

Risk

not scored

Company Overview

Registration, classification & business activity

04744755 Limited (04744755) is a private limited with share capital incorporated on 25/04/2003 (23 years old) and registered in manchester, M24WU. The company operates under SIC code 22190 - manufacture of other rubber products.

Private Limited With Share Capital
SIC: 22190
Unknown
Incorporated 25/04/2003
M24WU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john stanley holland
director
P
philip rogerson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2022
Resolution
Category:Resolution
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Restoration Order Of Court
Category:Restoration
Date:17-11-2021
Gazette Dissolved Voluntary
Category:Gazette
Date:27-08-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:27-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:11-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2018
Legacy
Category:Capital
Date:07-09-2018
Legacy
Category:Insolvency
Date:07-09-2018
Resolution
Category:Resolution
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Resolution
Category:Resolution
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Resolution
Category:Resolution
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Legacy
Category:Mortgage
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Mortgage
Date:24-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Legacy
Category:Capital
Date:23-01-2006
Legacy
Category:Address
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Mortgage
Date:12-11-2005
Legacy
Category:Mortgage
Date:23-08-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

20 Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB67FE
5Th Floor Ship Canal House, 98 King Street, Manchester, M2 4Wu, M24WURegistered

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Contact

5Th Floor Ship Canal House, 98 King Street, Manchester, M24WU