Company number 05491633
Status Liquidation
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 50 Eastcastle Street London W1W 8EA England to Townshend House Crown Road Norwich NR1 3DT on 14 November 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of DORMANT COMPANY 05491633 LIMITED are www.dormantcompany05491633.co.uk, and www.dormant-company-05491633.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Dormant Company 05491633 Limited is a Private Limited Company.
The company registration number is 05491633. Dormant Company 05491633 Limited has been working since 27 June 2005.
The present status of the company is Liquidation. The registered address of Dormant Company 05491633 Limited is Townshend House Crown Road Norwich Nr1 3dt. . Secretary WOOD, John Patrick has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ASHCROFT, Paul Stuart has been resigned. Director COLCLOUGH, Stephen Thomas has been resigned. Director FOUNDATION, Lee Grounsell has been resigned. Director O'HARE, Leslie Arthur has been resigned. Director OHARE, Janet has been resigned. Director WOOD, Graham Barry has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005
Director
OHARE, Janet
Resigned: 30 April 2015
Appointed Date: 18 February 2011
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005
DORMANT COMPANY 05491633 LIMITED Events
14 Nov 2016
Registered office address changed from 50 Eastcastle Street London W1W 8EA England to Townshend House Crown Road Norwich NR1 3DT on 14 November 2016
09 Nov 2016
Appointment of a liquidator
12 Jul 2016
Order of court to wind up
06 Jul 2016
Compulsory strike-off action has been suspended
14 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
14 Jul 2005
Secretary resigned
14 Jul 2005
New director appointed
14 Jul 2005
New secretary appointed
14 Jul 2005
Registered office changed on 14/07/05 from: 31 corsham street, london, N1 6DR
27 Jun 2005
Incorporation
23 September 2014
Charge code 0549 1633 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Leslie Arthur O'hare and Janet O'hare
Description: Registered and unregistered land in which the subsidiary…
11 March 2011
Debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2007
Debenture
Delivered: 23 August 2007
Status: Satisfied
on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…