| Company Name | 05560462 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05560462 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 7 months ago) |
| Dissolution Date | 15 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Angela Rose Richardson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 17 Alnwick Street Newburn Newcastle Upon Tyne Tyne And Wear NE15 8PT |
| Secretary Name | Jean Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Alnwick Street Newburn Newcastle Upon Tyne Tyne And Wear NE15 8PT |
Location
| Registered Address | C/O Noprthpoint Associates Suite4 Saville Exchange North Shields Tyne & Wear NE26 3PL |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £399,122 |
| Gross Profit | £387,810 |
| Net Worth | -£33,078 |
| Cash | £4,064 |
| Current Liabilities | £175,107 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 January 2010 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 January 2011 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 January 2012 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 July 2011 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 January 2011 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 January 2012 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 July 2009 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 July 2009 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 July 2011 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 January 2010 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 January 2011 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 July 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 July 2009 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 July 2009 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 July 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 January 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 January 2010 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 January 2012 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 July 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 July 2011 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 3 July 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 January 2012 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 January 2011 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 3 July 2011 (5 pages) |
| 15 August 2012 | Liquidators' statement of receipts and payments to 21 May 2012 (5 pages) |
| 15 August 2012 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 15 August 2012 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 15 August 2012 | Liquidators statement of receipts and payments to 21 May 2012 (5 pages) |
| 15 August 2012 | Liquidators' statement of receipts and payments to 21 May 2012 (5 pages) |
| 27 July 2010 | Restoration by order of the court (2 pages) |
| 27 July 2010 | Restoration by order of the court (2 pages) |
| 10 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2009 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2009 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2009 | Liquidators' statement of receipts and payments to 2 June 2009 (5 pages) |
| 10 June 2009 | Liquidators' statement of receipts and payments to 2 June 2009 (5 pages) |
| 10 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 10 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 11 February 2009 | Liquidators' statement of receipts and payments to 3 January 2009 (5 pages) |
| 11 February 2009 | Liquidators statement of receipts and payments to 3 January 2009 (5 pages) |
| 11 February 2009 | Liquidators' statement of receipts and payments to 3 January 2009 (5 pages) |
| 11 February 2009 | Liquidators statement of receipts and payments to 3 January 2009 (5 pages) |
| 23 July 2008 | Liquidators' statement of receipts and payments to 3 July 2008 (5 pages) |
| 23 July 2008 | Liquidators' statement of receipts and payments to 3 July 2008 (5 pages) |
| 23 July 2008 | Liquidators statement of receipts and payments to 3 July 2008 (5 pages) |
| 23 July 2008 | Liquidators statement of receipts and payments to 3 July 2008 (5 pages) |
| 23 July 2007 | Statement of affairs (6 pages) |
| 23 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2007 | Statement of affairs (6 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: newburn memorial, newburn road newburn newcastle upon tyne tyne and wear NE15 8PR (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: newburn memorial, newburn road newburn newcastle upon tyne tyne and wear NE15 8PR (1 page) |
| 11 July 2007 | Resolutions
|
| 11 July 2007 | Resolutions
|
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 10 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 24 May 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 24 May 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 12 September 2005 | Incorporation (19 pages) |
| 12 September 2005 | Incorporation (19 pages) |