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04282072 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 04282072 Limited. The company was founded 22 years ago and was given the registration number 04282072. The firm's registered office is in PRESTON. You can find them at C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston, Lancashire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:04282072 LIMITED
Company Number:04282072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2001
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston, Lancashire, PR1 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Chapel Street, Poulton-Le-Fylde, England, FY6 7BQ

Secretary15 October 2002Active
9, Chapel Street, Poulton-Le-Fylde, England, FY6 7BQ

Director05 September 2001Active
9, Chapel Street, Poulton-Le-Fylde, England, FY6 7BQ

Director05 September 2001Active
33 Heathway Avenue, Blackpool, FY3 8HE

Secretary05 September 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary05 September 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director05 September 2001Active

People with Significant Control

Mr Andrew William Earnshaw
Notified on:05 September 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, PR1 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Harral Knighton
Notified on:05 September 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, PR1 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-08-25Restoration

Restoration order of court.

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2020-08-25Change of name

Certificate change of name company.

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2019-12-07Gazette

Gazette dissolved liquidation.

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2019-09-07Insolvency

Liquidation in administration move to dissolution.

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2019-04-12Insolvency

Liquidation in administration progress report.

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2018-09-28Insolvency

Liquidation in administration progress report.

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2018-08-06Insolvency

Liquidation in administration extension of period.

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2018-04-24Insolvency

Liquidation in administration progress report.

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2017-12-06Insolvency

Liquidation administration notice deemed approval of proposals.

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2017-11-16Insolvency

Liquidation in administration proposals.

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2017-10-02Address

Change registered office address company with date old address new address.

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2017-09-28Insolvency

Liquidation in administration appointment of administrator.

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2017-02-22Address

Change registered office address company with date old address new address.

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2016-12-20Mortgage

Mortgage satisfy charge full.

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2016-12-13Accounts

Accounts with accounts type total exemption full.

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2016-12-05Accounts

Change account reference date company previous shortened.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2014-03-28Accounts

Change account reference date company current extended.

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2014-01-21Officers

Change person director company with change date.

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2014-01-21Officers

Change person director company with change date.

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