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06827459 LIMITED

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

This company is commonly known as 06827459 Limited. The company was founded 15 years ago and was given the registration number 06827459. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:06827459 LIMITED
Company Number:06827459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:28 February 2015
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Noak Hill Road, Billericay, CM12 9UH

Secretary23 February 2009Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director01 October 2010Active
43, Bramble Tye, Laindon, Basildon, United Kingdom, SS15 5GR

Director23 February 2009Active
110 Noak Hill Road, Billericay, CM12 9UH

Director23 February 2009Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2018-11-12Restoration

Restoration order of court.

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2018-02-14Gazette

Gazette dissolved liquidation.

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2017-11-14Insolvency

Liquidation in administration move to dissolution.

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2017-06-12Address

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

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2017-06-11Insolvency

Liquidation in administration progress report.

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2017-05-10Insolvency

Liquidation in administration extension of period.

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2016-12-01Insolvency

Liquidation in administration progress report with brought down date.

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2016-10-12Insolvency

Liquidation in administration statement of affairs with form attached.

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2016-08-04Change of name

Certificate change of name company.

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2016-08-04Change of name

Change of name notice.

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2016-07-20Insolvency

Liquidation administration notice deemed approval of proposals.

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2016-07-05Insolvency

Liquidation in administration proposals.

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2016-05-24Address

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

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2016-05-18Insolvency

Liquidation in administration appointment of administrator.

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2016-04-08Officers

Termination director company with name termination date.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Mortgage

Mortgage satisfy charge full.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-06-20Accounts

Accounts with accounts type total exemption small.

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