04956646 Limited

Company Name	04956646 Limited
Company Status	Dissolved
Company Number	04956646
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Inhoco 3012 Limited

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr William Gleave
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2004(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcroft 15 Broad Lane Hale Altrincham Cheshire WA15 0DE

Director Name	Mr Anthony Maxwell Fox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2004(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maraiken Heversham Milnthorpe Cumbria LA7 7ER

Secretary Name	Wendy Littman
Nationality	British
Status	Closed
Appointed	18 August 2004(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	89 New Street Altrincham Cheshire WA14 2QP

Director Name	Mr Andrew Hilbre Coveney
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Vicarage Knutsford Road, Antrobus Northwich Cheshire CW9 6JW

Director Name	Gavin Gregory Kellett
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(3 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 May 2012)
Role	Operations Director
Correspondence Address	Barnoldswick Barn Barnoldswick Lane, Burton In Lonsdale Carnforth Lancashire LA6 3LZ

Director Name	Mr Gary Michael Askew
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Danesway Heath Charnock Chorley Lancashire PR7 4EY

Secretary Name	Mr Gary Michael Askew
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 28 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Danesway Heath Charnock Chorley Lancashire PR7 4EY

Director Name	Garry Evert Lundgren
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 February 2009)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	10 Brooklands Drive Simmondley Glossop Derbyshire SK13 6PT

Director Name	Mr Peter John Roberts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Skips Lane Christleton Chester Cheshire CH3 7BE Wales

Director Name	Mr Martin John Roughley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Emmanuel Road Churchtown Southport Merseyside PR9 9RP

Director Name	Mr David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pleasington Old Hall Old Hall Lane Pleasington Blackburn Lancashire BB2 6RJ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2004)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£43,374,749
Gross Profit	£12,397,690
Net Worth	-£1,394,239
Cash	£117,220
Current Liabilities	£9,505,767

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 October 2011	Termination of appointment of Garry Evert Lundgren as a director on 1 February 2009 (1 page)
7 October 2011	Termination of appointment of Garry Lundgren as a director (1 page)
6 May 2011	Restoration by order of the court (4 pages)
6 May 2011	Restoration by order of the court (4 pages)
17 January 2011	Bona Vacantia disclaimer (1 page)
17 January 2011	Bona Vacantia disclaimer (1 page)
30 September 2010	Final Gazette dissolved following liquidation (1 page)
30 September 2010	Final Gazette dissolved following liquidation (1 page)
30 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2010	Notice of move from Administration to Dissolution (9 pages)
30 June 2010	Notice of move from Administration to Dissolution on 1 June 2010 (9 pages)
9 June 2010	Administrator's progress report to 1 June 2010 (9 pages)
9 June 2010	Administrator's progress report to 1 June 2010 (9 pages)
9 June 2010	Administrator's progress report to 1 June 2010 (9 pages)
21 December 2009	Administrator's progress report to 4 December 2009 (9 pages)
21 December 2009	Administrator's progress report to 4 December 2009 (9 pages)
21 December 2009	Administrator's progress report to 4 December 2009 (9 pages)
5 December 2009	Notice of extension of period of Administration (1 page)
5 December 2009	Notice of extension of period of Administration (1 page)
7 July 2009	Administrator's progress report to 4 June 2009 (5 pages)
7 July 2009	Administrator's progress report to 4 June 2009 (5 pages)
7 July 2009	Administrator's progress report to 4 June 2009 (5 pages)
6 February 2009	Statement of administrator's proposal (36 pages)
6 February 2009	Statement of administrator's proposal (36 pages)
6 February 2009	Statement of affairs with form 2.14B (27 pages)
6 February 2009	Statement of affairs with form 2.14B (27 pages)
10 January 2009	Notice of completion of voluntary arrangement (12 pages)
10 January 2009	Notice of completion of voluntary arrangement (12 pages)
23 December 2008	Registered office changed on 23/12/2008 from silburn house great bank road westhoughton lancashire BL5 3XU (1 page)
23 December 2008	Registered office changed on 23/12/2008 from silburn house great bank road westhoughton lancashire BL5 3XU (1 page)
19 December 2008	Appointment of an administrator (1 page)
19 December 2008	Appointment of an administrator (1 page)
4 December 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 June 2008	Appointment terminated director david southworth (1 page)
12 June 2008	Appointment Terminated Director david southworth (1 page)
21 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2009 (17 pages)
21 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2009 (17 pages)
18 April 2008	Group of companies' accounts made up to 30 April 2007 (38 pages)
18 April 2008	Group of companies' accounts made up to 30 April 2007 (38 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 December 2007	Nc inc already adjusted 07/12/07 (1 page)
12 December 2007	Ad 07/12/07--------- Â£ si [email protected]=761 Â£ ic 609433/610194 (2 pages)
12 December 2007	Ad 07/12/07--------- Â£ si [email protected]=761 Â£ ic 609433/610194 (2 pages)
12 December 2007	Nc inc already adjusted 07/12/07 (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
2 December 2007	Return made up to 07/11/07; full list of members (11 pages)
2 December 2007	Return made up to 07/11/07; full list of members (11 pages)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Secretary's particulars changed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
23 August 2007	Auditor's resignation (1 page)
23 August 2007	Auditor's resignation (1 page)
23 August 2007	Auditor's resignation (1 page)
23 August 2007	Auditor's resignation (1 page)
15 June 2007	New director appointed (3 pages)
15 June 2007	New director appointed (3 pages)
6 March 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
6 March 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
5 March 2007	Ad 01/02/07--------- Â£ si [email protected]=78 Â£ ic 609355/609433 (2 pages)
5 March 2007	Ad 01/02/07--------- Â£ si [email protected]=78 Â£ ic 609355/609433 (2 pages)
1 March 2007	Form 1.1 - report of vol arr (8 pages)
1 March 2007	Form 1.1 - report of vol arr (8 pages)
26 February 2007	Resolutions RES13 ‐ Voluntary arrangement 01/02/07 (6 pages)
26 February 2007	Resolutions RES13 ‐ Voluntary arrangement 01/02/07 (6 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
18 February 2007	Nc inc already adjusted 01/02/07 (1 page)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
18 February 2007	Nc inc already adjusted 01/02/07 (1 page)
15 February 2007	Notice of end of Administration (15 pages)
15 February 2007	Notice of end of Administration (15 pages)
12 February 2007	Administrator's progress report (15 pages)
12 February 2007	Administrator's progress report (15 pages)
7 February 2007	Particulars of mortgage/charge (8 pages)
7 February 2007	Particulars of mortgage/charge (8 pages)
6 February 2007	Particulars of mortgage/charge (11 pages)
6 February 2007	Particulars of mortgage/charge (11 pages)
2 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
2 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
2 February 2007	Result of meeting of creditors (8 pages)
2 February 2007	Result of meeting of creditors (8 pages)
18 January 2007	Statement of administrator's proposal (20 pages)
18 January 2007	Statement of administrator's proposal (20 pages)
9 January 2007	Statement of affairs (28 pages)
9 January 2007	Statement of affairs (28 pages)
19 December 2006	Return made up to 07/11/06; full list of members (11 pages)
19 December 2006	Return made up to 07/11/06; full list of members (11 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
20 November 2006	Appointment of an administrator (1 page)
20 November 2006	Appointment of an administrator (1 page)
6 September 2006	Group of companies' accounts made up to 31 October 2005 (27 pages)
6 September 2006	Group of companies' accounts made up to 31 October 2005 (27 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
15 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Ad 29/12/05--------- Â£ si [email protected]=13 Â£ si 359342@1=359342 Â£ ic 250000/609355 (4 pages)
12 January 2006	Ad 29/12/05--------- Â£ si [email protected]=13 Â£ si 359342@1=359342 Â£ ic 250000/609355 (4 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 January 2006	Nc inc already adjusted 16/12/05 (1 page)
12 January 2006	Resolutions RES13 ‐ Facility agreement 16/12/05 (4 pages)
12 January 2006	Resolutions RES13 ‐ Facility agreement 16/12/05 (4 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 January 2006	Nc inc already adjusted 16/12/05 (1 page)
5 January 2006	Particulars of mortgage/charge (25 pages)
5 January 2006	Particulars of mortgage/charge (25 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
18 November 2005	Return made up to 07/11/05; full list of members (8 pages)
18 November 2005	Return made up to 07/11/05; full list of members (8 pages)
25 August 2005	Secretary's particulars changed (1 page)
25 August 2005	Secretary's particulars changed (1 page)
19 May 2005	Declaration of mortgage charge released/ceased (1 page)
19 May 2005	Declaration of mortgage charge released/ceased (1 page)
19 May 2005	Declaration of mortgage charge released/ceased (1 page)
19 May 2005	Declaration of mortgage charge released/ceased (1 page)
13 April 2005	Declaration of mortgage charge released/ceased (1 page)
13 April 2005	Declaration of mortgage charge released/ceased (1 page)
13 April 2005	Declaration of mortgage charge released/ceased (1 page)
13 April 2005	Declaration of mortgage charge released/ceased (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
3 February 2005	Group of companies' accounts made up to 31 October 2004 (23 pages)
3 February 2005	Group of companies' accounts made up to 31 October 2004 (23 pages)
12 January 2005	Declaration of mortgage charge released/ceased (1 page)
12 January 2005	Declaration of mortgage charge released/ceased (1 page)
16 December 2004	Particulars of mortgage/charge (3 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Return made up to 07/11/04; full list of members (8 pages)
18 November 2004	Return made up to 07/11/04; full list of members (8 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Secretary resigned (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 100 barbirolli square manchester M2 3AB (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 100 barbirolli square manchester M2 3AB (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2004	Company name changed inhoco 3012 LIMITED\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed inhoco 3012 LIMITED\certificate issued on 02/03/04 (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: silburn house great bank road westhoughton lancashire BL5 3XU (1 page)
9 February 2004	New secretary appointed (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: silburn house great bank road westhoughton lancashire BL5 3XU (1 page)
9 February 2004	New secretary appointed (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Registered office changed on 24/01/04 from: 100 barbirolli square manchester M2 3AB (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 100 barbirolli square manchester M2 3AB (1 page)
24 January 2004	New director appointed (4 pages)
24 January 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Nc inc already adjusted 14/01/04 (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	New secretary appointed;new director appointed (3 pages)
24 January 2004	Ad 14/01/04--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Ad 14/01/04--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New director appointed (4 pages)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New secretary appointed;new director appointed (3 pages)
24 January 2004	Nc inc already adjusted 14/01/04 (1 page)
22 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
7 November 2003	Incorporation (20 pages)

04956646 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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