04999338 Limited

Company Name	04999338 Limited
Directors	Mark Andrew Clare and Geoffrey Pyne
Company Status	Liquidation
Company Number	04999338
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)
Previous Name	CPS Engineering (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mark Andrew Clare
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Well Lane Monk Bretton Barnsley South Yorkshire S71 2EG

Director Name	Geoffrey Pyne
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Roehampton Rise Ardsley Barnsley South Yorkshire S71 5BN

Secretary Name	Geoffrey Pyne
Nationality	British
Status	Current
Appointed	18 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Roehampton Rise Ardsley Barnsley South Yorkshire S71 5BN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Booth And Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

1 at £1	G. Pyne 50.00% Ordinary
1 at £1	M.a. Clare 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,153
Cash	£13
Current Liabilities	£142,197

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	22 December 2016 (overdue)

Charges

12 October 2004	Delivered on: 14 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 October 2004

Delivered on: 14 October 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 June 2016	Restoration by order of the court (4 pages)
3 June 2016	Restoration by order of the court (4 pages)
18 August 2015	Final Gazette dissolved following liquidation (1 page)
18 August 2015	Final Gazette dissolved following liquidation (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
18 May 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
2 April 2015	Registered office address changed from Pr Booth & Co Milner House Milner Way Ossett WF5 9JE to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from Pr Booth & Co Milner House Milner Way Ossett WF5 9JE to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from Pr Booth & Co Milner House Milner Way Ossett WF5 9JE to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015 (2 pages)
15 August 2014	Liquidators statement of receipts and payments to 12 June 2014 (11 pages)
15 August 2014	Liquidators' statement of receipts and payments to 12 June 2014 (11 pages)
15 August 2014	Liquidators' statement of receipts and payments to 12 June 2014 (11 pages)
9 August 2013	Liquidators' statement of receipts and payments to 12 June 2013 (12 pages)
9 August 2013	Liquidators statement of receipts and payments to 12 June 2013 (12 pages)
9 August 2013	Liquidators' statement of receipts and payments to 12 June 2013 (12 pages)
16 August 2012	Liquidators statement of receipts and payments to 12 June 2012 (10 pages)
16 August 2012	Liquidators' statement of receipts and payments to 12 June 2012 (10 pages)
16 August 2012	Liquidators' statement of receipts and payments to 12 June 2012 (10 pages)
22 June 2011	Appointment of a voluntary liquidator (1 page)
22 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13 (1 page)
22 June 2011	Statement of affairs with form 4.19 (6 pages)
22 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13 (1 page)
22 June 2011	Appointment of a voluntary liquidator (1 page)
22 June 2011	Statement of affairs with form 4.19 (6 pages)
26 May 2011	Registered office address changed from Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DU on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DU on 26 May 2011 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 2 (5 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 2 (5 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 2 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Geoffrey Pyne on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Geoffrey Pyne on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Geoffrey Pyne on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mark Andrew Clare on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mark Andrew Clare on 1 December 2009 (2 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mark Andrew Clare on 1 December 2009 (2 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Return made up to 18/12/08; full list of members (4 pages)
30 January 2009	Return made up to 18/12/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Return made up to 18/12/07; full list of members (2 pages)
10 January 2008	Return made up to 18/12/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2005	Return made up to 18/12/04; full list of members (7 pages)
15 February 2005	Return made up to 18/12/04; full list of members (7 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
25 May 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page)
11 February 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Registered office changed on 05/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 January 2004	Registered office changed on 05/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 December 2003	Incorporation (16 pages)
18 December 2003	Incorporation (16 pages)