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47505 LIMITED

Learn more about 47505 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

47505 LIMITED on the map

Company type: Private Limited Company
Company number: 00047505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.04.09
dissolution date: 2013.04.02
last member list: 2000.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.01.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.08
documents available: 1

Mortgages:

Outstanding on 1931.06.27
Outstanding on 1931.07.25
Outstanding on 1932.01.06
Satisfied on 1933.01.10
Outstanding on 1933.01.20
Outstanding on 1933.03.30
Outstanding on 1933.04.24
Outstanding on 1933.07.01
Outstanding on 1938.02.05
Outstanding on 1938.04.05
Outstanding on 1938.05.12
Outstanding on 1938.09.02
Outstanding on 1938.11.04
Outstanding on 1939.02.06
Outstanding on 1939.04.15
Outstanding on 1939.08.11
Outstanding on 1939.12.28
Outstanding on 1940.01.31
Outstanding on 1940.02.28
THE PRUDENTIAL ASSURANCE COMPANY LTD
DEED OF ASSURANCE - Satisfied on 1954.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.18
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.10.28
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.02.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, GLOBAL HOUSE, HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1DL
Form type: 287
Date: 2002.01.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM:, 3 NORTH STREET, BRIGHTON 1
Form type: 287
Date: 2001.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01
Form type: 225
Date: 2001.02.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.06

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Company directors and board members:

IAIN NORMAN GRAY PEARSON (dissolve)
Secretary, 1991.11.08 - 2013.04.02
CRAIG HOUSE HARDWICK CLOSE OXSHOTT , LEATHERHEAD
KT22 0HZ, SURREY
JACK WILLIAM HUGHES (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.08 - 2013.04.02
CHALLONERS THE GREEN ROTTINGDEAN , BRIGHTON
BN2 7DD, EAST SUSSEX
DEREK RUSSELL HUNNISETT (dissolve)
Director, BARRISTER AT LAW, 1991.11.08 - 2013.04.02
HOLTERS GREEN OFFHAM , LEWES
BN7 3QG, SUSSEX
IAIN NORMAN GRAY PEARSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 2013.04.02
CRAIG HOUSE HARDWICK CLOSE OXSHOTT , LEATHERHEAD
KT22 0HZ, SURREY
JOHN CROSFIELD VERNOR MILES (dissolve)
Director, SOLICITOR, 1991.11.08 - 2013.04.02
5 MOUNTFORT CRESCENT , LONDON
N1 1JW
AUDREY DRAYCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1998.09.17
LOCHCARRON BLACKSTONE LANE BLACKSTONE , HENFIELD
BN5 9TA, WEST SUSSEX
JOHN JAMES STEER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1997.08.28
159 GOLDSTONE CRESCENT , HOVE
BN3 6BD, EAST SUSSEX

Companies near to 47505 ltd.

Information about the Private Limited Company 47505 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data