Five Site Limited

Company Name	Five Site Limited
Company Status	Dissolved
Company Number	04738045
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)
Dissolution Date	20 February 2020 (4 years, 2 months ago)
Previous Name	Vault Data Warehousing Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Marc Newstead
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fivesite Ltd 2-8 Cauldwell Street Bedford Beds MK42 9AD

Director Name	Mr Alex Capone
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Information Technology Expert
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Town Lot Lane Felmersham Bedford Bedfordshire MK43 7HH

Secretary Name	Jill Capone
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Brook Farm Town Lot Lane Felmersham Bedford Bedfordshire MK43 7HH

Director Name	Andrew Swindell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2007)
Role	Software Developer
Correspondence Address	26 Waltham Drive Elstow Bedford Bedfordshire MK42 9GA

Secretary Name	Susan McLaughlan Hills
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	17 Walcourt Road Kempston Bedfordshire MK42 8SL

Director Name	Pasquale Capone
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Rickyard Walk Grange Park Northampton Northamptonshire NN4 5BD

Contact

Website	www.fivesite.com
Telephone	01234 292200
Telephone region	Bedford

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Creative Digital Agency Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£437,277
Cash	£93,985
Current Liabilities	£273,683

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

17 July 2009	Delivered on: 25 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 July 2009

Delivered on: 25 July 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 February 2020	Final Gazette dissolved following liquidation (1 page)
20 November 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
23 October 2018	Withdraw the company strike off application (1 page)
19 October 2018	Registered office address changed from 7-8 Cauldwell Street Bedford Bedfordshire MK42 9AD to 40a Station Road Upminster Essex RM14 2TR on 19 October 2018 (2 pages)
11 October 2018	Statement of affairs (8 pages)
11 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-26 (1 page)
11 October 2018	Appointment of a voluntary liquidator (4 pages)
14 December 2016	Termination of appointment of Pasquale Capone as a director on 1 January 2016 (1 page)
14 December 2016	Termination of appointment of Pasquale Capone as a director on 1 January 2016 (1 page)
8 July 2016	Voluntary strike-off action has been suspended (1 page)
8 July 2016	Voluntary strike-off action has been suspended (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
26 June 2016	Application to strike the company off the register (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015	Previous accounting period extended from 30 December 2014 to 31 December 2014 (1 page)
10 September 2015	Previous accounting period extended from 30 December 2014 to 31 December 2014 (1 page)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
19 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (4 pages)
19 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (4 pages)
20 January 2014	Appointment of Marc Newstead as a director (3 pages)
20 January 2014	Appointment of Marc Newstead as a director (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Termination of appointment of Susan Hills as a secretary (2 pages)
20 September 2011	Termination of appointment of Susan Hills as a secretary (2 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 June 2009	Return made up to 17/04/09; full list of members (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from 7-8 cauldwell street bedford bedfordshire MK42 9BX (1 page)
16 June 2009	Return made up to 17/04/09; full list of members (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from 7-8 cauldwell street bedford bedfordshire MK42 9BX (1 page)
23 October 2008	Return made up to 17/04/08; full list of members (3 pages)
23 October 2008	Return made up to 17/04/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 May 2007	Return made up to 17/04/07; full list of members (6 pages)
29 May 2007	Return made up to 17/04/07; full list of members (6 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 August 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 July 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
8 July 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
1 June 2005	Return made up to 17/04/05; full list of members (6 pages)
1 June 2005	Return made up to 17/04/05; full list of members (6 pages)
30 June 2004	Return made up to 17/04/04; full list of members (6 pages)
30 June 2004	Return made up to 17/04/04; full list of members (6 pages)
11 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 May 2004	Company name changed vault data warehousing LIMITED\certificate issued on 30/04/04 (2 pages)
1 May 2004	Company name changed vault data warehousing LIMITED\certificate issued on 30/04/04 (2 pages)
17 April 2003	Incorporation (15 pages)
17 April 2003	Incorporation (15 pages)