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Company Information for

6TH FLOOR LTD

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
03598081
Private Limited Company
Liquidation

Company Overview

About 6th Floor Ltd
6TH FLOOR LTD was founded on 1998-07-15 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". 6th Floor Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
6TH FLOOR LTD
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in SO17
 
Filing Information
Company Number 03598081
Date formed 1998-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 14:13:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6TH FLOOR LTD

Company Officers of 6TH FLOOR LTD

Current Directors
Officer Role Date Appointed
RICHARD JEREMY FOORD
Director 1998-07-15
JONATHAN PAUL HARVEY
Director 1998-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JACKSON RODAWAY
Company Secretary 1998-07-15 2013-07-16
DEBORAH JACKSON RODAWAY
Director 1999-07-16 2006-03-31
RM REGISTRARS LIMITED
Nominated Secretary 1998-07-15 1998-07-15

More director information

Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to 6TH FLOOR LTD or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Liquidators2016-03-15
Resolutions for Winding-up2016-03-15
Notices to Creditors2016-03-15
Fines / Sanctions
No fines or sanctions have been issued against 6TH FLOOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2006-04-28 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2006-04-28 Satisfied ABBEY NATIONAL PLC
LEGAL MORTGAGE 2000-05-16 Satisfied HSBC BANK PLC
DEBENTURE 2000-04-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 6TH FLOOR LTD

Intangible Assets
Patents
We have not found any records of 6TH FLOOR LTD registering or being granted any patents
Domain Names

6TH FLOOR LTD owns 2 domain names.

6thfloor.co.uk   sixthfloor.co.uk  

Trademarks
We have not found any records of 6TH FLOOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6TH FLOOR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as 6TH FLOOR LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926

Outgoings
Business Rates/Property Tax
No properties were found where 6TH FLOOR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-174.70DECLARATION OF SOLVENCY
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12AR0115/07/15 FULL LIST
2015-06-06AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0115/07/14 FULL LIST
2014-05-07AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-08TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH RODAWAY
2013-09-02AR0115/07/13 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-16AR0115/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP
2011-09-01AR0115/07/11 FULL LIST
2011-01-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-07AR0115/07/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HARVEY / 15/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY FOORD / 15/07/2010
2009-12-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-03-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-20363sRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28288bDIRECTOR RESIGNED
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-16363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-08363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-08363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-25395PARTICULARS OF MORTGAGE/CHARGE
2000-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-04-19395PARTICULARS OF MORTGAGE/CHARGE
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-14363sRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-09-01288aNEW DIRECTOR APPOINTED
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 25 BALTIMORE COURT 70 VAUXHALL BRIDGE ROAD LONDON SW1V 2RP
1998-07-23288bSECRETARY RESIGNED
1998-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party6TH FLOOR LTDEvent Date2016-03-09
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Nicola Layland, Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending party6TH FLOOR LTDEvent Date2016-03-09
At a general meeting of the members of the above named Company duly convened and held at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS on 09 March 2016 , at 4.00 pm, the following resolutions were duly passed as a special and ordinary resolution: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company, and that any act required or authorised to be done by the liquidators, is to be done by both or either of them acting alone. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Nicola Layland, Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending party6TH FLOOR LTDEvent Date2016-03-09
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 14 April 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 09 March 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Nicola Layland, Email: nicola.layland@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6TH FLOOR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6TH FLOOR LTD any grants or awards.
Ownership
    We could not find any group structure information
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