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Company Information for

LONDESBOROUGH FINANCE LIMITED

29 GAY STREET, BATH, BA1 2NT,
Company Registration Number
03718717
Private Limited Company
Liquidation

Company Overview

About Londesborough Finance Ltd
LONDESBOROUGH FINANCE LIMITED was founded on 1999-02-24 and has its registered office in . The organisation's status is listed as "Liquidation". Londesborough Finance Limited 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
LONDESBOROUGH FINANCE LIMITED
 
Legal Registered Office
29 GAY STREET
BATH
BA1 2NT
Other companies in BA1
 
Telephone01225704333
 
Filing Information
Company Number 03718717
Company ID Number 03718717
Date formed 1999-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 02/02/2013
Return next due 02/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-06 22:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDESBOROUGH FINANCE LIMITED
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Company Officers of LONDESBOROUGH FINANCE LIMITED

Current Directors
Officer Role Date Appointed
GUY RICHARD JACKSON
 Director 1999-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WALKER
 Company Secretary 2006-07-25 2012-02-01
GAVIN SHARP
 Director 2002-11-02 2012-02-01
JEAN STEPHAN MARIE LODS
 Director 2007-07-01 2011-03-02
JACOB JEREMIAH COETZER
 Director 2009-05-15 2009-07-07
PETER WALKER
 Director 2007-04-20 2008-01-01
GUY RICHARD JACKSON
 Company Secretary 2002-03-01 2006-07-25
KATHERINE MARIA JACKSON
 Director 2003-07-11 2006-07-24
SUSAN JANE SHARP
 Director 2003-07-11 2006-01-31
PHILIP PATRICK SARSFIELD
 Director 2003-08-14 2004-06-01
RACHEL ANDREA CADBY
 Company Secretary 1999-02-24 1999-12-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-02-24 1999-02-24
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-02-24 1999-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY RICHARD JACKSON PANACEA PLUS LIMITED Director 1998-03-04 CURRENT 1998-03-04 Dissolved 2014-07-15

More director information

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
2013-09-16COCOMPCompulsory winding up order
2013-04-09CH01Director's details changed for Guy Richard Jackson on 2012-04-09
2013-02-21LATEST SOC21/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-21AR0102/02/13 ANNUAL RETURN FULL LIST
2012-03-02AR0102/02/12 ANNUAL RETURN FULL LIST
2012-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER WALKER
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARP
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LODS
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2011-02-04AR0102/02/11 ANNUAL RETURN FULL LIST
2010-02-17AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SHARP / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN STEPHAN MARIE LODS / 01/10/2009
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-11288bAppointment terminated director jacob coetzer
2009-05-29288aDirector appointed jacob jeremiah coetzer
2009-02-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aReturn made up to 02/02/09; full list of members
2008-04-09363sReturn made up to 02/02/08; no change of members
2008-02-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-24288aNew director appointed
2007-07-20395Particulars of mortgage/charge
2007-06-03288aNew director appointed
2007-03-19363sReturn made up to 02/02/07; full list of members
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21288bDIRECTOR RESIGNED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288bSECRETARY RESIGNED
2006-08-21288bDIRECTOR RESIGNED
2006-02-21363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-21288bDIRECTOR RESIGNED
2006-02-21363(288)DIRECTOR RESIGNED
2006-02-13395PARTICULARS OF MORTGAGE/CHARGE
2006-02-13395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-15363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09288bDIRECTOR RESIGNED
2004-02-24363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-30CERTNMCOMPANY NAME CHANGED CLEAR VOICE AND DATA LIMITED CERTIFICATE ISSUED ON 30/01/04
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-26288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-03-12363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-13CERTNMCOMPANY NAME CHANGED WILTSHIRE CELLULAR TELECOM LIMIT ED CERTIFICATE ISSUED ON 13/01/03
2002-12-18288aNEW DIRECTOR APPOINTED
2002-03-29288aNEW SECRETARY APPOINTED
2002-03-11363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-05-23363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-03-23288bSECRETARY RESIGNED
2000-03-03363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to LONDESBOROUGH FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-09-13
Petitions to Wind Up (Companies)2013-05-08
Fines / Sanctions
No fines or sanctions have been issued against LONDESBOROUGH FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2007-07-20 Outstanding STEWARDSHIP CREDIT ARBITRAGE FUND LTD
RENT DEPOSIT DEED 2006-12-07 Outstanding CHRISTOPHER DAVID NUNES DA COSTA AND CLAIRE ELIZABETH LOUISE NUNES DA COSTA
DEBENTURE 2006-11-17 Outstanding BARCLAYS BANK PLC
A SECURITY ASSIGNMENT 2006-02-13 Outstanding NATEXIS BANQUES POPULARIES,LONDON BRANCH (THE ISSUING BANK)
AN ASSIGNMENT OF REVENUE ACCOUNTS 2006-02-13 Outstanding NATEXIS BANQUES POPULAIRES,LONDON BRANCH (THE ISSUING BANK)
DEBENTURE 2004-07-27 Satisfied EUROFACTOR (UK) LIMITED
Intangible Assets
Patents
We have not found any records of LONDESBOROUGH FINANCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LONDESBOROUGH FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDESBOROUGH FINANCE LIMITED. 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 (61900 - Other telecommunications activities) as LONDESBOROUGH FINANCE LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where LONDESBOROUGH FINANCE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyLONDESBOROUGH FINANCE LIMITEDEvent Date2013-09-02
In the High Court Of Justice case number 002488 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyLONDESBOROUGH FINANCE LIMITEDEvent Date2013-04-03
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2488 A Petition to wind up the above-named Company, Registration Number 03718717, of 29 Gay Street, Bath, BA1 2NT principal trading address at 24 Elley Green, Neston, Corsham, Wiltshire, SN13 9TX , presented on 3 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 May 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDESBOROUGH FINANCE LIMITED 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 LONDESBOROUGH FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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