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Company Information for

03807698 LTD

105 ST PETER'S STREET, ST ALBANS, AL1 3EJ,
Company Registration Number
03807698
Private Limited Company
Liquidation

Company Overview

About 03807698 Ltd
03807698 LTD was founded on 1999-07-15 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". 03807698 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
03807698 LTD
 
Legal Registered Office
105 ST PETER'S STREET
ST ALBANS
AL1 3EJ
Other companies in AL1
 
Previous Names
FOX PROPERTY INVESTMENTS LTD18/09/2017
SJH BUSINESS SERVICES LTD26/04/2000
Filing Information
Company Number 03807698
Company ID Number 03807698
Date formed 1999-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-07-31
Account next due 2012-04-30
Latest return 2010-07-15
Return next due 2016-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 20:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 03807698 LTD
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Company Officers of 03807698 LTD

Current Directors
Officer Role Date Appointed
IMAGINE BUSINESS COSEC LTD
 Company Secretary 2003-05-14
STEPHEN POPAT
 Director 2008-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAJU POPAT
 Director 1999-07-15 2008-11-14
FDM COMPANY SECRETARIES LTD
 Company Secretary 1999-07-15 2003-05-14
STEPHEN POPAT
 Director 2000-04-17 2003-02-01
FDM COMPANY SECRETARIES LTD
 Director 1999-07-15 2000-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGINE BUSINESS COSEC LTD PEARLY BUTTONS NURSERY LTD Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-07-22
IMAGINE BUSINESS COSEC LTD SONI BLAM LTD Company Secretary 2006-11-01 CURRENT 2004-04-01 Active
IMAGINE BUSINESS COSEC LTD MORNINGTON ESTATES LTD Company Secretary 2006-10-01 CURRENT 2001-01-19 Dissolved 2015-10-27
IMAGINE BUSINESS COSEC LTD GOSWELLS BUSINESS SERVICES LTD Company Secretary 2006-07-18 CURRENT 2006-07-18 Dissolved 2013-11-12
IMAGINE BUSINESS COSEC LTD SEE-INDIA LTD Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2013-10-22
IMAGINE BUSINESS COSEC LTD OLD STREET RECRUITMENT LTD Company Secretary 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-08-12
IMAGINE BUSINESS COSEC LTD BOLLYWOOD BAR LTD Company Secretary 2005-02-14 CURRENT 2005-02-14 Dissolved 2013-09-24
IMAGINE BUSINESS COSEC LTD KOSMO ESTATES LTD Company Secretary 2005-02-07 CURRENT 2002-05-02 Dissolved 2014-03-11
IMAGINE BUSINESS COSEC LTD PHOENIX SECURITY CONSULTING LTD Company Secretary 2005-02-07 CURRENT 1999-04-29 Dissolved 2016-01-19
IMAGINE BUSINESS COSEC LTD FOX (UK) LIMITED Company Secretary 2005-02-07 CURRENT 1999-02-25 Liquidation
IMAGINE BUSINESS COSEC LTD KIP MCGRATH EDUCATION CENTRE (LUTON) LTD Company Secretary 2004-09-07 CURRENT 2004-09-07 Active
IMAGINE BUSINESS COSEC LTD DHILLON & CO. (SOLICITORS) LTD Company Secretary 2004-05-07 CURRENT 1997-08-22 Dissolved 2014-04-01
IMAGINE BUSINESS COSEC LTD ORANGE GROVE (LOUGHTON) LTD Company Secretary 2004-04-21 CURRENT 2004-04-21 Liquidation
IMAGINE BUSINESS COSEC LTD LDS TRADING LTD. Company Secretary 2004-02-17 CURRENT 2004-02-17 Dissolved 2014-10-21
IMAGINE BUSINESS COSEC LTD C & CJ LIMITED Company Secretary 2003-10-22 CURRENT 2003-10-22 Dissolved 2015-02-10
IMAGINE BUSINESS COSEC LTD MORNINGTON ESTATES (UK) LTD Company Secretary 2003-05-14 CURRENT 2002-06-29 Dissolved 2014-10-21
IMAGINE BUSINESS COSEC LTD BARON ESTATES UK LTD Company Secretary 2003-05-14 CURRENT 1997-06-06 Dissolved 2015-07-14
IMAGINE BUSINESS COSEC LTD COMPUTER MANAGEMENT CORPORATION PLC Company Secretary 2003-05-14 CURRENT 2000-08-01 Liquidation
IMAGINE BUSINESS COSEC LTD E FOX LIMITED Company Secretary 2003-05-14 CURRENT 2002-07-29 Liquidation
STEPHEN POPAT ATLANTIC HOMES LTD Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2016-02-02
STEPHEN POPAT STRATFORD OLYMPIA LTD Director 2008-11-14 CURRENT 2003-10-22 Active - Proposal to Strike off
STEPHEN POPAT CONSISTENT MANAGEMENT SOLUTIONS LTD Director 2008-11-14 CURRENT 2003-12-08 Active - Proposal to Strike off
STEPHEN POPAT CS PROPERTY MANAGEMENT LTD Director 2008-11-14 CURRENT 2006-07-25 Active - Proposal to Strike off
STEPHEN POPAT FOX (UK) LIMITED Director 2008-11-14 CURRENT 1999-02-25 Liquidation
STEPHEN POPAT E FOX LIMITED Director 2008-11-14 CURRENT 2002-07-29 Liquidation

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
2018-03-19WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.4
2017-10-03COCOMPORDER OF COURT TO WIND UP
2017-09-18AC92ORDER OF COURT - RESTORATION
2017-09-18CERTNMCOMPANY NAME CHANGED FOX PROPERTY INVESTMENTS CERTIFICATE ISSUED ON 18/09/17
2015-09-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-30LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 04/02/2015
2014-05-22L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 23/09/2015: DEFER TO 23/09/2015
2014-05-22L64.07NOTICE OF COMPLETION OF WINDING UP
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 93-99 GOSWELL ROAD LONDON EC1V 7EY
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, 93-99 GOSWELL ROAD, LONDON, EC1V 7EY
2014-02-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-12-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012
2013-12-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2012
2013-12-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012
2013-12-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012
2013-12-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012
2013-10-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100046
2013-10-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100046,PR000996
2013-10-10LIQ MISCINSOLVENCY:SECRETARY OF STATE'S NOTICE TO COURT OF OR'S RELEASE AS LIQUIDATOR.
2012-01-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-01-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-02COCOMPORDER OF COURT TO WIND UP
2011-02-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-27LATEST SOC27/10/10 STATEMENT OF CAPITAL;GBP 1000
2010-10-27AR0115/07/10 FULL LIST
2010-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 15/07/2010
2010-05-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-22288aDIRECTOR APPOINTED MR STEPHEN POPAT
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR RAJU POPAT
2008-08-29363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-05-19AA31/07/06 TOTAL EXEMPTION SMALL
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / RAJU POPAT / 01/07/2001
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 3 FULLWOODS' MEWS, BEVENDEN STREET, LONDON, N1 6BF
2007-08-16363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-10-27288cSECRETARY'S PARTICULARS CHANGED
2006-10-02288cSECRETARY'S PARTICULARS CHANGED
2006-09-01363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 129 ALDERSGATE STREET, LONDON, EC1M 6DZ
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-08-19363aRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-08-07288bSECRETARY RESIGNED
2003-08-07287REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 3 FULLWOODS MEWS, BEVENDEN STREET, LONDON, N1 6BF
2003-08-07363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-08-07288aNEW SECRETARY APPOINTED
2003-03-11288bDIRECTOR RESIGNED
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-18395PARTICULARS OF MORTGAGE/CHARGE
2002-09-14395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 3 FULLWOODS MEWS, OFF BEVENDEN STREET, LONDON, N1 6BF
2001-10-03363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-07-07395PARTICULARS OF MORTGAGE/CHARGE
2001-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-02-09395PARTICULARS OF MORTGAGE/CHARGE
2001-02-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-25288aNEW DIRECTOR APPOINTED
2000-08-02363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-20288bDIRECTOR RESIGNED
2000-04-25CERTNMCOMPANY NAME CHANGED SJH BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 26/04/00
1999-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to 03807698 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-02-20
Winding-Up Orders2011-05-18
Petitions to Wind Up (Companies)2011-03-03
Fines / Sanctions
No fines or sanctions have been issued against 03807698 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-02-09 Outstanding FINANCE & CREDIT CORPORATION LIMITED
DEBENTURE 2001-02-02 Outstanding FINANCE & CREDIT CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 03807698 LTD

Intangible Assets
Patents
We have not found any records of 03807698 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 03807698 LTD
Trademarks
We have not found any records of 03807698 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03807698 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 (7011 - Development & sell real estate) as 03807698 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 03807698 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFOX PROPERTY INVESTMENTS LIMITEDEvent Date2014-02-05
In the High Court of Justice case number 00747 In accordance with Rule 4.106A Michaela Hall (IP Number: 9081) of Kingston Smith & Partners LLP , 105 St. Peter’s Street, St. Albans, Herts AL1 3EJ , gives notice that she was appointed Liquidator of the Company on 5 February 2014 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michaela Hall of Kingston Smith & Partners LLP, 105 St. Peter’s Street, St. Albans, Herts, AL 1 3EJ, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information is available from Jyoti Shah of Kingston Smith & Partners LLP on 01727 896015 or at jshah@kingstonsmith.co.uk. Michaela Hall , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyFOX PROPERTY INVESTMENTS LTDEvent Date2011-05-04
In the High Court Of Justice case number 00747 A Crossley 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFOX PROPERTY INVESTMENTS LTDEvent Date2011-02-02
In the High Court of Justice (Chancery Division) Companies Court case number 747 A Petition to wind up the above-named Company, Registration Number 3807698, of 93-99 Goswell Road, London EC1V 7EY , presented on 2 February 2011 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, Strand, London WC2A 2LL , on 16 March 2011 , 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 15 March 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1519583/37.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03807698 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 03807698 LTD any grants or awards.
Ownership
    We could not find any group structure information
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