Dissolved
Dissolved 2017-06-06
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Company Information for 1964 UK LIMITED
MARKET HARBOROUGH, LEICESTERSHIRE, LE16,
|
Company Registration Number
 04298099 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About 1964 Uk Ltd
1964 UK LIMITED was founded on 2001-10-03 and had its registered office in Market Harborough. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1964 UK LIMITED | |
| Legal Registered Office | |
| MARKET HARBOROUGH LEICESTERSHIRE | |
Filing Information
| Company Number | 04298099 | |
|---|---|---|
| Date formed | 2001-10-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB786571871 |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 1964 UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PINGHU GUI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN GRANT STEWART |
Director | ||
PETER JOSEPH EVANS |
Director | ||
NICOLA CLARE NAISH |
Company Secretary | ||
SUZANNE HALL |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES13 | COMPANY BUSINESS 31/05/2016 | |
| AP01 | DIRECTOR APPOINTED PINGHU GUI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1263202 | |
| AR01 | 13/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1263202 | |
| AR01 | 13/04/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 11-15 COVENTRY ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9BX | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 11-15 COVENTRY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9BX | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1263202 | |
| AR01 | 13/04/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ALAN GRANT STEWART | |
| AR01 | 13/04/12 FULL LIST | |
| AR01 | 13/04/11 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH EVANS / 25/05/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM UNIT 2 GARDENERS BUSINESS PARK SHERFIELD ENGLISH LANE, PLAITFORD HAMPSHIRE SO51 6EJ | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, UNIT 2 GARDENERS BUSINESS PARK, SHERFIELD ENGLISH LANE,, PLAITFORD, HAMPSHIRE, SO51 6EJ | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICOLA NAISH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 20/04/06 | |
| ELRES | S366A DISP HOLDING AGM 20/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
| 363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: UNIT 6 GARDENERS BUSINESS PARK SHERFIELD ENGLISH LANE PLAITFORD ROMSEY HAMPSHIRE SO51 6EJ | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: UNIT 6 GARDENERS BUSINESS PARK, SHERFIELD ENGLISH LANE, PLAITFORD ROMSEY, HAMPSHIRE SO51 6EJ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 6 PERTH HOUSE QUEENS DRIVE WEST ACTON LONDON W6 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 6 PERTH HOUSE, QUEENS DRIVE, WEST ACTON, LONDON W6 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics
Licences & Regulatory approval
We could not find any licences issued to 1964 UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1964 UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1964 UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.48 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.27 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 121,086 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 609 |
| Creditors Due Within One Year | 2011-07-01 | £ 8,193 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 1964 UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1,263,202 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1,263,202 |
| Cash Bank In Hand | 2012-07-01 | £ 2,567 |
| Cash Bank In Hand | 2011-07-01 | £ 2,286 |
| Current Assets | 2012-07-01 | £ 3,339 |
| Current Assets | 2011-07-01 | £ 20,607 |
| Debtors | 2012-07-01 | £ 772 |
| Debtors | 2011-07-01 | £ 17,435 |
| Fixed Assets | 2012-07-01 | £ 0 |
| Fixed Assets | 2011-07-01 | £ 341 |
| Shareholder Funds | 2012-07-01 | £ 118,356 |
| Shareholder Funds | 2011-07-01 | £ 13,051 |
| Stocks Inventory | 2012-07-01 | £ 0 |
| Stocks Inventory | 2011-07-01 | £ 886 |
| Tangible Fixed Assets | 2013-06-30 | £ 0 |
| Tangible Fixed Assets | 2012-07-01 | £ 0 |
| Tangible Fixed Assets | 2011-07-01 | £ 341 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1964 UK 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 (46450 - Wholesale of perfume and cosmetics) as 1964 UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1964 UK 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.
Import/Export of Goods
Goods imported/exported by 1964 UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33042000 | Eye make-up preparations | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33 | |||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33041000 | Lip make-up preparations | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33041000 | Lip make-up preparations | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33041000 | Lip make-up preparations | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1964 UK 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 1964 UK 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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