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Home > England & Wales Companies > 1ST ETHICAL TAX PLANNING LTD
Company Information for

1ST ETHICAL TAX PLANNING LTD

18-22 LLOYD STREET, MANCHESTER, M2,
Company Registration Number
05155914
Private Limited Company
Dissolved

Dissolved 2014-05-04

Company Overview

About 1st Ethical Tax Planning Ltd
1ST ETHICAL TAX PLANNING LTD was founded on 2004-06-17 and had its registered office in 18-22 Lloyd Street. The company was dissolved on the 2014-05-04 and is no longer trading or active.

Key Data
Company Name
1ST ETHICAL TAX PLANNING LTD
 
Legal Registered Office
18-22 LLOYD STREET
MANCHESTER
 
Filing Information
Company Number 05155914
Date formed 2004-06-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-11-30
Date Dissolved 2014-05-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 09:48:58
Primary Source:Companies House
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Company Officers of 1ST ETHICAL TAX PLANNING LTD

Current Directors
Officer Role Date Appointed
BASHIR TIMOL
 Company Secretary 2004-06-17
SUFYAN GULAM ISMAIL
 Director 2005-06-18
BASHIR TIMOL
 Director 2005-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUFYAN ISMAIL
 Director 2004-06-17 2005-06-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-06-17 2004-06-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-06-17 2004-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASHIR TIMOL SABT1 LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
BASHIR TIMOL NEMAURA PHARMA LIMITED Company Secretary 2007-10-26 CURRENT 2005-11-25 Active
BASHIR TIMOL ONEE GROUP LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
BASHIR TIMOL ONEE TAX LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Liquidation
SUFYAN GULAM ISMAIL SELECT CONCIERGE LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
SUFYAN GULAM ISMAIL IENGAGE MUSLIMS LTD Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2016-02-02
SUFYAN GULAM ISMAIL HOLLY BANK REAL ESTATE (BOLTON) Director 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off
BASHIR TIMOL NO 19 WINCKLEY SQUARE (PRESTON) MANAGEMENT COMPANY LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
BASHIR TIMOL NPL FC LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
BASHIR TIMOL DERMAL DIAGNOSTICS (HOLDINGS) LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
BASHIR TIMOL ONEE DESIGNATED ADMINISTRATOR LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
BASHIR TIMOL TRIAL CLINIC LIMITED Director 2011-08-18 CURRENT 2011-01-12 Active
BASHIR TIMOL SABT1 LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
BASHIR TIMOL NEMAURA PHARMA LIMITED Director 2007-10-26 CURRENT 2005-11-25 Active
BASHIR TIMOL ONEE GROUP LIMITED Director 2007-01-31 CURRENT 2007-01-30 Active
BASHIR TIMOL ONEE TAX LIMITED Director 2006-06-01 CURRENT 2006-06-01 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
2014-05-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2012
2012-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT
2011-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-01LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2011-07-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT UNITED KINGDOM
2010-12-104.20STATEMENT OF AFFAIRS/4.19
2010-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-12-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-09-13AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-24LATEST SOC24/06/10 STATEMENT OF CAPITAL;GBP 100
2010-06-24AR0117/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUFYAN ISMAIL / 01/10/2009
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM UNIT 3A SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON LANCASHIRE BL3 2NU
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-08-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BASHIR TIMOL / 01/04/2008
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: UNIT 3 SPRINGFIELD COURT SUMMERFIELD ROAD MANCHESTER ROAD BOLTON BL3 2NU
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: KINGSTON HOUSE 177-179 EVINGTON RD LEICESTER LE2 1QN
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-11363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-10-12RES13SUB DIVISION SHARE DETS 12/06/06
2006-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-23363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-04RES12VARYING SHARE RIGHTS AND NAMES
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-03-07225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2005-07-07363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-07-2088(2)RAD 17/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-09288aNEW SECRETARY APPOINTED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-06-18288bDIRECTOR RESIGNED
2004-06-18288bSECRETARY RESIGNED
2004-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult



Licences & Regulatory approval
We could not find any licences issued to 1ST ETHICAL TAX PLANNING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-09
Fines / Sanctions
No fines or sanctions have been issued against 1ST ETHICAL TAX PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ETHICAL TAX PLANNING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.278
MortgagesNumMortOutstanding0.205
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.074

This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult

Intangible Assets
Patents
We have not found any records of 1ST ETHICAL TAX PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ETHICAL TAX PLANNING LTD
Trademarks
We have not found any records of 1ST ETHICAL TAX PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ETHICAL TAX PLANNING 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 (7412 - Accounting, auditing; tax consult) as 1ST ETHICAL TAX PLANNING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST ETHICAL TAX PLANNING 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 TypeFinal Meetings
Defending party1ST ETHICAL TAX PLANNING LIMITEDEvent Date2010-12-02
Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the Company will be held at Baines & Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE on 27 January 2014 at 1:00 pm and 1:15 pm respectively for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Baines & Ernst Corporate Limited , Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE by 12.00 noon on the business preceding the meeting in order to be entitled to vote at the meeting of creditors. Imogen C M Davidson (IP number 10310) of Baines & Ernst Corporate Ltd , Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE was appointed Liquidator of the Company on 2 December 2010 . Imogen C M Davidson , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST ETHICAL TAX PLANNING 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 1ST ETHICAL TAX PLANNING LTD 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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