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Home > England & Wales Companies > FIVETHIRTYFIVE LIMITED
Company Information for

FIVETHIRTYFIVE LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17,
Company Registration Number
05365964
Private Limited Company
Dissolved

Dissolved 2015-05-20

Company Overview

About Fivethirtyfive Ltd
FIVETHIRTYFIVE LIMITED was founded on 2005-02-16 and had its registered office in Lutterworth. The company was dissolved on the 2015-05-20 and is no longer trading or active.

Key Data
Company Name
FIVETHIRTYFIVE LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
 
Filing Information
Company Number 05365964
Date formed 2005-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2015-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 03:15:52
Primary Source:Companies House
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Company Officers of FIVETHIRTYFIVE LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM GREENLAND
 Company Secretary 2005-02-16
JAMES WILLIAM GREENLAND
 Director 2005-02-16
KERRY IRENE GREENLAND
 Director 2005-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM GREENLAND FIVE FORTY FIVE LIMITED Director 2011-02-04 CURRENT 2011-02-04 Active
KERRY IRENE GREENLAND FIVE FORTY FIVE LIMITED Director 2011-02-04 CURRENT 2011-02-04 Active

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
2015-05-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014
2013-02-194.20STATEMENT OF AFFAIRS/4.19
2013-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 9 STATION ROAD CASTLE DONINGTON DERBY DE74 2NJ UNITED KINGDOM
2012-08-08AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-08LATEST SOC08/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-08AR0108/02/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY IRENE GREENLAND / 01/11/2009
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENLAND / 01/11/2009
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENLAND / 01/11/2009
2010-07-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-10AR0108/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY IRENE GREENLAND / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENLAND / 05/03/2010
2009-12-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-10-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 6 PARK LANE, CASTLE DONINGTON DERBY DE74 2JF
2008-05-29363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-08363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-09363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FIVETHIRTYFIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-15
Resolutions for Winding-up2013-02-18
Appointment of Liquidators2013-02-18
Fines / Sanctions
No fines or sanctions have been issued against FIVETHIRTYFIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIVETHIRTYFIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28

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 FIVETHIRTYFIVE LIMITED

Intangible Assets
Patents
We have not found any records of FIVETHIRTYFIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVETHIRTYFIVE LIMITED
Trademarks
We have not found any records of FIVETHIRTYFIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVETHIRTYFIVE 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 (47710 - Retail sale of clothing in specialised stores) as FIVETHIRTYFIVE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where FIVETHIRTYFIVE 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 TypeResolutions for Winding-up
Defending partyFIVETHIRTYFIVE LIMITEDEvent Date2013-02-12
At a General Meeting of the above-named Company, duly convened, and held at Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP on 12 February 2013 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily; and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos. 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.” Further details contact: Charlene Haycock, Email: chaycock@fasimms.com Tel: 01455 555470 James William Greenland , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIVETHIRTYFIVE LIMITEDEvent Date2013-02-12
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Charlene Haycock, Email: chaycock@fasimms.com Tel: 01455 555470
 
Initiating party Event TypeFinal Meetings
Defending partyFIVETHIRTYFIVE LIMITEDEvent Date2013-02-12
NOTICE IS HEREBY GIVEN that a final meeting of the members of Fivethirtyfive Limited will be held at 10:00 am on 11 February 2015 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms : Date of Appointment: 12 February 2013 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9291 , 9252 : Contact Name Charlene Haycock Email Address chaycock@fasimms.com Telephone Number 01455555470
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVETHIRTYFIVE 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 FIVETHIRTYFIVE 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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