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Company Information for

LIFTONDOWN INVESTIGATIONS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05569492
Private Limited Company
Liquidation

Company Overview

About Liftondown Investigations Ltd
LIFTONDOWN INVESTIGATIONS LIMITED was founded on 2005-09-21 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Liftondown Investigations 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
LIFTONDOWN INVESTIGATIONS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N14
 
Previous Names
BDL INVESTIGATIONS LIMITED11/06/2016
Filing Information
Company Number 05569492
Company ID Number 05569492
Date formed 2005-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-21
Return next due 2017-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 21:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFTONDOWN INVESTIGATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of LIFTONDOWN INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GLANVILLE DAVIES
Director 2005-09-21
ROBERT DAVIES
Company Secretary 2009-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MARIE DAVIES
Company Secretary 2006-04-06 2008-09-23
DEBRA JAYNE LEE
Director 2005-09-21 2006-04-06
DEBRA JAYNE LEE
Company Secretary 2005-09-21 2006-04-06

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
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS
2017-05-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-11RES15CHANGE OF NAME 11/05/2016
2016-06-11CERTNMCOMPANY NAME CHANGED BDL INVESTIGATIONS LIMITED CERTIFICATE ISSUED ON 11/06/16
2016-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-24AR0121/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-12AR0121/09/14 FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD
2014-06-16AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-24AR0121/09/13 FULL LIST
2013-03-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-14AR0121/09/12 FULL LIST
2012-04-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-03AR0121/09/11 FULL LIST
2011-02-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-27AR0121/09/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GLANVILLE DAVIES / 01/01/2010
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 01/01/2010
2010-01-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-29AR0121/09/09 FULL LIST
2009-04-14288aSECRETARY APPOINTED ROBERT DAVIES
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA
2008-12-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY ELAINE DAVIES
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to LIFTONDOWN INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-22
Notices to Creditors2017-05-22
Appointment of Liquidators2017-05-22
Meetings of Creditors2017-05-05
Fines / Sanctions
No fines or sanctions have been issued against LIFTONDOWN INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIFTONDOWN INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due After One Year 2011-10-01 £ 35,338
Creditors Due Within One Year 2011-10-01 £ 149,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 LIFTONDOWN INVESTIGATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 200
Cash Bank In Hand 2011-10-01 £ 9,100
Current Assets 2011-10-01 £ 220,293
Debtors 2011-10-01 £ 211,193
Fixed Assets 2011-10-01 £ 73,572
Secured Debts 2011-10-01 £ 35,338
Shareholder Funds 2011-10-01 £ 108,711
Tangible Fixed Assets 2011-10-01 £ 73,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIFTONDOWN INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names

LIFTONDOWN INVESTIGATIONS LIMITED owns 1 domain names.

bdli.co.uk  

Trademarks
We have not found any records of LIFTONDOWN INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFTONDOWN INVESTIGATIONS 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 (80300 - Investigation activities) as LIFTONDOWN INVESTIGATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIFTONDOWN INVESTIGATIONS 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 partyLIFTONDOWN INVESTIGATIONS LIMITEDEvent Date2017-05-22
The Insolvency Act 1986 At a general meeting of the Members of the above-named company, duly convened, and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 10 May 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, be appointed Liquidator of the Company Brian Davies , Chair of Meeting
 
Initiating party Event TypeNotices to Creditors
Defending partyLIFTONDOWN INVESTIGATIONS LIMITEDEvent Date2017-05-10
Notice is given that the creditors of the above named Company, which was wound up voluntarily on 10 May 2017 are required, on or before 10 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIFTONDOWN INVESTIGATIONS LIMITEDEvent Date2017-05-10
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact: Mark Wootton on 020 8370 7250 or by email at mark@aljuk.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIFTONDOWN INVESTIGATIONS LIMITEDEvent Date2017-05-03
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 10 May 2017 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Mark Wootton on 020 8370 7250, or by email at mark@aljuk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFTONDOWN INVESTIGATIONS 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 LIFTONDOWN INVESTIGATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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