Dissolved
Dissolved 2016-11-29
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Company Information for 1 2 3 K LTD
WARRINGTON, CHESHIRE, WA4 5PW,
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Company Registration Number
 05909193 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About 1 2 3 K Ltd
1 2 3 K LTD was founded on 2006-08-17 and had its registered office in Warrington. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 1 2 3 K LTD | ||
| Legal Registered Office | ||
| WARRINGTON CHESHIRE WA4 5PW Other companies in WA4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05909193 | |
|---|---|---|
| Date formed | 2006-08-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-30 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 2 3 K LTD
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Companies with same name 1 2 3 K LTD
The following companies were found which have the same name as 1 2 3 K LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
1 2 3 KIDS INC | Georgia | Unknown |
Company Officers of 1 2 3 K LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NADINE MARIA DAVIES |
||
GRAHAM LESLIE DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM LESLIE DAVIES |
Company Secretary | ||
NADINE MARIA DAVIES |
Director | ||
NADINE MARIA DAVIES |
Company Secretary | ||
GRAHAM LESLIE DAVIES |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated 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 | |
| AA | 30/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 17/08/15 FULL LIST | |
| AA | 30/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 17/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADINE DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DAVIES | |
| AP03 | SECRETARY APPOINTED MRS NADINE MARIA DAVIES | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM LESLIE DAVIES | |
| AA | 30/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 FULL LIST | |
| AA | 30/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 FULL LIST | |
| AA | 30/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 FULL LIST | |
| SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 7 | |
| SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 1 | |
| AA | 30/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE MARIA DAVIES / 17/08/2010 | |
| AA | 30/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | 30/08/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NADINE DAVIES / 20/08/2008 | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NADINE MARIA DAVIES | |
| 288a | SECRETARY APPOINTED GRAHAM LESLIE DAVIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM DAVIES | |
| 288b | APPOINTMENT TERMINATED SECRETARY NADINE DAVIES | |
| CERTNM | COMPANY NAME CHANGED G DAVIES CAR SALES LIMITED | |
| CERTNM | COMPANY NAME CHANGED G DAVIES CAR SALES LIMITED CERTIFICATE ISSUED ON 06/05/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/07 | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to 1 2 3 K LTD 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 1 2 3 K LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 2 3 K LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
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 1 2 3 K LTD
Income
Government Income
We have not found government income sources for 1 2 3 K 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 (45112 - Sale of used cars and light motor vehicles) as 1 2 3 K LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 2 3 K 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 2 3 K 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 1 2 3 K 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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Other companies at postcode WA4 5PW