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Home > England & Wales Companies > ONE LEGGED PIGEON LTD
Company Information for

ONE LEGGED PIGEON LTD

SUITE 4 PORTFOLIO HOUSE 3, PRINCE'S STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
05934688
Private Limited Company
Liquidation

Company Overview

About One Legged Pigeon Ltd
ONE LEGGED PIGEON LTD was founded on 2006-09-14 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". One Legged Pigeon Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE LEGGED PIGEON LTD
 
Legal Registered Office
SUITE 4 PORTFOLIO HOUSE 3
PRINCE'S STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in GU47
 
Filing Information
Company Number 05934688
Company ID Number 05934688
Date formed 2006-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB888744550  
Last Datalog update: 2021-07-05 10:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE LEGGED PIGEON LTD
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Companies with same name ONE LEGGED PIGEON LTD
The following companies were found which have the same name as ONE LEGGED PIGEON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE LEGGED PIGEON, INC. 5805 BLUE LAGOON DRIVE MIAMI FL 33126 Inactive Company formed on the 2001-01-16

Company Officers of ONE LEGGED PIGEON LTD

Current Directors
Officer Role Date Appointed
EMMA SUSAN DANIEL
Director 2006-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN STUART HYDE
Company Secretary 2007-03-01 2010-01-01
GARY NEVILLE TOULSON
Company Secretary 2006-09-14 2007-02-22

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
2022-01-14Voluntary liquidation. Return of final meeting of creditors
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM Kemp House 152 City Road London EC1V 2NX United Kingdom
2021-04-23600Appointment of a voluntary liquidator
2021-04-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-12
2021-04-23LIQ02Voluntary liquidation Statement of affairs
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM Wheelwrights Dorton Road Chilton Aylesbury HP18 9NA England
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 17 Primrose Way Sandhurst Berkshire GU47 8PL
2016-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0114/09/15 ANNUAL RETURN FULL LIST
2015-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM 4 Weald Road Brentwood Essex CM14 4SX United Kingdom
2014-06-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29AR0114/09/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0114/09/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/11 FROM 2 the Woodlands London Road Harrow Middlesex HA1 3JG United Kingdom
2010-09-14AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Emma Susan Daniel on 2010-01-23
2010-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN HYDE
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/10 FROM 14 Leigh Court Byron Hill Road Harrow Middlesex HA2 0HZ Uk
2010-05-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AR0114/09/09 FULL LIST
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN STUART HYDE / 01/06/2009
2009-04-28AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 14 LEIGH COURT BYRON HILL ROAD HARROW MIDDLESEX HA20HZ
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM FLAT 401 TOWERPOINT 52 SYDNEY ROAD ENFIELD MIDDLESEX EN2 6SZ
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA DANIEL / 22/11/2008
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA DANIEL / 22/11/2008
2008-06-05AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-22225PREVSHO FROM 30/09/2007 TO 31/08/2007
2007-10-04363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-08-03288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 6 CULVER DRIVE OXTED SURREY RH8 9HP
2006-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ONE LEGGED PIGEON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-04-14
Resolutions for Winding Up2021-04-14
Fines / Sanctions
No fines or sanctions have been issued against ONE LEGGED PIGEON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE LEGGED PIGEON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2011-09-01 £ 6,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ONE LEGGED PIGEON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 9,082
Current Assets 2011-09-01 £ 9,082
Shareholder Funds 2011-09-01 £ 2,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE LEGGED PIGEON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE LEGGED PIGEON LTD
Trademarks
We have not found any records of ONE LEGGED PIGEON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE LEGGED PIGEON 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 (70100 - Activities of head offices) as ONE LEGGED PIGEON LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ONE LEGGED PIGEON 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 ONE LEGGED PIGEON 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 ONE LEGGED PIGEON 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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