69ERS LIMITED

Company Name
69ERS LIMITED

Legal Registered Office
ZAHEER AHMED 26 Bedford Square Houghton Regis Dunstable BEDFORDSHIRE LU5 5ES Other companies in LU5

Company Number		06088346
Company ID Number		06088346
Date formed		2007-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-07-31
Account next due		2021-04-29
Latest return		2021-02-07
Return next due		2022-02-21
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB827332335

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Companies with same name 69ERS LIMITED

The following companies were found which have the same name as 69ERS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
69ers Limited		Active	Company formed on the 2005-08-17
69ERS LTD	2 Manor Close Houghton Regis Dunstable LU5 5BY	active	Company formed on the 2024-11-22
69ERS PRIVATE HIRE LTD	43 High Street North Dunstable LU6 1JE	Active - Proposal to Strike off	Company formed on the 2018-01-16
69ERSCARS LIMITED	3A MILLFIELD ROAD LUTON LU3 1RT	Dissolved	Company formed on the 2014-01-14

Company Officers of 69ERS LIMITED

Current Directors

Officer	Role	Date Appointed
ZAHEER AHMED	Director	2009-12-03
MOHAMMED GULZAR	Director	2009-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AZEEM AKHTAR	Company Secretary	2010-01-01	2018-01-10
NIGHAT SULTANA	Company Secretary	2010-01-01	2010-01-02
AZEEM AKHTAR	Company Secretary	2009-12-01	2010-01-01
PETER WILLIAM CLARK	Company Secretary	2007-02-14	2009-12-01
ASHBOURNE HOLDING LTD	Director	2009-11-27	2009-12-01
PETER WILLIAM CLARK	Director	2007-02-14	2009-11-27
ZAKEER AHMED	Director	2007-02-14	2009-11-25
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-02-07	2007-02-08
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-02-07	2007-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZAHEER AHMED	ROTATIONS UK LTD	Director	2012-03-09	CURRENT	2012-03-09	Dissolved 2013-10-22

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.

Date	Document Type	Document Description
2024-11-05		Final Gazette dissolved via compulsory strike-off
2022-05-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-03		FIRST GAZETTE notice for compulsory strike-off
2022-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-03	CVA4	Notice of completion of voluntary arrangement
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2021-04-01	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2020-12-15	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2020-11-23
2020-01-16	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2019-11-23
2019-02-04	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2018-11-23
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-04-05	TM02	Termination of appointment of Azeem Akhtar on 2018-01-10
2017-12-30	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2017-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED GULZAR
2017-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHEER AHMED
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 50
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-09-18	CVA4	Notice of completion of voluntary arrangement
2017-07-28	AA01	Previous accounting period shortened from 30/07/16 TO 29/07/16
2017-04-29	AA01	Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-12-13	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-07-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-07	LATEST SOC	07/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-07	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-05-01	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	DISS40	Compulsory strike-off action has been discontinued
2015-03-05	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-05	AR01	07/02/15 ANNUAL RETURN FULL LIST
2015-02-28	AR01	07/02/14 ANNUAL RETURN FULL LIST
2015-02-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-06-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-30	DISS40	Compulsory strike-off action has been discontinued
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 50
2013-11-29	AR01	07/02/13 ANNUAL RETURN FULL LIST
2013-11-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-24	GAZ1	FIRST GAZETTE
2013-04-28	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2013 FROM, C/O RIZVI & CO., 1 LOCKINGTON CRESCENT, DUNSTABLE, DUNSTABLE, BEDFORDSHIRE, LU5 4ST, ENGLAND
2012-08-15	AR01	07/02/12 FULL LIST
2012-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, C/O THE SECRETARY, 26 BEDFORD SQUARE, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5ES, UNITED KINGDOM
2012-08-07	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-07-21	DISS40	DISS40 (DISS40(SOAD))
2012-07-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-05	GAZ1	FIRST GAZETTE
2011-12-29	AA01	PREVEXT FROM 31/03/2011 TO 31/07/2011
2011-06-08	DISS40	DISS40 (DISS40(SOAD))
2011-06-07	AR01	07/02/11 FULL LIST
2011-06-07	GAZ1	FIRST GAZETTE
2011-03-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-08	AR01	07/02/10 FULL LIST
2010-02-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-21	AP03	SECRETARY APPOINTED MR AZEEM AKHTAR
2010-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY NIGHAT SULTANA
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHEER AHMED / 01/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHEER AHMED / 01/01/2010
2010-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, C/O MOHAMMED GULZAR, 60 TOMLINSON AVENUE, LUTON, BEDFORDSHIRE, LU4 0QW, UNITED KINGDOM
2010-01-19	AP03	SECRETARY APPOINTED MS NIGHAT SULTANA
2010-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY AZEEM AKHTAR
2010-01-19	AP01	DIRECTOR APPOINTED MR ZAHEER AHMED
2009-12-11	AP03	SECRETARY APPOINTED MR AZEEM AKHTAR
2009-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY PETER CLARK
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAKEER AHMED
2009-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 26 BEDFORD SQUARE, HOUGHTON REGIS, DUNSTABLE, BEDS, LU5 5ES
2009-12-07	SH01	01/12/09 STATEMENT OF CAPITAL GBP 50
2009-12-03	AP01	DIRECTOR APPOINTED MR MOHAMMED GULZAR
2009-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHBOURNE HOLDING LTD
2009-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CLARK
2009-11-28	AP02	CORPORATE DIRECTOR APPOINTED ASHBOURNE HOLDING LTD
2009-11-28	SH01	27/11/09 STATEMENT OF CAPITAL GBP 50
2009-04-27	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-12	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-14	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 12 RYLANDS MEWS, LAKE STREET, LEIGHTON BUZZARD, BEDS, LU7 1SP
2007-02-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-02-27	88(2)R	AD 14/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-08	288b	DIRECTOR RESIGNED
2007-02-08	288b	SECRETARY RESIGNED
2007-02-07	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 69ERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-02-24
Petitions to Wind Up (Companies)	2016-09-21
Proposal to Strike Off	2014-06-10
Proposal to Strike Off	2013-09-24
Proposal to Strike Off	2012-06-05
Proposal to Strike Off	2011-06-07

Fines / Sanctions

No fines or sanctions have been issued against 69ERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-07-31	£ 89,092
Creditors Due Within One Year	2011-07-31	£ 127,963

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 69ERS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-31	£ 5,079
Cash Bank In Hand	2011-07-31	£ 12,759
Current Assets	2012-07-31	£ 22,052
Current Assets	2011-07-31	£ 63,278
Debtors	2012-07-31	£ 16,973
Debtors	2011-07-31	£ 50,519
Shareholder Funds	2011-07-31	£ 16,564
Tangible Fixed Assets	2012-07-31	£ 60,937
Tangible Fixed Assets	2011-07-31	£ 81,249

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 69ERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 69ERS LIMITED

Trademarks

We have not found any records of 69ERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 69ERS 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 (96090 - Other service activities n.e.c.) as 69ERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where 69ERS 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 Type	Notice of
Defending party	69ERS LIMITED	Event Date	2021-02-24

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	69ERS LIMITED	Event Date	2016-08-12
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 004813 A Petition to wind up the above-named Company, Registration Number 06088346, of ,c/o Zaheer Ahmed, 26 Bedford Square, Houghton Regis, Dunstable, Bedfordshire, LU5 5ES, presented on 12 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 September 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	69ERS LIMITED	Event Date	2014-06-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	69ERS LIMITED	Event Date	2013-09-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	69ERS LIMITED	Event Date	2012-06-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	69ERS LIMITED	Event Date	2011-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 69ERS 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 69ERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-10-29 23:54:49
Primary Source:	Companies House

Company Overview

Company Officers of 69ERS LIMITED

Related Directorships