Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 6-12 PONTON ROAD LIMITED
Company Information for

6-12 PONTON ROAD LIMITED

LONDON, UNITED KINGDOM, NW10,
Company Registration Number
06242430
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About 6-12 Ponton Road Ltd
6-12 PONTON ROAD LIMITED was founded on 2007-05-10 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
6-12 PONTON ROAD LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 06242430
Date formed 2007-05-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2013-10-15
Type of accounts FULL
Last Datalog update: 2016-02-11 19:24:16
Primary Source:Companies House
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.

Company Officers of 6-12 PONTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROHAN BRAINERD MUIR MASSON TAYLOR
 Company Secretary 2007-05-10
JONATHAN EVERETT HOOD
 Director 2007-05-10
ROHAN BRAINERD MUIR MASSON TAYLOR
 Director 2007-05-10
KERRY ANN ORLAITH MASSON-TAYLOR
 Director 2009-02-13
LUKE SCOTT CLIFFORD TAYLOR
 Director 2009-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
COINC SECRETARIES LIMITED
 Company Secretary 2007-05-10 2007-05-10
COINC DIRECTORS LIMITED
 Director 2007-05-10 2007-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHAN BRAINERD MUIR MASSON TAYLOR LONDON ROAD WHEATLEY LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR 41-20 39TH STREET LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR PROLOGIS (CUBIC BUILDING) LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE ARCHIVES LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE MOVING AND STORAGE LIMITED Company Secretary 2006-05-10 CURRENT 2005-09-28 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE BUSINESS MOVING LIMITED Company Secretary 2006-05-10 CURRENT 2005-09-28 Dissolved 2013-10-08
JONATHAN EVERETT HOOD PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
JONATHAN EVERETT HOOD 41 - 19 38TH STREET LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2013-10-08
JONATHAN EVERETT HOOD LONDON ROAD WHEATLEY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
JONATHAN EVERETT HOOD 41-20 39TH STREET LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
JONATHAN EVERETT HOOD PROLOGIS (CUBIC BUILDING) LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
JONATHAN EVERETT HOOD CADOGAN TATE ARCHIVES LIMITED Director 2007-01-30 CURRENT 2007-01-30 Dissolved 2013-10-08
JONATHAN EVERETT HOOD CADOGAN TATE MOVING AND STORAGE LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08
JONATHAN EVERETT HOOD CADOGAN TATE BUSINESS MOVING LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR 41 - 19 38TH STREET LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR LONDON ROAD WHEATLEY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR 41-20 39TH STREET LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR PROLOGIS (CUBIC BUILDING) LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE ARCHIVES LIMITED Director 2007-01-30 CURRENT 2007-01-30 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE MOVING AND STORAGE LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE BUSINESS MOVING LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08

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
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-25DS01APPLICATION FOR STRIKING-OFF
2013-06-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-28AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2013-01-25LATEST SOC25/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-25AR0104/01/13 FULL LIST
2012-05-17AR0110/05/12 FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-05-20AR0110/05/11 FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010
2010-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-26AD02SAIL ADDRESS CREATED
2010-05-20AR0110/05/10 FULL LIST
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM CADOGAN HOUSE, 239 ACTON LANE PARK ROYAL LONDON NW10 7NP
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-18363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / KERRY MASSON-TAYLOR / 01/05/2009
2009-03-02288aDIRECTOR APPOINTED KERRY ANN ORLAITH MASSON-TAYLOR
2009-02-20288aDIRECTOR APPOINTED LUKE SCOTT CLIFFORD TAYLOR
2008-12-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-14353LOCATION OF REGISTER OF MEMBERS
2008-05-14363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-06-04288bSECRETARY RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-06-0488(2)RAD 10/05/07-10/05/07 £ SI 99@1.00=99 £ IC 1/100
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-23225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 6-12 PONTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 6-12 PONTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-09-23 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-09-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-09-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-11-13 Satisfied CADOGAN TATE GROUP LIMITED
DEBENTURE 2008-11-13 Satisfied CTGMS LIMITED
Intangible Assets
Patents
We have not found any records of 6-12 PONTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6-12 PONTON ROAD LIMITED
Trademarks
We have not found any records of 6-12 PONTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6-12 PONTON ROAD 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 (82990 - Other business support service activities not elsewhere classified) as 6-12 PONTON ROAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 6-12 PONTON ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6-12 PONTON ROAD 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 6-12 PONTON ROAD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW10