655 LIMITED

Company Name
655 LIMITED

Legal Registered Office
CHATHAM MARITIME KENT ME4 4QU Other companies in ME4

Company Number		06336332
Date formed		2007-08-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2015-12-03
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name 655 LIMITED

The following companies were found which have the same name as 655 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
655 15TH STREET NW TENANT LLC	80 STATE STREET New York ALBANY NY 12207	Active	Company formed on the 2015-11-05
655 16TH AVE S, LLC	565 16TH AVE S NAPLES FL 34102	Active	Company formed on the 2017-11-10
655 24TH PLACE LLC	California	Unknown
655 24TH STREET LLC	California	Unknown
655 40TH STREET LLC	California	Unknown
655 45TH STREET, LLC	2033 MAIN ST STE 600 SARASOTA FL 34237	Inactive	Company formed on the 2009-04-10
655 47TH STREET LLC	655 47TH STREET Kings BROOKLYN NY 11220	Active	Company formed on the 2005-04-20
655 4TH ACQUISITION JV LP	Delaware	Unknown
655 4TH PROPERTY HOLDER GP LLC	Delaware	Unknown
655 4TH PROPERTY HOLDER LP	Delaware	Unknown
655 4TH PROMOTECO LLC	Delaware	Unknown
655 4TH PROPERTY HOLDER GP LLC	California	Unknown
655 4TH PROPERTY HOLDER LP	California	Unknown
655 4TH SYNDICATION JV LP	Delaware	Unknown
655 657 SOUTH 17TH STREET LLC	New Jersey	Unknown
655 659 BEATTY ST LLC	New Jersey	Unknown
655 659 BEATTY ST LLC	New Jersey	Unknown
655 659 BEATTY ST LLC	Pennsylvannia	Unknown
655 659 TREMONT STREET LLC	Massachusetts	Unknown
655 685 4TH STREET LLC	California	Unknown

Company Officers of 655 LIMITED

Current Directors

Officer	Role	Date Appointed
CLIFFORD IAN DIXON	Company Secretary	2008-10-01
NICHOLAS CASSON	Director	2007-08-28
CLIFFORD IAN DIXON	Director	2007-08-28
RICKY LOVELL	Director	2007-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL TIMOTHY DOYLE	Director	2007-08-07	2009-03-23
ALYSON LOUISE PARRISH	Company Secretary	2007-09-11	2008-10-01
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-08-07	2007-08-07
DUPORT DIRECTOR LIMITED	Nominated Director	2007-08-07	2007-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS CASSON	CLARKS MAINTENANCE LTD	Director	2011-08-08	CURRENT	2011-03-28	Liquidation
CLIFFORD IAN DIXON	655 SECURITY LIMITED	Director	2012-10-01	CURRENT	2010-08-04	Dissolved 2015-02-03
RICKY LOVELL	NEBUTEK LIMITED	Director	2011-10-26	CURRENT	2011-04-14	Active

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
2015-12-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-03	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014
2013-08-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013
2012-06-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY
2011-06-16	4.20	STATEMENT OF AFFAIRS/4.19
2011-06-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-01-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-24	LATEST SOC	24/09/10 STATEMENT OF CAPITAL;GBP 80
2010-09-24	AR01	07/08/10 FULL LIST
2009-08-24	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-08	169	GBP IC 100/80 29/07/09 GBP SR 20@1=20
2009-07-30	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL DOYLE
2009-07-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-09	88(2)	AD 01/07/09 GBP SI 20@1=20 GBP IC 80/100
2009-05-12	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-06	288a	SECRETARY APPOINTED MR CLIFFORD IAN DIXON
2008-10-06	288b	APPOINTMENT TERMINATED SECRETARY ALYSON PARRISH
2008-10-01	225	CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-08-26	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOYLE / 07/08/2008
2007-09-25	88(2)R	AD 17/09/07--------- £ SI 79@1=79 £ IC 3/82
2007-09-25	88(2)R	AD 07/08/07--------- £ SI 1@1=1 £ IC 2/3
2007-09-13	288a	NEW SECRETARY APPOINTED
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 139-141 WATLING STREET GILLINGHAM ME7 2YY
2007-08-07	288b	SECRETARY RESIGNED
2007-08-07	288b	DIRECTOR RESIGNED
2007-08-07	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

7460 - Investigation & security

Licences & Regulatory approval

We could not find any licences issued to 655 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-06-17
Notices to Creditors	2011-06-17

Fines / Sanctions

No fines or sanctions have been issued against 655 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	2010-11-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of 655 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 655 LIMITED

Trademarks

We have not found any records of 655 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 655 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 (7460 - Investigation & security) as 655 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 655 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	Final Meetings
Defending party	655 LIMITED	Event Date	2011-06-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 13 August 2015 at 10.00 am and 10.10 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the above Company. Proxies for use at the meetings must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 14 June 2011 Office Holder details: David Elliott , (IP No. 8595) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . For further details contact: Daniel Smith, Tel: 01634 895100, Email: daniel.smith@moorestephens.com (Reference: C64490) David Elliott , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	655 LIMITED	Event Date	2011-06-13
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 29 July 2011 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, David Elliott of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 14 June 2011. Further details contact: Sarah Samuels, E-mail: sarah.samuels@moorestephens.com, Tel: 01634 895114, Fax: 01634 895101. David Elliott , Liquidator (IP No 1141) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 655 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 655 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:50:47
Primary Source:	Companies House

Company Overview

Company Officers of 655 LIMITED

Related Directorships