Dissolved
Dissolved 2017-04-05
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Company Information for AUTHOR (LONDON) LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 06363294 Private Limited Company
Dissolved 2017-04-05 |
Company Overview
About Author (london) Ltd
AUTHOR (LONDON) LIMITED was founded on 2007-09-06 and had its registered office in Leeds. The company was dissolved on the 2017-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUTHOR (LONDON) LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 06363294 | |
|---|---|---|
| Date formed | 2007-09-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2017-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AUTHOR (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MICHAEL CASEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANNE CASEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SHOE LIBRARY LTD | Director | 2010-11-20 | CURRENT | 2010-11-15 | Active | |
| AUTHOR CAMDEN LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2015-03-10 | |
| AUTHOR SOHO LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2016-03-08 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE 47 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 118A LONDON WALL LONDON EC2Y 5JA | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/08/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 9-10 ROYAL OPERA ARCADE PALL MALL LONDON SW1Y 4UY UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063632940003 | |
| AR01 | 31/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 31/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CASEY / 31/08/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM MELVILLE HOUSE WOODHOUSE ROAD LONDON N12 0RG UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CASEY | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON N12 0RG | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores
Licences & Regulatory approval
We could not find any licences issued to AUTHOR (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-09 |
| Final Meetings | 2016-03-09 |
| Notice of Intended Dividends | 2015-12-31 |
| Notice of Intended Dividends | 2015-04-23 |
| Resolutions for Winding-up | 2014-04-23 |
| Appointment of Liquidators | 2014-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against AUTHOR (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DAVID MICHAEL CASEY | ||
| RENT DEPOSIT DEED | Outstanding | TIMOTHY JAMES PAYNE, MATTHEW WILLIAM PAYNE, IVAN MOSTYN HENRY KREMER AND JULIAN SIMMONS KORN | |
| RENT DEPOSIT DEED | Outstanding | BALLYMORE PROPERTIES LIMITED |
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 AUTHOR (LONDON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 100 |
| Cash Bank In Hand | 2012-09-30 | £ 1,775 |
| Cash Bank In Hand | 2011-09-30 | £ 59,736 |
| Current Assets | 2012-09-30 | £ 1,964,838 |
| Current Assets | 2011-09-30 | £ 1,746,312 |
| Debtors | 2012-09-30 | £ 295,270 |
| Debtors | 2011-09-30 | £ 302,264 |
| Fixed Assets | 2012-09-30 | £ 98,550 |
| Fixed Assets | 2011-09-30 | £ 104,040 |
| Shareholder Funds | 2012-09-30 | £ -1,665,733 |
| Shareholder Funds | 2011-09-30 | £ -1,021,242 |
| Stocks Inventory | 2012-09-30 | £ 1,667,793 |
| Stocks Inventory | 2011-09-30 | £ 1,384,312 |
| Tangible Fixed Assets | 2012-09-30 | £ 98,550 |
| Tangible Fixed Assets | 2011-09-30 | £ 104,040 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUTHOR (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUTHOR (LONDON) LIMITED
Income
Government Income
We have not found government income sources for AUTHOR (LONDON) 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 (47721 - Retail sale of footwear in specialised stores) as AUTHOR (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTHOR (LONDON) 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.
Import/Export of Goods
Goods imported/exported by AUTHOR (LONDON) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 64059090 | Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) | ||
| 64032000 | Footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe | ||
| 64035999 | Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | AUTHOR (LONDON) LIMITED | Event Date | 2015-12-23 |
| Principal Trading Address: 118A London Wall, London EC2Y 5JA Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS by no later than 1 February 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Office Holder details: Mark N Ranson (IP No. 009299) and Michael C Kienlen (IP No. 009367) both of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS. Dates of Appointment: Michael C Kielen - 8 April 2014 and Mark N Ranson - 2 February 2015. The Joint Liquidators can be contacted by Tel: 0113 2211 300. Alternative contact name: Alex Weil. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AUTHOR (LONDON) LIMITED | Event Date | 2014-04-08 |
| At a general meeting of the Company, duly convened and held at The Strand Palace Hotel, 372 Strand WC2R 0JJ on 8 April 2014 , the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael Kienlen and David Robson of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorized to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 8 April 2014 Creditors: 8 April 2014 David Casey , Director : Liquidators details: Michael Kienlen , IP number: 9367 and David Robson , IP number: 11130, of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Date of appointment: 8 April 2014 . Tel No: 0113 2211300. Alternative person to contact with enquiries about the case: Lisa Wood | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AUTHOR (LONDON) LIMITED | Event Date | 2014-04-08 |
| Michael Kienlen and David Robson , of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Tel No: 0113 2211300. Alternative person to contact with enquiries about the case: Lisa Wood : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | AUTHOR (LONDON) LIMITED | Event Date | 2014-04-08 |
| Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 20 June 2015, to send their proofs of debt to the undersigned, Michael C Kienlen and Mark N Ranson of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS, the Joint Liquidators, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within two months from 20 April 2015. Further Details: Michael C Kienlen and Mark N Ranson, 0113 221 1300 Michael C Kienlen , Office Holder Number: 9367 and Mark N Ranson , Office Holder Number: 9299 , Joint Liquidators , Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Date of Appointment of Office Holders: 8 April 2014 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AUTHOR (LONDON) LIMITED | Event Date | 2014-04-08 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Armstrong Watson, 10 South Parade, Leeds, West Yorkshire LS1 5QS on 03 May 2016 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 08 April 2014 Office Holder details: Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . For further details contact: Tel: 0113 2211 300. Alternative contact: Alex Weil Mark N Ranson , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTHOR (LONDON) 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 AUTHOR (LONDON) 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. |
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