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Company Information for

1CL (UK) LTD

RADLETT, HERTFORDSHIRE, WD7 9AD,
Company Registration Number
06461224
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About 1cl (uk) Ltd
1CL (UK) LTD was founded on 2007-12-31 and had its registered office in Radlett. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
1CL (UK) LTD
 
Legal Registered Office
RADLETT
HERTFORDSHIRE
WD7 9AD
Other companies in WD7
 
Filing Information
Company Number 06461224
Date formed 2007-12-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-01
Date Dissolved 2016-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 09:39:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1CL (UK) LTD
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Company Officers of 1CL (UK) LTD

Current Directors
Officer Role Date Appointed
DAVID BRIAN NOBLE
 Director 2011-03-01
MICHAEL ANTHONY SCHOGGER
 Director 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIAN NOBLE
 Director 2010-04-06 2010-09-01
JUDITH BRENDA SCHOGGER
 Company Secretary 2007-12-31 2009-12-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-12-31 2008-01-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-12-31 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN NOBLE ARGON INNOVATIONS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
MICHAEL ANTHONY SCHOGGER BREAKSPEAR TECHNOLOGIES LTD Director 2017-03-06 CURRENT 2014-03-28 Active
MICHAEL ANTHONY SCHOGGER THEBE LOGIC LTD Director 2015-10-08 CURRENT 2015-10-08 Active
MICHAEL ANTHONY SCHOGGER SILVER HOUSE SOLUTIONS LIMITED Director 2015-07-31 CURRENT 2015-07-08 Active
MICHAEL ANTHONY SCHOGGER 1CL (GB) LIMITED Director 2007-12-31 CURRENT 2007-12-31 Dissolved 2014-08-12
MICHAEL ANTHONY SCHOGGER 1CL (LONDON) LTD Director 2007-12-31 CURRENT 2007-12-31 Dissolved 2016-01-19
MICHAEL ANTHONY SCHOGGER 1 CL LIMITED Director 2004-09-28 CURRENT 2003-11-14 Dissolved 2014-03-18

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
2016-04-05GAZ2STRUCK OFF AND DISSOLVED
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-28GAZ1FIRST GAZETTE
2014-04-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-18GAZ1FIRST GAZETTE
2013-08-13AA01/01/12 TOTAL EXEMPTION SMALL
2013-08-13AA01PREVSHO FROM 01/01/2013 TO 31/12/2012
2013-02-16DISS40DISS40 (DISS40(SOAD))
2013-02-14LATEST SOC14/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-14AR0131/12/12 FULL LIST
2013-01-22GAZ1FIRST GAZETTE
2012-09-28AA01PREVEXT FROM 31/12/2011 TO 01/01/2012
2012-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-06AR0131/12/11 FULL LIST
2011-03-14AP01DIRECTOR APPOINTED MR DAVID BRIAN NOBLE
2011-01-10AR0131/12/10 FULL LIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-02AP01DIRECTOR APPOINTED MR DAVID BRIAN NOBLE
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-11AR0131/12/09 FULL LIST
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY JUDITH SCHOGGER
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SCHOGGER / 30/12/2009
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM GERRARD HOUSE, 43-45 THEOBALD STREET, BOREHAMWOOD HERTFORDSHIRE WD6 4RT
2009-01-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2008-01-25288aNEW SECRETARY APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-2588(2)RAD 31/12/07--------- £ SI 99@1=99 £ IC 1/100
2008-01-02288bSECRETARY RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2007-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1CL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-18
Proposal to Strike Off2013-01-22
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against 1CL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-06-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-01-01 £ 18,150
Creditors Due Within One Year 2011-01-01 £ 765,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-01

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 1CL (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 100
Cash Bank In Hand 2011-01-01 £ 234,974
Current Assets 2011-01-01 £ 776,734
Debtors 2011-01-01 £ 541,760
Fixed Assets 2011-01-01 £ 27,201
Secured Debts 2011-01-01 £ 22,641
Shareholder Funds 2011-01-01 £ 20,355
Tangible Fixed Assets 2011-01-01 £ 27,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1CL (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1CL (UK) LTD
Trademarks
We have not found any records of 1CL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1CL (UK) 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 (62090 - Other information technology service activities) as 1CL (UK) LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 1CL (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1CL (UK) LTDEvent Date2014-02-18
 
Initiating party Event TypeProposal to Strike Off
Defending party1CL (UK) LTDEvent Date2013-01-22
 
Initiating party Event TypeProposal to Strike Off
Defending party1CL (UK) LTDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1CL (UK) 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 1CL (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD7 9AD