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Company Information for

SUCCESSION PROPERTIES UK LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
06529417
Private Limited Company
Liquidation

Company Overview

About Succession Properties Uk Ltd
SUCCESSION PROPERTIES UK LTD was founded on 2008-03-10 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Succession Properties Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUCCESSION PROPERTIES UK LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in DY5
 
Filing Information
Company Number 06529417
Company ID Number 06529417
Date formed 2008-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 10/03/2014
Return next due 07/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 14:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUCCESSION PROPERTIES UK LTD
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of SUCCESSION PROPERTIES UK LTD

Current Directors
Officer Role Date Appointed
ROSS DANIEL RICHARDS
Director 2008-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Company Secretary 2008-03-10 2008-03-31
DUPORT DIRECTOR LIMITED
Director 2008-03-10 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS DANIEL RICHARDS R RICHARDS RENTALS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ROSS DANIEL RICHARDS N & T FINANCE SOLUTIONS LTD Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2015-03-17

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
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 1 THE HEATHLANDS STOURBRIDGE WEST MIDLANDS DY8 1NR ENGLAND
2018-01-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-01SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-06-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-11DS01APPLICATION FOR STRIKING-OFF
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0110/03/14 FULL LIST
2013-08-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2013-04-11AR0110/03/13 FULL LIST
2013-03-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-21AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-04-20AR0110/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0110/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS
2010-04-14AR0110/03/10 FULL LIST
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS RICHARDS / 10/03/2008
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM EPHRAIM PHILLIPS HOUSE 54-76 BISSELL STREET BIRMINGHAM WEST MIDLANDS B5 7HP UNITED KINGDOM
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 50 CHESTNUT DRIVE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0GH UNITED KINGDOM
2008-04-1288(2)AD 10/03/08 GBP SI 100@1=100 GBP IC 2/102
2008-04-09288aDIRECTOR APPOINTED MR ROSS DANIEL RICHARDS
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK
2008-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SUCCESSION PROPERTIES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-29
Deemed Consent2017-12-29
Appointment of Liquidators2017-12-29
Fines / Sanctions
No fines or sanctions have been issued against SUCCESSION PROPERTIES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUCCESSION PROPERTIES UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-09-30 £ 26,785
Creditors Due Within One Year 2011-03-31 £ 167,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 SUCCESSION PROPERTIES UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-03-31 £ 1,016
Current Assets 2012-09-30 £ 9,231
Current Assets 2011-03-31 £ 177,523
Debtors 2012-09-30 £ 9,177
Debtors 2011-03-31 £ 176,507
Shareholder Funds 2011-03-31 £ 10,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUCCESSION PROPERTIES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUCCESSION PROPERTIES UK LTD
Trademarks
We have not found any records of SUCCESSION PROPERTIES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUCCESSION PROPERTIES 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 (70229 - Management consultancy activities other than financial management) as SUCCESSION PROPERTIES UK LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where SUCCESSION PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUCCESSION PROPERTIES 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 SUCCESSION PROPERTIES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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