Liquidation
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Company Information for CHANGE PENDING LIMITED
5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
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Company Registration Number
 06548940 Private Limited Company
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Company Overview
About Change Pending Ltd
CHANGE PENDING LIMITED was founded on 2008-03-31 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Change Pending Limited 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 | |
|---|---|
| CHANGE PENDING LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY Other companies in AL1 | |
Filing Information
| Company Number | 06548940 | |
|---|---|---|
| Company ID Number | 06548940 | |
| Date formed | 2008-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 06:41:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE PENDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASTON BERRY LTD ASTON SHAW LIMITED ATBS LIMITED ADVANCE APPROVAL CONSULTANCY SERVICES LTD TAD ACCOUNTANCY SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASTON BERRY LTD ASTON SHAW LIMITED ATBS LIMITED ADVANCE APPROVAL CONSULTANCY SERVICES LTD TAD ACCOUNTANCY SOLUTIONS LIMITED
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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 |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-03 | |
| LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-04-03 | |
| AP03 | Appointment of Mr Omar Elmehdaoui as company secretary on 2015-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM 19 New England Street St. Albans Hertfordshire AL3 4QG England | |
| 600 | Appointment of a voluntary liquidator | |
| 4.70 | Declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| CH01 | Director's details changed for Ms Jenni Lewis on 2016-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM Faulkner House Victoria Street St. Albans Herts AL1 3SE | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM FAULKNER HOUSE VICTORIA STREET ST. ALBANS AL1 3SE | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CHANGE PENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-14 |
| Appointment of Liquidators | 2016-04-14 |
| Resolutions for Winding-up | 2016-04-14 |
Fines / Sanctions
No fines or sanctions have been issued against CHANGE PENDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHANGE PENDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 CHANGE PENDING LIMITED
Intangible Assets
Patents
We have not found any records of CHANGE PENDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHANGE PENDING LIMITED
Income
Government Income
We have not found government income sources for CHANGE PENDING 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 n.e.c.) as CHANGE PENDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHANGE PENDING 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | CHANGE PENDING LIMITED | Event Date | 2016-04-04 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 06 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and 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. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 04 April 2016 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Grace Jones | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHANGE PENDING LIMITED | Event Date | 2016-04-04 |
| Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . : For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Grace Jones | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHANGE PENDING LIMITED | Event Date | 2016-04-04 |
| The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 04 April 2016 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Grace Jones | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGE PENDING 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 CHANGE PENDING 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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