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Company Information for

06637623 LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
06637623
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About 06637623 Ltd
06637623 LIMITED was founded on 2008-07-03 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". 06637623 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
06637623 LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in B16
 
Previous Names
CLIENT CONNECTION LIMITED17/04/2015
Filing Information
Company Number 06637623
Company ID Number 06637623
Date formed 2008-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 03/07/2012
Return next due 31/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 14:25:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 06637623 LIMITED

Company Officers of 06637623 LIMITED

Current Directors
Officer Role Date Appointed
GEORGE STANTON
Director 2011-01-11
RYAN GEORGE STANTON
Director 2008-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN SPOONER-CLEVERLY
Director 2009-06-24 2010-12-01
KEVIN ANTHONY KEARLE
Director 2009-06-24 2009-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE STANTON GO PAY LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2016-01-19

More director information

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 06637623 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-02-26
Appointment of Liquidators2016-01-12
Petitions to Wind Up (Companies)2015-02-18
Meetings of Creditors2012-12-03
Appointment of Administrators2012-10-15
Fines / Sanctions
No fines or sanctions have been issued against 06637623 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06637623 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-10-31

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 06637623 LIMITED

Intangible Assets
Patents
We have not found any records of 06637623 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06637623 LIMITED
Trademarks
We have not found any records of 06637623 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06637623 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 (96090 - Other service activities n.e.c.) as 06637623 LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where 06637623 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.
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
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 257 HAGLEY ROAD BIRMINGHAM B16 9NA
2016-01-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-12-10COCOMPORDER OF COURT TO WIND UP
2015-04-17AC92ORDER OF COURT - RESTORATION
2015-04-17CERTNMCOMPANY NAME CHANGED CLIENT CONNECTION CERTIFICATE ISSUED ON 17/04/15
2013-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-262.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-06-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013
2013-05-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013
2013-03-012.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-02-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-01-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-01-092.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-01-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-01-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-01-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-01-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-01-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-12-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-12-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 1SD
2012-10-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-11LATEST SOC11/07/12 STATEMENT OF CAPITAL;GBP 510
2012-07-11AR0103/07/12 FULL LIST
2012-06-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-21AA01PREVSHO FROM 31/10/2011 TO 30/09/2011
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-26RES01ADOPT ARTICLES 14/07/2011
2011-07-26RES12VARYING SHARE RIGHTS AND NAMES
2011-07-26SH0120/07/11 STATEMENT OF CAPITAL GBP 510
2011-07-11AR0103/07/11 FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MR GEORGE STANTON
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KEARLE
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN SPOONER-CLEVERLY
2010-07-08AR0103/07/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN GEORGE STANTON / 31/10/2009
2010-06-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-29AA01PREVEXT FROM 31/07/2009 TO 31/10/2009
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 14 MAENOL GALSFRYN LLANGENNECH LLANELLI CARMARTHENSHIRE SA14 8SJ
2009-07-21363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-30288aDIRECTOR APPOINTED KEVIN ANTHONY KEARLE
2009-06-30288aDIRECTOR APPOINTED DAMIAN SPOONER-CLEVERLY
2008-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party06637623 LIMITEDEvent Date2015-12-09
In the Leeds District Registry case number 34 Principal Trading Address: 257 Hagley Road, Birmingham B16 9NA Notice is hereby given that Nicholas S Wood , of Grant Thornton UK LLP , 4 Hardman Square, Spinningfields, Manchester M3 3EB , (IP No 9064) was appointed liquidator of 06637623 Limited (formerly known as Client Connection Limited) on 09 December 2015 . For further details contact: Nicholas S Wood, Tel: 0161 953 6484. Alternative contact: John Hall.
 
Initiating party Event TypeWinding-Up Orders
Defending party06637623 LIMITEDEvent Date2015-10-07
In the County Court at Birmingham case number 6023 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party BARCLAYS BANK PLC T/AS BARCLAYS GLOBAL PAYMENT ACCEPTANCEEvent TypePetitions to Wind Up (Companies)
Defending partyCLIENT CONNECTION LIMITEDEvent Date2015-01-15
SolicitorEversheds LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 34 A Petition to wind up the above-named company of 2nd Floor Princess House, Princess Way, Swansea SA1 1SD (prior to it going into administration) and subsequently 257 Hagley Road, Birmingham B16 9NA (prior to its dissolution) presented on 15 January 2015 by BARCLAYS BANK PLC T/AS BARCLAYS GLOBAL PAYMENT ACCEPTANCE of Barclaycard House, 1234 Pavilion Drive, Northampton NN4 7SG , claiming to be a creditor of the company, will be heard at Leeds District Registry at The Court House, 1 Oxford Row, Leeds, LS1 3BG on 10 March 2015 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or it solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2015 .
 
Initiating party Event TypeAppointment of Administrators
Defending partyCLIENT CONNECTION LIMITEDEvent Date2012-10-09
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8475 Gagen Dulari Sharma (IP No 9145 ), of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA Tel: 0121 454 2700. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLIENT CONNECTION LIMITEDEvent Date
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8475 Notice is hereby given that a meeting of the creditors of Client Connection Limitedis to be held by correspondence under the provisions of Legislation: paragraph 58 of Schedule B1 Legislation section: to the Insolvency Act 1986. The meeting is an initial Creditors Meeting under Paragraph 51 of Schedule B1 tothe Insolvency Act 1986. Any creditor who has not received the requisite Form 2.25Bto allow them to vote on the business of the meeting, can obtain a copy by contactingthe Administrator on 0121 454 2700. In order for creditors votes to count a completedForm 2.25B must be received by 12 noon on 14 December 2012 accompanied by a statementin writing giving details of the debt due to the creditor by the company. Date ofappointment: 9 October 2012. Further details contact: Gagen Dulari Sharma, Tel: 0121 454 2700. Alternative contact:Ian Evans Gagen Dulari Sharma , Administrator (IP No 9145) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06637623 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 06637623 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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