Dissolved
Dissolved 2015-03-31
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Company Information for 06776891 LIMITED
58 SPRING GARDENS, MANCHESTER, M2,
|
Company Registration Number
 06776891 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About 06776891 Ltd
06776891 LIMITED was founded on 2008-12-18 and had its registered office in 58 Spring Gardens. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 06776891 LIMITED | ||
| Legal Registered Office | ||
| 58 SPRING GARDENS MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06776891 | |
|---|---|---|
| Date formed | 2008-12-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-07-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-20 23:54:33 |
| Companies House |
|
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Company Officers of 06776891 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT CHIRK WING LEUNG |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YLC SERVICES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
| YLC INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| FOZ CONTRACT SERVICES LTD | Director | 2013-11-22 | CURRENT | 2004-06-21 | Dissolved 2017-05-23 | |
| FOZ (HOLDINGS) LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2017-09-22 | |
| GLENELG SUPPORT LIMITED | Director | 2008-04-02 | CURRENT | 2002-04-30 | Active | |
| ESSANDORE CARE LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
| ESSANDORE CORPORATE SERVICES LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
| ESSANDORE LIMITED | Director | 2001-10-02 | CURRENT | 1997-10-01 | Active | |
| HEXAGON INFORMATION TECHNOLOGY LIMITED | Director | 1996-07-17 | CURRENT | 1995-11-14 | Dissolved 2016-04-05 |
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 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| AC92 | ORDER OF COURT - RESTORATION | |
| CERTNM | COMPANY NAME CHANGED BA DISTRIBUTION CERTIFICATE ISSUED ON 18/06/14 | |
| 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 08/06/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 11 ST JAMESS SQUARE MANCHESTER M2 6DN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 2 CORRINGHAM ROAD INDUSTRIAL ESTATE MILLER ROAD GAINSBOROUGH LINCOLNSHIRE DN21 1QB | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM UNIT 2 CORRINGHAM ROAD INDUSTRIAL ESTATE MILLER ROAD GAINSBOROUGH LINCOLNSHIRE DN21 1QB | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM C/O C/O, DENISONS DENISONS 116 CHESTER STREET BIRKENHEAD MERSEYSIDE CH41 3DL | |
| LATEST SOC | 17/01/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/01/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/12/2009 TO 31/07/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM C/O DENISONS 116 CHESTER STREET BIRKENHEAD MERSEYSIDE CH41 3DL | |
| 123 | NC INC ALREADY ADJUSTED 30/06/09 | |
| RES04 | GBP NC 100/1000 30/06/2009 | |
| 88(2) | AD 30/06/09 GBP SI 899@1=899 GBP IC 1/900 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 8 ALEXANDRA ROAD CROSBY LIVERPOOL L23 7TF | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to 06776891 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 | 2014-10-13 |
| Final Meetings | 2013-05-23 |
| Meetings of Creditors | 2010-08-06 |
| Appointment of Administrators | 2010-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against 06776891 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES 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 06776891 LIMITED
Income
Government Income
We have not found government income sources for 06776891 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 (7487 - Other business activities) as 06776891 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 06776891 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 | Final Meetings | |
|---|---|---|---|
| Defending party | 06776891 LIMITED | Event Date | 2014-10-07 |
| Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00am on 17 December 2014 to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Company has been conducted and and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 16 December 2014. Date of Appointment: 9 June 2011 Office Holder details: Philip Francis Duffy, (IP No. 9253) and Steven Muncaster, (IP No. 9446) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Catherine Loye, Email: Catherine.Loye@duffandphelps.com, Tel: 020 7563 9445. Philip Duffy and Steven Muncaster , Joint Liquidators : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BA DISTRIBUTION LIMITED | Event Date | 2013-05-20 |
| Notice is hereby given that a final general meeting of the Company will be held at 10.00am on 12 August 2013 to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation in which the winding-up of the Company has been conducted and and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY no later than 12.00 noon on 9 August 2013. Date of Appointment: 9 June 2011. Office Holder details: Philip Francis Duffy, (IP No. 9253) and Steven Muncaster, (IP No. 9446) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Tel: 0161 827 9000. Alternative contact: Catherine Loye, Email: Catherine.Loye@duffandphelps.com Tel: 020 7563 9445. Philip Duffy and Steven Muncaster , Joint Liquidators : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BA DISTRIBUTION LIMITED | Event Date | 2010-08-03 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 1531 Principal Trading Address: Unit 2, Corringham Road Industrial Estate, Miller Road, Gainsborough, Lincolnshire, DN21 1QB Notice is hereby given by Philip Francis Duffy and Steven Muncaster (IP Nos 9253 and 9446), both of MCR , The Chancery, 58 Spring Gardens, Manchester, M2 1EW that a meeting of creditors of BA Distribution Limited, The Chancery, 58 Spring Gardens, Manchester, M2 1EW is to be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 12 August 2010 at 12.00 noon . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details: Email: Manchester@mcr.uk.com, Tel: 0161 827 9000. Philip Francis Duffy , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BA DISTRIBUTION LIMITED | Event Date | 2010-06-14 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 1531 Principal Trading Address: Unit 2, Corringham Road Industrial Estate, Miller Road, Gainsborough, Lincolnshire, DN21 1QB Philip Francis Duffy and Steven Muncaster (IP Nos 9253 and 9446 ), both of MCR , 11 St James Square, Manchester, M2 6DN . Further details: Email: Manchester@mcr.uk.com, Tel: 0161 827 9000. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06776891 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 06776891 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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