Dissolved
Dissolved 2014-11-05
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Company Information for 53 DEGREES LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
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Company Registration Number
 06965750 Private Limited Company
Dissolved 2014-11-05 |
Company Overview
About 53 Degrees Ltd
53 DEGREES LIMITED was founded on 2009-07-17 and had its registered office in Cleckheaton. The company was dissolved on the 2014-11-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 53 DEGREES LIMITED | ||
| Legal Registered Office | ||
| CLECKHEATON WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06965750 | |
|---|---|---|
| Date formed | 2009-07-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-11-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 19:43:50 |
| Companies House |
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Companies with same name 53 DEGREES LIMITED
The following companies were found which have the same name as 53 DEGREES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 53 DEGREES (NORTHERN) LIMITED | DALE SIDE 116 LEEDS ROAD HARROGATE NORTH YORKSHIRE HG2 8HH | Active | Company formed on the 2010-02-10 | |
| 53 DEGREES EVENTS LIMITED | STUDENTS' UNION BUILDING 24 FYLDE ROAD PRESTON LANCASHIRE PR1 2TQ | Active | Company formed on the 2012-09-07 | |
| 53 DEGREES NORTH ENGINEERING LIMITED | 53 NORTH HOUSE CAXTON WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QE | Active | Company formed on the 2013-02-21 | |
| 53 DEGREES NORTH LTD | 14 CENTRAL AVENUE ECCLESTON PARK PRESCOT L34 2QP | Active | Company formed on the 2008-08-22 | |
| 53 DEGREES NORTH PRODUCTIONS LIMITED | LITTLE HEMINGFORD BEACONSFIELD ROAD FARNHAM COMMON BUCKS SL2 3LZ | Dissolved | Company formed on the 2011-03-24 | |
| 53 DEGREES NORTH UK LIMITED | 10 BRAE AVENUE BRAE AVENUE BRADFORD BD2 4AY | Active | Company formed on the 2009-06-02 | |
| 53 DEGREES GLOBAL LIMITED | AMERICA HOUSE, 8A RUMFORD COURT RUMFORD PLACE LIVERPOOL L3 9DD | Active | Company formed on the 2004-05-12 | |
| 53 DEGREES NORTH ARTS MANAGEMENT LLP | 40 LORD STREET STOCKPORT SK1 3NA | Dissolved | Company formed on the 2013-12-17 | |
| 53 DEGREES NORTH BUXTON LIMITED | 34 LONDON ROAD BUXTON DERBYSHIRE SK17 9NX | Active | Company formed on the 2014-02-04 | |
 |
53 DEGREES DESIGN LIMITED | UNIT 22 OAK CLOSE OAK ROAD BUSINESS PARK NANGOR ROAD DUBLIN 12 DUBLIN 12, DUBLIN, IRELAND | Active | Company formed on the 2000-02-23 |
|
53 DEGREES NORTH LIMITED | UNIT 3 THE PARK CARRICKMINES DUBLIN 18, DUBLIN, D18YW68, IRELAND D18YW68 | Active | Company formed on the 2012-08-07 |
| 53 DEGREES TAKEAWAY LTD | 53 STURRY ROAD CANTERBURY KENT ENGLAND CT1 1BU | Dissolved | Company formed on the 2015-01-12 | |
| 53 DEGREES NORTH SHEFFIELD LTD | 34 LONDON ROAD BUXTON DERBYSHIRE SK17 9NX | Dissolved | Company formed on the 2015-05-09 | |
| 53 DEGREES NORTH WEST LTD | ZABOU HOUSE SHELLEY ROAD PRESTON LANCASHIRE PR2 2ZH | Active | Company formed on the 2015-06-11 | |
| 53 DEGREES WARRINGTON LTD | 4 SCHOOL STREET EARLESTOWN NEWTON LE WILLOWS WA12 9PU | Active | Company formed on the 2016-10-13 | |
| 53 DEGREES CONSULTING LIMITED | 17 MARTINSCROFT GREEN WOOLSTON WARRINGTON WA1 4QG | Active - Proposal to Strike off | Company formed on the 2017-02-13 | |
| 53 DEGREES WEST ENGINEERING LIMITED | 1 - 3 Chester Road Neston CH64 9PA | Active - Proposal to Strike off | Company formed on the 2017-07-26 | |
| 53 DEGREES LIMITED | 59 VICTORIA ROAD WARLEY BRENTWOOD ESSEX CM14 5DR | Active - Proposal to Strike off | Company formed on the 2017-11-14 | |
| 53 DEGREES BAR LTD | C/O HQ ACCOUNTANCY LTD, 3RD FLOOR, GRANITE BUILDING 6 STANLEY STREET LIVERPOOL L1 6AF | Active - Proposal to Strike off | Company formed on the 2018-02-28 | |
| 53 DEGREES DIGITAL LTD | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2018-03-11 |
Company Officers of 53 DEGREES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RODNEY PALLISTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHON CHARLES ROUND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIGEO LIGHTING LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
| 53 DEGREES (NORTHERN) LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM DALE SIDE 116 LEEDS ROAD HARROGATE NORTH YORKSHIRE HG2 8HH | |
| LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/05/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 17/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 17/07/10 FULL LIST | |
| RES15 | CHANGE OF NAME 13/05/2010 | |
| CERTNM | COMPANY NAME CHANGED DALESIDE LODGE LIMITED CERTIFICATE ISSUED ON 09/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 288a | DIRECTOR APPOINTED RODNEY PALLISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to 53 DEGREES 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 | 2014-04-24 |
| Resolutions for Winding-up | 2013-06-13 |
| Appointment of Liquidators | 2013-06-13 |
Fines / Sanctions
No fines or sanctions have been issued against 53 DEGREES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 53 DEGREES LIMITED
Intangible Assets
Patents
We have not found any records of 53 DEGREES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 53 DEGREES LIMITED
Income
Government Income
We have not found government income sources for 53 DEGREES 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 (43210 - Electrical installation) as 53 DEGREES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 53 DEGREES 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.
Import/Export of Goods
Goods imported/exported by 53 DEGREES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
| 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
| 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 53 DEGREES LIMITED | Event Date | 2014-03-05 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE on 9 May 2014 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharasltd.co.uk telephone 01274 800380 . C Brooksbank , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 53 DEGREES LIMITED | Event Date | 2013-06-07 |
| At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 7 June 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and is hereby appointed Liquidator for the purposes of such winding up. Rodney Pallister , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 53 DEGREES LIMITED | Event Date | 2013-06-07 |
| Christopher Brooksbank , OHaras Limited , Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 DEGREES 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 53 DEGREES 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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