Dissolved
Dissolved 2015-09-12
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Company Information for SA12 LTD
SWANSEA, SA1,
|
Company Registration Number
 07004717 Private Limited Company
Dissolved 2015-09-12 |
Company Overview
About Sa12 Ltd
SA12 LTD was founded on 2009-08-29 and had its registered office in Swansea. The company was dissolved on the 2015-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SA12 LTD | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 07004717 | |
|---|---|---|
| Date formed | 2009-08-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 02:41:03 |
| Companies House |
|
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Company Officers of SA12 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CHARLES TIPTON |
||
HUW WYN PRICE |
||
DAVID CHARLES TIPTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SA12 RECRUITMENT LTD | Company Secretary | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
| RHINO HEATING LTD | Director | 2016-08-30 | CURRENT | 2014-11-14 | Liquidation | |
| COST SAVING INVESTMENTS LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-04-19 | |
| BUY A SPACE LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-04-19 | |
| SA12 (SOUTH) LTD | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2015-11-24 | |
| SA12 (WEST) LTD | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2015-11-24 | |
| SA12 (NORTH) LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2015-11-24 | |
| GREENZONE ASSOCIATES LTD | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2016-03-10 | |
| SA12 UTILITIES LTD | Director | 2010-08-09 | CURRENT | 2010-08-09 | Dissolved 2015-11-24 | |
| SA12TRAINING LTD | Director | 2010-01-21 | CURRENT | 2010-01-21 | Dissolved 2015-11-24 | |
| SA12 CALLCENTRES LTD | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-09-19 | |
| THE FUNDING SYNDICATE LTD | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-11-24 | |
| SA12TRAINING LTD | Director | 2010-01-21 | CURRENT | 2010-01-21 | Dissolved 2015-11-24 | |
| SA12 RECRUITMENT LTD | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT 14 SEAWAY PARADE BAGLAN PORT TALBOT SA12 7BR UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/12 STATEMENT OF CAPITAL;GBP 10002 | |
| AR01 | 29/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM UNIT 14 SEAWAAY PARADE BAGLAN PORT TALBOT SA12 7BR | |
| SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 10002 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/10 FULL LIST | |
| AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
| 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
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SA12 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-01 |
| Resolutions for Winding-up | 2013-07-04 |
| Appointment of Liquidators | 2013-07-04 |
| Notices to Creditors | 2013-07-04 |
Fines / Sanctions
No fines or sanctions have been issued against SA12 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SA12 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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 SA12 LTD
Income
Government Income
We have not found government income sources for SA12 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 (43999 - Other specialised construction activities not elsewhere classified) as SA12 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SA12 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SA12 LIMITED | Event Date | 2015-03-27 |
| NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 5th June 2015 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (Telephone No: 01792 654607 , Fax No: 01792 644491,e-mail : stones.co@btconnect.com ) by 12.00 noon on 4th June 2015 . Gary Stones (IP No 6609 ), Liquidator , Stones & Co , 63 Walter Road, Swansea, SA1 4PT : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SA12 LIMITED | Event Date | 2013-06-28 |
| At a meeting of the above-named company duly convened and held on 28 June 2013 , the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609), of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT Telephone: 01792 654607 , e-mail: stones.co@btconnect.com . At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. D C Tipton , Director and Chairman of the Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SA12 LIMITED | Event Date | 2013-06-28 |
| Gary Stones , Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 / Email: stones.co@btconnect.com ). : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SA12 LIMITED | Event Date | 2013-06-28 |
| Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 28 June 2013 . Creditors are required on or before 28 July 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SA12 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 SA12 LTD 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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