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Company Information for

SOMETHING ELSE LIMITED

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
Company Registration Number
07109416
Private Limited Company
Liquidation

Company Overview

About Something Else Ltd
SOMETHING ELSE LIMITED was founded on 2009-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Something Else 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
SOMETHING ELSE LIMITED
 
Legal Registered Office
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Other companies in N20
 
Filing Information
Company Number 07109416
Company ID Number 07109416
Date formed 2009-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 30/09/2013
Latest return 21/12/2013
Return next due 18/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-23 13:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOMETHING ELSE LIMITED
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Companies with same name SOMETHING ELSE LIMITED
The following companies were found which have the same name as SOMETHING ELSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOMETHING ELSE CONSULTING LTD 42 WESTERN ROAD BURGESS HILL WEST SUSSEX RH15 8QN Dissolved Company formed on the 2011-12-14
SOMETHING ELSE MUSIC LIMITED 4 WEST MOUNT SUNDERLAND TYNE AND WEAR SR4 8PY Active Company formed on the 2005-05-20
SOMETHING ELSE PVT LTD FLAT 1, 2 CAULFIELD GARDENS PINNER HA5 3AE Active Company formed on the 2014-07-03
SOMETHING ELSE TO EAT LIMITED 6 WARREN ROW ASCOT BERKSHIRE SL5 8HN Active Company formed on the 2014-09-16
SOMETHING ELSE MARKETING LIMITED 1222 FEWSTER DRIVE UNIT 3 MISSISSAUGA Ontario L4W1A1 Inactive - Discontinued Company formed on the 1975-03-24
SOMETHING ELSE MARKETING LIMITED 977 PANTERA DRIVE UNIT 1 MISSISSAUGA Ontario L4W2W6 Inactive - Amalgamated Company formed on the 1990-12-21
SOMETHING ELSE! PROMOTIONAL PRODUCTS & STRATEGIES LTD. 1700-242 HARGRAVE STREET SUITE 2200 WINNIPEG Manitoba R3C 0V1 Dissolved Company formed on the 1996-05-22
SOMETHING ELSE ENTERTAINMENT LIMITED 10 CHESTERFIELD GROVE DUBLIN 15 CASTLEKNOCK, DUBLIN, D15X3KN, IRELAND D15X3KN Active Company formed on the 2004-04-08
SOMETHING ELSE LIMITED UNIT 7, ENTERPRISE CENTRE, PLASSEY TECHNOLOGICAL PARK, LIMERICK. Dissolved Company formed on the 1986-07-22
SOMETHING ELSE PUBLISHING AND MANAGEMENT COMPANY LIMITED 46 LOWER CORK STREET MITCHELSTOWN CO. CORK Dissolved Company formed on the 1996-08-19
SOMETHING ELSE JEWELRY Prince Edward Island Unknown Company formed on the 1997-12-23
SOMETHING ELSE FASHIONS, NO. 4, INC. 2051 86TH STREET Kings BROOKLYN NY 11214 Active Company formed on the 1969-03-10
SOMETHING ELSE, INC. 10 RICE AVE. Richmond STATEN ISLAND NY 10314 Active Company formed on the 1969-06-20
SOMETHING ELSE ON FIFTH-BERKELEY, INC. 16 DRIGGS STREET Kings STATEN ISLAND NY 10308 Active Company formed on the 2014-11-12
SOMETHING ELSE ON FIFTH, INC. 2051 86TH STREET Kings BROOKLYN NY 11214 Active Company formed on the 2005-08-16
SOMETHING ELSE ON SMITH, INC. 144 SMITH ST Kings BROOKLYN NY 11201 Active Company formed on the 2005-01-26
SOMETHING ELSE PRODUCTIONS LLC 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2012-08-16
SOMETHING ELSE REALTY, LLC 1285 DEER PARK AVENUE Nassau NORTH BABYLON NY 11703 Active Company formed on the 2013-09-09
SOMETHING ELSE TO LEARNING, INC. 990 MONTGOMERY STREET APT 3D BROOKLYN NY 11213 Active Company formed on the 2014-05-28
Something Else LLC 4132 Autumn Ct Boulder CO 80304 Good Standing Company formed on the 2012-08-21

Company Officers of SOMETHING ELSE LIMITED

Current Directors
Officer Role Date Appointed
MARC SHEARER
Director 2009-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2009-12-21 2009-12-21

More director information

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
2022-09-23Final Gazette dissolved via compulsory strike-off
2022-09-23GAZ2Final Gazette dissolved via compulsory strike-off
2022-06-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-17
2020-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-17
2019-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-17
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT
2018-08-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-17
2017-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-17
2016-07-264.68 Liquidators' statement of receipts and payments to 2016-06-17
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM Brook Point 1412 High Road London N20 9BH
2015-07-064.68 Liquidators' statement of receipts and payments to 2015-06-17
2015-01-064.33Voluntary liquidation resignation of liquidator
2014-06-254.20Volunatary liquidation statement of affairs with form 4.19
2014-06-25600Appointment of a voluntary liquidator
2014-06-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-02-05DISS40Compulsory strike-off action has been discontinued
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0121/12/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-02-01AR0121/12/12 ANNUAL RETURN FULL LIST
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-14AR0121/12/11 ANNUAL RETURN FULL LIST
2012-01-31DISS40Compulsory strike-off action has been discontinued
2012-01-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-02-15AR0121/12/10 FULL LIST
2010-08-20AP01DIRECTOR APPOINTED MARC SHEARER
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2009-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SOMETHING ELSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-08-16
Appointment of Liquidators2014-06-24
Resolutions for Winding-up2014-06-24
Meetings of Creditors2014-05-28
Fines / Sanctions
No fines or sanctions have been issued against SOMETHING ELSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOMETHING ELSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due Within One Year 2011-12-31 £ 30,589
Creditors Due Within One Year 2010-12-31 £ 38,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31

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 SOMETHING ELSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 13,962
Cash Bank In Hand 2010-12-31 £ 5,116
Current Assets 2011-12-31 £ 13,962
Current Assets 2010-12-31 £ 27,356
Debtors 2010-12-31 £ 22,240
Fixed Assets 2011-12-31 £ 17,190
Fixed Assets 2010-12-31 £ 5,373
Tangible Fixed Assets 2011-12-31 £ 13,940
Tangible Fixed Assets 2010-12-31 £ 1,748

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOMETHING ELSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMETHING ELSE LIMITED
Trademarks
We have not found any records of SOMETHING ELSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMETHING ELSE 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 SOMETHING ELSE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOMETHING ELSE 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 TypeNotice of Intended Dividends
Defending partySOMETHING ELSE LIMITEDEvent Date2018-08-16
Rule 14.28, Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT by no later than 12 September 2018 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a small debt not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Liquidator. John Kelmanson , (IP number 04866 ), Liquidator , KCBS LLP , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Date of appointment of Liquidator: 18 June 2014. Contact information for Liquidator: 020 8441 2000. Optional alternative contact name: Jason Callender :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOMETHING ELSE LIMITEDEvent Date2014-06-18
John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com, Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOMETHING ELSE LIMITEDEvent Date2014-06-18
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Creditors appointment confirmation: The appointment of John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH , as Joint Liquidators was confirmed. Date on which Resolutions were passed: Members: 18 June 2014 Creditors: 18 June 2014 Marc Sharer , Director : Liquidators details: John Kelmanson (IP Number 4866 ) and Karyn Jones (IP Number 8562 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com, Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender
 
Initiating party Event TypeMeetings of Creditors
Defending partySOMETHING ELSE LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH on 18 June 2014 at 2.15 pm, for the purposes mentioned in Section 99 to 101 of the said Act. John Kelmanson and Karyn Jones , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further Details: John Kelmanson , 04866 and Karyn Jones , 008562, KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH KIS@Kelmanson.com , (0)20 8441 2000 Marc Sharer , Director . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOMETHING ELSE 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 SOMETHING ELSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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