Liquidation
Company Information for SUCCESS ONLY LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
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Company Registration Number
07574144
Private Limited Company
Liquidation |
Company Name | |
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SUCCESS ONLY LIMITED | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WN8 | |
Company Number | 07574144 | |
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Company ID Number | 07574144 | |
Date formed | 2011-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 22/03/2013 | |
Return next due | 19/04/2014 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-16 08:39:43 |
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Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM BUTTERWICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRECISION CLAIMS LIMITED | Director | 2014-03-19 | CURRENT | 2008-11-10 | Liquidation | |
QUICKDOX (UK) LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-10-06 | |
P2P NORTH WEST LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2015-06-23 | |
PEOPLE TO PEOPLE HOLDINGS LTD | Director | 2013-07-30 | CURRENT | 2013-07-30 | Liquidation | |
WISE APPOINTMENTS LTD | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2015-12-03 | |
WISE REVIEW LTD | Director | 2012-07-26 | CURRENT | 2012-07-26 | Liquidation | |
WE REVIEW LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2016-01-16 | |
NORTH WEST FINANCE SOLUTIONS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-09-30 | |
PEOPLE TO PEOPLE GROUP LTD | Director | 2011-02-15 | CURRENT | 2011-02-15 | Liquidation | |
MONEY RETURN LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | In Administration | |
CREDIT AGREEMENT LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Liquidation | |
YOUR CASE SIGNED LTD | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2013-09-24 | |
QUICKDOX LIMITED | Director | 2006-04-03 | CURRENT | 2005-08-19 | Liquidation |
Final Meetings | 2016-08-25 |
Appointment of Liquidators | 2015-07-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER |
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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 SUCCESS ONLY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUCCESS ONLY LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SUCCESS ONLY LIMITED | Event Date | 2016-07-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the members of the above named Company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 27 October 2016 at 10.30 am to be followed at 10.45 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an 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. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. Date of Appointment: 21 July 2016 Office Holder details: Gordon Craig , (IP No. 7983) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . For further details contact: Lisa Ion, Tel: 01695 711200, Email: ip@refreshrecovery.co.uk Gordon Craig , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SUCCESS ONLY LIMITED | Event Date | 2015-07-21 |
Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : Further details contact: Email: ip@refreshbg.co.uk, Tel: 01695 711200. | |||
Initiating party | Event Type | ||
Defending party | SUCCESS ONLY LIMITED | Event Date | 2014-11-07 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2915 Notice is hereby given by Gordon Craig (IP No 7983 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG that an initial meeting of creditors of The above companies is to be held by correspondence pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under Paragraph 51 of Schedule B1 to the Insolvency Act. In order for votes to be counted, Creditors must supply to my office a completed Form 2.25B with the written evidence of their claim by 12.00 noon on 27 November 2014. Any creditor who has not received Form 2.25B can obtain a copy from my office address. Date of Appointment: 30 July 2014 Please contact Lisa Ion for further details: Email: ip@refreshrecovery.co.uk, Tel: 01695 711200, Fax 01695 711220 | |||
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. |