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Company Information for

SUCCESS ONLY LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
07574144
Private Limited Company
Liquidation

Company Overview

About Success Only Ltd
SUCCESS ONLY LIMITED was founded on 2011-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Success Only Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUCCESS ONLY LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WN8
 
Filing Information
Company Number 07574144
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUCCESS ONLY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Company Officers of SUCCESS ONLY LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM BUTTERWICK
Director 2011-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM BUTTERWICK PRECISION CLAIMS LIMITED Director 2014-03-19 CURRENT 2008-11-10 Liquidation
MARK WILLIAM BUTTERWICK QUICKDOX (UK) LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-10-06
MARK WILLIAM BUTTERWICK P2P NORTH WEST LTD Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2015-06-23
MARK WILLIAM BUTTERWICK PEOPLE TO PEOPLE HOLDINGS LTD Director 2013-07-30 CURRENT 2013-07-30 Liquidation
MARK WILLIAM BUTTERWICK WISE APPOINTMENTS LTD Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2015-12-03
MARK WILLIAM BUTTERWICK WISE REVIEW LTD Director 2012-07-26 CURRENT 2012-07-26 Liquidation
MARK WILLIAM BUTTERWICK WE REVIEW LTD Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-01-16
MARK WILLIAM BUTTERWICK NORTH WEST FINANCE SOLUTIONS LTD Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2014-09-30
MARK WILLIAM BUTTERWICK PEOPLE TO PEOPLE GROUP LTD Director 2011-02-15 CURRENT 2011-02-15 Liquidation
MARK WILLIAM BUTTERWICK MONEY RETURN LIMITED Director 2011-01-27 CURRENT 2011-01-27 In Administration
MARK WILLIAM BUTTERWICK CREDIT AGREEMENT LIMITED Director 2008-05-02 CURRENT 2008-05-02 Liquidation
MARK WILLIAM BUTTERWICK YOUR CASE SIGNED LTD Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2013-09-24
MARK WILLIAM BUTTERWICK QUICKDOX LIMITED Director 2006-04-03 CURRENT 2005-08-19 Liquidation

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
2022-07-02Final Gazette dissolved via compulsory strike-off
2021-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-01
2020-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-01
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM C/O Refresh Recovery Limited West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancs WN8 9TG
2019-09-23600Appointment of a voluntary liquidator
2019-09-03REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2017-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2016-11-044.72Voluntary liquidation creditors final meeting
2016-09-024.68 Liquidators' statement of receipts and payments to 2016-07-20
2015-08-062.24BAdministrator's progress report to 2015-07-21
2015-07-31600Appointment of a voluntary liquidator
2015-07-212.34BNotice of move from Administration to creditors voluntary liquidation
2015-02-192.24BAdministrator's progress report to 2015-01-29
2014-12-182.23BResult of meeting of creditors
2014-11-182.17BStatement of administrator's proposal
2014-08-142.12BAppointment of an administrator
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM Ribble House Ribble Business Park Philips Road Blackburn Lancashire BB1 5RB United Kingdom
2014-02-20SOAS(A)Voluntary dissolution strike-off suspended
2014-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM 22/28 Willow Street Accrington Lancashire BB5 1LP United Kingdom
2013-12-31DS01Application to strike the company off the register
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-22LATEST SOC22/03/13 STATEMENT OF CAPITAL;GBP 500
2013-03-22AR0122/03/13 ANNUAL RETURN FULL LIST
2013-02-08CH01Director's details changed for Mark William Butterwick on 2013-02-08
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0122/03/12 ANNUAL RETURN FULL LIST
2011-07-05MG01Particulars of a mortgage or charge / charge no: 1
2011-04-19AA01Current accounting period shortened from 31/03/12 TO 31/12/11
2011-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-22NEWINCCERTIFICATE 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 SUCCESS ONLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-25
Appointment of Liquidators2015-07-27
Fines / Sanctions
No fines or sanctions have been issued against SUCCESS ONLY 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 2011-07-05 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
Filed Financial Reports
Annual Accounts
2012-12-31
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 SUCCESS ONLY LIMITED

Intangible Assets
Patents
We have not found any records of SUCCESS ONLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUCCESS ONLY LIMITED
Trademarks
We have not found any records of SUCCESS ONLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUCCESS ONLY 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 SUCCESS ONLY 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 SUCCESS ONLY 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 TypeFinal Meetings
Defending partySUCCESS ONLY LIMITEDEvent Date2016-07-21
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 TypeAppointment of Liquidators
Defending partySUCCESS ONLY LIMITEDEvent Date2015-07-21
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 partySUCCESS ONLY LIMITEDEvent Date2014-11-07
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUCCESS ONLY 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 SUCCESS ONLY 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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