Liquidation
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Home > England & Wales Companies > DALCASSIAN PARTNERS LIMITED
Company Information for DALCASSIAN PARTNERS LIMITED
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
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Company Registration Number
 07632915 Private Limited Company
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Company Overview
About Dalcassian Partners Ltd
DALCASSIAN PARTNERS LIMITED was founded on 2011-05-13 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Dalcassian Partners 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 | |
|---|---|
| DALCASSIAN PARTNERS LIMITED | |
| Legal Registered Office | |
| THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Other companies in SS1 | |
Filing Information
| Company Number | 07632915 | |
|---|---|---|
| Company ID Number | 07632915 | |
| Date formed | 2011-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2014 | |
| Account next due | 31/07/2016 | |
| Latest return | 13/05/2015 | |
| Return next due | 10/06/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 11:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALCASSIAN PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED
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Companies with same name DALCASSIAN PARTNERS LIMITED
The following companies were found which have the same name as DALCASSIAN PARTNERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DALCASSIAN PARTNERS LP | Delaware | Unknown |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/05/2014 TO 31/10/2014 | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLIVE KEMP / 01/02/2014 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to DALCASSIAN PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-03-11 |
| Resolutions for Winding-up | 2016-03-11 |
| Notices to Creditors | 2016-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against DALCASSIAN PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DALCASSIAN PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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 DALCASSIAN PARTNERS LIMITED
Intangible Assets
Patents
We have not found any records of DALCASSIAN PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DALCASSIAN PARTNERS LIMITED
Income
Government Income
We have not found government income sources for DALCASSIAN PARTNERS 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 (78109 - Other activities of employment placement agencies) as DALCASSIAN PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DALCASSIAN PARTNERS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DALCASSIAN PARTNERS LIMITED | Event Date | 2016-03-04 |
| Jamie Taylor and Dominik Thiel Czerwinke , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DALCASSIAN PARTNERS LIMITED | Event Date | 2016-03-04 |
| At a General Meeting of the members of Dalcassian Partners Limited held on 4 March 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jamie Taylor and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Jamie Taylor (IP No.: 002748 ) and Domink Thiel Czerwinke (IP No.: 009636 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DALCASSIAN PARTNERS LIMITED | Event Date | 2016-03-04 |
| The Company was placed into members voluntary liquidation on 4 March 2016 when Jamie Taylor (IP No.: 002748 ) and Dominik Thiel Czerwinke (IP No.: 009636 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a distribution to creditors. Creditors of the Company are required, on or before 30 March 2016 , to prove their debts by sending to Jamie Taylor of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 March 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALCASSIAN PARTNERS 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 DALCASSIAN PARTNERS 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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