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Company Information for

LIGATURE LIMITED

PARKER GETTY, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS,
Company Registration Number
07657692
Private Limited Company
Liquidation

Company Overview

About Ligature Ltd
LIGATURE LIMITED was founded on 2011-06-03 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Ligature 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
LIGATURE LIMITED
 
Legal Registered Office
PARKER GETTY
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDX
HA7 1JS
Other companies in WD3
 
Filing Information
Company Number 07657692
Company ID Number 07657692
Date formed 2011-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 03/05/2015
Return next due 31/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 21:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGATURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of LIGATURE LIMITED

Current Directors
Officer Role Date Appointed
KERRY SECRETARIAL SERVICES LTD
Company Secretary 2011-06-03
STEVEN GERRARD
Director 2011-08-18
EDWARD MICHAEL MILFORD
Director 2011-08-18
TRISTAN PALMER
Director 2011-08-18
JOHN SKELTON
Director 2011-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JANET JOYCE
Director 2011-06-03 2012-10-31

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STEVEN GERRARD DURHAM ACADEMIC PRESS LIMITED Director 1998-05-22 CURRENT 1998-05-22 Active
EDWARD MICHAEL MILFORD PUBLISHING QUALIFICATIONS BOARD Director 2014-04-22 CURRENT 1991-05-01 Active
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EDWARD MICHAEL MILFORD DUKES POINT RESIDENTIAL LIMITED Director 2007-03-29 CURRENT 1998-12-14 Active
TRISTAN PALMER 23 SUSSEX SQUARE LIMITED Director 2002-06-07 CURRENT 1994-05-20 Active
JOHN SKELTON FLAME TREE PUBLISHING LTD. Director 2012-04-13 CURRENT 2009-01-07 Active
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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
2018-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016
2018-01-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2015-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-024.70DECLARATION OF SOLVENCY
2015-10-13AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-30AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 666907
2015-06-05AR0103/05/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-28AR0103/05/14 FULL LIST
2013-10-21AR0103/05/13 FULL LIST
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01GAZ1FIRST GAZETTE
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JANET JOYCE
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AR0103/05/12 FULL LIST
2011-09-29AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-08-30MEM/ARTSARTICLES OF ASSOCIATION
2011-08-30RES01ALTER ARTICLES 18/08/2011
2011-08-19SH0118/08/11 STATEMENT OF CAPITAL GBP 1041907
2011-08-19SH0118/08/11 STATEMENT OF CAPITAL GBP 1041907
2011-08-19SH0118/08/11 STATEMENT OF CAPITAL GBP 1041907
2011-08-19AP01DIRECTOR APPOINTED MR JOHN SKELTON
2011-08-19AP01DIRECTOR APPOINTED MR TRISTAN PALMER
2011-08-19AP01DIRECTOR APPOINTED MR STEVEN GERRARD
2011-08-19AP01DIRECTOR APPOINTED MR EDWARD MILFORD
2011-08-19SH0118/08/11 STATEMENT OF CAPITAL GBP 1041907
2011-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to LIGATURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-01
Appointment of Liquidators2015-12-01
Resolutions for Winding-up2015-12-01
Fines / Sanctions
No fines or sanctions have been issued against LIGATURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGATURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 108,930
Creditors Due Within One Year 2011-12-31 £ 15,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30

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 LIGATURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 666,907
Called Up Share Capital 2011-12-31 £ 1,041,907
Debtors 2011-12-31 £ 45,001
Fixed Assets 2012-12-31 £ 792,349
Fixed Assets 2011-12-31 £ 1,000,349
Shareholder Funds 2012-12-31 £ 683,419
Shareholder Funds 2011-12-31 £ 1,030,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGATURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGATURE LIMITED
Trademarks
We have not found any records of LIGATURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGATURE 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 (58190 - Other publishing activities) as LIGATURE LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where LIGATURE 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 TypeNotices to Creditors
Defending partyLIGATURE LIMITEDEvent Date2015-11-26
Notice is hereby given that the Creditors of the above named Company are required, on or before 08 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Farheen Qureshi of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 26 November 2015 Office Holder details: Farheen Qureshi , (IP No. 11392) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS . For further details contact: D Coutts, Email: duncan@parkergetty.co.uk, Tel: 020 3475 3900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIGATURE LIMITEDEvent Date2015-11-26
Farheen Qureshi , (IP No. 11392) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS . : For further details contact: D Coutts, Email: duncan@parkergetty.co.uk, Tel: 020 3475 3900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIGATURE LIMITEDEvent Date2015-11-26
At a general meeting of the above named Company, duly convened and held at 11-14 Grafton Street, Mayfair, London, W1S 4EW on 26 November 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Farheen Qureshi , (IP No. 11392) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: D Coutts, Email: duncan@parkergetty.co.uk, Tel: 020 3475 3900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGATURE 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 LIGATURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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