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Company Information for

ELEVENFIRST LIMITED

CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
08044303
Private Limited Company
Liquidation

Company Overview

About Elevenfirst Ltd
ELEVENFIRST LIMITED was founded on 2012-04-24 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Elevenfirst 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
ELEVENFIRST LIMITED
 
Legal Registered Office
CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in RG24
 
Filing Information
Company Number 08044303
Company ID Number 08044303
Date formed 2012-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 13/04/2015
Return next due 11/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVENFIRST LIMITED
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Company Officers of ELEVENFIRST LIMITED

Current Directors
Officer Role Date Appointed
JOHANNES SIMEON ENGELKING
Director 2012-04-24

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
2020-12-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-11
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-11
2018-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-11
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 10 Shedfield House Dairy Sandy Lane Shedfield Southampton Hampshire SO32 2HQ
2016-12-024.68 Liquidators' statement of receipts and payments to 2016-11-11
2015-12-30F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Unit 9 the Rutherford Centre Rutherford Road Basingstoke Hampshire RG24 8PB
2015-11-23600Appointment of a voluntary liquidator
2015-11-234.20Volunatary liquidation statement of affairs with form 4.19
2015-11-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-12
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Mr Johannes Simeon Engelking on 2014-04-01
2013-05-08AR0124/04/13 ANNUAL RETURN FULL LIST
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM 9 Darlington House Darlington Road Basingstoke RG21 5AD United Kingdom
2012-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to ELEVENFIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-23
Appointment of Liquidators2015-11-23
Resolutions for Winding-up2015-11-23
Meetings of Creditors2015-11-04
Fines / Sanctions
No fines or sanctions have been issued against ELEVENFIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEVENFIRST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 ELEVENFIRST LIMITED

Intangible Assets
Patents
We have not found any records of ELEVENFIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEVENFIRST LIMITED
Trademarks
We have not found any records of ELEVENFIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEVENFIRST 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as ELEVENFIRST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEVENFIRST 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 partyELEVENFIRST LIMITEDEvent Date2015-11-12
The Insolvency Rules 1986, Rule 4.106A(1) Notice is hereby given that Simon John Lowes, of AshtonsJWD, Southampton, was appointed Liquidator of the above named company on 12 November 2015. All creditors of the company should submit details of their claim to the Liquidator at AshtonsJWD, 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ. Further information about this case is available from the offices of AshtonsJWD telephone 01329 834040, fax 01329 834041. The Directors and Licensed Insolvency Practitioners in this office are Simon Lowes (IP No. 9194 ) and Judith Wade-Duffee (IP No. 8713 ).
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELEVENFIRST LIMITEDEvent Date2015-11-12
Simon John Lowes , AshtonsJWD , 10 Shedfield House Dairy, Sandy Lane, Shedfield SO32 2HQ . Tel: 01329 834040. Information may also be obtained by contacting Pam Smith at AshtonsJWD . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELEVENFIRST LIMITEDEvent Date2015-11-12
The Insolvency Act 1986 and the Companies Act 2006 At a General Meeting of the members of the above named company, duly convened and held at The Red Lion Hotel, Red Lion Lane, Basingstoke, Hampshire RG21 7LX on 12 November 2015 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Simon John Lowes of AshtonsJWD , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ be and is hereby appointed Liquidator for the purposes of such winding up. Mr J S Engelking , Director : Further information about this case is available from the offices of AshtonsJWD telephone 01329 834040, fax 01329 834041. The Directors and Licensed Insolvency Practitioners in this office are Simon Lowes (IP No. 9194 ) and Judith Wade-Duffee (IP No. 8713 ).
 
Initiating party Event TypeMeetings of Creditors
Defending partyELEVENFIRST LIMITEDEvent Date2015-10-23
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 The Red Lion Hotel, Red Lion Lane, Basingstoke, Hampshire RG21 7LX on 12 November 2015 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Act. Creditors should lodge particulars of their claims for voting purposes at AshtonsJWD , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at AshtonsJWD , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ by 12 noon on 11 November 2015. A list of names and addresses of the companys creditors will be available for inspection free of charge at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on the two working days prior to the meeting. At the meeting of creditors resolutions concerning the fixing of the Liquidators remuneration may be passed. Creditors may find information regarding the remuneration of Office Holders in the Creditors Guides to Fees produced by the Institute of Chartered Accountants of England & Wales (ICAEW). These Guides are available as download documents from ICAEWs web site at http://www.icaew.com/en/technical/insolvency/creditors-guides. Alternatively creditors may obtain a copy of the text of the appropriate Guide, free of charge, by contacting AshtonsJWD . Further information about this case is available from the offices of AshtonsJWD telephone 01329 834040, fax 01329 834041. The Directors and Licensed Insolvency Practitioners in this office are Simon Lowes (IP No. 9194 ) and Judith Wade-Duffee (IP No. 8713 ). The nominated Insolvency Practitioner for this case is Simon Lowes.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2008-09-19
(In Liquidation) We, Neil A Armour, CA and Blair Carnegie Nimmo CA, KPMG, 37 Albyn Place, Aberdeen AB10 1JB give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that on 10 September 2008 we were elected Joint Liquidators of the above named company by resolution of the first Meeting of Creditors. A Liquidation Committee was not established. Accordingly I give notice that I do not intend to summon a further meeting of creditors for the purposes of establishing a Liquidation Committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. Neil A Armour , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEVENFIRST 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 ELEVENFIRST 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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