08281739 LIMITED

Company Number		08281739
Company ID Number		08281739
Date formed		2012-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		06/08/2014
Latest return		06/11/2013
Return next due		04/12/2014
Type of accounts		NO ACCOUNTS FILED

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Company Officers of 08281739 LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE STANTON	Director	2012-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE STANTON	06637623 LIMITED	Director	2011-01-11	CURRENT	2008-07-03	Dissolved 2018-04-11

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.

Date	Document Type	Document Description
2018-08-02	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2018:LIQ. CASE NO.1
2017-07-27	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2017:LIQ. CASE NO.1
2017-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 257 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NA
2017-05-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
2017-05-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-23	AC92	ORDER OF COURT - RESTORATION
2017-05-23	CERTNM	COMPANY NAME CHANGED GO PAY CERTIFICATE ISSUED ON 23/05/17
2016-01-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
2014-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 14 MAENOL GLASFRYN LLANGENNECH LLANELLI SA14 8SJ
2014-06-06	4.20	STATEMENT OF AFFAIRS/4.19
2014-06-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-06-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07	AR01	06/11/13 FULL LIST
2013-03-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-06	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

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 08281739 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2018-07-25
Final Meetings	2015-08-05
Appointment of Liquidators	2014-06-04
Resolutions for Winding-up	2014-06-04

Fines / Sanctions

No fines or sanctions have been issued against 08281739 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	2013-03-22	Outstanding	HIGHT STREET COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of 08281739 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 08281739 LIMITED

Trademarks

We have not found any records of 08281739 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 08281739 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 08281739 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 08281739 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	Meetings o
Defending party	08281739 LIMITED	Event Date	2018-07-25

Initiating party		Event Type
Defending party	08281739 LIMITED	Event Date	2017-04-25
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag IF21393

Initiating party		Event Type	Appointment of Liquidators
Defending party	GO PAY LIMITED	Event Date	2014-05-28
Gagen Dulari Sharma of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GO PAY LIMITED	Event Date	2014-05-28
Passed - 28 May 2014 At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 28 May 2014 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 Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up. Gagen Dulari Sharma (IP number 9145) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 28 May 2014 . Further information about this case is available from Tony Bufton at the offices of Sharma & Co on 0121 454 2700 . George Stanton , Director :

Initiating party		Event Type	Final Meetings
Defending party	GO PAY LIMITED	Event Date	2014-05-28
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 7 October 2015 at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Gagen Dulari Sharma (IP Number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the above named Company on 28 May 2014 . Further information is available from the offices of Sharma & Co on 0121 454 2700 . Gagen Dulari Sharma , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 08281739 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 08281739 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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Last Datalog update:	2018-10-05 09:56:24
Primary Source:	Companies House

Company Overview

Company Officers of 08281739 LIMITED

Related Directorships