23 TWENTY THREE LIMITED

Company Name
23 TWENTY THREE LIMITED

Legal Registered Office
GREG’S BUILDING 1 BOOTH STREET MANCHESTER M2 4DU Other companies in SK9

Company Number		09169440
Company ID Number		09169440
Date formed		2014-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		11/05/2016
Latest return
Return next due		08/09/2015
Type of accounts		NO ACCOUNTS FILED

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Companies with same name 23 TWENTY THREE LIMITED

The following companies were found which have the same name as 23 TWENTY THREE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	23 TWENTY THREE PTY LTD		Active	Company formed on the 2021-11-23
	23 TWENTY THREE TUCKING LLC	895 AUSTIN LN LAVON TX 75166	Forfeited	Company formed on the 2022-04-06

Company Officers of 23 TWENTY THREE LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS KEITH CURLE	Director	2014-08-11
SCOTT MACKENZIE SHASHUA	Director	2014-08-11
SCOTT THOMAS	Director	2014-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UMAR MAHMUD KAMANI	Director	2014-08-11	2015-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS KEITH CURLE	SELFY STICK LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Dissolved 2016-02-23
SCOTT MACKENZIE SHASHUA	SHASHUA BROWN LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Dissolved 2017-06-06
SCOTT MACKENZIE SHASHUA	STS HOLDINGS LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Dissolved 2017-07-04
SCOTT MACKENZIE SHASHUA	SCOTT SHASHUA LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Dissolved 2016-07-05

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
2018-03-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/02/2018:LIQ. CASE NO.1
2017-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O CG&CO 17 ST ANNS SQUARE MANCHESTER M2 7PW
2017-05-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017
2016-03-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-07	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091694400001
2016-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091694400001
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 63 BARFORD DRIVE WILMSLOW CHESHIRE SK9 2GB UNITED KINGDOM
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR UMAR KAMANI
2015-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091694400002
2014-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091694400001
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to 23 TWENTY THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-02-29
Resolutions for Winding-up	2016-02-29
Meetings of Creditors	2016-02-19
Meetings of Creditors	2016-02-08

Fines / Sanctions

No fines or sanctions have been issued against 23 TWENTY THREE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-21	Outstanding	REWARD TRADE FINANCE LIMITED
	2014-11-28	Satisfied	ALDERMORE BANK PLC

Intangible Assets

Patents

We have not found any records of 23 TWENTY THREE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 23 TWENTY THREE LIMITED

Trademarks

We have not found any records of 23 TWENTY THREE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 23 TWENTY THREE 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 (None Supplied) as 23 TWENTY THREE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 23 TWENTY THREE 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.

Import/Export of Goods

Goods imported/exported by 23 TWENTY THREE LIMITED

Date	Import Code	Imported Goods classification description
2016-04-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2016-04-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-01-00	73239300	Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2016-01-00	85366110	Edison lamp holders, electric
2015-12-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-12-00	85366110	Edison lamp holders, electric
2015-11-00	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2015-11-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-11-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-10-00	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-10-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-09-00	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-08-00	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-08-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-07-01	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-07-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-06-01	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-06-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-05-01	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-05-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-04-01	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-04-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-03-01	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-03-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-02-01	42023210	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2015-02-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-02-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2015-02-01	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-02-01	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-02-00	42023210	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2015-02-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-02-00	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2015-02-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2015-02-00	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-01-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2015-01-01	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-12-01	90069100	Parts and accessories for photographic cameras, n.e.s.
2014-12-01	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-11-01	90069100	Parts and accessories for photographic cameras, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	23 TWENTY THREE LIMITED	Event Date	2016-02-25
Liquidator's name and address: Jonathan E Avery-Gee and Stephen L Conn of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Emma Verity at the offices of CG&Co on 0161 358 0210.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	23 TWENTY THREE LIMITED	Event Date	2016-02-25
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 25 February 2016 at 11.45 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 25 February 2016 . Further information about this case is available from Emma Verity at the offices of CG&Co on 0161 358 0210. Scott Mackenzie Shashua , Chairman : Dated: 25 February 2016

Initiating party		Event Type	Notices to Creditors
Defending party	CERAMIC COLLECTIONS LIMITED	Event Date	2011-08-31
Nature of Business: Tile Retailer The Insolvency Act and Rules 1986 I, Philip Stephen Wallace of P S Wallace & Co., Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, give notice that on 31 August 2011 I was appointed Liquidator of Ceramic Collections Limited by resolutions of the members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 October 2011 to send in their full names and addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Philip Stephen Wallace, P S Wallace & Co, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. P S Wallace , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	23 TWENTY THREE LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 18 February 2016 at 12.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester M2 7PW on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Emma Verity at the offices of CG&Co on 0161 358 0210. Scott Mackenzie Shashua , Director : Dated: 5 February 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	23 TWENTY THREE LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that an adjourned meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 25 February 2016 at 12.00 Noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester M2 7PW on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Emma Verity at the offices of CG&Co on 0161 358 0210. Scott Mackenzie Shashua , Director : Dated 18 February 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 23 TWENTY THREE 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 23 TWENTY THREE 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.
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Last Datalog update:	2018-10-05 10:44:23
Primary Source:	Companies House

Company Overview

Company Officers of 23 TWENTY THREE LIMITED

Related Directorships