Dissolved
Dissolved 2014-02-28
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Company Information for 5IVE 9INES IT LTD
272 BATH STREET, GLASGOW, G2,
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Company Registration Number
 SC237358 Private Limited Company
Dissolved 2014-02-28 |
Company Overview
About 5ive 9ines It Ltd
5IVE 9INES IT LTD was founded on 2002-09-25 and had its registered office in 272 Bath Street. The company was dissolved on the 2014-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 5IVE 9INES IT LTD | |
| Legal Registered Office | |
| 272 BATH STREET GLASGOW | |
Filing Information
| Company Number | SC237358 | |
|---|---|---|
| Date formed | 2002-09-25 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-09-30 | |
| Date Dissolved | 2014-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 03:50:26 |
| Companies House |
|
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Company Officers of 5IVE 9INES IT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN RICHARD MCLEISH |
||
SIMON POTTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EVELYN REID |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 19 YORK PLACE EDINBURGH EH1 3EB | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to 5IVE 9INES IT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-11 |
| Final Meetings | 2013-10-10 |
Fines / Sanctions
No fines or sanctions have been issued against 5IVE 9INES IT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
5IVE 9INES IT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities
Income
Government Income
We have not found government income sources for 5IVE 9INES IT LTD. 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 (7260 - Other computer related activities) as 5IVE 9INES IT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 5IVE 9INES IT LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | 5IVE 9INES IT LTD | Event Date | 2013-10-11 |
| In the Matter of the Insolvency Act 1986 Company Number: SC237358 (Registered In Scotland) (In Creditors Voluntary Liquidation) Registered Office: Blue Square House, 272 Bath Street, Glasgow G2 4JR Former Registered Office: 19 York Place, Edinburgh EH1 3EB Former Trading Address: Hen Ysgol, Glasinfryn, Bangor LL57 4UW Date of Liquidation and of Appointment of Liquidator: 1 October 2008 Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the above company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, on Monday 25 November 2013, at 11.00 am and 11.30 pm respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and determining the Liquidators release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, by no later than 12.00 noon on the last business day before the meeting. Any enquiries regarding the above should be directed to mark@beesley.co.uk or telephone 01625 544 777. Alternatively, contact Michael McGurk: michaelm@beesley.co.uk or telephone 01625 544 795 Mark Beesley (IP No 9739), Liquidator Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP 3 October 2013. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 5IVE 9INES IT LIMITED | Event Date | 2013-10-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 25 November 2013 at 11.00 am and 11.15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and determining the Liquidators release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meetings. Any enquiries regarding the above should be directed to mark@beesley.co.uk or telephone 01625 544 777 Alternatively, contact Michael McGurk: michaelm@beesley.co.uk or telephone 01625 544 795. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5IVE 9INES IT LTD 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 5IVE 9INES IT LTD 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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