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Company Information for

141107 LIMITED

2 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBS, PE2 6LR,

Company Registration Number

02816166

Private Limited Company

Liquidation

Company Overview

About 141107 Ltd

141107 LIMITED was founded on 1993-05-07 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". 141107 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

141107 LIMITED

Legal Registered Office

2 AXON COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
CAMBS
PE2 6LR
Other companies in PE2

Previous Names

G.D. TANCRED FINANCIAL SERVICES LIMITED

12/02/2013

Filing Information

Company Number		02816166
Company ID Number		02816166
Date formed		1993-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2012
Account next due		31/03/2014
Latest return		07/05/2012
Return next due		04/06/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:28:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 141107 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & CORPORATE EXPERTISE LIMITED GREENSTONES LIMITED I.E. TAXGUARD LIMITED KING & TAYLOR (AUDIT) LIMITED

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Companies with same name 141107 LIMITED

The following companies were found which have the same name as 141107 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
141107 CANADA INC.	728 UPPER BELMONT WESTMOUNT Quebec H3Y 1K2	Active	Company formed on the 1985-04-01
1411074 ALBERTA LTD.	1607A - 43 STREET SW CALGARY ALBERTA T3C 2A5	Active	Company formed on the 2008-06-28
14110749 Canada Inc.	27 Lise Lane Caledonia Ontario N3W 0C7	Active	Company formed on the 2022-06-08
1411075 ONTARIO INC.	Ontario	Dissolved
1411076 B.C. LTD	British Columbia	Active	Company formed on the 2023-04-17
14110765 Canada Inc.	1250 Boul. René-Lévesque O Suite 2710 Montréal Quebec H3B 4W8	Active	Company formed on the 2022-06-08
14110773 Canada Inc.	230 Morton St Thorold Ontario L2V 1C7	Active	Company formed on the 2022-06-08
1411078 B.C. LTD	British Columbia	Active	Company formed on the 2023-04-17
1411079 ONTARIO LIMITED	Ontario	Unknown
14110790 CANADA INC.	415 Valley Drive Oakville Ontario L6L 4L5	Active	Company formed on the 2022-06-08

Company Officers of 141107 LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES ASH	Company Secretary	2007-11-14
NICHOLAS JAMES ASH	Director	2007-11-14
RICHARD PAUL ASH	Director	2007-11-14
DAVID MARTIN GREGG	Director	2007-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN MARY TANCRED	Company Secretary	1996-07-01	2007-11-14
GEOFFREY DOUGLAS GEORGE TANCRED	Director	1993-05-11	2007-11-14
GILLIAN MARY TANCRED	Director	1996-07-01	2007-11-14
KEVIN PECK	Director	1998-07-01	1999-06-08
HAZEL CHRISTINE TANCRED	Company Secretary	1993-05-11	1996-07-01
HAZEL CHRISTINE TANCRED	Director	1993-05-11	1996-07-01
WENDY JUNE JENNINGS	Director	1993-05-11	1995-05-09
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED	Nominated Secretary	1993-05-07	1993-05-11
IMC CORPORATE NOMINEES (UK) LIMITED	Nominated Director	1993-05-07	1993-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES ASH	WAPS HOLDINGS LTD.	Director	2017-11-13	CURRENT	2017-11-13	Active
NICHOLAS JAMES ASH	PERSONA FINANCIAL LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Dissolved 2017-06-13
NICHOLAS JAMES ASH	PERSONAL LEGAL SERVICES (HOLDINGS) LIMITED	Director	2013-03-13	CURRENT	2013-03-13	Dissolved 2015-07-14
NICHOLAS JAMES ASH	ANGLIAN PROBATE SERVICES LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Dissolved 2014-07-29
NICHOLAS JAMES ASH	UK LEGAL STORAGE LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active
NICHOLAS JAMES ASH	PERSONAL LEGAL SERVICES LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Dissolved 2015-07-14
NICHOLAS JAMES ASH	WILL AND PROBATE SERVICES (ESTATE PLANNING) LIMITED	Director	2011-01-01	CURRENT	2005-10-12	Active
RICHARD PAUL ASH	LIBERTY ESTATE PLANNING LIMITED	Director	2014-12-29	CURRENT	2014-12-29	Active
RICHARD PAUL ASH	TANCREDS LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Dissolved 2017-07-04
RICHARD PAUL ASH	INTELLIGENT RETIREMENT SOLUTIONS LIMITED	Director	2008-06-30	CURRENT	2006-08-23	Active - Proposal to Strike off
RICHARD PAUL ASH	LIBERTY PARTNERSHIP LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
DAVID MARTIN GREGG	LIBERTY ESTATE PLANNING LIMITED	Director	2014-12-29	CURRENT	2014-12-29	Active
DAVID MARTIN GREGG	TANCREDS LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Dissolved 2017-07-04
DAVID MARTIN GREGG	LIBERTY PARTNERSHIP LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
DAVID MARTIN GREGG	INTELLIGENT RETIREMENT SOLUTIONS LIMITED	Director	2006-08-23	CURRENT	2006-08-23	Active - Proposal to Strike off

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
2018-06-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1
2017-05-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2017
2016-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2016
2015-06-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015
2014-05-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
2013-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 104 CHURCH STREET MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8AL
2013-04-16	4.20	STATEMENT OF AFFAIRS/4.19
2013-04-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-04-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-12	RES15	CHANGE OF NAME 05/02/2013
2013-02-12	CERTNM	COMPANY NAME CHANGED G.D. TANCRED FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/13
2013-02-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-12	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-05-22	LATEST SOC	22/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-22	AR01	07/05/12 FULL LIST
2012-03-01	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-10	AR01	07/05/11 FULL LIST
2011-03-17	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-26	AR01	07/05/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GREGG / 05/05/2010
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ASH / 29/03/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ASH / 29/03/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GREGG / 29/03/2010
2009-05-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-10-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASH / 03/10/2008
2008-10-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGG / 03/10/2008
2008-06-11	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-06-11	225	CURREXT FROM 30/04/2008 TO 30/06/2008
2008-05-14	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGG / 07/04/2008
2008-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 145 EASTGATE DEEPING ST JAMES PETERBOROUGH CAMBRIDGESHIRE PE6 8RB
2007-11-22	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 104 CHURCH STREET MARKET DEEPING PETERBOROUGH PE6 8AL
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-22	288b	DIRECTOR RESIGNED
2007-11-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-11	363s	RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2007-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-10	363s	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-08	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-10	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-13	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-06	363s	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-30	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-17	363s	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-05-04	363s	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-01	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-05-17	363s	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-11-03	AUD	AUDITOR'S RESIGNATION
1999-07-27	288b	DIRECTOR RESIGNED
1999-06-24	288b	DIRECTOR RESIGNED
1999-05-06	363s	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-20	288a	NEW DIRECTOR APPOINTED
1998-06-17	363s	RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-04	AA	FULL ACCOUNTS MADE UP TO 30/06/97

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to 141107 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-04-10
Appointment of Liquidators	2013-04-10

Fines / Sanctions

No fines or sanctions have been issued against 141107 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-12-16	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

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 141107 LIMITED

Intangible Assets

Patents

We have not found any records of 141107 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 141107 LIMITED

Trademarks

We have not found any records of 141107 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 141107 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 (64999 - Financial intermediation not elsewhere classified) as 141107 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where 141107 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	Resolutions for Winding-up
Defending party	141107 LIMITED	Event Date	2013-04-05
At a General Meeting of the above-named Company, duly convened, and held at the offices of 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 05 April 2013 the subjoined special resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP No 8879) be and are hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. David Martin Gregg , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	141107 LIMITED	Event Date	2013-04-05
Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 141107 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 141107 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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