Dissolved
Dissolved 2014-06-04
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Company Information for 02958567 LIMITED
ST ALBANS, AL1,
|
Company Registration Number
 02958567 Private Limited Company
Dissolved 2014-06-04 |
Company Overview
About 02958567 Ltd
02958567 LIMITED was founded on 1994-08-15 and had its registered office in St Albans. The company was dissolved on the 2014-06-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 02958567 LIMITED | |
| Legal Registered Office | |
| ST ALBANS | |
Filing Information
| Company Number | 02958567 | |
|---|---|---|
| Date formed | 1994-08-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2004-08-31 | |
| Date Dissolved | 2014-06-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-10 18:43:45 |
| Companies House |
|
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Company Officers of 02958567 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROY SHARPLES |
||
GERALD CLARKE BUTLER |
||
ROY SHARPLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE JANE HOWARTH |
Director | ||
BRIAN SHARPLES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRICKLEY'S LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
| ATHERTON COMMUNITY TRUST LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
| BRICKLEY'S LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Active - Proposal to Strike off |
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 | |
| LIQ MISC | INSOLVENCY:FINAL REPORT | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 16TH AUGUST 2013 | |
| LIQ MISC | INSOLVENCY:FORM 4.68 FROM 17/08/2011 TO 16/08/2012 | |
| LIQ MISC | INSOLVENCY:ANNUAL REPORT 17/08/2010 16/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM C/O MONTPELIER ASSURED LTD MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 196 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8DS | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/94--------- £ SI 98@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 15/08/96; CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/01/96--------- £ SI 44900@1=44900 £ IC 2/44902 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 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
6601 - Life insurance/reinsurance 6603 - Non-life insurance
7031 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to 02958567 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-06 |
| Appointment of Liquidators | 2010-09-01 |
| Winding-Up Orders | 2010-07-05 |
| Petitions to Wind Up (Companies) | 2010-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against 02958567 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
02958567 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6601 - Life insurance/reinsurance
Filed Financial Reports
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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 02958567 LIMITED
Income
Government Income
We have not found government income sources for 02958567 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 (6601 - Life insurance/reinsurance) as 02958567 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 02958567 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 02958567 LIMITED | Event Date | 2010-08-17 |
| In the High Court of Justice case number 3871 In accordance with Rule 4.106 Ian Mark Defty of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ give notice that he was appointed Liquidator of the Company on 17 August 2010 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Section 137 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors Committee on 30 September 2010 at 11.00 am at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ. Ian Mark Defty (IP Number 9245) of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ was appointed as Liquidator of the Company on 17 August 2010. The Companys registered office is 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ and the Companys principal trading address is 196 Elliot Street, Tyldesley, Manchester M29 8DS . Further information about this case is available from Angela Jarvis at the offices of Kingston Smith & Partners LLP on 01727 896015. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 02958567 LIMITED | Event Date | 2010-08-17 |
| Notice is hereby given, pursuant to Legislation section: Section 146 of the Legislation: Insolvency Act 1986 , that the final meeting of the creditors of the above-named Company will be held at 105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJ on Meeting Date and Time: 25 February 2014 at 10.00 am A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, 105 St.Peters Street, St. Albans, Hertfordshire AL1 3EJ no later than 12.00 noon on the business day before the meeting. Ian Mark Defty (IP Number 9245) of Kingston Smith & Partners LLP , 105 St.Peters Street, St. Albans, Hertfordshire AL1 3EJ was appointed Liquidator on 17 August 2010 . Further information is available from James Dowers on jdowers@kingstonsmith.co.uk telephone 020 7566 4020 . Ian Mark Defty Office holder capacity: Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | 02958567 LIMITED | Event Date | 2010-06-23 |
| In the High Court Of Justice case number 003871 Principal Trading Address: Not Known K Beasley, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8531, Email Piu.north@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 23 June 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | 02958567 LIMITED | Event Date | 2010-05-10 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3871 A Petition to wind up the above-named Company of C/O Montpelier Assured Ltd, Montpelier House, 62-66 Deansgate, Manchester M3 2EN , presented on 10 May 2010 by HER MAJESTYS REVENUE AND CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL on 23 June 2010 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 June 2010. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone 01603 762103, fax 01603 628610, email jenna.daykin@howespercival.com . (Ref JXD/196156-43-4.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02958567 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 02958567 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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