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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 LIMITED12/02/2013
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 2012-06-30
Account next due 2014-03-31
Latest return 2012-05-07
Return next due 2017-05-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 22:13:45
Primary Source:Companies House
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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   KING & TAYLOR LIMITED

Company Officers of 141107 LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES ASH
Director 2007-11-14
RICHARD PAUL ASH
Director 2007-11-14
DAVID MARTIN GREGG
Director 2007-11-14
NICHOLAS JAMES ASH
Company Secretary 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY DOUGLAS GEORGE TANCRED
Director 1993-05-11 2007-11-14
GILLIAN MARY TANCRED
Director 1996-07-01 2007-11-14
GILLIAN MARY TANCRED
Company Secretary 1996-07-01 2007-11-14
KEVIN PECK
Director 1998-07-01 1999-06-08
HAZEL CHRISTINE TANCRED
Director 1993-05-11 1996-07-01
HAZEL CHRISTINE TANCRED
Company Secretary 1993-05-11 1996-07-01
WENDY JUNE JENNINGS
Director 1993-05-11 1995-05-09
IMC CORPORATE NOMINEES (UK) LIMITED
Nominated Director 1993-05-07 1993-05-11
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Nominated Secretary 1993-05-07 1993-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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
NICHOLAS JAMES ASH WILL AND PROBATE SERVICES (ESTATE PLANNING) LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active

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.

DateDocument TypeDocument Description
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2017
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2016
2015-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015
2014-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 104 CHURCH STREET MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8AL
2013-04-164.20STATEMENT OF AFFAIRS/4.19
2013-04-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-12RES15CHANGE OF NAME 05/02/2013
2013-02-12CERTNMCOMPANY NAME CHANGED G.D. TANCRED FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/13
2013-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-22LATEST SOC22/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-22AR0107/05/12 FULL LIST
2012-03-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-10AR0107/05/11 FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-26AR0107/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GREGG / 05/05/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ASH / 29/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ASH / 29/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GREGG / 29/03/2010
2009-05-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASH / 03/10/2008
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGG / 03/10/2008
2008-06-11AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-11225CURREXT FROM 30/04/2008 TO 30/06/2008
2008-05-14363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGG / 07/04/2008
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 145 EASTGATE DEEPING ST JAMES PETERBOROUGH CAMBRIDGESHIRE PE6 8RB
2007-11-22225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 104 CHURCH STREET MARKET DEEPING PETERBOROUGH PE6 8AL
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-11363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2007-05-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-10363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-10363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-13363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-06363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-05-04363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-17363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-11-03AUDAUDITOR'S RESIGNATION
1999-07-27288bDIRECTOR RESIGNED
1999-06-24288bDIRECTOR RESIGNED
1999-05-06363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-20288aNEW DIRECTOR APPOINTED
1998-06-17363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-12-23395PARTICULARS OF MORTGAGE/CHARGE
1997-12-04AAFULL 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-up2013-04-10
Appointment of Liquidators2013-04-10
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
ABERDEEN 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
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 TypeResolutions for Winding-up
Defending party141107 LIMITEDEvent Date2013-04-05
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 TypeAppointment of Liquidators
Defending party141107 LIMITEDEvent Date2013-04-05
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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