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Company Information for

12 FOOT 6 LIMITED

LONDON, WC1R 4HE,
Company Registration Number
03746252
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About 12 Foot 6 Ltd
12 FOOT 6 LIMITED was founded on 1999-04-06 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
12 FOOT 6 LIMITED
 
Legal Registered Office
LONDON
WC1R 4HE
Other companies in EC4M
 
Filing Information
Company Number 03746252
Date formed 1999-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-05-27 08:01:01
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 12 FOOT 6 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED

Company Officers of 12 FOOT 6 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDERSON
Director 2003-04-01
THOMAS JAMES MORTIMER
Director 1999-04-06
DAVID ANDERSON
Company Secretary 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ASHFORD
Company Secretary 1999-10-31 2013-04-05
SIMON JOHN SPILSBURY
Director 1999-04-06 1999-10-31
THOMAS JAMES MORTIMER
Company Secretary 1999-04-06 1999-10-31
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-04-06 1999-04-06
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-04-06 1999-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDERSON SHANDERSONS LIMITED Director 2012-03-30 CURRENT 2012-03-30 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
2016-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2014-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-184.70DECLARATION OF SOLVENCY
2014-09-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-10AR0106/04/14 FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 01/11/2013
2013-05-07AR0106/04/13 FULL LIST
2013-05-07AP03SECRETARY APPOINTED MR DAVID ANDERSON
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE ASHFORD
2012-11-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0106/04/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AR0106/04/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0106/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MORTIMER / 05/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 05/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ASHFORD / 05/04/2010
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-2988(2)RAD 01/04/03--------- £ SI 100@1
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-03363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-29363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-06-29288bDIRECTOR RESIGNED
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-22288bSECRETARY RESIGNED
1999-05-17225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-05-1788(2)RAD 06/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09288bSECRETARY RESIGNED
1999-04-09288bDIRECTOR RESIGNED
1999-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to 12 FOOT 6 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-25
Notices to Creditors2014-12-15
Resolutions for Winding-up2014-12-15
Appointment of Liquidators2014-12-15
Fines / Sanctions
No fines or sanctions have been issued against 12 FOOT 6 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 FOOT 6 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 12 FOOT 6 LIMITED

Intangible Assets
Patents
We have not found any records of 12 FOOT 6 LIMITED registering or being granted any patents
Domain Names

12 FOOT 6 LIMITED owns 2 domain names.

judomagnets.co.uk   goodstuff.co.uk  

Trademarks
We have not found any records of 12 FOOT 6 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 FOOT 6 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 (90030 - Artistic creation) as 12 FOOT 6 LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where 12 FOOT 6 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 TypeFinal Meetings
Defending party12 FOOT 6 LIMITEDEvent Date2015-11-20
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at 26-28 Bedford Row, London WC1R 4HE, on 5 January 2016 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Joint Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Joint Liquidator at 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 10 December 2014. Office Holder details: Paul Cooper, (IP No. 15452) and Paul Appleton, (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE For further details contact: Paul Cooper or alternatively Daniel Jolliffe may be contacted on Tel: 020 7400 7900.
 
Initiating party Event TypeNotices to Creditors
Defending party12 FOOT 6 LIMITEDEvent Date2014-12-10
Paul Cooper and Paul Appleton (IP Nos. 15452 and 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE were appointed Joint Liquidators of the above-named Company on 10 December 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 14 January 2015 to send in their names and addresses with particulars of their Debts or Claims to the Joint Liquidators and if so required by notice in writing by the said Joint Liquidators, personally or by their solicitors to come in and prove their said Debts or Claims at such a time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If futher information is required, Paul Cooper or alternatively Glyn Middleton may be contacted on Tel: 020 7400 7900
 
Initiating party Event TypeResolutions for Winding-up
Defending party12 FOOT 6 LIMITEDEvent Date2014-12-10
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 10 December 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE, (IP Nos. 15452 and 8883) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. If futher information is required, Paul Cooper or alternatively Glyn Middleton may be contacted on Tel: 020 7400 7900
 
Initiating party Event TypeAppointment of Liquidators
Defending party12 FOOT 6 LIMITEDEvent Date2014-12-10
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : If futher information is required, Paul Cooper or alternatively Glyn Middleton may be contacted on Tel: 020 7400 7900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 FOOT 6 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 12 FOOT 6 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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