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Company Information for

1 EGERTON ROAD (BEXHILL) LIMITED

HASTINGS, EAST SUSSEX, TN34 2NN,
Company Registration Number
04254512
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About 1 Egerton Road (bexhill) Ltd
1 EGERTON ROAD (BEXHILL) LIMITED was founded on 2001-07-18 and had its registered office in Hastings. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
1 EGERTON ROAD (BEXHILL) LIMITED
 
Legal Registered Office
HASTINGS
EAST SUSSEX
TN34 2NN
Other companies in TN34
 
Filing Information
Company Number 04254512
Date formed 2001-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 08:31:14
Primary Source:Companies House
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Company Officers of 1 EGERTON ROAD (BEXHILL) LIMITED

Current Directors
Officer Role Date Appointed
HOMAYOUN FALAKRAFAT
Director 2004-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID REEVE
Director 2003-02-07 2015-08-28
WILLIAM THOMAS HIGHAM
Company Secretary 2003-02-07 2015-08-28
WILLIAM THOMAS HIGHAM
Director 2013-10-12 2015-08-28
CHRISTOPHER MARK LAWRENCE
Director 2001-07-18 2007-03-31
ANTONIO CARBONI
Director 2001-07-18 2004-01-05
ANTONIO CARBONI
Company Secretary 2001-07-18 2003-02-07
FRANCIS RORY O'CONNOR
Director 2001-07-18 2002-09-02
INSTANT COMPANIES LIMITED
Nominated Director 2001-07-18 2001-07-18
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-07-18 2001-07-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-18 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOMAYOUN FALAKRAFAT VESLI.COM LTD Director 2005-04-25 CURRENT 2005-04-25 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
2016-07-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-20DS01APPLICATION FOR STRIKING-OFF
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-04AR0104/11/15 FULL LIST
2015-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGHAM
2015-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE
2015-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGHAM
2015-08-30TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM HIGHAM
2015-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2015 FROM 11 THE CROFT HASTINGS EAST SUSSEX TN34 3HH
2015-07-24AR0118/07/15 FULL LIST
2015-04-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-28AR0118/07/14 FULL LIST
2014-07-28AP01DIRECTOR APPOINTED MR DAVID REEVE
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS HIGHAM / 12/10/2013
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-07AR0118/07/13 FULL LIST
2013-04-25AA31/07/12 TOTAL EXEMPTION FULL
2012-07-31AR0118/07/12 FULL LIST
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20AR0118/07/11 FULL LIST
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-26AR0118/07/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HOMAYOUN FALAKRAFAT / 18/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS HIGHAM / 18/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-11AA31/07/08 TOTAL EXEMPTION FULL
2008-08-15363sRETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-31363sRETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-09288bDIRECTOR RESIGNED
2006-07-26363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-29363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28363(288)DIRECTOR RESIGNED
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/03
2003-09-02363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-02-14288bSECRETARY RESIGNED
2003-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-08-1088(2)RAD 18/07/01--------- £ SI 1@1=1 £ IC 2/3
2001-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-07-18NEWINCINCORPORATION DOCUMENTS
2001-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 EGERTON ROAD (BEXHILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 EGERTON ROAD (BEXHILL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 EGERTON ROAD (BEXHILL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 1 EGERTON ROAD (BEXHILL) LIMITED

Intangible Assets
Patents
We have not found any records of 1 EGERTON ROAD (BEXHILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 EGERTON ROAD (BEXHILL) LIMITED
Trademarks
We have not found any records of 1 EGERTON ROAD (BEXHILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 EGERTON ROAD (BEXHILL) 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 (98000 - Residents property management) as 1 EGERTON ROAD (BEXHILL) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 EGERTON ROAD (BEXHILL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 EGERTON ROAD (BEXHILL) 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 1 EGERTON ROAD (BEXHILL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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