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Company Information for

190270 LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON,
Company Registration Number
04766030
Private Limited Company
Liquidation

Company Overview

About 190270 Ltd
190270 LIMITED was founded on 2003-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". 190270 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
190270 LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
 
Previous Names
DGR MAINTENANCE LTD06/09/2010
Filing Information
Company Number 04766030
Company ID Number 04766030
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 30/06/2011
Latest return 04/05/2011
Return next due 01/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 18:54:44
Primary Source:Companies House
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Company Officers of 190270 LIMITED

Current Directors
Officer Role Date Appointed
SANJAY MODASIA
Director 2003-05-27
DANIEL GEORGE ROBSON
Director 2003-05-27
DANIEL GEORGE ROBSON
Company Secretary 2003-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-15 2003-05-20
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-15 2003-05-20

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
2016-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016
2015-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015
2015-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015
2014-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM ASHWELLS COURT, ASHWELLS ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9SR
2014-10-28LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-284.70DECLARATION OF SOLVENCY
2014-08-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30GAZ1FIRST GAZETTE
2012-07-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-17GAZ1FIRST GAZETTE
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-07LATEST SOC07/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-07AR0104/05/11 FULL LIST
2011-08-30GAZ1FIRST GAZETTE
2010-12-23AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-09-06RES15CHANGE OF NAME 17/08/2010
2010-09-06CERTNMCOMPANY NAME CHANGED DGR MAINTENANCE LTD CERTIFICATE ISSUED ON 06/09/10
2010-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-27AR0104/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MODASIA / 01/01/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 120 MILL ROAD, STOCK INGATESTONE ESSEX CM4 9LN
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-07-17288aNEW DIRECTOR APPOINTED
2003-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-26225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-06-2688(2)RAD 27/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-20288bSECRETARY RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to 190270 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-10-23
Appointment of Liquidators2014-10-23
Resolutions for Winding-up2014-10-23
Proposal to Strike Off2013-04-30
Proposal to Strike Off2012-07-17
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against 190270 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
190270 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.327
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company

Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 190270 LIMITED

Intangible Assets
Patents
We have not found any records of 190270 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 190270 LIMITED
Trademarks
We have not found any records of 190270 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 190270 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 (9999 - Dormant company) as 190270 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 190270 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 TypeNotices to Creditors
Defending party190270 LIMITEDEvent Date2014-10-20
Notice is hereby given that creditors of the Company are required, on or before 28 November 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey Insolvency and Recovery LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 October 2014. Office holder details: Paul Anthony Higley and Paul James Pittman (IP Nos 11910 and 13710) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS. For further details contact: The Joint Liquidators, Email: paul.higley@pricebailey.co.uk, Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk, Tel: 020 7382 7441.
 
Initiating party Event TypeAppointment of Liquidators
Defending party190270 LIMITEDEvent Date2014-10-16
Paul Anthony Higley and Paul James Pittman , both of Price Bailey Insolvency and Recovery LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS : For further details contact: The Joint Liquidators, Email: paul.higley@pricebailey.co.uk, Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk, Tel: 020 7382 7441.
 
Initiating party Event TypeResolutions for Winding-up
Defending party190270 LIMITEDEvent Date2014-10-16
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 16 October 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that for the purpose of the winding up of the Company, Paul Anthony Higley and Paul James Pittman , both of Price Bailey Insolvency and Recovery LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, (IP Nos 11910 and 13710) be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Email: paul.higley@pricebailey.co.uk, Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk, Tel: 020 7382 7441.
 
Initiating party Event TypeProposal to Strike Off
Defending party190270 LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending party190270 LIMITEDEvent Date2012-07-17
 
Initiating party Event TypeProposal to Strike Off
Defending party190270 LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 190270 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 190270 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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