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Company Information for

1008 LIMITED

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
Company Registration Number
04940587
Private Limited Company
Liquidation

Company Overview

About 1008 Ltd
1008 LIMITED was founded on 2003-10-22 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". 1008 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
1008 LIMITED
 
Legal Registered Office
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in TN6
 
Previous Names
QUORE LIMITED07/06/2013
2'S COMPANY (UK) LIMITED19/05/2005
Filing Information
Company Number 04940587
Company ID Number 04940587
Date formed 2003-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-12-31
Return next due 2017-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:44:02
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 1008 LIMITED
The accountancy firm based at this address is MG ASSOCIATES LIMITED

Company Officers of 1008 LIMITED

Current Directors
Officer Role Date Appointed
JAMES WADLEY
Director 2014-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
RONOJAY RONNIE NAG
Director 2004-09-01 2014-05-10
BRETT MIDDLETON
Company Secretary 2004-09-10 2008-06-02
BRETT MIDDLETON
Director 2003-10-22 2008-06-02
SIMON DAVID PRILE
Director 2005-11-21 2006-07-31
NICOLA JANE WICHMANN
Company Secretary 2003-10-22 2004-09-10
AMERSHAM SERVICES LIMITED
Nominated Director 2003-10-22 2003-10-22
PEMEX SERVICES LIMITED
Nominated Director 2003-10-22 2003-10-22
PEMEX SERVICES LIMITED
Nominated Secretary 2003-10-22 2003-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WADLEY QUORE GROUP LTD. Director 2014-05-10 CURRENT 2005-12-23 Dissolved 2015-05-05
JAMES WADLEY LILA 8 LTD Director 2014-05-10 CURRENT 2005-01-21 Dissolved 2016-01-19

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
2016-11-29LIQ MISCINSOLVENCY:LIQUIDATORS PROGRESS REPORT – BROUGHT DOWN DATE 30/09/16
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2015 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2015-10-214.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-07-08COCOMPORDER OF COURT TO WIND UP
2015-07-06COCOMPORDER OF COURT TO WIND UP
2015-01-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30GAZ1FIRST GAZETTE
2014-06-26AP01DIRECTOR APPOINTED MR JAMES WADLEY
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RONOJAY NAG
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-28AR0131/12/13 FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONOJAY NAG / 01/04/2014
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 80 LIND ROAD SUTTON SURREY SM1 4PL
2013-06-07RES15CHANGE OF NAME 31/05/2013
2013-06-07CERTNMCOMPANY NAME CHANGED QUORE LIMITED CERTIFICATE ISSUED ON 07/06/13
2013-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-16AR0131/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-20AR0124/05/12 FULL LIST
2011-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-30AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-06-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-01AR0124/05/11 FULL LIST
2010-11-19AR0122/10/10 FULL LIST
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONOJAY NAG / 25/02/2010
2009-11-06AR0122/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONOJAY NAG / 06/11/2009
2009-11-06AD02SAIL ADDRESS CREATED
2009-05-19AA31/10/08 TOTAL EXEMPTION FULL
2009-05-1988(2)AD 31/10/08 GBP SI 2000@1=2000 GBP IC 1000/3000
2009-05-07123GBP NC 2000/3000 23/11/05
2009-05-07RES04GBP NC 1000/2000 23/11/2005
2009-05-0788(2)CAPITALS NOT ROLLED UP
2008-11-04363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRETT MIDDLETON
2007-10-24363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-12363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS; AMEND
2006-10-24363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 78-82 LIND ROAD SUTTON SURREY SM1 4PL
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: AIRPORT HOUSE, PURLEY WAY CROYDON SURREY CR0 0XZ
2006-08-29288bDIRECTOR RESIGNED
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-07363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19CERTNMCOMPANY NAME CHANGED 2'S COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 19/05/05
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-19363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10288aNEW SECRETARY APPOINTED
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 102 FULHAM PALACE ROAD LONDON W6 9PL
2004-09-10288bSECRETARY RESIGNED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2003-10-22288bDIRECTOR RESIGNED
2003-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288bSECRETARY RESIGNED
2003-10-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 1008 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-23
Appointment of Liquidators2015-10-27
Petitions to Wind Up (Companies)2015-05-27
Meetings of Creditors2014-08-28
Fines / Sanctions
No fines or sanctions have been issued against 1008 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 2010-10-06 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,086,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 1008 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Cash Bank In Hand 2012-12-31 £ 10,781
Current Assets 2012-12-31 £ 660,781
Debtors 2012-12-31 £ 650,000
Tangible Fixed Assets 2011-12-31 £ 12,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1008 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1008 LIMITED
Trademarks
We have not found any records of 1008 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1008 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2014-03-04 GBP £660
Croydon Council 2014-01-30 GBP £566

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1008 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.
Import/Export of Goods
Goods imported/exported by 1008 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party1008 LIMITEDEvent Date2015-10-01
In the Tunbridge Wells County Court case number 97 In accordance with Rule 4.106, T A Close , of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH , gives notice that he was appointed Liquidator of the Company on 1 October 2015 . 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 T A Close (IP Number 8023) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, 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. T A Close Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending party1008 LIMITEDEvent Date2015-10-01
In the Tunbridge Wells County Court case number 97 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986, that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors' Committee at 3.00 pm on 9 December 2016 at Winchester House, Deane Gate Avenue, Taunton, TA1 2UH. A form of proxy must be lodged at Winchester House, Deane Gate Avenue, Taunton, TA1 2UH not later than 12.00 noon on 8 December 2016 to entitle you to vote by proxy at the meeting. Office Holder Details: Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH . Date of Appointment: 1 October 2015 . Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP at jbevan@milsted-langdon.co.uk. Timothy Alexander Close , Liquidator
 
Initiating party STEPHEN LEAHY AND SUSAN LEAHYEvent TypePetitions to Wind Up (Companies)
Defending party1008 LIMITEDEvent Date2015-04-21
SolicitorClarke Willmott LLP
In the High Court of Justice (Chancery Division) Companies Court case number 2881 A Petition to wind up the above-named Company of Reg. No. 04940587, The Pines, Boars Head, Crowborough, East Sussex TN6 3HD , presented on 21 April 2015 by STEPHEN LEAHY AND SUSAN LEAHY , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 June 2015 , at 1030 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 12 June 2015 .
 
Initiating party Event TypeMeetings of Creditors
Defending party1008 LIMITEDEvent Date2014-08-18
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK, Victoria, London, SW1E 5RS on 18 September 2014 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP no later than 12 noon on 17 September 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291 , 9252 Contact Name: Jason Hutton Email Address: jhutton@fasimms.com Telephone Number: 01455 555 444 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1008 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 1008 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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