1 CL LIMITED - company is dissolved. This is historic information.

Company Overview

About 1 Cl Ltd

1 CL LIMITED was founded on 2003-11-14 and had its registered office in Radlett. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
1 CL LIMITED

RADLETT HERTFORDSHIRE WD7 9AD Other companies in WD7

Filing Information

Company Number		04964248
Date formed		2003-11-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-11-30
Date Dissolved		2014-03-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-19 08:07:09
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 1 CL LIMITED

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Company Officers of 1 CL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANTHONY SCHOGGER	Director	2004-09-28
MICHAEL ANTHONY SCHOGGER	Company Secretary	2004-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL BROXUP	Director	2003-11-14	2006-10-06
IAN AYHAN ALTUG	Director	2003-11-14	2004-11-08
DEREK PAUL BAUDAINS	Director	2003-11-14	2004-11-08
PAUL BROXUP	Company Secretary	2003-11-14	2004-11-01
RICHARD OLLIS	Director	2003-11-14	2004-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANTHONY SCHOGGER	THEBE LOGIC LTD	Director	2015-10-08	CURRENT	2015-10-08	Active
MICHAEL ANTHONY SCHOGGER	SILVER HOUSE SOLUTIONS LIMITED	Director	2015-07-31	CURRENT	2015-07-08	Active
MICHAEL ANTHONY SCHOGGER	1CL (GB) LIMITED	Director	2007-12-31	CURRENT	2007-12-31	Dissolved 2014-08-12
MICHAEL ANTHONY SCHOGGER	1CL (LONDON) LTD	Director	2007-12-31	CURRENT	2007-12-31	Dissolved 2016-01-19
MICHAEL ANTHONY SCHOGGER	1CL (UK) LTD	Director	2007-12-31	CURRENT	2007-12-31	Dissolved 2016-04-05

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.

Date	Document Type	Document Description
2014-03-18	GAZ2	STRUCK OFF AND DISSOLVED
2013-12-03	GAZ1	FIRST GAZETTE
2013-04-18	LATEST SOC	18/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-18	AR01	14/11/12 FULL LIST
2013-02-27	DISS40	DISS40 (DISS40(SOAD))
2013-02-26	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-11-27	GAZ1	FIRST GAZETTE
2012-04-25	AR01	14/11/11 FULL LIST
2012-04-25	AR01	14/11/10 FULL LIST
2012-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
2012-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2012-03-14	DISS40	DISS40 (DISS40(SOAD))
2012-03-14	DISS40	DISS40 (DISS40(SOAD))
2012-03-13	AA	30/11/10 TOTAL EXEMPTION SMALL
2012-03-13	AA	30/11/09 TOTAL EXEMPTION SMALL
2011-11-15	GAZ1	FIRST GAZETTE
2010-12-31	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-30	GAZ1	FIRST GAZETTE
2010-04-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-11-27	AR01	14/11/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SCHOGGER / 12/11/2009
2009-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
2009-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2009 FROM GERRARD HOUSE, 43-45 THEOBALD STREET, BOREHAMWOOD HERTFORDSHIRE WD6 4RT
2009-03-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-03-08	AA	30/11/06 TOTAL EXEMPTION FULL
2008-03-08	AA	30/11/05 TOTAL EXEMPTION FULL
2007-11-15	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02	190	LOCATION OF DEBENTURE REGISTER
2007-01-02	353	LOCATION OF REGISTER OF MEMBERS
2007-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
2007-01-02	363a	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 16 LANGLEY CRESCENT EDGWARE MIDDLESEX HA8 9SZ
2006-10-17	288b	DIRECTOR RESIGNED
2006-06-09	88(2)R	AD 26/05/06--------- £ SI 98@1=98 £ IC 2/100
2006-06-05	363a	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-14	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-16	288b	DIRECTOR RESIGNED
2004-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/04 FROM:
2004-11-16	288b	DIRECTOR RESIGNED
2004-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/04 FROM: THE MILL, MILL STREET NAYLAND SUFFOLK CO6 4HU
2004-11-10	288b	DIRECTOR RESIGNED
2004-11-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-10	288b	SECRETARY RESIGNED
2003-11-26	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-14	NEWINC	INCORPORATION DOCUMENTS
2003-11-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to 1 CL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-12-03
Proposal to Strike Off	2012-11-27
Proposal to Strike Off	2011-11-15
Proposal to Strike Off	2010-11-30

Fines / Sanctions

No fines or sanctions have been issued against 1 CL 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 CL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of 1 CL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 CL LIMITED

Trademarks

We have not found any records of 1 CL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 CL 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 (62090 - Other information technology service activities) as 1 CL LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859

Outgoings

Business Rates/Property Tax

No properties were found where 1 CL 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 Type	Proposal to Strike Off
Defending party	1 CL LIMITED	Event Date	2013-12-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	1 CL LIMITED	Event Date	2012-11-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	1 CL LIMITED	Event Date	2011-11-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	1 CL LIMITED	Event Date	2010-11-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 CL 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 CL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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