1 CL LIMITED

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

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CL LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANTHONY SCHOGGER	BREAKSPEAR TECHNOLOGIES LTD	Director	2017-03-06	CURRENT	2014-03-28	Active
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

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

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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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

No fines or sanctions have been issued against 1 CL LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

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

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

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

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

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.

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

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

The European Union has not awarded 1 CL LIMITED any grants or awards.

We could not find any group structure information