Dissolved
Dissolved 2014-03-18
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Company Information for 1 CL LIMITED
RADLETT, HERTFORDSHIRE, WD7 9AD,
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Company Registration Number
 04964248 Private Limited Company
Dissolved 2014-03-18 |
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
| Company Name | |
|---|---|
| 1 CL LIMITED | |
| Legal Registered Office | |
| 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 09:07:09 |
| Companies House |
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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Companies with same name 1 CL LIMITED
The following companies were found which have the same name as 1 CL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
1 CLA COMMERCIAL NY LLC | 14332 110TH AVENUE NEW YORK JAMAICA NEW YORK 11435 | Active | Company formed on the 2013-06-17 |
|
1 Claim Services LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-09-11 |
| 1 CLARE ROAD MANAGEMENT LIMITED | 1 CLARE ROAD COTHAM BRISTOL AVON BS6 5TB | Active | Company formed on the 1989-06-23 | |
| 1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED | 1 CLAREMONT ROAD BISHOPSTON BRISTOL AVON BS7 8DL | Active | Company formed on the 1991-02-21 | |
| 1 CLARENCE PLACE MANAGEMENT CO LTD | 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HB | Active | Company formed on the 1997-06-27 | |
| 1 CLARENCE SQUARE (BRIGHTON) LIMITED | 43 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE | Active | Company formed on the 2011-05-20 | |
| 1 CLARENCE SQUARE RTM COMPANY LIMITED | SMITH HOUSE GEORGE STREET NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0AG | Active | Company formed on the 2005-10-03 | |
|
1 CLARENCE PLACE 17 LLC | 610 EL CAMINO DEL MAR SAN FRANCISCO CA 94121 | ACTIVE | Company formed on the 2014-10-15 |
| 1 CLARENDON DRIVE LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ | Dissolved | Company formed on the 2015-05-14 | |
| 1 CLARENDON COURT SOUTH LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2010-09-29 | |
|
1 CLARIDGE DRIVE PH LLC | New Jersey | Unknown | |
|
1 CLARK PROPERTIES LLC | 6600 HUBER RD SEGUIN TX 78155 | Active | Company formed on the 2020-02-10 |
| 1 CLASS CAR DETAILING INC. | 17304 SW 105TH AVENUE MIAMI FL 33157 | Inactive | Company formed on the 1999-10-29 | |
|
1 CLASS CORPORATION | Delaware | Unknown | |
|
1 CLASS DATA SYSTEMS LLC | New Jersey | Unknown | |
 |
1 Class Minor Works Limited | Active | Company formed on the 2013-04-16 | |
|
1 CLASSIC SECURITY LLC | 1367 STELING PL. KINGS BROOKLYN NEW YORK 11213 | Active | Company formed on the 2012-12-14 |
| 1 CLASSIC CONNECTION LLC | 5091 nw 7 st MIAMI FL 33126 | Active | Company formed on the 2015-06-10 | |
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1 CLASSIC CARS LLC | Arkansas | Unknown | |
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1 CLASSY BASKET, LLC | 12 NORTH HILL DRIVE SARATOGA BALLSTON LAKE NEW YORK 12019 | Active | Company formed on the 2000-07-14 |
Company Officers of 1 CL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY SCHOGGER |
||
MICHAEL ANTHONY SCHOGGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL BROXUP |
Director | ||
IAN AYHAN ALTUG |
Director | ||
DEREK PAUL BAUDAINS |
Director | ||
PAUL BROXUP |
Company Secretary | ||
RICHARD OLLIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BREAKSPEAR TECHNOLOGIES LTD | Director | 2017-03-06 | CURRENT | 2014-03-28 | Active | |
| THEBE LOGIC LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| SILVER HOUSE SOLUTIONS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-08 | Active | |
| 1CL (GB) LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-31 | Dissolved 2014-08-12 | |
| 1CL (LONDON) LTD | Director | 2007-12-31 | CURRENT | 2007-12-31 | Dissolved 2016-01-19 | |
| 1CL (UK) LTD | Director | 2007-12-31 | CURRENT | 2007-12-31 | Dissolved 2016-04-05 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/11/11 FULL LIST | |
| AR01 | 14/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SCHOGGER / 12/11/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM GERRARD HOUSE, 43-45 THEOBALD STREET, BOREHAMWOOD HERTFORDSHIRE WD6 4RT | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/06 TOTAL EXEMPTION FULL | |
| AA | 30/11/05 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 16 LANGLEY CRESCENT EDGWARE MIDDLESEX HA8 9SZ | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 26/05/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: THE MILL, MILL STREET NAYLAND SUFFOLK CO6 4HU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 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. Share this page on Facebook
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
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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