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Company Information for

1 CL LIMITED

RADLETT, HERTFORDSHIRE, WD7 9AD,
Company Registration Number
04964248
Private Limited Company
Dissolved

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 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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2014-03-18GAZ2STRUCK OFF AND DISSOLVED
2013-12-03GAZ1FIRST GAZETTE
2013-04-18LATEST SOC18/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-18AR0114/11/12 FULL LIST
2013-02-27DISS40DISS40 (DISS40(SOAD))
2013-02-26AA30/11/11 TOTAL EXEMPTION SMALL
2012-11-27GAZ1FIRST GAZETTE
2012-04-25AR0114/11/11 FULL LIST
2012-04-25AR0114/11/10 FULL LIST
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2012-03-14DISS40DISS40 (DISS40(SOAD))
2012-03-14DISS40DISS40 (DISS40(SOAD))
2012-03-13AA30/11/10 TOTAL EXEMPTION SMALL
2012-03-13AA30/11/09 TOTAL EXEMPTION SMALL
2011-11-15GAZ1FIRST GAZETTE
2010-12-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-30GAZ1FIRST GAZETTE
2010-04-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-11-27AR0114/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SCHOGGER / 12/11/2009
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM GERRARD HOUSE, 43-45 THEOBALD STREET, BOREHAMWOOD HERTFORDSHIRE WD6 4RT
2009-03-16AA30/11/07 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-03-08AA30/11/06 TOTAL EXEMPTION FULL
2008-03-08AA30/11/05 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02190LOCATION OF DEBENTURE REGISTER
2007-01-02353LOCATION OF REGISTER OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
2007-01-02363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 16 LANGLEY CRESCENT EDGWARE MIDDLESEX HA8 9SZ
2006-10-17288bDIRECTOR RESIGNED
2006-06-0988(2)RAD 26/05/06--------- £ SI 98@1=98 £ IC 2/100
2006-06-05363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-14363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-16288bDIRECTOR RESIGNED
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM:
2004-11-16288bDIRECTOR RESIGNED
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: THE MILL, MILL STREET NAYLAND SUFFOLK CO6 4HU
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-10288bSECRETARY RESIGNED
2003-11-26288cDIRECTOR'S PARTICULARS CHANGED
2003-11-14NEWINCINCORPORATION DOCUMENTS
2003-11-14NEWINCINCORPORATION 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 Off2013-12-03
Proposal to Strike Off2012-11-27
Proposal to Strike Off2011-11-15
Proposal to Strike Off2010-11-30
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
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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 TypeProposal to Strike Off
Defending party1 CL LIMITEDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending party1 CL LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending party1 CL LIMITEDEvent Date2011-11-15
 
Initiating party Event TypeProposal to Strike Off
Defending party1 CL LIMITEDEvent Date2010-11-30
 
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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