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Company Information for

05245559 LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,
Company Registration Number
05245559
Private Limited Company
Liquidation

Company Overview

About 05245559 Ltd
05245559 LIMITED was founded on 2004-09-29 and has its registered office in London. The organisation's status is listed as "Liquidation". 05245559 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
05245559 LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 05245559
Company ID Number 05245559
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 29/07/2006
Latest return 29/09/2005
Return next due 27/10/2006
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 14:25:18
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 05245559 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   S C LEE ACCOUNTANT LIMITED

Company Officers of 05245559 LIMITED

Current Directors
Officer Role Date Appointed
JOHN CALLENDER
Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON 1ST SECRETARIES LTD
Nominated Secretary 2005-07-15 2007-04-16
VOLDA CALLENDER
Director 2004-09-29 2005-07-15
JOHN CALLENDER
Company Secretary 2004-09-29 2005-07-15

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
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2016
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015
2015-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015
2014-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014
2014-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014
2013-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
2013-04-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013
2012-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012
2012-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012
2011-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011
2011-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2011
2011-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2010
2011-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2010
2011-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2009
2011-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009
2011-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
2011-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS
2011-05-19AC92ORDER OF COURT - RESTORATION
2008-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-08-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2008-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008
2007-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-04-17288bSECRETARY RESIGNED
2006-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-04-104.20STATEMENT OF AFFAIRS
2006-04-10600APPOINTMENT OF LIQUIDATOR
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 3 ROBERT OWEN HOUSE FULHAM PALACE ROAD FULHAM LONDON SW6 6JA
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM:
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 3 ROBERT OWEN HOUS FULHAM PALACE ROAD LONDON SW6 6JA
2006-02-08353LOCATION OF REGISTER OF MEMBERS
2006-02-08190LOCATION OF DEBENTURE REGISTER
2006-02-08363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
2006-02-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 103 ARGENTUM 2 QUEEN CAROLINE STREET LONDON W6 9DX
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 3 ROBERT OWEN HOUSE FULHAM PALACE ROAD FULHAM LONDON SW6 6JA
2005-07-27288bDIRECTOR RESIGNED
2005-07-27288bSECRETARY RESIGNED
2005-07-26225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-07-25288bSECRETARY RESIGNED
2005-07-25288bDIRECTOR RESIGNED
2005-07-25288aNEW SECRETARY APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM:
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 309 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM:
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 3 ROBERT OWEN HOUSE FULHAM PALACE ROAD FULHAM LONDON SW6 6JA
2004-09-29NEWINCINCORPORATION DOCUMENTS
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 05245559 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-09-19
Fines / Sanctions
No fines or sanctions have been issued against 05245559 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05245559 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of 05245559 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05245559 LIMITED
Trademarks
We have not found any records of 05245559 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05245559 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 (7487 - Other business activities) as 05245559 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where 05245559 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 TypeNotices to Creditors
Defending party05245559 LIMITEDEvent Date2011-05-10
Notice is hereby given, pursuant to Rule 4.103 of the Insolvency Rules 1986, that by an Order of the High Court of Justice, London (1737 of 2011), I Timothy James Bramston of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG, was appointed Liquidator of the above-named Company on 10 May 2011 pursuant to Section 108 of the Insolvency Act 1986. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 19 October 2011 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Timothy James Bramston of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Timothy James Bramston Liquidator : Timothy James Bramston (IP Number 8278) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 10 May 2011 . The Companys registered office is Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address is Argentum, 2 Queen Caroline Street, London, W6 9DX .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05245559 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 05245559 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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