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Company Information for

53X11 LIMITED

THE OFFICES OF SILKE & CO LTD, 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
05286465
Private Limited Company
Liquidation

Company Overview

About 53x11 Ltd
53X11 LIMITED was founded on 2004-11-15 and has its registered office in Waterdale. The organisation's status is listed as "Liquidation". 53x11 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
53X11 LIMITED
 
Legal Registered Office
THE OFFICES OF SILKE & CO LTD
1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
Other companies in SW5
 
Filing Information
Company Number 05286465
Company ID Number 05286465
Date formed 2004-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2014
Account next due 05/01/2016
Latest return 15/11/2013
Return next due 13/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53X11 LIMITED
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Companies with same name 53X11 LIMITED
The following companies were found which have the same name as 53X11 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
53x11 Coaching, LLC 770 Copper Lane #203 Louisville CO 80027 Delinquent Company formed on the 2007-02-08
53x11 Consulting 173 S. Pennsylvania St Denver CO 80209 Voluntarily Dissolved Company formed on the 2009-09-08
53X11 CYCLING LIMITED HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN Active Company formed on the 2017-11-21
53X11 FINANCIAL LIMITED HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN Active Company formed on the 2017-11-21
53X11 MARKETING LLC Georgia Unknown
53x11 Media LLC 6942 Quail St Arvada CO 80004 Delinquent Company formed on the 2011-06-30
53X11 RACING, INC. 3101 CENTER PORT CIRCLE POMPANO BEACH FL 33064 Inactive Company formed on the 2008-10-02

Company Officers of 53X11 LIMITED

Current Directors
Officer Role Date Appointed
TERESA SAMUELS
Company Secretary 2004-11-15
DUDLEY LUCIANO SAMUELS
Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-11-15 2004-11-15
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-11-15 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA SAMUELS SADDLES LIMITED Company Secretary 2002-02-01 CURRENT 2001-01-26 Dissolved 2014-10-14
DUDLEY LUCIANO SAMUELS EUROPEAN CYCLE LOGISTICS LIMITED Director 2016-08-09 CURRENT 2016-08-09 Dissolved 2018-01-16
DUDLEY LUCIANO SAMUELS EUROPEAN CYCLE EVENTS LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
DUDLEY LUCIANO SAMUELS 1128 LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-07-18
DUDLEY LUCIANO SAMUELS 5034EVENTSUKSPORTIVES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-12-27
DUDLEY LUCIANO SAMUELS 700X23 LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2014-11-18
DUDLEY LUCIANO SAMUELS 2Z LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-05-12
DUDLEY LUCIANO SAMUELS SADDLES LIMITED Director 2002-02-01 CURRENT 2001-01-26 Dissolved 2014-10-14

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
2020-01-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-08
2017-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-08
2016-08-234.68 Liquidators' statement of receipts and payments to 2016-07-08
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM 20 Florian Rd Putney London SW5 2NL
2015-07-244.20Volunatary liquidation statement of affairs with form 4.19
2015-07-24600Appointment of a voluntary liquidator
2015-07-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-07-09
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-14AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0115/11/13 ANNUAL RETURN FULL LIST
2014-01-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0115/11/12 ANNUAL RETURN FULL LIST
2013-01-07AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17AR0115/11/11 ANNUAL RETURN FULL LIST
2012-01-06AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24AR0115/11/10 ANNUAL RETURN FULL LIST
2011-01-07AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-07AR0115/11/09 ANNUAL RETURN FULL LIST
2010-01-05AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-18363aReturn made up to 15/11/08; full list of members
2009-02-04AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-29AA05/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-21363sReturn made up to 15/11/07; no change of members
2007-03-09AA05/04/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-01363sReturn made up to 15/11/06; full list of members
2006-02-20363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-06225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 05/04/06
2004-11-18288bDIRECTOR RESIGNED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles



Licences & Regulatory approval
We could not find any licences issued to 53X11 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-17
Resolutions for Winding-up2015-07-17
Meetings of Creditors2015-07-02
Petitions to Wind Up (Companies)2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against 53X11 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53X11 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 53X11 LIMITED

Intangible Assets
Patents
We have not found any records of 53X11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53X11 LIMITED
Trademarks
We have not found any records of 53X11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53X11 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as 53X11 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 53X11 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 TypeAppointment of Liquidators
Defending party53X11 LIMITEDEvent Date2015-07-09
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details contact: Chantelle Hinton, Tel: 01302 342875.
 
Initiating party Event TypeResolutions for Winding-up
Defending party53X11 LIMITEDEvent Date2015-07-09
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct.8, Breakspear Way, Hemel Hempstead, HP2 4UA on 09 July 2015 at 10:30 am the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact: Chantelle Hinton, Tel: 01302 342875. Dudley Luciano Samuels , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending party53X11 LIMITEDEvent Date2015-06-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Hemel Hempstead, M1, Jct.8, Breakspear Way, Hemel Hempstead, HP2 4UA on 09 July 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 9 July 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Tel: 01302 342875
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party53X11 LIMITEDEvent Date2015-03-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2120 A Petition to wind up the above-named Company, Registration Number 05286465, of 20 Florian Rd, Putney, London, SW5 2NL, presented on 20 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53X11 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 53X11 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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