Active - Proposal to Strike off
Company Information for 12919 LIMITED
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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12919 LIMITED | ||||
Legal Registered Office | ||||
MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY Other companies in BB1 | ||||
Previous Names | ||||
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Company Number | 05454095 | |
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Company ID Number | 05454095 | |
Date formed | 2005-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-07 15:02:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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12919 BLOOMFIELD HOMEOWNERS ASSOCIATION INC | California | Unknown | |
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12919 CEDAR ROAD, LLC | 3261 FAIRMOUNT BLVD. - CLEVELAND HEIGHTS OH 44120 | Active | Company formed on the 2004-12-16 |
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12919 DIXIE LLC | Michigan | UNKNOWN | |
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12919 LORAIN LLC | 24528 HILLIARD BLVD - WESTLAKE OH 441453517 | Active | Company formed on the 2009-04-16 |
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12919 NE CLACKAMAS STREET LLC | 780 COMMERCIAL STREET SE SALEM OR 97301 | Active | Company formed on the 2022-10-03 |
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12919 S. FIGUEROA STREET, LLC | 13500 S FIGUEROA ST LOS ANGELES CA 90061 | ACTIVE | Company formed on the 2005-08-29 |
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12919 W SEVEN MILE LLC | Michigan | UNKNOWN | |
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129190 CANADA INC. | 1981 MCGILL COLELGE AVE SUITE 1100 MONTREAL Quebec H3A3C1 | Inactive - Amalgamated | Company formed on the 1985-01-10 |
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129190 CANADA INC. | 6950 FIELDING SUITE 115 MONTREAL Quebec H4V1P7 | Dissolved | Company formed on the 1988-10-31 |
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1291900 ONTARIO INC. | Ontario | Dissolved | |
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1291901 B.C. LTD | British Columbia | Active | Company formed on the 2021-03-01 |
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12919010 Canada Inc. | 1906- 1477 Mississauga Valley Boulevard Unit 32 Mississauga Ontario L5A 3Y4 | Active | Company formed on the 2021-04-12 |
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1291902 ALBERTA LTD. | NW - 34 - 67 - 1 - W5 | Active | Company formed on the 2007-01-05 |
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1291902 B.C. LTD | British Columbia | Active | Company formed on the 2021-03-01 |
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12919028 Canada Ltd. | 4200 Bankers Hall West 888 - 3rd Street S.W. Calgary Alberta T2P 5C5 | Active | Company formed on the 2021-04-12 |
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1291904 B.C. LTD | British Columbia | Active | Company formed on the 2021-03-02 |
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12919052 CANADA INC. | 12444 rue Notre-Dame-des-Anges Montreal Quebec H4J 2C5 | Dissolved | Company formed on the 2021-04-12 |
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1291906 B.C. LTD | British Columbia | Active | Company formed on the 2021-03-02 |
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12919061 Canada Inc. | 35 Savita Road Brampton Ontario L7A 3V1 | Dissolved | Company formed on the 2021-04-12 |
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12919079 Canada Inc. | 4 rue des Frédéric Bonaventure Quebec G0C 1E0 | Dissolved | Company formed on the 2021-04-12 |
Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID ROTHWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROTHWELL |
Company Secretary | ||
DAVID ROTHWELL |
Director | ||
HILARY FELICE ROTHWELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROELIUM HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
AUCTION OMS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
SSWL INVESTMENTS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
SIMONCHARLESDOTCOM LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-13 | Active | |
DREAMLOTS LIMITED | Director | 2008-11-14 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
HALLMEAD LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-09 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon David Rothwell on 2018-05-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/02/16 | |
TM02 | Termination of appointment of David Rothwell on 2015-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ROTHWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054540950003 | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/12/2012 | |
CERTNM | Company name changed simon charles group LIMITED\certificate issued on 07/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/08/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AR01 | 17/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED HIGHMARSH LIMITED CERTIFICATE ISSUED ON 28/03/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/12/05--------- £ SI 999@1=999 £ IC 1/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | DAVID ROTHWELL | |
DEBENTURE | Satisfied | HILARY FELICE ROTHWELL |
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 12919 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 12919 LIMITED are:
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HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |