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Company Information for

1016 NOMINEES LIMITED

ROWLEY REGIS, WEST MIDLANDS, B65 0LU,
Company Registration Number
05454739
Private Limited Company
Dissolved

Dissolved 2014-02-11

Company Overview

About 1016 Nominees Ltd
1016 NOMINEES LIMITED was founded on 2005-05-17 and had its registered office in Rowley Regis. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data
Company Name
1016 NOMINEES LIMITED
 
Legal Registered Office
ROWLEY REGIS
WEST MIDLANDS
B65 0LU
Other companies in B65
 
Filing Information
Company Number 05454739
Date formed 2005-05-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2014-02-11
Type of accounts DORMANT
Last Datalog update: 2015-05-18 17:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1016 NOMINEES LIMITED

Company Officers of 1016 NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CASSEF SECRETARIAL LTD
Company Secretary 2005-07-11
GEORGE FREDERICK SIDAWAY
Director 2005-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN COLEMAN
Director 2005-07-11 2010-04-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-05-17 2005-05-17
COMPANY DIRECTORS LIMITED
Nominated Director 2005-05-17 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASSEF SECRETARIAL LTD EVERSURE PROPERTIES LIMITED Company Secretary 2009-06-30 CURRENT 1977-05-02 Dissolved 2016-05-31
CASSEF SECRETARIAL LTD EVERSURE FINANCE LIMITED Company Secretary 2008-08-01 CURRENT 1986-09-17 Active
GEORGE FREDERICK SIDAWAY CASSEF SECRETARIAL LTD Director 2005-03-30 CURRENT 2005-03-30 Dissolved 2016-05-31
GEORGE FREDERICK SIDAWAY TONTUNYUN LIMITED Director 1994-03-17 CURRENT 1987-09-04 Dissolved 2016-09-20
GEORGE FREDERICK SIDAWAY EVERSURE PROPERTIES LIMITED Director 1994-02-21 CURRENT 1977-05-02 Dissolved 2016-05-31

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
2014-02-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-16DS01APPLICATION FOR STRIKING-OFF
2013-05-02LATEST SOC02/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-02AR0130/04/13 FULL LIST
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-01AR0130/04/12 FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK SIDAWAY / 02/01/2012
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-03AR0130/04/11 FULL LIST
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01AR0130/04/10 FULL LIST
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN
2010-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASSEF SECRETARIAL LTD / 02/01/2010
2010-06-01AD02SAIL ADDRESS CREATED
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-12363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-04363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-04288cSECRETARY'S PARTICULARS CHANGED
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-09363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-09190LOCATION OF DEBENTURE REGISTER
2006-05-09353LOCATION OF REGISTER OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 1 PARK STREET ROWLEY REGIS WEST MIDLANDS B65 0LU
2005-09-01288bSECRETARY RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1016 NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1016 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1016 NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31

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 1016 NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1016 NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1016 NOMINEES LIMITED
Trademarks
We have not found any records of 1016 NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1016 NOMINEES 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 (99999 - Dormant Company) as 1016 NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1016 NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1016 NOMINEES 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 1016 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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