Dissolved
Dissolved 2017-08-15
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Company Information for KEEP AN EYE ON LIMITED
LEOMINSTER, HEREFORDSHIRE, HR6,
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Company Registration Number
 05476195 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About Keep An Eye On Ltd
KEEP AN EYE ON LIMITED was founded on 2005-06-09 and had its registered office in Leominster. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KEEP AN EYE ON LIMITED | |
| Legal Registered Office | |
| LEOMINSTER HEREFORDSHIRE | |
Filing Information
| Company Number | 05476195 | |
|---|---|---|
| Date formed | 2005-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-12 14:11:36 |
| Companies House |
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Company Officers of KEEP AN EYE ON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROLAND GEORGE LEE |
||
ROLAND GEORGE LEE |
||
THOMAS PETER SANTILLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYAN GARTH STRAIN TURNER |
Director | ||
DAVID ERIC JOHN BEMAND |
Company Secretary | ||
DAVID ERIC JOHN BEMAND |
Director | ||
ROBERT EDWARD GORDON-BLACKER |
Company Secretary | ||
PETER CHARLES WILKS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POOL BROS. LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| TYPHOON AQUATICS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| TYPHOON ENTERPRISES LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| AZRAL LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 101.99744 | |
| AR01 | 09/06/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 101.99744 | |
| AR01 | 09/06/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 101.99744 | |
| AR01 | 09/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER SANTILLO / 01/06/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM OLD CHURCH SCHOOL UPPER HILL LEOMINSTER HEREFORDSHIRE HR6 0JZ | |
| AR01 | 09/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER SANTILLO / 14/06/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TURNER | |
| AR01 | 09/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 03/05/2010 | |
| SH01 | 03/11/09 STATEMENT OF CAPITAL GBP 100.00 | |
| RES13 | ISSUE OF SHARES 03/11/2009 | |
| RES01 | ADOPT ARTICLES 03/11/2009 | |
| AP01 | DIRECTOR APPOINTED MR BRYAN GARTH STRAIN TURNER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER SANTILLO / 26/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEMAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BEMAND | |
| AP03 | SECRETARY APPOINTED ROLAND GEORGE LEE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 5A BRIDGE STREET LEOMINSTER HEREFORDSHIRE HR6 8DU | |
| 288a | DIRECTOR APPOINTED ROLAND GEORGE LEE | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SANTILLO / 01/06/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED DAVID ERIC JOHN BEMAND | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT GORDON-BLACKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER WILKS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 224 ALDWICK ROAD BOGNOR REGIS SUSSEX PO21 3QH | |
| 288a | DIRECTOR APPOINTED THOMAS PETER SANTILLO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 92 LINDON ROAD BOGNOR REGIS WEST SUSSEX PO21 2BD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to KEEP AN EYE ON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KEEP AN EYE ON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KEEP AN EYE ON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 43,327 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 KEEP AN EYE ON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 102 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 101 |
| Cash Bank In Hand | 2012-07-01 | £ 6,824 |
| Cash Bank In Hand | 2011-07-01 | £ 7,585 |
| Current Assets | 2012-07-01 | £ 6,824 |
| Current Assets | 2011-07-01 | £ 7,585 |
| Fixed Assets | 2012-07-01 | £ 0 |
| Fixed Assets | 2011-07-01 | £ 1,471 |
| Shareholder Funds | 2012-07-01 | £ 36,503 |
| Shareholder Funds | 2011-07-01 | £ 9,157 |
| Tangible Fixed Assets | 2012-07-01 | £ 0 |
| Tangible Fixed Assets | 2011-07-01 | £ 1,471 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KEEP AN EYE ON LIMITED registering or being granted any patents Domain Names
KEEP AN EYE ON LIMITED owns 1 domain names.
motoringfirst.co.uk
Income
Government Income
We have not found government income sources for KEEP AN EYE ON 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 (74990 - Non-trading company) as KEEP AN EYE ON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEEP AN EYE ON 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 KEEP AN EYE ON 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 KEEP AN EYE ON 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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