Liquidation
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Company Information for LIFTONDOWN INVESTIGATIONS LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
 05569492 Private Limited Company
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Company Overview
About Liftondown Investigations Ltd
LIFTONDOWN INVESTIGATIONS LIMITED was founded on 2005-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Liftondown Investigations 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 | ||
|---|---|---|
| LIFTONDOWN INVESTIGATIONS LIMITED | ||
| Legal Registered Office | ||
| 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05569492 | |
|---|---|---|
| Company ID Number | 05569492 | |
| Date formed | 2005-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 07:15:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFTONDOWN INVESTIGATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
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Company Officers of LIFTONDOWN INVESTIGATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT DAVIES |
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BRIAN GLANVILLE DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELAINE MARIE DAVIES |
Company Secretary | ||
DEBRA JAYNE LEE |
Company Secretary | ||
DEBRA JAYNE LEE |
Director |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 11/05/2016 | |
| CERTNM | COMPANY NAME CHANGED BDL INVESTIGATIONS LIMITED CERTIFICATE ISSUED ON 11/06/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 21/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 21/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 21/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GLANVILLE DAVIES / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 01/01/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/09 FULL LIST | |
| 288a | SECRETARY APPOINTED ROBERT DAVIES | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELAINE DAVIES | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 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
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to LIFTONDOWN INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-05-22 |
| Notices to Creditors | 2017-05-22 |
| Appointment of Liquidators | 2017-05-22 |
| Meetings of Creditors | 2017-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against LIFTONDOWN INVESTIGATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIFTONDOWN INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 5 |
| MortgagesNumMortOutstanding | 0.10 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 35,338 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 149,816 |
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 LIFTONDOWN INVESTIGATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 9,100 |
| Current Assets | 2011-10-01 | £ 220,293 |
| Debtors | 2011-10-01 | £ 211,193 |
| Fixed Assets | 2011-10-01 | £ 73,572 |
| Secured Debts | 2011-10-01 | £ 35,338 |
| Shareholder Funds | 2011-10-01 | £ 108,711 |
| Tangible Fixed Assets | 2011-10-01 | £ 73,572 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LIFTONDOWN INVESTIGATIONS LIMITED registering or being granted any patents Domain Names
LIFTONDOWN INVESTIGATIONS LIMITED owns 1 domain names.
bdli.co.uk
Income
Government Income
We have not found government income sources for LIFTONDOWN INVESTIGATIONS 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 (80300 - Investigation activities) as LIFTONDOWN INVESTIGATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIFTONDOWN INVESTIGATIONS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LIFTONDOWN INVESTIGATIONS LIMITED | Event Date | 2017-05-22 |
| The Insolvency Act 1986 At a general meeting of the Members of the above-named company, duly convened, and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 10 May 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, be appointed Liquidator of the Company Brian Davies , Chair of Meeting | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LIFTONDOWN INVESTIGATIONS LIMITED | Event Date | 2017-05-10 |
| Notice is given that the creditors of the above named Company, which was wound up voluntarily on 10 May 2017 are required, on or before 10 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LIFTONDOWN INVESTIGATIONS LIMITED | Event Date | 2017-05-10 |
| Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact: Mark Wootton on 020 8370 7250 or by email at mark@aljuk.com : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LIFTONDOWN INVESTIGATIONS LIMITED | Event Date | 2017-05-03 |
| Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 10 May 2017 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Mark Wootton on 020 8370 7250, or by email at mark@aljuk.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFTONDOWN INVESTIGATIONS 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 LIFTONDOWN INVESTIGATIONS 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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