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Company Information for

05869887 LIMITED

LANCASHIRE HOUSE, 12 CHURCH LANE, OLDHAM, LANCASHIRE, OL1 3AN,
Company Registration Number
05869887
Private Limited Company
Liquidation

Company Overview

About 05869887 Ltd
05869887 LIMITED was founded on 2006-07-07 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". 05869887 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
05869887 LIMITED
 
Legal Registered Office
LANCASHIRE HOUSE
12 CHURCH LANE
OLDHAM
LANCASHIRE
OL1 3AN
Other companies in OL1
 
Filing Information
Company Number 05869887
Company ID Number 05869887
Date formed 2006-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-03-31
Account next due 2012-12-31
Latest return 2010-07-07
Return next due 2016-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:41:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 05869887 LIMITED

Company Officers of 05869887 LIMITED

Current Directors
Officer Role Date Appointed
BASHARAT KHAN
Director 2006-07-07
ADIL SARWAR
Director 2006-07-07
ADIL SARWAR
Company Secretary 2006-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASHARAT KHAN AMARA ENERGY INSTALLATIONS LTD Director 2008-05-07 CURRENT 2008-05-07 Liquidation
BASHARAT KHAN AMARA PARTNERSHIPS LTD Director 2002-03-15 CURRENT 2002-03-07 Dissolved 2014-10-02
ADIL SARWAR AMARA ENERGY INSTALLATIONS LTD Director 2008-05-07 CURRENT 2008-05-07 Liquidation
ADIL SARWAR AMARA PARTNERSHIPS LTD Director 2002-03-15 CURRENT 2002-03-07 Dissolved 2014-10-02
ADIL SARWAR AMARA ENERGY INSTALLATIONS LTD Company Secretary 2008-05-07 CURRENT 2008-05-07 Liquidation
ADIL SARWAR AMARA PARTNERSHIPS LTD Company Secretary 2002-03-15 CURRENT 2002-03-07 Dissolved 2014-10-02

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
2013-07-18LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 25TH MAY 2013
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM AMARA HOUSE NELSON STREET BOLTON LANCASHIRE BL3 2JW
2012-06-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-06-12COCOMPORDER OF COURT TO WIND UP
2012-05-30AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-07AA31/03/10 TOTAL EXEMPTION SMALL
2011-08-11DISS40DISS40 (DISS40(SOAD))
2011-08-09LATEST SOC09/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-09AR0107/07/10 FULL LIST
2011-08-09GAZ1FIRST GAZETTE
2010-11-22CONNOTNOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2010-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2010-11-11AR0107/07/09 NO CHANGES
2010-11-08RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-02-16GAZ2STRUCK OFF AND DISSOLVED
2009-11-03GAZ1FIRST GAZETTE
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-08AA31/03/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-11AA31/07/07 TOTAL EXEMPTION FULL
2008-03-29225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008
2007-09-05363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: THE GATEWAY, GREEN LANE, BOLTON, LANCASHIRE, BL3 2PH
2006-07-07NEWINCINCORPORATION DOCUMENTS
2006-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 05869887 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-08-17
Winding-Up Orders2012-05-29
Petitions to Wind Up (Companies)2012-05-09
Proposal to Strike Off2011-08-09
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against 05869887 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 05869887 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05869887 LIMITED
Trademarks
We have not found any records of 05869887 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05869887 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 (7487 - Other business activities) as 05869887 LIMITED are:

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ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where 05869887 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 TypeMeetings of Creditors
Defending party05869887 LIMITEDEvent Date2012-08-14
In the High Court of Justice case number 2724 Notice is hereby given pursuant to Legislation section: Section 168(2) of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors has been summoned at the offices of Coupland Cavendish, Lancashire House, 12 Church Lane, Oldham OL1 3AN , on Thursday 20 September 2012 , at 11.00 am for the purpose of considering and if thought fit passing the following Resolutions: a. Considering whether a Creditors Committee is established. b. In the event that no Committee is established, that the Liquidators remuneration be fixed in accordance with Legislation section: Rule 4.127(2)(b) of the Legislation: Insolvency Rules 1986 , by reference to the time properly spent by him and his staff in attending to matters arising in the liquidation. c. That the Liquidator be authorised to draw his firms internal expenses incurred in dealing with the liquidation including printing, photocopying, facsimile, document storage and internal room hire as and when funds permit. Proxies to be used at the Meeting should be lodged at the offices of Coupland Cavendish , Lancashire House, 12 Church Lane, Oldham OL1 3AN , no later than 12.00 noon on the working day immediately before the Meeting. For further information please contact Keiran Dominic Scott (IP No 9548), Office holder capacity: Liquidator , on 0161 652 5689 or kieran.scott@couplandcavendish.co.uk .
 
Initiating party Event TypeWinding-Up Orders
Defending party05869887 LIMITEDEvent Date2012-05-21
In the High Court Of Justice case number 2724 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending party05869887 LIMITEDEvent Date2012-03-27
In the High Court of Justice (Chancery Division) Companies Court case number 2724 A Petition to wind up the above-named Company, Registration Number 05869887, of Amara House, Nelson Street, Bolton, Lancashire, BL3 2JW , presented on 27 March 2012 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 21 May 2012 ,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 18 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1598794/37/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending party05869887 LIMITEDEvent Date2011-08-09
 
Initiating party Event TypeProposal to Strike Off
Defending party05869887 LIMITEDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05869887 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 05869887 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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