06147888 LTD

Company Name
06147888 LTD

Legal Registered Office
LONDON EC2V 7QF Other companies in EC2V

Company Number		06147888
Date formed		2007-03-09
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-03-31
Date Dissolved		2015-07-28
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of 06147888 LTD

Current Directors

Officer	Role	Date Appointed
DOUGLAS JAMES BOULTON	Company Secretary	2007-03-09
DOUGLAS JAMES BOULTON	Director	2007-03-09
ENELIDA ESTELA BOULTON	Director	2007-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS JAMES BOULTON	SAMEDAY EXPRESS UK LIMITED	Director	2010-02-22	CURRENT	2008-02-27	Liquidation
ENELIDA ESTELA BOULTON	MAXIMUM LOGISTICS LTD	Director	2014-04-10	CURRENT	2014-04-10	Liquidation

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.

Date	Document Type	Document Description
2015-07-28	GAZ2	STRUCK OFF AND DISSOLVED
2015-04-14	GAZ1	FIRST GAZETTE
2014-09-16	GAZ1	FIRST GAZETTE
2014-09-16	GAZ1	FIRST GAZETTE
2013-01-28	AC92	ORDER OF COURT - RESTORATION
2012-06-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-03-27	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-10-28	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011
2011-08-23	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- R H PICK REPLACES F C SATOW
2011-08-23	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2011-08-23	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2011-08-05	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2011
2011-08-05	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-06-13	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2011-05-25	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, MONOMETER HOUSE RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN, UNITED KINGDOM
2011-04-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-10	LATEST SOC	10/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-10	AR01	08/03/11 FULL LIST
2010-11-03	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2010
2010-04-01	AR01	08/03/10 FULL LIST
2010-01-27	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-01	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2009
2009-03-11	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, BARRONS, MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, SS9 2HN
2008-06-24	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-04-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BOULTON / 12/02/2008
2008-04-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BOULTON / 12/02/2008
2008-04-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ENELIDA BOULTON / 12/02/2008
2007-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-09	NEWINC	INCORPORATION DOCUMENTS
2007-03-09	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

6412 - Courier other than national post

Licences & Regulatory approval

We could not find any licences issued to 06147888 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-16
Meetings of Creditors	2011-05-20
Appointment of Administrators	2011-04-19

Fines / Sanctions

No fines or sanctions have been issued against 06147888 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-31	Outstanding	IGF INVOICE FINANCE LTD

Filed Financial Reports

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 06147888 LTD

Intangible Assets

Patents

We have not found any records of 06147888 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 06147888 LTD

Trademarks

We have not found any records of 06147888 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 06147888 LTD. 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 (6412 - Courier other than national post) as 06147888 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 06147888 LTD 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	Proposal to Strike Off
Defending party	06147888 LTD	Event Date	2014-09-16

Initiating party		Event Type	Meetings of Creditors
Defending party	SAMEDAY EXPRESS SERVICES LIMITED	Event Date	2011-05-16
In the High Court of Justice, Chancery Division Companies Court case number 2412 Notice is hereby given by Simon Robert Thomas and Frederick Charles Satow (IP Nos 8920 and 8326), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF that an initial meeting of creditors of Sameday Express Services Limited is to be held at 88 Wood Street, London, EC2V 7QF on 06 June 2011 at 11.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. Legislation: If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. Legislation section: A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 12 April 2011. Further details contact: Simon Robert Thomas or Frederick Charles Satow: Tel: 020 8528 1090. Alternative contact for enquiries on proceedings: Andrew Knott, Tel: 020 8528 1712, Email: aknott@moorfieldscr.com Simon Robert Thomas and Frederick Charles Satow , Joint Administrators :

Initiating party		Event Type	Appointment of Administrators
Defending party	SAMEDAY EXPRESS SERVICES LTD	Event Date	2011-04-12
In the High Court of Justice, Chancery Division Companies Court case number 2412 Simon Thomas and Fred Satow (IP Nos 8920 and 8326 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7RS Further details contact: Andrew Knott, Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF. E-mail: aknott@moorfieldscr.com, Tel: 020 8528 1712. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 06147888 LTD 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 06147888 LTD 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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Last Datalog update:	2019-03-08 07:49:12
Primary Source:	Companies House

Company Overview

Company Officers of 06147888 LTD

Related Directorships