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Company Information for

06147888 LTD

LONDON, EC2V 7QF,
Company Registration Number
06147888
Private Limited Company
Dissolved

Dissolved 2015-07-28

Company Overview

About 06147888 Ltd
06147888 LTD was founded on 2007-03-09 and had its registered office in London. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
06147888 LTD
 
Legal Registered Office
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 06147888
Date formed 2007-03-09
Country 
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
Last Datalog update: 2015-09-06 20:56:53
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 06147888 LTD

Company Officers of 06147888 LTD

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2015-07-28GAZ2STRUCK OFF AND DISSOLVED
2015-04-14GAZ1FIRST GAZETTE
2014-09-16GAZ1FIRST GAZETTE
2014-09-16GAZ1FIRST GAZETTE
2013-01-28AC92ORDER OF COURT - RESTORATION
2012-06-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-03-272.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-10-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011
2011-08-23LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- R H PICK REPLACES F C SATOW
2011-08-232.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2011-08-232.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2011-08-051.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2011
2011-08-051.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-06-132.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-05-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, MONOMETER HOUSE RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN, UNITED KINGDOM
2011-04-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-10LATEST SOC10/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-10AR0108/03/11 FULL LIST
2010-11-031.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2010
2010-04-01AR0108/03/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION FULL
2009-07-011.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2009
2009-03-11363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, BARRONS, MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, SS9 2HN
2008-06-241.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-04-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BOULTON / 12/02/2008
2008-04-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BOULTON / 12/02/2008
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / ENELIDA BOULTON / 12/02/2008
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09NEWINCINCORPORATION DOCUMENTS
2007-03-09NEWINCINCORPORATION 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 Off2014-09-16
Meetings of Creditors2011-05-20
Appointment of Administrators2011-04-19
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 TypeProposal to Strike Off
Defending party06147888 LTDEvent Date2014-09-16
 
Initiating party Event TypeMeetings of Creditors
Defending partySAMEDAY EXPRESS SERVICES LIMITEDEvent Date2011-05-16
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 TypeAppointment of Administrators
Defending partySAMEDAY EXPRESS SERVICES LTDEvent Date2011-04-12
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
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