Dissolved
Dissolved 2015-07-28
Company Information for 06147888 LTD
LONDON, EC2V 7QF,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-28 |
Company Name | |
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06147888 LTD | |
Legal Registered Office | |
LONDON EC2V 7QF Other companies in EC2V | |
Company Number | 06147888 | |
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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 |
Last Datalog update: | 2019-03-08 07:49:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS JAMES BOULTON |
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DOUGLAS JAMES BOULTON |
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ENELIDA ESTELA BOULTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMEDAY EXPRESS UK LIMITED | Director | 2010-02-22 | CURRENT | 2008-02-27 | Liquidation | |
MAXIMUM LOGISTICS LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- R H PICK REPLACES F C SATOW | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2011 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, MONOMETER HOUSE RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN, UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 10/03/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/11 FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2010 | |
AR01 | 08/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2009 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, BARRONS, MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, SS9 2HN | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BOULTON / 12/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BOULTON / 12/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ENELIDA BOULTON / 12/02/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-16 |
Meetings of Creditors | 2011-05-20 |
Appointment of Administrators | 2011-04-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | IGF INVOICE FINANCE LTD |
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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 06147888 LTD
The top companies supplying to UK government with the same SIC code (6412 - Courier other than national post) as 06147888 LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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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. : | |||
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. |