06201205 LTD

Company Name
06201205 LTD

Legal Registered Office
170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in WD17

Company Number		06201205
Date formed		2007-04-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-04-30
Date Dissolved		2016-08-04
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of 06201205 LTD

Current Directors

Officer	Role	Date Appointed
BB SECRETARIAL SERVICES LIMITED	Company Secretary	2007-04-03
RICHARD JAMES MATTHEWS	Director	2007-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY LLEWELYN DAVIES	Director	2007-06-21	2010-06-01
BB DIRECTORSHIP SERVICES LIMITED	Director	2007-04-03	2007-10-23
AMY LAURA TAYLOR	Director	2007-04-03	2007-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BB SECRETARIAL SERVICES LIMITED	ACTON FARM LIMITED	Company Secretary	2008-11-18	CURRENT	2008-01-08	Dissolved 2015-12-07
BB SECRETARIAL SERVICES LIMITED	JET STAR RETAIL LIMITED	Company Secretary	2008-05-08	CURRENT	2008-05-08	Dissolved 2015-10-14

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
2016-08-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-04	LIQ MISC	INSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT TO 14/04/2016
2016-05-04	4.43	REPORT OF FINAL MEETING OF CREDITORS
2016-01-19	LIQ MISC OC	COURT ORDER INSOLVENCY:O/C REPLACEMENT LIQUIDATOR
2016-01-19	COCOMP	ORDER OF COURT TO WIND UP
2016-01-19	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 34 CLARENDON ROAD WATFORD WD17 1JJ
2015-05-08	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 05/03/2015
2015-04-24	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2014 FROM BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE
2014-04-01	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-12-18	COCOMP	ORDER OF COURT TO WIND UP
2012-05-02	AC92	ORDER OF COURT - RESTORATION
2010-11-02	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-07-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-07-08	DS01	APPLICATION FOR STRIKING-OFF
2010-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLEWELYN DAVIES
2010-03-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-16	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-05	288b	DIRECTOR RESIGNED
2007-11-05	288a	NEW DIRECTOR APPOINTED
2007-11-05	288b	DIRECTOR RESIGNED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-04-03	NEWINC	INCORPORATION DOCUMENTS
2007-04-03	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

9305 - Other service activities

Licences & Regulatory approval

We could not find any licences issued to 06201205 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-02-08
Appointment of Liquidators	2014-03-28
Winding-Up Orders	2013-12-30
Petitions to Wind Up (Companies)	2013-11-12

Fines / Sanctions

No fines or sanctions have been issued against 06201205 LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

06201205 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.36	9
MortgagesNumMortOutstanding	0.88	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities

Filed Financial Reports

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

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 06201205 LTD

Intangible Assets

Patents

We have not found any records of 06201205 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 06201205 LTD

Trademarks

We have not found any records of 06201205 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 06201205 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 (9305 - Other service activities) as 06201205 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 06201205 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	Final Meetings
Defending party	06201205 LTD	Event Date	2016-02-03
In the High Court of Justice case number 007372 Principal Trading Address: Beaumont House, 47 Mount Pleasant, London, WS1X 0AE Notice is hereby given that the Liquidators have summoned a final meeting of the Companys creditors for the purpose of receiving the Liquidators report of the winding-up and to consider granting the Joint Liquidators their release under Section 174 of the Insolvency Act 1986 (as amended). The meeting will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP on 14 April 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidators at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: Diana Frangou - 8 January 2016 Graham Bushby - 24 March 2015. Correspondence address & contact details of case manager: An Carstens of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687 830. Office Holder details: Diana Frangou (IP No: 9559) of RSM Restructuring Advisory LLP, St Phillips Point, Temple Row, Birmingham, B2 5AF and Graham Bushby (IP No: 8736), of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP. Further details contact: Diana Frangou, Tel: 0121 214 3329 or Graham Bushby, Tel: 01908 687826.

Initiating party		Event Type	Appointment of Liquidators
Defending party	06201205 LTD	Event Date	2014-03-06
In the High Court of Justice case number 007372 Principal Trading Address: Beaumont House, 47 Mount Pleasant, London, WS1X 0AE Notice is hereby given that NC Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ , (IP No. 9570) was appointed Liquidator of the above named Company on 06 March 2014 . Notice is hereby given, pursuant to Section 137 of the Insolvency Act 1986, that a Meeting of Creditors will not be summoned for the purpose of appointing a Creditors Committee, but a creditor or creditors representing at least one-tenth in value of the Company’s creditors may require me to convene such a meeting. Further details contact: Nicholas Charles Simmonds, Email: nick.simmonds@bakertilly.co.uk, Tel: 01923 474404.

Initiating party		Event Type	Winding-Up Orders
Defending party	06201205 LIMITED	Event Date	2013-12-09
In the High Court Of Justice case number 007372 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	RITA SOLANKI	Event Type	Petitions to Wind Up (Companies)
Defending party	06201205 LTD	Event Date	2013-10-24
Solicitor	Breeze and Wyles Solicitors LLP
In the High Court of Justice Chancery Division case number 7372 A Petition to wind up 06201205 Limited, Beaumont House, 47 Mount Pleasant, London, WC1X 0AE , presented on 24 October 2013 , by RITA SOLANKI , 7a Lovat Close, Cricklewood, London, NW2 7RU , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 09 December 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 6 December 2013.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 06201205 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 06201205 LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 07:49:12
Primary Source:	Companies House

Company Overview

Company Officers of 06201205 LTD

Related Directorships