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Company Information for

06201205 LTD

170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
06201205
Private Limited Company
Dissolved

Dissolved 2016-08-04

Company Overview

About 06201205 Ltd
06201205 LTD was founded on 2007-04-03 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2016-08-04 and is no longer trading or active.

Key Data
Company Name
06201205 LTD
 
Legal Registered Office
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in WD17
 
Filing Information
Company Number 06201205
Date formed 2007-04-03
Country 
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
Last Datalog update: 2016-10-16 21:01:56
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 06201205 LTD

Company Officers of 06201205 LTD

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

DateDocument TypeDocument Description
2016-08-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-04LIQ MISCINSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT TO 14/04/2016
2016-05-044.43REPORT OF FINAL MEETING OF CREDITORS
2016-01-19LIQ MISC OCCOURT ORDER INSOLVENCY:O/C REPLACEMENT LIQUIDATOR
2016-01-19COCOMPORDER OF COURT TO WIND UP
2016-01-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 34 CLARENDON ROAD WATFORD WD17 1JJ
2015-05-08LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 05/03/2015
2015-04-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE
2014-04-014.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-12-18COCOMPORDER OF COURT TO WIND UP
2012-05-02AC92ORDER OF COURT - RESTORATION
2010-11-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-07-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-07-08DS01APPLICATION FOR STRIKING-OFF
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLEWELYN DAVIES
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-04-03NEWINCINCORPORATION DOCUMENTS
2007-04-03NEWINCINCORPORATION 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 Meetings2016-02-08
Appointment of Liquidators2014-03-28
Winding-Up Orders2013-12-30
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
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

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 TypeFinal Meetings
Defending party06201205 LTDEvent Date2016-02-03
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 TypeAppointment of Liquidators
Defending party06201205 LTDEvent Date2014-03-06
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 TypeWinding-Up Orders
Defending party06201205 LIMITEDEvent Date2013-12-09
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 SOLANKIEvent TypePetitions to Wind Up (Companies)
Defending party06201205 LTDEvent Date2013-10-24
SolicitorBreeze 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
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