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Company Information for

LEVEL SOUTH CREECH LIMITED

2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,

Company Registration Number

06205659

Private Limited Company

Liquidation

Company Overview

About Level South Creech Ltd

LEVEL SOUTH CREECH LIMITED was founded on 2007-04-05 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Level South Creech Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

LEVEL SOUTH CREECH LIMITED

Legal Registered Office

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in TA3

Previous Names

UPSTREAM PIPELINE SERVICES (HOLDINGS) LIMITED

12/03/2016

Filing Information

Company Number		06205659
Company ID Number		06205659
Date formed		2007-04-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2015
Account next due		30/11/2016
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 10:59:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVEL SOUTH CREECH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP FLEMING BATH LIMITED BISHOP FLEMING INVESTMENTS LIMITED BISHOP FLEMING TRUSTEE COMPANY LIMITED CANTELLO CONSULTING LTD KRESTON UK LIMITED

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Company Officers of LEVEL SOUTH CREECH LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON JAYNE PARSONS	Company Secretary	2007-04-05
STEPHEN ALISTAIR PARSONS	Director	2007-04-05
GUY ELLIOTT ROBINSON	Director	2007-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-04-05	2007-04-05
COMPANY DIRECTORS LIMITED	Nominated Director	2007-04-05	2007-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON JAYNE PARSONS	LEVEL SOUTH LIMITED	Company Secretary	2004-03-05	CURRENT	1999-06-24	Liquidation
STEPHEN ALISTAIR PARSONS	LEVEL SOUTH LIMITED	Director	1999-08-16	CURRENT	1999-06-24	Liquidation
GUY ELLIOTT ROBINSON	LEVEL SOUTH LIMITED	Director	2004-03-05	CURRENT	1999-06-24	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
2018-08-30	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1
2018-03-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1
2017-10-17	LIQ06	NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008333
2017-03-21	GAZ1	FIRST GAZETTE
2017-03-16	4.70	DECLARATION OF SOLVENCY
2017-03-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM UPSTREAM WORKS CREECH MILL CREECH ST MICHAEL TAUNTON SOMERSET TA3 5PX
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1500
2016-04-26	AR01	05/04/16 FULL LIST
2016-03-12	RES15	CHANGE OF NAME 29/02/2016
2016-03-12	CERTNM	COMPANY NAME CHANGED UPSTREAM PIPELINE SERVICES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/03/16
2016-03-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-18	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-14	AR01	05/04/15 FULL LIST
2014-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ELLIOTT ROBINSON / 16/10/2014
2014-09-03	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1500
2014-04-15	AR01	05/04/14 FULL LIST
2013-06-26	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-05-10	AA01	PREVEXT FROM 31/08/2012 TO 28/02/2013
2013-04-15	AR01	05/04/13 FULL LIST
2012-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALISTAIR PARSONS / 24/06/2012
2012-07-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON JAYNE PARSONS / 24/06/2012
2012-05-30	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-04-13	AR01	05/04/12 FULL LIST
2011-06-02	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-27	AR01	05/04/11 FULL LIST
2010-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-30	AR01	05/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY ELLIOTT ROBINSON / 05/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALISTAIR PARSONS / 05/04/2010
2010-01-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-10	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-20	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-11-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-07	SA	SHARES AGREEMENT OTC
2007-06-07	88(2)R	AD 05/04/07--------- £ SI 1499@1=1499 £ IC 1/1500
2007-06-06	288b	SECRETARY RESIGNED
2007-05-30	288a	NEW DIRECTOR APPOINTED
2007-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/07 FROM: C/O BISHOP FLEMING 2ND FLOOR STRATUS HSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON EX1 3QS
2007-05-30	288b	DIRECTOR RESIGNED
2007-05-30	225	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/08/07
2007-05-30	288a	NEW SECRETARY APPOINTED
2007-05-30	288a	NEW DIRECTOR APPOINTED
2007-04-05	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

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LEVEL SOUTH CREECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-03-08
Appointmen	2017-03-08
Resolution	2017-03-08

Fines / Sanctions

No fines or sanctions have been issued against LEVEL SOUTH CREECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-11-12	Satisfied	HSBC BANK PLC
DEBENTURE	2010-10-14	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of LEVEL SOUTH CREECH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEVEL SOUTH CREECH LIMITED

Trademarks

We have not found any records of LEVEL SOUTH CREECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEVEL SOUTH CREECH LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as LEVEL SOUTH CREECH LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where LEVEL SOUTH CREECH LIMITED 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	Notices to Creditors
Defending party	LEVEL SOUTH CREECH LIMITED	Event Date	2017-03-03
Notice is hereby given that Creditors of the above-named Company, which is being voluntarily wound up, are required, before 30 March 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Jeremiah Anthony OSullivan of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full Date of Appointment: 03 March 2017 Office Holder details: Jeremiah Anthony O'Sullivan , (IP No. 8333) and Jonathan Mark Williams , (IP No. 13070) both of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS . For further details contact: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk or telephone: 01392 448800 Fax: 01392 365536. Ag GF120553

Initiating party		Event Type	Appointment of Liquidators
Defending party	LEVEL SOUTH CREECH LIMITED	Event Date	2017-03-03
Jeremiah Anthony O'Sullivan , (IP No. 8333) and Jonathan Mark Williams , (IP No. 13070) both of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS . : For further details contact: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk or telephone: 01392 448800 Fax: 01392 365536. Ag GF120553

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LEVEL SOUTH CREECH LIMITED	Event Date	2017-03-03
At a General Meeting of the above-named Company, convened, and held at Bishop Fleming LLP, Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, on 03 March 2017 , at 3.15 pm, the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, that Jeremiah Anthony O'Sullivan , (IP No. 8333) and Jonathan Mark Williams , (IP No. 13070) both of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. For further details contact: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk or telephone: 01392 448800 Fax: 01392 365536. Ag GF120553

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEVEL SOUTH CREECH LIMITED 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 LEVEL SOUTH CREECH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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