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Company Information for

1316 LIMITED

READING, BERKSHIRE, RG4 8QF,
Company Registration Number
06257395
Private Limited Company
Dissolved

Dissolved 2017-01-18

Company Overview

About 1316 Ltd
1316 LIMITED was founded on 2007-05-23 and had its registered office in Reading. The company was dissolved on the 2017-01-18 and is no longer trading or active.

Key Data
Company Name
1316 LIMITED
 
Legal Registered Office
READING
BERKSHIRE
RG4 8QF
Other companies in RG4
 
Filing Information
Company Number 06257395
Date formed 2007-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1316 LIMITED

Company Officers of 1316 LIMITED

Current Directors
Officer Role Date Appointed
PAUL HAIGH
Director 2007-05-23
TANSY HODGES
Company Secretary 2013-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
TANSY LOUISE HODGES
Company Secretary 2007-05-23 2009-07-10

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
2017-01-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-164.70DECLARATION OF SOLVENCY
2016-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-13AA01PREVSHO FROM 31/05/2016 TO 31/12/2015
2015-12-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0121/05/15 FULL LIST
2014-11-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0121/05/14 FULL LIST
2013-10-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-30AR0121/05/13 FULL LIST
2013-02-08AP03SECRETARY APPOINTED MRS TANSY HODGES
2012-08-23AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-02AR0121/05/12 FULL LIST
2012-02-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-22AR0121/05/11 FULL LIST
2010-08-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-29AR0121/05/10 FULL LIST
2010-06-29AD02SAIL ADDRESS CREATED
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAIGH / 31/12/2009
2009-09-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY TANSY HODGES
2009-06-25363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-08-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 1316 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-01
Notices to Creditors2016-02-15
Appointment of Liquidators2016-02-15
Resolutions for Winding-up2016-02-15
Fines / Sanctions
No fines or sanctions have been issued against 1316 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1316 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31

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 1316 LIMITED

Intangible Assets
Patents
We have not found any records of 1316 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1316 LIMITED
Trademarks
We have not found any records of 1316 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1316 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 (62020 - Information technology consultancy activities) as 1316 LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 1316 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 TypeFinal Meetings
Defending party1316 LIMITEDEvent Date2016-08-25
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 7 October 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 5 February 2016. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.
 
Initiating party Event TypeNotices to Creditors
Defending party1316 LIMITEDEvent Date2016-02-05
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 11 March 2016 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 05 February 2016 Office Holder details: David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin
 
Initiating party Event TypeAppointment of Liquidators
Defending party1316 LIMITEDEvent Date2016-02-05
David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . : For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin
 
Initiating party Event TypeResolutions for Winding-up
Defending party1316 LIMITEDEvent Date2016-02-05
Notice is hereby given that the following resolutions were passed on 05 February 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2003-02-21
(Reg No 3561484) Nature of Business: Road Transport. Trade Classification: 28. Date of Appointment of Joint Administrative Receivers: 14 February 2003. Name of Person Appointing the Joint Administrative Receivers: SME Invoice Finance Limited. Joint Administrative Receivers: Geoffrey Lambert Carton-Kelly and John David Ariel, (Office Holder Nos 8602 and 7838) of Baker Tilly, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1316 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 1316 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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