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Company Information for

BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06407619
Private Limited Company
Liquidation

Company Overview

About Bishop Acklam Tavistock Hockey Ltd
BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED was founded on 2007-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Bishop Acklam Tavistock Hockey Limited is a Private Limited Company registered in 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
BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 06407619
Company ID Number 06407619
Date formed 2007-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 24/10/2011
Return next due 21/11/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 06:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES EVANS
Director 2007-10-24
PHILLIP LEWIS GILL
Director 2007-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP LEWIS GILL
Company Secretary 2007-10-24 2011-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES EVANS MJ EVANS SPECIALIST BUILDERS LTD Director 2001-11-05 CURRENT 2001-09-27 Dissolved 2017-03-16

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
2017-11-08WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/10/2017:LIQ. CASE NO.1
2016-11-18LIQ MISCINSOLVENCY:RE PROGRESS REPORT 04/10/2015-03/10/2016
2015-12-14LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMP LIQ BDD 03/10/2015
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZN20 0YZ
2014-12-19LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 3RD OCTOBER 2014
2013-12-17LIQ MISCINSOLVENCY:RE PROGRESS REPORT 04/10/2012-04/10/2013
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM BISHOP ACKLAM HOUSE THE MILLFIELDS PLYMOUTH DEVON PL1 3JY
2012-11-014.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-01-31COCOMPORDER OF COURT TO WIND UP
2011-10-24LATEST SOC24/10/11 STATEMENT OF CAPITAL;GBP 2
2011-10-24AR0124/10/11 FULL LIST
2011-10-24TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP GILL
2011-08-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-30AR0124/10/10 FULL LIST
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-16AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-24DISS40DISS40 (DISS40(SOAD))
2009-11-24GAZ1FIRST GAZETTE
2009-11-21AR0124/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LEWIS GILL / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EVANS / 20/11/2009
2009-02-04363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR-ALDWYCH HOUSE 81 ALDWYCH LONDON WC2 B 4HN
2007-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-10-31
Meetings of Creditors2012-10-31
Winding-Up Orders2011-12-07
Petitions to Wind Up (Companies)2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED

Intangible Assets
Patents
We have not found any records of BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED
Trademarks
We have not found any records of BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOP ACKLAM TAVISTOCK HOCKEY 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 (41100 - Development of building projects) as BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BISHOP ACKLAM TAVISTOCK HOCKEY 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 TypeMeetings of Creditors
Defending partyBISHOP ACKLAM TAVISTOCK HOCKEY LIMITEDEvent Date2012-10-25
In the High Court of Justice case number 006080 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a General Meeting of the above named Company has been summoned by the Liquidator which will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 03 December 2012 , at 12.00 noon for the purpose of fixing the basis of the Liquidators Remuneration in accordance with Rule 4.127 of the insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ no later than 12.00 noon on the business day preceding the meeting. Further details contact: Martin John Atkins FCA CTA FABRP (IP No 9020), 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Martin John Atkins , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBISHOP ACKLAM TAVISTOCK HOCKEY LIMITEDEvent Date2012-10-04
In the High Court of Justice case number 006080 Principal Trading Address: Bishop Acklam House, The Millfields, Plymouth, Devon PL1 3JY Notice is hereby given that Martin John Atkins FCA CTA FABRP , of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , was appointed Liquidator of the above named Company 04 October 2012 . Notice is hereby given that the creditors of the above-named Company are required on or before 5 December 2012 to send in their names and addresses, with particulars of their debts or claims to the undersigned Martin John Atkins FCA CTA FABRP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the Company, and if so required by notice of writing by the said Liquidator, either personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default hereof they will be excluded from the benefit of any distribution made before such debts are proven. Further details contact: Martin John Atkins FCA CTA FABRP (IP No 9020), 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Martin John Atkins , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBISHOP ACKLAM TAVISTOCK HOCKEY LIMITEDEvent Date2011-11-28
In the High Court Of Justice case number 006080 Liquidator appointed: C Butler 1st Floor Cobourg House , Mayflower Street , Plymouth , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBISHOP ACKLAM TAVISTOCK HOCKEY LIMITEDEvent Date2011-07-12
In the High Court of Justice (Chancery Division) Companies Court case number 6080 A Petition to wind up the above-named Company, Registration Number 06407619, of Bishop Acklam House, The Millfields, Plymouth, Devon PL1 3JY , presented on 12 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1540919/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOP ACKLAM TAVISTOCK HOCKEY 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 BISHOP ACKLAM TAVISTOCK HOCKEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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