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Company Information for

06534078 LTD

ST. ANNES ON SEA, LANCS, FY8 1PF,
Company Registration Number
06534078
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About 06534078 Ltd
06534078 LTD was founded on 2008-03-13 and had its registered office in St. Annes On Sea. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
06534078 LTD
 
Legal Registered Office
ST. ANNES ON SEA
LANCS
FY8 1PF
Other companies in FY8
 
Filing Information
Company Number 06534078
Date formed 2008-03-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2015-03-31
Type of accounts DORMANT
Last Datalog update: 2015-09-06 21:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 06534078 LTD
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Company Officers of 06534078 LTD

Current Directors
Officer Role Date Appointed
DAVID WILLIAM PARRY
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENT HARTLEY
 Company Secretary 2008-03-13 2013-01-31
JOHN WILLIAMS
 Company Secretary 2008-03-13 2013-01-31
BRENT HARTLEY
 Director 2008-03-13 2013-01-31
JOHN WILLIAMS
 Director 2008-03-13 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM PARRY BLACKPOOL GRAND THEATRE (ARTS & ENTERTAINMENTS) LIMITED Director 2016-11-09 CURRENT 1993-06-08 Active
DAVID WILLIAM PARRY ROHN ASSOCIATES UK LIMITED Director 2014-10-29 CURRENT 2003-10-28 Dissolved 2016-04-12
DAVID WILLIAM PARRY TOTAL LET CARE LTD Director 2014-07-01 CURRENT 2010-02-05 Dissolved 2015-02-17
DAVID WILLIAM PARRY THE MORTGAGE PEOPLE.COM LIMITED Director 2014-03-01 CURRENT 2000-04-06 Dissolved 2015-01-27
DAVID WILLIAM PARRY TENANTSAFE LIMITED Director 2014-03-01 CURRENT 2008-12-09 Dissolved 2014-12-09
DAVID WILLIAM PARRY FIRST ENDOWMENT LIMITED Director 2014-03-01 CURRENT 2005-04-28 Dissolved 2015-01-27
DAVID WILLIAM PARRY 05082374 LIMITED Director 2014-03-01 CURRENT 2004-03-24 Dissolved 2015-07-21
DAVID WILLIAM PARRY JAVEA PROPERTIES LTD Director 2013-04-20 CURRENT 2003-01-09 Dissolved 2015-06-23
DAVID WILLIAM PARRY LA PALTA UK LIMITED Director 2013-04-20 CURRENT 2003-01-09 Dissolved 2015-06-23
DAVID WILLIAM PARRY RAB HERITABLE LIMITED Director 2013-04-20 CURRENT 2006-01-18 Dissolved 2015-06-23
DAVID WILLIAM PARRY HOMECALL+ M.S LTD Director 2012-02-13 CURRENT 2007-06-25 Dissolved 2013-11-19
DAVID WILLIAM PARRY WILLHART HOLDINGS LTD Director 2011-11-04 CURRENT 2009-12-09 Dissolved 2014-11-18
DAVID WILLIAM PARRY DP FUNDING LIMITED Director 2008-03-14 CURRENT 2007-10-29 Active - Proposal to Strike off
DAVID WILLIAM PARRY FYLDE OFFICE SERVICE BUREAU LIMITED Director 1992-02-03 CURRENT 1966-09-20 Active

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
2015-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-27DS01APPLICATION FOR STRIKING-OFF
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BRENT HARTLEY
2014-03-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS
2014-03-28TM02APPOINTMENT TERMINATED, SECRETARY BRENT HARTLEY
2014-03-22DISS40DISS40 (DISS40(SOAD))
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0113/03/14 FULL LIST
2014-03-21AR0113/03/13 FULL LIST
2014-03-21AR0113/03/12 FULL LIST
2014-03-21AR0113/03/11 FULL LIST
2014-03-17AP01DIRECTOR APPOINTED MR DAVID WILLIAM PARRY
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM BLACKBURN ENTERPRISE CENTRE FURTHERGATE BLACKBURN LANCASHIRE BB1 3HQ UNITED KINGDOM
2013-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-17GAZ1FIRST GAZETTE
2013-01-23AC92ORDER OF COURT - RESTORATION
2011-11-08GAZ2STRUCK OFF AND DISSOLVED
2011-07-26GAZ1FIRST GAZETTE
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-15AA01CURRSHO FROM 31/03/2011 TO 30/09/2010
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-05AR0113/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAMS / 13/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT HARTLEY / 13/03/2010
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-30363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-03-13NEWINCINCORPORATION DOCUMENTS
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to 06534078 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against 06534078 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-07-29 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 06534078 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 06534078 LTD
Trademarks
We have not found any records of 06534078 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06534078 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 (66110 - Administration of financial markets) as 06534078 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 06534078 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 TypeProposal to Strike Off
Defending party06534078 LTDEvent Date2013-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending party06534078 LTDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06534078 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 06534078 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode FY8 1PF