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Company Information for

15HATFIELDS LIMITED

LONDON, UNITED KINGDOM, SE1 8DJ,
Company Registration Number
06614430
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About 15hatfields Ltd
15HATFIELDS LIMITED was founded on 2008-06-09 and had its registered office in London. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
15HATFIELDS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SE1 8DJ
Other companies in SE1
 
Filing Information
Company Number 06614430
Date formed 2008-06-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-02-04
Type of accounts FULL
Last Datalog update: 2015-05-15 14:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15HATFIELDS LIMITED
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Company Officers of 15HATFIELDS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JAMES NICHOLAS ANGUS
Company Secretary 2010-11-01
TIMOTHY DEVEAUX
Director 2009-03-26
CATHERINE ANNE ELIZABETH HORSFIELD
Director 2008-06-09
GRAHAM MICHAEL JUKES
Director 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MILAN GRUBNIC
Company Secretary 2008-06-09 2010-04-26
MILAN GRUBNIC
Director 2008-06-09 2010-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MICHAEL JUKES LONDON ENVIRONMENTAL HEALTH PRACTITIONERS Director 2016-01-21 CURRENT 2007-07-18 Active
GRAHAM MICHAEL JUKES REDDIFORD SCHOOL TRUSTEE Director 2008-05-19 CURRENT 1995-08-07 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
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-08DS01APPLICATION FOR STRIKING-OFF
2013-07-19AC92ORDER OF COURT - RESTORATION
2012-10-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-06-11DS01APPLICATION FOR STRIKING-OFF
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-14LATEST SOC14/06/11 STATEMENT OF CAPITAL;GBP 1
2011-06-14AR0109/06/11 FULL LIST
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AP03SECRETARY APPOINTED MR CHARLES JAMES NICHOLAS ANGUS
2010-07-06AR0109/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE ELIZABETH HORSFIELD / 09/06/2010
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MILAN GRUBNIC
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY MILAN GRUBNIC
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-16AA31/12/08 TOTAL EXEMPTION FULL
2009-09-16225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-06-30363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-08288aDIRECTOR APPOINTED MR TIMOTHY DEVEAUX
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM CHADWICK COURT 15 HATFIELDS LONDON SE1 8DJ UNITED KINGDOM
2008-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 15HATFIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15HATFIELDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15HATFIELDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of 15HATFIELDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15HATFIELDS LIMITED
Trademarks
We have not found any records of 15HATFIELDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15HATFIELDS 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 (7487 - Other business activities) as 15HATFIELDS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where 15HATFIELDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15HATFIELDS 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 15HATFIELDS LIMITED 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.
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