Company Information for 100TIMESBETTER.CO.UK LIMITED
PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
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Company Registration Number
06724266
Private Limited Company
Liquidation |
Company Name | |
---|---|
100TIMESBETTER.CO.UK LIMITED | |
Legal Registered Office | |
PURNELLS SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TP Other companies in TR9 | |
Company Number | 06724266 | |
---|---|---|
Company ID Number | 06724266 | |
Date formed | 2008-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 09:55:18 |
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Officer | Role | Date Appointed |
---|---|---|
JACK MILES RUTTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC HAMPERS LTD | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM C/O PURNELLS TREVERVA FARM TREVERVA PENRYN NEAR FALMOUTH CORNWALL TR10 9BL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE BIG SHED RETTALACK IND EST WINNARDS PERCH ST COLUMB CORNWALL TR9 6DE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MILES RUTTY / 01/11/2012 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MILES RUTTY / 01/10/2009 | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MILES RUTTY / 16/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-10 |
Resolutions for Winding-up | 2015-12-10 |
Meetings of Creditors | 2015-11-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
Creditors Due After One Year | 2013-10-31 | £ 2,142 |
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Creditors Due After One Year | 2012-11-01 | £ 5,815 |
Creditors Due Within One Year | 2013-10-31 | £ 63,336 |
Creditors Due Within One Year | 2012-11-01 | £ 20,829 |
Provisions For Liabilities Charges | 2012-11-01 | £ 2,643 |
Creditors and other liabilities
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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 100TIMESBETTER.CO.UK LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,000 |
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Called Up Share Capital | 2012-11-01 | £ 1,000 |
Cash Bank In Hand | 2013-10-31 | £ 14,430 |
Cash Bank In Hand | 2012-11-01 | £ 1,756 |
Current Assets | 2013-10-31 | £ 56,498 |
Current Assets | 2012-11-01 | £ 22,589 |
Debtors | 2013-10-31 | £ 40,068 |
Debtors | 2012-11-01 | £ 9,452 |
Stocks Inventory | 2013-10-31 | £ 2,000 |
Stocks Inventory | 2012-11-01 | £ 11,381 |
Tangible Fixed Assets | 2013-10-31 | £ 16,278 |
Tangible Fixed Assets | 2012-11-01 | £ 20,488 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as 100TIMESBETTER.CO.UK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | 100TIMESBETTER.CO.UK LIMITED | Event Date | 2015-12-02 |
Lisa Alford and Chris Parkman both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TRIO 9BL : For further details contact: lisa@purnells.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 100TIMESBETTER.CO.UK LIMITED | Event Date | 2015-12-02 |
At a General Meeting of the Members of the above-named company, duly convened and held at Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL on 2 December 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford (IP Number 9723 ) & Chris Parkman (IP Number 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Jack Miles Rutty , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 100TIMESBETTER.CO.UK LIMITED | Event Date | 2015-11-16 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 2 December 2015 at 11.15 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Forms of Proxy and proof of debt are available. Proxies and proofs to be used at the meeting must be lodged with the Company Care Of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge at Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , being a place in the relevant locality, on the two business days prior to the date of the meeting. Notice is also given, that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the above address before the meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Please note that fee resolutions may be considered at the creditors meeting. For the purposes of Section 183 of the Insolvency Act 1986, Notice is further given, that a meeting of shareholders has been called at which a resolution for voluntary winding up is to be proposed. In accordance with this section, therefore, the date of this notice is substituted as being the date of the commencement of the winding up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk BY ORDER OF THE BOARD OF DIRECTORS | |||
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. |