Dissolved
Dissolved 2015-04-16
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Company Information for 06778445 LTD
UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
 06778445 Private Limited Company
Dissolved 2015-04-16 |
Company Overview
About 06778445 Ltd
06778445 LTD was founded on 2008-12-22 and had its registered office in Upminster. The company was dissolved on the 2015-04-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 06778445 LTD | |
| Legal Registered Office | |
| UPMINSTER ESSEX RM14 2TR Other companies in RM14 | |
Filing Information
| Company Number | 06778445 | |
|---|---|---|
| Date formed | 2008-12-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-04-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-20 18:35:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 06778445 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of 06778445 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY KENNETH STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEONARD WESTWOOD |
Director | ||
LYNDA WESTWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEVENS CONSULTANCY LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
| ALBION CONSTRUCTION SERVICES LTD | Director | 2015-04-30 | CURRENT | 2015-04-30 | Liquidation | |
| J&L CONSULTANCY LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Liquidation | |
| HASSENBROOK CONSULTANCY LTD | Director | 2012-07-10 | CURRENT | 2012-07-10 | Liquidation | |
| DELIUS INSTALLATIONS LTD. | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2014-07-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM GROVER HOUSE GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 7LS UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR BARRY KENNETH STEVENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA WESTWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WESTWOOD | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM | |
| LATEST SOC | 26/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/12 NO CHANGES | |
| AR01 | 22/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| RT01 | COMPANY RESTORED ON 26/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM DARRAGH WORKHOUSE HILL BOXTED COLCHESTER ESSEX CO4 5TT UNITED KINGDOM | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 22/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA WESTWOOD / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WESTWOOD / 01/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 06778445 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-27 |
| Resolutions for Winding-up | 2013-11-07 |
| Appointment of Liquidators | 2013-11-07 |
| Notices to Creditors | 2013-11-07 |
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against 06778445 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
06778445 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 06778445 LTD
Income
Government Income
We have not found government income sources for 06778445 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 (99999 - Dormant Company) as 06778445 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 06778445 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | 06778445 LIMITED | Event Date | 2014-10-22 |
| Notice is hereby given that final meetings of members of the Company will be held at 10.00 am on 8 January 2015, to be followed at 10.30am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 31 October 2013 Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren John Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 06778445 LTD | Event Date | 2013-11-04 |
| I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 31 October 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 16 December 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, 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. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 06778445 LTD | Event Date | 2013-10-31 |
| At a General Meeting of the above named company duly convened and held at the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR on 31 October 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Barry Stevens , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 06778445 LTD | Event Date | 2013-10-31 |
| Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 06778445 LTD | Event Date | 2012-01-10 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2008-03-27 | |
| In the High Court of Justice (Chancery Division) Companies Court No 9750 of 2007 In the Matter of L J TRAVEL LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 33 Hollywell Road, Brant Road, Lincoln, Lincolnshire LN5 9BZ, presented on 28 December 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 9 April 2008, 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 8 April 2008. The Petitioner’s Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7731. (Ref SLR 1325785/37/W/IS.) 27 March 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06778445 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 06778445 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. |
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