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Company Information for

06952281 LIMITED

1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
Company Registration Number
06952281
Private Limited Company
Liquidation

Company Overview

About 06952281 Ltd
06952281 LIMITED was founded on 2009-07-03 and has its registered office in Hove. The organisation's status is listed as "Liquidation". 06952281 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
06952281 LIMITED
 
Legal Registered Office
1ST FLOOR
16-17 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4AN
Other companies in BN3
 
Filing Information
Company Number 06952281
Company ID Number 06952281
Date formed 2009-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 2011-04-03
Latest return 
Return next due 2016-07-17
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-08-16 16:41:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 06952281 LIMITED

Company Officers of 06952281 LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES CARELESS
Director 2009-07-03
PAUL ROBERT MILLER
Company Secretary 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH EDWARD GILLATT
Director 2010-01-04 2010-08-11
GARETH EDWARD GILLATT
Director 2009-11-27 2010-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES CARELESS SEO TRAFFIC LIMITED Director 2011-01-04 CURRENT 2007-03-21 Dissolved 2013-10-15
PAUL JAMES CARELESS NW NEWCO LIMITED Director 2008-03-03 CURRENT 2007-07-16 Dissolved 2017-05-09
PAUL JAMES CARELESS GIANT INVESTMENTS LIMITED Director 2004-07-27 CURRENT 2004-07-27 Dissolved 2014-02-04
PAUL ROBERT MILLER NW NEWCO LIMITED Company Secretary 2008-11-05 CURRENT 2007-07-16 Dissolved 2017-05-09

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
2016-05-03LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 02/03/2016
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 48 HIGHDOWN ROAD HOVE BN3 6ED
2014-03-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-01-30COCOMPORDER OF COURT TO WIND UP
2013-07-08AC92ORDER OF COURT - RESTORATION
2011-05-10GAZ2STRUCK OFF AND DISSOLVED
2010-11-30GAZ1FIRST GAZETTE
2010-11-17TM01TERMINATE DIR APPOINTMENT
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GARETHH GILLATT
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GARETH GILLATT
2010-09-15SH0116/09/09 STATEMENT OF CAPITAL GBP 58000
2010-01-14AP01DIRECTOR APPOINTED GARETHH EDWARD GILLATT GILLATT
2009-12-16AP01DIRECTOR APPOINTED GARETH EDWARD GILLATT
2009-07-03NEWINCINCORPORATION DOCUMENTS
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 06952281 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-04-07
Winding-Up Orders2014-03-31
Petitions to Wind Up (Companies)2014-01-06
Proposal to Strike Off2010-11-30
Fines / Sanctions
No fines or sanctions have been issued against 06952281 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06952281 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of 06952281 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06952281 LIMITED
Trademarks
We have not found any records of 06952281 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06952281 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 (None Supplied) as 06952281 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 06952281 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 TypeNotice of Intended Dividends
Defending party06952281 LIMITEDEvent Date2016-03-31
In the Brighton County Court case number 82 Principal Trading Address: Unit 2, Gemini Business Centre, 136-140 Old Shoreham Road, Hove, East Sussex, BN3 7BD Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Elias Paourou, the Joint Liquidator of the above named, intends declaring a First and Final dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 3 May 2013 the last day for proving, to submit their Proof of Debt to me at CVR Global LLP, 1st Floor, 16-17 Boundary Road, Hove, East Sussex BN3 4AN and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. It is the intention of the Joint Liquidator that the distribution will be made within 2 months of the last date for proving claims, given above. Date of Appointment: 3 March 2014 Office Holder details: Elias Paourou and David Oprey (IP Nos. 9096 and 5814) both of First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN For further details contact: The Joint Liquidators, Tel: 01273 421200
 
Initiating party Event TypeWinding-Up Orders
Defending party06952281 LIMITEDEvent Date2014-01-20
In the Brighton County Court case number 82 Official Receiver appointed: L Cook 5th Floor , Crown House , 11 Regent Hill , BRIGHTON , BN1 3ED , telephone: 01273 224100 , email: Brighton.OR@insolvency.gsi.gov.uk :
 
Initiating party GARETH GILLATTEvent TypePetitions to Wind Up (Companies)
Defending party06952281 LIMITEDEvent Date2013-11-04
In the High Court of Justice (Chancery Division) Companies Court case number 7617 A Petition to wind up the above-named Company of 06952281 Limited formerly Adsupermarket Limited (Company No 06952281), whose registered office is at 48 Highdown Road, Hove, East Sussex BN3 6ED , presented on 4 November 2013 by GARETH GILLATT GARETH GILLATT , of 13 Park View Road, Hove, East Sussex BN3 7BF , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 20 January 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 17 January 2014 . The Petitioners Solicitor is Fortis Law , 11 Prince Albert Street, Brighton, East Sussex BN1 1HE . :
 
Initiating party Event TypeProposal to Strike Off
Defending party06952281 LIMITEDEvent Date2010-11-30
 
Initiating party Event TypeFinal Meetings
Defending party1986 JOHN H MILNE LIMITEDEvent Date2007-01-16
The Insolvency Act 1986 (In Liquidation) Former Trading Address: 3 8 Volum Street, Peterhead AB42 1TZ Notice is hereby given in accordance with section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above company will be held at 11.00 am, on Friday 2 February 2007, at 12 Carden Place, Aberdeen AB10 1UR for the purposes of receiving an account of the winding-up from the liquidator, together with any explanation that may be given by him. The meeting will also consider the following resolutions. 1.To approve the liquidators release. 2.To authorise the liquidator to dispose of the companys accounting records three months after the date of the final meeting. Michael J M Reid CA, Liquidator Meston Reid & Co, Chartered Accountants, 12 Carden Place, Aberdeen AB10 1UR. 8 January 2007.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06952281 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 06952281 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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