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Company Information for

123 LAMINATES LIMITED

BOLTON, BL2 2SD,
Company Registration Number
07472998
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About 123 Laminates Ltd
123 LAMINATES LIMITED was founded on 2010-12-17 and had its registered office in Bolton. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
123 LAMINATES LIMITED
 
Legal Registered Office
BOLTON
BL2 2SD
Other companies in BL2
 
Filing Information
Company Number 07472998
Date formed 2010-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 LAMINATES LIMITED

Company Officers of 123 LAMINATES LIMITED

Current Directors
Officer Role Date Appointed
ANNMARIE LINDSAY
Director 2010-12-17

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
2017-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-21L64.07NOTICE OF COMPLETION OF WINDING UP
2016-07-28COCOMPORDER OF COURT TO WIND UP
2015-09-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-28GAZ1FIRST GAZETTE
2014-07-18ANNOTATIONOther
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074729980001
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-17AR0117/12/13 FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNMARIE STUBBS / 14/03/2013
2013-12-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-13AR0117/12/12 FULL LIST
2012-09-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-22AR0117/12/11 FULL LIST
2010-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to 123 LAMINATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-07-21
Petitions to Wind Up (Companies)2016-06-22
Fines / Sanctions
No fines or sanctions have been issued against 123 LAMINATES LIMITED
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
2014-07-18 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-01-01 £ 58,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 123 LAMINATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 54
Current Assets 2012-01-01 £ 42,346
Debtors 2012-01-01 £ 14,675
Fixed Assets 2012-01-01 £ 7,285
Shareholder Funds 2012-01-01 £ 8,562
Stocks Inventory 2012-01-01 £ 27,617
Tangible Fixed Assets 2012-01-01 £ 7,285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 LAMINATES LIMITED registering or being granted any patents
Domain Names

123 LAMINATES LIMITED owns 1 domain names.

123LAMINATES.co.uk  

Trademarks
We have not found any records of 123 LAMINATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 LAMINATES 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 (46760 - Wholesale of other intermediate products) as 123 LAMINATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 123 LAMINATES 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 TypeWinding-Up Orders
Defending party123 LAMINATES LIMITEDEvent Date2016-07-04
In the High Court Of Justice case number 002698 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , London Road , Manchester , M1 3BN , telephone: 0161 234 8500 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party123 LAMINATES LIMITEDEvent Date2016-05-18
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 002698 A Petition to wind up the above-named Company, Registration Number 07472998, of ,22 Crompton Way, Bolton, BL2 2SD, presented on 18 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 July 2016 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 1 July 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 LAMINATES 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 123 LAMINATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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