Dissolved
Dissolved 2017-03-05
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Company Information for EFFECTIVE RESEARCH LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 07655444 Private Limited Company
Dissolved 2017-03-05 |
Company Overview
About Effective Research Ltd
EFFECTIVE RESEARCH LTD was founded on 2011-06-02 and had its registered office in Lutterworth. The company was dissolved on the 2017-03-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EFFECTIVE RESEARCH LTD | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 07655444 | |
|---|---|---|
| Date formed | 2011-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-03-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 03:14:13 |
| Companies House |
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Companies with same name EFFECTIVE RESEARCH LTD
The following companies were found which have the same name as EFFECTIVE RESEARCH LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EFFECTIVE RESEARCH ASSOCIATES (ASIA) | YIO CHU KANG ROAD Singapore 787058 | Active | Company formed on the 2009-02-20 |
| EFFECTIVE RESEARCH, INC. | 832 S. SOUTHLAKE DR. HOLLYWOOD FL 33019 | Active | Company formed on the 1998-03-20 | |
| EFFECTIVE RESEARCH LIMITED | 82 LORNE ROAD LONDON E7 0LL | Active | Company formed on the 2019-07-12 | |
| EFFECTIVE RESEARCH CONSULTING LIMITED | 8 Church Green East Redditch WORCESTERSHIRE B98 8BP | Active | Company formed on the 2021-02-04 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2015 FROM 13-19 VINE HILL 4TH FLOOR LONDON EC1R 5DW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/07/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/07/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076554440001 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HARGREAVES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM KEMP HOUSE 152-160 CITY ROAD 4TH FLOOR LONDON EC1V 2NP UNITED KINGDOM | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS STEPHANIE HARGREAVES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA VARGAS GARCIA | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 2 CANADA ESTATE MANITOBA LONDON LONDON SE16 7AY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 25 TABARD GARDEN ESTATE CRAYFORD HOUSE LONDON LONDON SE1 4BU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 261 ARNOLD ESTATE, DRUID STREET LONDON LONDON SE1 2XW UNITED KINGDOM | |
| AR01 | 26/09/11 FULL LIST | |
| SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 1000 | |
| AP01 | DIRECTOR APPOINTED MR ALAN HARGREAVES | |
| SH01 | 24/09/11 STATEMENT OF CAPITAL GBP 1000 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA EILEEN VARGAS / 22/08/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
Licences & Regulatory approval
We could not find any licences issued to EFFECTIVE RESEARCH 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 | 2016-09-26 |
| Resolutions for Winding-up | 2015-11-19 |
| Appointment of Liquidators | 2015-11-19 |
| Meetings of Creditors | 2015-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against EFFECTIVE RESEARCH LTD 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 |
|---|---|---|---|
| Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 33,119 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 21,796 |
Creditors and other liabilities
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 EFFECTIVE RESEARCH LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 159 |
| Cash Bank In Hand | 2012-06-30 | £ 6,875 |
| Current Assets | 2012-07-01 | £ 54,863 |
| Current Assets | 2012-06-30 | £ 7,420 |
| Debtors | 2012-07-01 | £ 54,704 |
| Fixed Assets | 2012-07-01 | £ 734 |
| Shareholder Funds | 2012-07-01 | £ 22,478 |
| Tangible Fixed Assets | 2012-07-01 | £ 734 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EFFECTIVE RESEARCH LTD registering or being granted any patents Domain Names
EFFECTIVE RESEARCH LTD owns 2 domain names.
effective-opinions.co.uk effective-research.co.uk
Income
Government Income
We have not found government income sources for EFFECTIVE RESEARCH 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 (63110 - Data processing, hosting and related activities) as EFFECTIVE RESEARCH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE RESEARCH 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | EFFECTIVE RESEARCH LTD | Event Date | 2015-11-12 |
| At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regents Place, 338 Euston Road, London, NW1 3BT on 12 November 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , (IP Nos 9683 and 9252 ) be and hereby appointed Joint Liquidators for the purposes of the winding-up. For further details contact: Thomas Harris , Email: tharris@fasimms.com , Tel: 01455 555444 Alan Hargreaves , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EFFECTIVE RESEARCH LTD | Event Date | 2015-11-12 |
| Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EFFECTIVE RESEARCH LTD | Event Date | 2015-11-12 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Effective Research Ltd will be held at 10:00 am on 22 November 2016 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators 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: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms : Date of Appointment: 12 November 2015 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9683 , 9252 : Contact Name Thomas Harris Email Address tharris@fasimms.com Telephone Number 01455 555 444 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EFFECTIVE RESEARCH LIMITED | Event Date | 2015-10-22 |
| 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 Regus UK Limited, Regents Place, 338 Euston Road, London, NW1 3BT on 12 November 2015 at 1515 hours for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 11 November 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Carolynn Jean Best , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9683 , 9252 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFECTIVE RESEARCH 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 EFFECTIVE RESEARCH 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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