Dissolved
Dissolved 2016-07-14
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Company Information for ALWAYS LED LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
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Company Registration Number
 07669710 Private Limited Company
Dissolved 2016-07-14 |
Company Overview
About Always Led Ltd
ALWAYS LED LIMITED was founded on 2011-06-14 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2016-07-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALWAYS LED LIMITED | ||
| Legal Registered Office | ||
| 30-34 NEW BRIDGE STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07669710 | |
|---|---|---|
| Date formed | 2011-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 14:53:53 |
| Companies House |
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Company Officers of ALWAYS LED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY LAWRENCE |
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CLIVE MICHAEL LAWRENCE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRONT RUNNER TV LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 69 BRAMBLEDOWN ROAD CARSHALTON SURREY SM5 4AA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 22/09/2014 | |
| CERTNM | COMPANY NAME CHANGED FRONT RUNNER TV LTD CERTIFICATE ISSUED ON 23/09/14 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 14/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 14/06/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to ALWAYS LED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-03 |
| Notices to Creditors | 2015-04-20 |
| Appointment of Liquidators | 2015-04-20 |
| Resolutions for Winding-up | 2015-04-20 |
Fines / Sanctions
No fines or sanctions have been issued against ALWAYS LED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALWAYS LED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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 ALWAYS LED LIMITED
Intangible Assets
Patents
We have not found any records of ALWAYS LED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALWAYS LED LIMITED
Income
Government Income
We have not found government income sources for ALWAYS LED 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 (59113 - Television programme production activities) as ALWAYS LED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALWAYS LED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALWAYS LED LIMITED | Event Date | 2016-02-29 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 5 April 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 7 April 2015. Office Holder details: Georgina Marie Eason, (IP No. 9688) and Michael Colin John Sanders, (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Nigel Nutting on email: Nigel.Nutting@mhllp.co.uk or tel: 0207 429 4100. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALWAYS LED LIMITED | Event Date | 2015-04-15 |
| Notice is hereby given that creditors of the Company are required, on or before 26 May 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators, Georgina Marie Eason and Michael Colin John Sanders (IP Nos. 9688 and 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 7 April 2015. Further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 0207 429 0520 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALWAYS LED LIMITED | Event Date | 2015-04-07 |
| Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : Further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 0207 429 0520 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALWAYS LED LIMITED | Event Date | 2015-04-07 |
| Notice is hereby given that the following resolutions were passed on 07 April 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that the unsecured creditors of the Company are paid in full and that for the purpose of the winding up of the Company, Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. Further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 0207 429 0520 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALWAYS LED 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 ALWAYS LED LIMITED 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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