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Company Information for

1 TOUCH 2 LTD

SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
07702275
Private Limited Company
Dissolved

Dissolved 2017-03-18

Company Overview

About 1 Touch 2 Ltd
1 TOUCH 2 LTD was founded on 2011-07-12 and had its registered office in Saxon Way. The company was dissolved on the 2017-03-18 and is no longer trading or active.

Key Data
Company Name
1 TOUCH 2 LTD
 
Legal Registered Office
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in SG8
 
Filing Information
Company Number 07702275
Date formed 2011-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2017-03-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TOUCH 2 LTD

Company Officers of 1 TOUCH 2 LTD

Current Directors
Officer Role Date Appointed
MATTHEW KIRTON
Director 2011-07-12

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
2017-03-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-274.20STATEMENT OF AFFAIRS/4.19
2015-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS
2014-08-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0112/07/14 FULL LIST
2014-01-06AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 24 MEDLAR LANE CAMBOURNE CAMBRIDGESHIRE CB23 6FT UNITED KINGDOM
2013-09-18AR0112/07/13 FULL LIST
2013-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-14AR0112/07/12 FULL LIST
2011-07-12NEWINCCERTIFICATE OF INCORPORATION
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 1 TOUCH 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-05
Appointment of Liquidators2015-10-23
Resolutions for Winding-up2015-10-23
Meetings of Creditors2015-10-05
Fines / Sanctions
No fines or sanctions have been issued against 1 TOUCH 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TOUCH 2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 15,490
Provisions For Liabilities Charges 2012-08-01 £ 562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2014-07-31

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 1 TOUCH 2 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Current Assets 2012-08-01 £ 14,371
Debtors 2012-08-01 £ 14,371
Fixed Assets 2012-08-01 £ 2,812
Shareholder Funds 2012-08-01 £ 1,131
Tangible Fixed Assets 2012-08-01 £ 2,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 TOUCH 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TOUCH 2 LTD
Trademarks
We have not found any records of 1 TOUCH 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TOUCH 2 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 (62020 - Information technology consultancy activities) as 1 TOUCH 2 LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 1 TOUCH 2 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 TypeAppointment of Liquidators
Defending party1 TOUCH 2 LTDEvent Date2015-10-14
Alisdair James Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeResolutions for Winding-up
Defending party1 TOUCH 2 LTDEvent Date2015-10-14
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 14 October 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair James Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Matthew Kirton , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending party1 TOUCH 2 LTDEvent Date2015-10-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 01 December 2016 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 14 October 2015 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending party1 TOUCH 2 LTDEvent Date2015-09-29
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 Saxon House, Saxon Way, Cheltenham GL52 6QX on 14 October 2015 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk Tel: 01242 576555
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TOUCH 2 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 1 TOUCH 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
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