Dissolved
Dissolved 2013-10-09
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Home > England & Wales Companies > 61 ABOVE THE SUN LIMITED
Company Information for 61 ABOVE THE SUN LIMITED
20 BRUNSWICK PLACE, SOUTHAMPTON, SO15,
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Company Registration Number
 07847437 Private Limited Company
Dissolved 2013-10-09 |
Company Overview
About 61 Above The Sun Ltd
61 ABOVE THE SUN LIMITED was founded on 2011-11-14 and had its registered office in 20 Brunswick Place. The company was dissolved on the 2013-10-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 61 ABOVE THE SUN LIMITED | |
| Legal Registered Office | |
| 20 BRUNSWICK PLACE SOUTHAMPTON | |
Filing Information
| Company Number | 07847437 | |
|---|---|---|
| Date formed | 2011-11-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2013-10-09 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-11 21:08:06 |
| Companies House |
|
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Company Officers of 61 ABOVE THE SUN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP ALAN DAVIES |
||
CATHERINE BRIDGET ELIZABETH O'NEILL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRACE OF ST. PAUL'S LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
| GRACE OF ST. PAUL'S LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING DAVID CLEMENTS AS LIQUIDATOR OF THE COMPANY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS ENGLAND | |
| LATEST SOC | 14/11/11 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to 61 ABOVE THE SUN 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 | 2013-04-23 |
| Resolutions for Winding-up | 2012-12-05 |
Fines / Sanctions
No fines or sanctions have been issued against 61 ABOVE THE SUN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
61 ABOVE THE SUN 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 61 ABOVE THE SUN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 61 ABOVE THE SUN LIMITED
Income
Government Income
We have not found government income sources for 61 ABOVE THE SUN 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 61 ABOVE THE SUN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 61 ABOVE THE SUN 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 | 61 ABOVE THE SUN LIMITED | Event Date | 2013-04-17 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at 20 Brunswick Place, Southampton, SO15 2AQ on 26 June 2013 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ, no later than 12.00 noon on the preceding business day. David Clements and Kevin Murphy were appointed Joint Liquidators of 61 Above The Sun Limited on 21 November 2012 by Members and Creditors. David Clements was replaced as Joint Liquidator by order of the court on 15 March 2013. Date of Appointment: 21 November 2012. Office Holder details: Richard Toone, (IP No. 9146) and Kevin Murphy, (IP No. 8349) both of Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ Further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com, Tel: 023 80 335888. Richard Toone , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 61 ABOVE THE SUN LIMITED | Event Date | 2012-11-21 |
| At a General Meeting of the members of the above named company, duly convened and held at Russell Square House, 10-12 Russell Square, London WC1B 5LF on 21 November 2012 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company would be wound up voluntarily. 2. That David Clements and Kevin Murphy of Chantrey Vellacott DFK , 20 Brunswick Place, Southampton SO15 2AQ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. C ONeill , Office holder capacity: Chairman : Dated: 21 November 2012 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 61 ABOVE THE SUN 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 61 ABOVE THE SUN 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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