Dissolved
Dissolved 2017-10-26
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Home > England & Wales Companies > 1346 LONDON ROAD LIMITED
Company Information for 1346 LONDON ROAD LIMITED
CHANDLERS FORD, EASTLEIGH, SO53 3TZ,
|
Company Registration Number
 08023733 Private Limited Company
Dissolved 2017-10-26 |
Company Overview
About 1346 London Road Ltd
1346 LONDON ROAD LIMITED was founded on 2012-04-10 and had its registered office in Chandlers Ford. The company was dissolved on the 2017-10-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1346 LONDON ROAD LIMITED | |
| Legal Registered Office | |
| CHANDLERS FORD EASTLEIGH SO53 3TZ Other companies in DA14 | |
Filing Information
| Company Number | 08023733 | |
|---|---|---|
| Date formed | 2012-04-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-16 | |
| Date Dissolved | 2017-10-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1346 LONDON ROAD LIMITED
|
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Company Officers of 1346 LONDON ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DYER + CO SECRETARIAL SERVICES LTD |
||
JOHN EDWARD VIGAR |
||
MICHAEL GERARD VIGAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN WILLIAM WALTERS |
Director |
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| STANFORD ROAD FREEHOLD LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Dissolved 2016-01-05 | |
| STANFORD ROAD DEVELOPMENTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2014-08-15 |
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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 16/04/15 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/04/2015 TO 16/04/2015 | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALTERS | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1346 LONDON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-05-22 |
| Appointment of Liquidators | 2015-05-22 |
| Resolutions for Winding-up | 2015-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against 1346 LONDON ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1346 LONDON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-10 | £ 213,856 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 1346 LONDON ROAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-10 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-04-10 | £ 15,634 |
| Current Assets | 2012-04-10 | £ 211,246 |
| Debtors | 2012-04-10 | £ 2 |
| Shareholder Funds | 2012-04-10 | £ 2,610 |
| Stocks Inventory | 2012-04-10 | £ 195,610 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1346 LONDON ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1346 LONDON ROAD LIMITED
Income
Government Income
We have not found government income sources for 1346 LONDON ROAD 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 (82990 - Other business support service activities not elsewhere classified) as 1346 LONDON ROAD LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINS LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
Outgoings
Business Rates/Property Tax
No properties were found where 1346 LONDON ROAD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | 1346 LONDON ROAD LIMITED | Event Date | 2015-05-12 |
| Previous registered name(s) in the last 12 months: None Nature of business: Real Estate Activities NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 3 July 2015 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager Marcus Tout , Tel: 02380646436 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Nigel Fox (IP Number: 8891 ), Primary Office Holder , Baker Tilly Creditor Services LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 02380646421 . Appointed: 12 May 2015 : Duncan Beat (IP Number: 8161 ), Joint Office Holder , Baker Tilly Restructuring and Recovery LLP , 75 Springfield Road, Chelmsford CM2 6JB . Appointed: 12 May 2015 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 1346 LONDON ROAD LIMITED | Event Date | 2015-05-12 |
| Nigel Fox , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , and Duncan Beat , Baker Tilly Restructuring and Recovery LLP , 75 Springfield Road, Chelmsford CM2 6JB . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1346 LONDON ROAD LIMITED | Event Date | 2015-05-12 |
| Previous registered name(s) in the last 12 months: None Nature of business: Real Estate Activities NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 12 May 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Nigel Fox and Duncan Beat of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Further details are available from: Correspondence address & contact details of case manager Marcus Tout , Tel: 02380646436 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Nigel Fox (IP Number: 8891 ), Primary Office Holder , Baker Tilly Creditor Services LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 02380646421 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1346 LONDON ROAD 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 1346 LONDON ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
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