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Company Information for

354 LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
08174776
Private Limited Company
Liquidation

Company Overview

About 354 Ltd
354 LIMITED was founded on 2012-08-10 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". 354 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
354 LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY
Other companies in BH23
 
Filing Information
Company Number 08174776
Company ID Number 08174776
Date formed 2012-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 354 LIMITED
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Companies with same name 354 LIMITED
The following companies were found which have the same name as 354 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
354 13 Woodmont Road LLC Connecticut Unknown
354 1ST AVE N LLC 9045 STRADA STELL CT 4TH FLOOR NAPLES FL 34109 Active Company formed on the 2021-01-19
354 1ST STREET LLC California Unknown
354 22ND STREET REALTY LLC C/O BROOKLYN PROMENADE MGMNT 26 COURT STREET, SUITE 312 BROOKLYN NY 11242 Active Company formed on the 2012-07-20
354 2ND STREET LLC 8805 18TH AVENUE Kings BROOKLYN NY 11214 Active Company formed on the 2022-08-04
354 356 11TH AVE PROPERTIES LLC New Jersey Unknown
354 356 FIRST STREET INCORPORATED New Jersey Unknown
354 356 FIRST STREET CONDOMINIUM ASSOCIATION INCORPORATED New Jersey Unknown
354 356 STATE STREET LLC Delaware Unknown
354 356 WEST SECOND STREET LLC Massachusetts Unknown
354 360 MARKET STREET LLC Massachusetts Unknown
354 360 SAN VICENTE LLC California Unknown
354 360 WASHINGTON STREET LIMITED PARTNERSHIP Massachusetts Unknown
354 366 WEST SECOND STREET LLC Massachusetts Unknown
354 48TH ST LLC 360 EVERIT AVE. Nassau HEWLETT NY 11557 Active Company formed on the 2021-01-13
354 4TH STREET LLC New Jersey Unknown
354 4TH STREET ASSOCIATES LLC New Jersey Unknown
354 61 STREET LLC 354 61ST STREET Kings BROOKLYN NY 11220 Active Company formed on the 2009-05-05
354 90TH STREET REALTY LLC 458 85TH STREET Kings BROOKLYN NY 11209 Active Company formed on the 2016-05-18
354 A1A LLC 1774 JOHN ANDERSON DRIVE ORMOND BEACH FL 32176 Inactive Company formed on the 2002-09-03

Company Officers of 354 LIMITED

Current Directors
Officer Role Date Appointed
ELSON GEAVES BUSINESS SERVICES LIMITED
 Company Secretary 2012-08-10
CHI HUNG LA
 Director 2012-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELSON GEAVES BUSINESS SERVICES LIMITED DAVID ROE LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Dissolved 2018-05-08
ELSON GEAVES BUSINESS SERVICES LIMITED M C CONSTRUCTION WORKS LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ELSON GEAVES BUSINESS SERVICES LIMITED ONE2ONE CLEANING SERVICES LIMITED Company Secretary 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-08-22
ELSON GEAVES BUSINESS SERVICES LIMITED ECO ADVISORY CENTRE LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Dissolved 2017-03-07
ELSON GEAVES BUSINESS SERVICES LIMITED GLC WEYMOUTH LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-05-30
ELSON GEAVES BUSINESS SERVICES LIMITED YE OLDE HUB LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Dissolved 2017-03-28
ELSON GEAVES BUSINESS SERVICES LIMITED KINSON SPICE LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-07
ELSON GEAVES BUSINESS SERVICES LIMITED DOVALAND LIMITED Company Secretary 2014-12-03 CURRENT 2010-09-21 Active - Proposal to Strike off
ELSON GEAVES BUSINESS SERVICES LIMITED MILES HOTEL MANAGEMENT LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Dissolved 2017-11-14
ELSON GEAVES BUSINESS SERVICES LIMITED RPC PUB HOLDINGS LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-01-17
ELSON GEAVES BUSINESS SERVICES LIMITED EATON OLLIVER ASSOCIATES LTD Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2017-05-30
ELSON GEAVES BUSINESS SERVICES LIMITED PREMIER PRINT BOURNEMOUTH LIMITED Company Secretary 2012-12-12 CURRENT 2012-12-12 Dissolved 2018-05-22
ELSON GEAVES BUSINESS SERVICES LIMITED LALA ENTERPRISES LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Dissolved 2017-05-16
ELSON GEAVES BUSINESS SERVICES LIMITED NEW FANELLIS PIZZA LIMITED Company Secretary 2012-10-04 CURRENT 2012-10-04 Dissolved 2017-07-04
ELSON GEAVES BUSINESS SERVICES LIMITED SIUM SPICE LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-10-10
ELSON GEAVES BUSINESS SERVICES LIMITED C9 SYSTEMS LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2017-01-31
ELSON GEAVES BUSINESS SERVICES LIMITED LIVELIHOODS FIRST LIMITED Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
ELSON GEAVES BUSINESS SERVICES LIMITED HARRIMAN CONSULTING LTD Company Secretary 2011-08-05 CURRENT 2011-08-05 Active
ELSON GEAVES BUSINESS SERVICES LIMITED C.S.R. RECOVERY LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Dissolved 2018-01-23
ELSON GEAVES BUSINESS SERVICES LIMITED YOUR FIRST FOUR HOUSES LTD Company Secretary 2011-06-03 CURRENT 2003-10-27 Active
ELSON GEAVES BUSINESS SERVICES LIMITED I AM PHOTO'S LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-04-04
ELSON GEAVES BUSINESS SERVICES LIMITED SPICE OF INDIA (WALLISDOWN) LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Dissolved 2017-01-17
ELSON GEAVES BUSINESS SERVICES LIMITED FERNDOWN TANDOORI LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
ELSON GEAVES BUSINESS SERVICES LIMITED GTECH POWER SOLUTIONS LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Liquidation
ELSON GEAVES BUSINESS SERVICES LIMITED SMART MICROFIBRE LIMITED Company Secretary 2010-03-01 CURRENT 2008-01-04 Active - Proposal to Strike off
ELSON GEAVES BUSINESS SERVICES LIMITED I4C (PSYCHIC READINGS) LIMITED Company Secretary 2009-08-19 CURRENT 2001-09-13 Active
ELSON GEAVES BUSINESS SERVICES LIMITED FERNDOWN FOREST GOLF SHOP LTD Company Secretary 2007-01-04 CURRENT 2005-06-09 Active
ELSON GEAVES BUSINESS SERVICES LIMITED IT3000 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
ELSON GEAVES BUSINESS SERVICES LIMITED SHORETEC (UK) LTD Company Secretary 2006-10-25 CURRENT 2005-07-15 Active
ELSON GEAVES BUSINESS SERVICES LIMITED SECURA UK LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-08 Liquidation
ELSON GEAVES BUSINESS SERVICES LIMITED LUKE ENTERPRISES LIMITED Company Secretary 2004-03-18 CURRENT 2004-01-21 Liquidation
ELSON GEAVES BUSINESS SERVICES LIMITED DESIGNER SHAIK LIMITED Company Secretary 2003-08-04 CURRENT 2000-06-21 Active
CHI HUNG LA EG 446.004 LTD Director 2012-04-29 CURRENT 2012-04-11 Dissolved 2014-09-16

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
2018-07-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-27LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317
2018-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1
2018-01-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW
2016-09-284.20STATEMENT OF AFFAIRS/4.19
2016-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-284.20STATEMENT OF AFFAIRS/4.19
2016-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-08AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0110/08/15 FULL LIST
2015-05-12AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0110/08/14 FULL LIST
2014-07-25AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-13AR0110/08/13 FULL LIST
2012-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to 354 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-28
Resolutions for Winding-up2016-09-28
Meetings of Creditors2016-09-13
Fines / Sanctions
No fines or sanctions have been issued against 354 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
354 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 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 354 LIMITED

Intangible Assets
Patents
We have not found any records of 354 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 354 LIMITED
Trademarks
We have not found any records of 354 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 354 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 (56103 - Take-away food shops and mobile food stands) as 354 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 354 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 TypeAppointment of Liquidators
Defending party354 LIMITEDEvent Date2016-09-16
Alexander Kinninmonth and David Smithson , both of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : Correspondence address & contact details of case administrator : Thomas McConkey, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, 02380 646 532 Name, address & contact details of Joint Liquidators : Primary Office Holder : Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, IP Number: 9019 Joint Office Holder : David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, IP Number: 9317
 
Initiating party Event TypeResolutions for Winding-up
Defending party354 LIMITEDEvent Date2016-09-16
Nature of business: Take-away restaurant NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY on 16 September 2016 the following special resolution was passed: 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 company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Alexander Kinninmonth and David Smithson of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case manager Thomas McConkey 02380646532 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators : Primary Office Holder : Alexander Kinninmonth , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , IP Number: 9019 : Joint Office Holder: : David Smithson , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY IP Number: 9317 :
 
Initiating party Event TypeMeetings of Creditors
Defending party354 LIMITEDEvent Date2016-09-13
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended) , that a meeting of the creditors of the above named company will be held at RSM, Highfleld Court Tollgate, Chandlers Ford, Eastleigh, S053 3T2 on 16 September 2016 at 10:30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended) . A shareholders meeting has been convened for 16 September 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh S053 3TY , no later than 12.00 noon on 15 September 2016. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh S053 STY between 10,00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Thomas McConkey, RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh S053 3TY . Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Thomas McConkey , telephone number 02380 646532.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 354 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 354 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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