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Home > England & Wales Companies > LIMITLESS OFFSHORE LTD
Company Information for

LIMITLESS OFFSHORE LTD

C/O GREENFIELD RECOVERY LIMITED, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
Company Registration Number
08343526
Private Limited Company
Liquidation

Company Overview

About Limitless Offshore Ltd
LIMITLESS OFFSHORE LTD was founded on 2012-12-31 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Limitless Offshore Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LIMITLESS OFFSHORE LTD
 
Legal Registered Office
C/O GREENFIELD RECOVERY LIMITED
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH
Other companies in EC1V
 
Filing Information
Company Number 08343526
Company ID Number 08343526
Date formed 2012-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 30/09/2014
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-04 19:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMITLESS OFFSHORE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Companies with same name LIMITLESS OFFSHORE LTD
The following companies were found which have the same name as LIMITLESS OFFSHORE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIMITLESS OFFSHORE AS c/o Azets Insight AS Dikeveien 16 ROLVSØY 1661 Active Company formed on the 2017-01-12

Company Officers of LIMITLESS OFFSHORE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER DUTHIE MATHIESON
Director 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DUTHIE MATHIESON UK LIMITLESS LIMITED Director 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-01-30
CHRISTOPHER DUTHIE MATHIESON CDM ELECTRICAL LIMITED Director 2003-12-16 CURRENT 2003-12-16 Dissolved 2014-09-12

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
2020-12-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-26LIQ10Removal of liquidator by court order
2020-08-25600Appointment of a voluntary liquidator
2019-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-27
2019-12-10600Appointment of a voluntary liquidator
2019-12-10LIQ10Removal of liquidator by court order
2019-07-11600Appointment of a voluntary liquidator
2019-07-10LIQ10Removal of liquidator by court order
2019-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-27
2018-04-27LIQ10Removal of liquidator by court order
2018-04-27600Appointment of a voluntary liquidator
2017-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-27
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM 145-157 st John Street London EC1V 4PW
2016-11-094.20Volunatary liquidation statement of affairs with form 4.19
2016-11-09600Appointment of a voluntary liquidator
2016-11-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-28
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-30DISS40Compulsory strike-off action has been discontinued
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-29DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-14DISS40Compulsory strike-off action has been discontinued
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-07DISS40Compulsory strike-off action has been discontinued
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0131/12/13 ANNUAL RETURN FULL LIST
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-31NEWINCCERTIFICATE 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIMITLESS OFFSHORE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-02
Resolutions for Winding-up2016-11-02
Meetings of Creditors2016-10-21
Petitions to Wind Up (Companies)2016-08-23
Fines / Sanctions
No fines or sanctions have been issued against LIMITLESS OFFSHORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIMITLESS OFFSHORE LTD 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LIMITLESS OFFSHORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIMITLESS OFFSHORE LTD
Trademarks
We have not found any records of LIMITLESS OFFSHORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMITLESS OFFSHORE 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 (82990 - Other business support service activities n.e.c.) as LIMITLESS OFFSHORE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIMITLESS OFFSHORE 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 partyLIMITLESS OFFSHORE LTDEvent Date2016-10-28
Amie Johnson , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . : For further details contact: Phillip Shaughnessy, Email: ps@greenfieldrecovery.co.uk Tel: 0121 201 1720.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIMITLESS OFFSHORE LTDEvent Date2016-10-28
At a general meeting of the above-named Company duly convened and held at 10.30 am on 28 October 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Amie Johnson , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , (IP No. 18570) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Phillip Shaughnessy, Email: ps@greenfieldrecovery.co.uk Tel: 0121 201 1720. Christopher Duthie Mathieson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIMITLESS OFFSHORE LTDEvent Date2016-10-20
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 Trinity House, 28-30 Blucher Street, Birmingham B1 1QH on 28 October 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Amie Johnson of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the company's creditors will be available for inspection free of charge at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 27 October 2016. Name and address of Insolvency Practitioner calling the meeting: Amie Johnson (IP No. 18570) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Further details contact: Phillip Shaughnessy, Email: ps@greenfieldrecovery.co.uk or telephone 0121 201 1725.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyLIMITLESS OFFSHORE LTDEvent Date2016-07-14
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3998 A Petition to wind up the above-named Company, Registration Number 08343526, of ,145-157 St John Street, London, EC1V 4PW, presented on 14 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 September 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMITLESS OFFSHORE 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 LIMITLESS OFFSHORE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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