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Company Information for

LLC HOLDINGS (2013) LIMITED

THE OFFICES OF BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA,

Company Registration Number

08420489

Private Limited Company

Liquidation

Company Overview

About Llc Holdings (2013) Ltd

LLC HOLDINGS (2013) LIMITED was founded on 2013-02-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Llc Holdings (2013) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
LLC HOLDINGS (2013) LIMITED

THE OFFICES OF BDO LLP TWO SNOWHILL BIRMINGHAM B4 6GA Other companies in PO15

Filing Information

Company Number		08420489
Company ID Number		08420489
Date formed		2013-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		GROUP

Last Datalog update:	2018-10-04 16:55:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LLC HOLDINGS (2013) LIMITED

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Company Officers of LLC HOLDINGS (2013) LIMITED

Current Directors

Officer	Role	Date Appointed
NILS BJORN OSKAR WAKTARE	Company Secretary	2013-02-26
KARL STYRBJORN WAKTARE	Director	2013-02-26
NILS BJORN OSKAR WAKTARE	Director	2013-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHAN ESBJORN PATRICK WAKTARE	Director	2013-02-26	2017-01-27
ANNA EVA VIKTORIA WILLIAMS	Director	2013-02-26	2017-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL STYRBJORN WAKTARE	GMK LIMITED	Director	2013-02-26	CURRENT	2013-02-26	Active
KARL STYRBJORN WAKTARE	BEAR HOLDING LTD.	Director	2005-01-18	CURRENT	2004-09-20	Dissolved 2015-03-03
KARL STYRBJORN WAKTARE	NLDSN LIMITED	Director	2002-02-22	CURRENT	2002-02-22	Liquidation
KARL STYRBJORN WAKTARE	SHOOTING INDUSTRY FUND LIMITED	Director	2000-05-18	CURRENT	2000-05-18	Active
KARL STYRBJORN WAKTARE	GUNCO11 LIMITED	Director	1998-02-05	CURRENT	1998-01-29	Active
KARL STYRBJORN WAKTARE	GUNMARK LIMITED	Director	1995-07-26	CURRENT	1971-10-08	Active
NILS BJORN OSKAR WAKTARE	G.T.A. (EXHIBITIONS) LIMITED	Director	2018-07-25	CURRENT	1995-01-31	Active - Proposal to Strike off
NILS BJORN OSKAR WAKTARE	THE GUN TRADE ASSOCIATION LIMITED	Director	2015-05-27	CURRENT	1912-11-20	Active
NILS BJORN OSKAR WAKTARE	GMK LIMITED	Director	2013-02-26	CURRENT	2013-02-26	Active
NILS BJORN OSKAR WAKTARE	CHILWORTH GRANGE LIMITED	Director	2006-06-20	CURRENT	2001-01-08	Active
NILS BJORN OSKAR WAKTARE	BEAR HOLDING LTD.	Director	2005-01-18	CURRENT	2004-09-20	Dissolved 2015-03-03
NILS BJORN OSKAR WAKTARE	NLDSN LIMITED	Director	2002-02-22	CURRENT	2002-02-22	Liquidation
NILS BJORN OSKAR WAKTARE	GUNCO11 LIMITED	Director	1998-12-15	CURRENT	1998-01-29	Active
NILS BJORN OSKAR WAKTARE	GUNMARK LIMITED	Director	1998-03-24	CURRENT	1971-10-08	Active

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.

Date	Document Type	Document Description
2018-04-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2018:LIQ. CASE NO.1
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2017 FROM BEAR HOUSE CONCORDE WAY FAREHAM PO15 5RL
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN WAKTARE
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA WILLIAMS
2017-02-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-14	4.70	DECLARATION OF SOLVENCY
2016-12-06	GAZ1	FIRST GAZETTE
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-08	AR01	26/02/16 FULL LIST
2015-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-06	AR01	26/02/15 FULL LIST
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-21	AR01	26/02/14 FULL LIST
2013-04-19	RES13	COMPANY BUSINESS 15/03/2013
2013-04-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-16	SH01	18/03/13 STATEMENT OF CAPITAL GBP 100000
2013-02-26	AA01	CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-26	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to LLC HOLDINGS (2013) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2017-02-06

Fines / Sanctions

No fines or sanctions have been issued against LLC HOLDINGS (2013) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LLC HOLDINGS (2013) 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 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of LLC HOLDINGS (2013) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LLC HOLDINGS (2013) LIMITED

Trademarks

We have not found any records of LLC HOLDINGS (2013) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LLC HOLDINGS (2013) 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 (70100 - Activities of head offices) as LLC HOLDINGS (2013) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LLC HOLDINGS (2013) 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
Defending party	LLC HOLDINGS (2013) LIMITED	Event Date	2017-01-30
Edward Terence Kerr of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Initiating party		Event Type
Defending party	LLC HOLDINGS (2013) LIMITED	Event Date	2017-01-30
Passed 30 January 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions of the above Companies were duly approved by the members for each Company. Special Resolutions 1. THAT the Company be wound-up voluntarily and Edward T Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 30 January 2017 . Further information about these cases is available from the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Nils Bjorn Oskar Waktare , Director :

Initiating party		Event Type
Defending party	LLC HOLDINGS (2013) LIMITED	Event Date
NOTICE IS GIVEN that Edward Terence Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of 55 Baker Street, London W1U 7EU, were appointed Joint Liquidators of the above named companies by Written Resolution on 30 January 2017. The Liquidators give notice pursuant to Rule 4. 182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidators at BDO LLP, Two Snowhill, Birmingham B4 6GA, by 3 March 2017. The Liquidators also give notice under the provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors who have submitted claims by 3 March 2017, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk Edward Terence Kerr , Joint Liquidator Dated: 3 February 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LLC HOLDINGS (2013) 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 LLC HOLDINGS (2013) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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