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Home > England & Wales Companies > 64 DEGREES ( LONDON ) LIMITED
Company Information for

64 DEGREES ( LONDON ) LIMITED

BRIGHTON, BN1 1EE,
Company Registration Number
09061690
Private Limited Company
Dissolved

Dissolved 2017-02-22

Company Overview

About 64 Degrees ( London ) Ltd
64 DEGREES ( LONDON ) LIMITED was founded on 2014-05-29 and had its registered office in Brighton. The company was dissolved on the 2017-02-22 and is no longer trading or active.

Key Data
Company Name
64 DEGREES ( LONDON ) LIMITED
 
Legal Registered Office
BRIGHTON
BN1 1EE
Other companies in BN1
 
Filing Information
Company Number 09061690
Date formed 2014-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-02-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-30 15:01:49
Primary Source:Companies House
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Company Officers of 64 DEGREES ( LONDON ) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BREMNER
 Director 2014-05-29
JASON ALEXANDER CLARK
 Director 2014-11-19
CARLA GRASSY
 Director 2014-11-19
CHARLOTTE KATIE NEWEY
 Director 2014-11-19
JUSTIN JAMES JULIAN SALISBURY
 Director 2014-11-19
JAMES SUTHERLAND
 Director 2014-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BREMNER 64 DEGREES INSCH LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active - Proposal to Strike off
JAMES SUTHERLAND 64 DEGREES INSCH LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active - Proposal to Strike off
JAMES SUTHERLAND 64 DEGREES LIMITED Director 2012-09-27 CURRENT 2012-09-27 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.

DateDocument TypeDocument Description
2017-02-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016
2015-07-304.20STATEMENT OF AFFAIRS/4.19
2015-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON BN1 1AX
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0129/05/15 FULL LIST
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE KATIE NEWEY / 19/11/2014
2015-03-13AP01DIRECTOR APPOINTED MR JUSTIN JAMES JULIAN SALISBURY
2015-03-13AP01DIRECTOR APPOINTED MISS CHARLOTTE KATIE NEWEY
2015-03-13AP01DIRECTOR APPOINTED MR JASON ALEXANDER CLARK
2015-03-13AP01DIRECTOR APPOINTED MISS CARLA GRASSY
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 97 CHURCH STREET BRIGHTON BN1 1UJ ENGLAND
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29NEWINCCERTIFICATE 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to 64 DEGREES ( LONDON ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-02
Appointment of Liquidators2015-07-22
Resolutions for Winding-up2015-07-22
Meetings of Creditors2015-06-26
Fines / Sanctions
No fines or sanctions have been issued against 64 DEGREES ( LONDON ) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
64 DEGREES ( LONDON ) 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 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of 64 DEGREES ( LONDON ) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 64 DEGREES ( LONDON ) LIMITED
Trademarks
We have not found any records of 64 DEGREES ( LONDON ) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 64 DEGREES ( LONDON ) 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 (56101 - Licensed restaurants) as 64 DEGREES ( LONDON ) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 64 DEGREES ( LONDON ) 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 TypeFinal Meetings
Defending party64 DEGREES ( LONDON ) LIMITEDEvent Date2016-08-30
John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company on 14 July 2015. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 10 November 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Marc Norman by email at marc.norman@begbies-traynor.com or by telephone on 01273 322960. J Walters , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending party64 DEGREES ( LONDON ) LIMITEDEvent Date2015-07-14
John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeResolutions for Winding-up
Defending party64 DEGREES ( LONDON ) LIMITEDEvent Date2015-07-14
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR on 14 July 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , (IP Nos 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960. M Bremner , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending party64 DEGREES ( LONDON ) LIMITEDEvent Date2015-06-22
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR on 14 July 2015 at 2.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE , not later 12.00 noon on 13 July 2015. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact James Trebble of Begbies Traynor (Central) LLP by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 64 DEGREES ( LONDON ) 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 64 DEGREES ( LONDON ) LIMITED 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.
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