1.24 LTD

Company Name
1.24 LTD

Legal Registered Office
DERRY CO L'DERRY BT48 0LU Other companies in BT48

Company Number		NI045165
Date formed		2003-01-14
Country		Northern Ireland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-01-31
Date Dissolved		2014-08-15
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of 1.24 LTD

Current Directors

Officer	Role	Date Appointed
EDWARD NICELL	Company Secretary	2003-01-14
EDWARD NICELL	Director	2003-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATRIONA NICELL	Director	2004-12-06	2013-07-01
MICHAEL DOHERTY	Director	2003-02-05	2004-12-06
CS DIRECTOR SERVICES LIMITED	Director	2003-01-14	2003-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD NICELL	HALF HUNG MCNAUGHTON LTD	Company Secretary	2005-06-24	CURRENT	2005-06-24	Dissolved 2014-06-13
EDWARD NICELL	HALF HUNG MCNAUGHTON LTD	Director	2005-06-27	CURRENT	2005-06-24	Dissolved 2014-06-13
EDWARD NICELL	D - SEVEN PROJECTS LIMITED	Director	1998-12-16	CURRENT	1998-12-16	Live but Receiver Manager on at least one charge

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
2014-08-15	GAZ2	STRUCK OFF AND DISSOLVED
2014-04-25	GAZ1	FIRST GAZETTE
2013-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CATRIONA NICELL
2013-08-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-14	GAZ1	FIRST GAZETTE
2013-01-17	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2013-01-17	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2013-01-14	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-09-21	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-04-27	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-04-27	AA	31/01/11 TOTAL EXEMPTION SMALL
2012-03-01	LATEST SOC	01/03/12 STATEMENT OF CAPITAL;GBP 2754
2012-03-01	AR01	09/02/12 FULL LIST
2011-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2011-06-03	AR01	09/02/11 FULL LIST
2010-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2010-02-09	AR01	09/02/10 FULL LIST
2010-01-30	AR01	14/01/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICELL / 29/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA NICELL / 29/01/2010
2010-01-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / EDWARD NICELL / 29/01/2010
2009-07-20	98-2(NI)	RETURN OF ALLOT OF SHARES
2009-07-20	98-3(NI)	PARS RE CON RE SHARES
2009-05-15	AC(NI)	31/01/08 ANNUAL ACCTS
2009-03-11	371S(NI)	14/01/09 ANNUAL RETURN SHUTTLE
2008-09-11	133(NI)	NOT OF INCR IN NOM CAP
2008-09-11	UDM+A(NI)	UPDATED MEM AND ARTS
2008-09-11	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-09-11	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-09-11	98-3(NI)	PARS RE CON RE SHARES
2008-02-04	371S(NI)	14/01/08 ANNUAL RETURN SHUTTLE
2008-01-08	AC(NI)	31/01/07 ANNUAL ACCTS
2008-01-04	402(NI)	PARS RE MORTAGE
2008-01-03	SD(NI)	STATUTORY DECLARATION
2007-12-19	402R(NI)	0000
2007-12-11	402(NI)	PARS RE MORTAGE
2007-12-11	402(NI)	PARS RE MORTAGE
2007-01-31	371S(NI)	14/01/07 ANNUAL RETURN SHUTTLE
2006-12-15	AC(NI)	31/01/06 ANNUAL ACCTS
2006-03-29	371S(NI)	14/01/06 ANNUAL RETURN SHUTTLE
2006-01-11	AC(NI)	31/01/05 ANNUAL ACCTS
2005-01-28	296(NI)	CHANGE OF DIRS/SEC
2005-01-28	SD(NI)	STATUTORY DECLARATION
2005-01-28	296(NI)	CHANGE OF DIRS/SEC
2004-11-11	AC(NI)	31/01/04 ANNUAL ACCTS
2004-06-15	371S(NI)	14/01/04 ANNUAL RETURN SHUTTLE
2003-03-24	402(NI)	PARS RE MORTAGE
2003-02-19	G98-2(NI)	RETURN OF ALLOT OF SHARES
2003-02-18	296(NI)	CHANGE OF DIRS/SEC
2003-02-18	296(NI)	CHANGE OF DIRS/SEC
2003-02-18	295(NI)	CHANGE IN SIT REG ADD
2003-02-08	UDM+A(NI)	UPDATED MEM AND ARTS
2003-02-08	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-01-24	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-01-24	UDM+A(NI)	UPDATED MEM AND ARTS
2003-01-14	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-01-14	G23(NI)	DECLN COMPLNCE REG NEW CO
2003-01-14	ARTS(NI)	ARTICLES
2003-01-14	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to 1.24 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-04-25
Proposal to Strike Off	2013-06-14

Fines / Sanctions

No fines or sanctions have been issued against 1.24 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2008-01-04	PART of the property or undertaking has been released and no longer forms part of the charge	BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE	2007-12-19	Outstanding	BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE	2007-12-11	ALL of the property or undertaking has been released from charge	BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE	2007-12-11	PART of the property or undertaking has been released and no longer forms part of the charge	BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE	2003-03-24	ALL of the property or undertaking has been released from charge	BT1 5UB

Intangible Assets

Patents

We have not found any records of 1.24 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 1.24 LTD

Trademarks

We have not found any records of 1.24 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1.24 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 (41100 - Development of building projects) as 1.24 LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where 1.24 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 Type	Proposal to Strike Off
Defending party	1.24 LTD	Event Date	2014-04-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	1.24 LTD	Event Date	2013-06-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1.24 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 1.24 LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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Last Datalog update:	2015-05-01 20:55:41
Primary Source:	Companies House

Company Overview

Company Officers of 1.24 LTD

Related Directorships