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Company Information for

1.24 LTD

DERRY, CO L'DERRY, BT48 0LU,
Company Registration Number
NI045165
Private Limited Company
Dissolved

Dissolved 2014-08-15

Company Overview

About 1.24 Ltd
1.24 LTD was founded on 2003-01-14 and had its registered office in Derry. The company was dissolved on the 2014-08-15 and is no longer trading or active.

Key Data
Company Name
1.24 LTD
 
Legal Registered Office
DERRY
CO L'DERRY
BT48 0LU
Other companies in BT48
 
Filing Information
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
Last Datalog update: 2015-05-01 20:55:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1.24 LTD

Company Officers of 1.24 LTD

Current Directors
Officer Role Date Appointed
EDWARD NICELL
Director 2003-02-05
EDWARD NICELL
Company Secretary 2003-01-14
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 StatusIncorporation dateCompany Status
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
EDWARD NICELL HALF HUNG MCNAUGHTON LTD Company Secretary 2005-06-24 CURRENT 2005-06-24 Dissolved 2014-06-13

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
2014-08-15GAZ2STRUCK OFF AND DISSOLVED
2014-04-25GAZ1FIRST GAZETTE
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA NICELL
2013-08-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-14GAZ1FIRST GAZETTE
2013-01-17MG04STATEMENT 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
2013-01-17MG04STATEMENT 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
2013-01-14MG04STATEMENT 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
2012-09-21MG04STATEMENT 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
2012-04-27AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-27AA31/01/11 TOTAL EXEMPTION SMALL
2012-03-01LATEST SOC01/03/12 STATEMENT OF CAPITAL;GBP 2754
2012-03-01AR0109/02/12 FULL LIST
2011-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2011-06-03AR0109/02/11 FULL LIST
2010-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2010-02-09AR0109/02/10 FULL LIST
2010-01-30AR0114/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICELL / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA NICELL / 29/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD NICELL / 29/01/2010
2009-07-2098-2(NI)RETURN OF ALLOT OF SHARES
2009-07-2098-3(NI)PARS RE CON RE SHARES
2009-05-15AC(NI)31/01/08 ANNUAL ACCTS
2009-03-11371S(NI)14/01/09 ANNUAL RETURN SHUTTLE
2008-09-11133(NI)NOT OF INCR IN NOM CAP
2008-09-11UDM+A(NI)UPDATED MEM AND ARTS
2008-09-11RES(NI)SPECIAL/EXTRA RESOLUTION
2008-09-1198-2(NI)RETURN OF ALLOT OF SHARES
2008-09-1198-3(NI)PARS RE CON RE SHARES
2008-02-04371S(NI)14/01/08 ANNUAL RETURN SHUTTLE
2008-01-08AC(NI)31/01/07 ANNUAL ACCTS
2008-01-04402(NI)PARS RE MORTAGE
2008-01-03SD(NI)STATUTORY DECLARATION
2007-12-19402R(NI)0000
2007-12-11402(NI)PARS RE MORTAGE
2007-12-11402(NI)PARS RE MORTAGE
2007-01-31371S(NI)14/01/07 ANNUAL RETURN SHUTTLE
2006-12-15AC(NI)31/01/06 ANNUAL ACCTS
2006-03-29371S(NI)14/01/06 ANNUAL RETURN SHUTTLE
2006-01-11AC(NI)31/01/05 ANNUAL ACCTS
2005-01-28296(NI)CHANGE OF DIRS/SEC
2005-01-28SD(NI)STATUTORY DECLARATION
2005-01-28296(NI)CHANGE OF DIRS/SEC
2004-11-11AC(NI)31/01/04 ANNUAL ACCTS
2004-06-15371S(NI)14/01/04 ANNUAL RETURN SHUTTLE
2003-03-24402(NI)PARS RE MORTAGE
2003-02-19G98-2(NI)RETURN OF ALLOT OF SHARES
2003-02-18296(NI)CHANGE OF DIRS/SEC
2003-02-18296(NI)CHANGE OF DIRS/SEC
2003-02-18295(NI)CHANGE IN SIT REG ADD
2003-02-08UDM+A(NI)UPDATED MEM AND ARTS
2003-02-08RES(NI)SPECIAL/EXTRA RESOLUTION
2003-01-24RES(NI)SPECIAL/EXTRA RESOLUTION
2003-01-24UDM+A(NI)UPDATED MEM AND ARTS
2003-01-14G21(NI)PARS RE DIRS/SIT REG OFF
2003-01-14G23(NI)DECLN COMPLNCE REG NEW CO
2003-01-14ARTS(NI)ARTICLES
2003-01-14MEM(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 Off2014-04-25
Proposal to Strike Off2013-06-14
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 PUBLIC & COMMERCIAL 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
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 TypeProposal to Strike Off
Defending party1.24 LTDEvent Date2014-04-25
 
Initiating party Event TypeProposal to Strike Off
Defending party1.24 LTDEvent Date2013-06-14
 
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
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