03068157 LTD - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About 03068157 Ltd

03068157 LTD was founded on 1995-06-14 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". 03068157 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

03068157 LTD

Legal Registered Office

LATIMER HOUSE
5 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BH
Other companies in SO15

Previous Names

SEPARATOR SPARES INTERNATIONAL LTD

12/12/2017

Filing Information

Company Number		03068157
Company ID Number		03068157
Date formed		1995-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2007
Account next due		31/01/2009
Latest return		14/06/2007
Return next due		12/07/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 09:56:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 03068157 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARTERHOUSE CONSULTANTS LIMITED COLLETT & CO TAX LIMITED

Menu

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.

Company Officers of 03068157 LTD

Current Directors

Officer	Role	Date Appointed
MARK RICHARD HARDWICK PACY	Company Secretary	1995-06-16
MARK RICHARD HARDWICK PACY	Director	1995-06-16
TERESA JEAN HARDWICK PACY	Director	1995-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACHILLE PAUL CHIORANDO	Director	1998-01-20	1999-06-07
TERESA JEANNE HARDWICK PACY	Company Secretary	1995-06-16	1995-07-24
MIRIAM YOUNGER	Nominated Secretary	1995-06-14	1995-06-15
NORMAN YOUNGER	Nominated Director	1995-06-14	1995-06-15

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
2018-01-04	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2017-12-12	AC92	ORDER OF COURT - RESTORATION
2017-12-12	CERTNM	COMPANY NAME CHANGED SEPARATOR SPARES INTERNATIONAL CERTIFICATE ISSUED ON 12/12/17
2015-11-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015
2014-12-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014
2014-06-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2014
2013-12-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013
2013-06-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2013
2012-11-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012
2012-05-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2012
2011-11-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2011
2011-05-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011
2010-11-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2010
2010-09-01	LIQ MISC	INSOLVENCY:SOS RELEASE OF LIQUIDATOR
2010-05-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2010
2009-05-14	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-12-31	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2008
2008-07-02	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2008-06-17	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 16C SANDOWN ROAD LAKE ISLE OF WIGHT PO36 9JP
2008-06-06	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2007-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19	363a	RETURN MADE UP TO 14/06/06; NO CHANGE OF MEMBERS
2006-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14	363a	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 58 UNION STREET RYDE ISLE OF WIGHT PO33 2LG
2005-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/04 FROM: ALFA WORKS EDWARD STREET RYDE ISLE OF WIGHT PO33 2SH
2004-07-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-16	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-10	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2004-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-14	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-06	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-19	363s	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-07	363s	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/99 FROM: UNIT 4 COLLEGE FARM IND ESTATE FAULKNER LANE SANDOWN ISLE OF WIGHT PO36 9AZ
1999-06-23	288b	DIRECTOR RESIGNED
1999-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-27	363s	RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-02-09	288a	NEW DIRECTOR APPOINTED
1998-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-16	363a	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-10-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/97 FROM: WEIR BOTTOM COTTAGE WEIR LANE BACUP LANCASHIRE OL13 8PA
1997-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-15	363a	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1997-01-15	288b	SECRETARY RESIGNED
1997-01-15	353	LOCATION OF REGISTER OF MEMBERS
1996-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-26	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-07-26	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to 03068157 LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2015-07-03
Notice of Intended Dividends	2010-07-26
Appointment of Administrators	2008-06-11

Fines / Sanctions

No fines or sanctions have been issued against 03068157 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-12-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-12-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-12-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2007-04-18	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-08	Outstanding	HSBC BANK PLC
DEBENTURE	2001-02-03	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1996-02-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 03068157 LTD

Intangible Assets

Patents

We have not found any records of 03068157 LTD registering or being granted any patents

Domain Names

03068157 LTD owns 1 domain names.

separator-spares.co.uk

Trademarks

We have not found any records of 03068157 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 03068157 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 (7487 - Other business activities) as 03068157 LTD are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where 03068157 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.

Import/Export of Goods

Goods imported/exported by 03068157 LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-11-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
		2010-02-01	89

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	SEPARATOR SPARES INTERNATIONAL LIMITED	Event Date	2010-07-20
Notice is hereby given Pursuant to Rule 11.2 of the Insolvency Rules 1986, that creditors of the above named company who have not yet done so are required on or before 20 August 2010 (being the said last day for proving), to send in writing their names and addresses and particulars of their debts or claims, if any to the Joint Liquidators, Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH, who intend to declare a first interim dividend within the period of four months from the last date for proving. Creditors who are in default thereof will be excluded from the benefit of the distribution and of any other dividend declared before such debts are proved. Alan Peter Whalley Joint Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	SEPARATOR SPARES INTERNATIONAL LIMITED	Event Date	2009-05-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Latimer House, 5 Cumberland Place, Southampton SO15 2BH on 7 August 2015 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of: (a) having laid before them an account showing how the winding up has been conducted and the companys property disposed of; and (b) hearing any explanations that may be given by the liquidator. A member or creditor entitled to attend and vote at the above meetings is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member or creditor of the company. Proxies must be duly completed and lodged with the joint liquidators at Latimer House, 5 Cumberland Place, Southampton SO15 2BH no later than 12 noon on the day preceding the meetings. Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston , Latimer House, 5 Cumberland Place, Southampton SO15 2BH were appointed on 14 May 2009 . Any queries in relation to this notice should be to Ian Robinson of James Cowper Kreston on 023 8022 1222 . Alan Peter Whalley , Joint Liquidator :

Initiating party		Event Type	Appointment of Administrators
Defending party	SEPARATOR SPARES INTERNATIONAL LIMITED	Event Date	2008-06-03
In the Newport (I.O.W) County Court case number 1AO Sandra Lillian Mundy , Peter Anthony Hall and Alan Peter Whalley (IP Nos 9441 , 3966 and 6588 ), all of Buchanans , Latimer House, 5 Cumberland Place, Southampton SO15 2BH . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 03068157 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 03068157 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.