Dissolved
Dissolved 2015-08-21
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Company Information for TARGET 250 LIMITED
LONDON, GREATER LONDON, EC2A,
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Company Registration Number
 04323065 Private Limited Company
Dissolved 2015-08-21 |
Company Overview
About Target 250 Ltd
TARGET 250 LIMITED was founded on 2001-11-15 and had its registered office in London. The company was dissolved on the 2015-08-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TARGET 250 LIMITED | |
| Legal Registered Office | |
| LONDON GREATER LONDON | |
Filing Information
| Company Number | 04323065 | |
|---|---|---|
| Date formed | 2001-11-15 | |
| Country | UK | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-08-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 14:04:06 |
| Companies House |
|
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Companies with same name TARGET 250 LIMITED
The following companies were found which have the same name as TARGET 250 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TARGET 250 INC | Delaware | Unknown | |
|
TARGET 250 INC WHICH WILL DO BUSINESS IN CALIFORNIA AS TARGET 250 TELEMARKETING | California | Unknown | |
|
TARGET 250 INCORPORATED | New Jersey | Unknown |
Company Officers of TARGET 250 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN CULLEN |
||
MAURICE O CONNOR |
||
MICHAEL ROGER DAMPHOUSSE |
||
LINDA JOY FLANAGAN |
||
MAURICE ANTHONY O'CONNOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN ALLEN |
Director | ||
CRISPIN FRANCIS QUAIL |
Company Secretary | ||
THOMAS DAVID JENNINGS |
Director | ||
CHRISTIANE WUILLAMIE |
Director | ||
IAN CULLEN |
Director | ||
CHRISTOPHER BRIAN ANTHONY WHIFE |
Director | ||
MICHAEL WHIFE |
Director | ||
MICHAEL DAVID ROBERTS |
Director | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN LEADS B2B LIMITED | Director | 2011-05-18 | CURRENT | 2009-07-14 | Liquidation | |
| GREEN LEADS B2B LIMITED | Director | 2011-05-18 | CURRENT | 2009-07-14 | Liquidation | |
| CENTRALIS LIMITED | Director | 2014-01-01 | CURRENT | 1996-10-21 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA | |
| AP01 | DIRECTOR APPOINTED MICHAEL ROGER DAMPHOUSSE | |
| AP01 | DIRECTOR APPOINTED LINDA JOY FLANAGAN | |
| RES15 | CHANGE OF NAME 18/05/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| LATEST SOC | 02/02/11 STATEMENT OF CAPITAL;GBP 184 | |
| AR01 | 10/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CULLEN | |
| AP03 | SECRETARY APPOINTED MAURICE O CONNOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRISPIN QUAIL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MAURICE O'CONNOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHIFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS | |
| AP03 | SECRETARY APPOINTED CRISPIN FRANCIS QUAIL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ALLEN | |
| Annotation | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE WUILLAMIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CULLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHIFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE WUILLAMIE | |
| AP01 | DIRECTOR APPOINTED MR THOMAS DAVID JENNINGS | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHIFE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CULLEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN ANTHONY WHIFE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN CULLEN / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| AP01 | DIRECTOR APPOINTED MS CHRISTIANE WUILLAMIE | |
| RES13 | CONTRACT PURCHASSE OF DEFERRED SHARES 22/07/2009 | |
| RES01 | ADOPT ARTICLES 22/07/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 17/11/2008 | |
| 88(2) | AD 17/11/08 GBP SI 198@1=198 GBP IC 2/200 | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL WHIFE | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: HILLVIEW BUSINESS CENTRE 2 LEYBOURNE AVENUE BOURNEMOUTH DORSET BH10 6HF | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: GOLDERBROOK HOUSE 15-19 GREAT TITCHFIELD STREET LONDON W1W 8AZ |
Industry Information
SIC/NAIC Codes
7413 - Market research, opinion polling Licences & Regulatory approval
We could not find any licences issued to TARGET 250 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2014-10-24 |
| Winding-Up Orders | 2012-08-31 |
| Petitions to Wind Up (Companies) | 2012-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against TARGET 250 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| UNDERLEASE WITH RENT DEPOSIT | Outstanding | BUNZL PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
| A RENT DEPOSIT DEED | Outstanding | MOUNT COOK LAND LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of TARGET 250 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TARGET 250 LIMITED
Income
Government Income
We have not found government income sources for TARGET 250 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 (7413 - Market research, opinion polling) as TARGET 250 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TARGET 250 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.
Import/Export of Goods
Goods imported/exported by TARGET 250 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | ||
| 85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | TARGET 250 LIMITED | Event Date | 2012-08-20 |
| In the High Court Of Justice case number 004284 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | TARGET 250 LIMITED | Event Date | 2012-05-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4284 A Petition to wind up the above-named Company Target 250 Limited, presented on 25 May 2012 by Kevin Goldfarb , Supervisor of the Companys Voluntary Arrangement whose registered office is 52-58 Tabernacle Street, London EC2A 4NJ , will be heard at Rolls Building, Fetter Lane, London EC4A 1NL , on 13 August 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2012 . The Petitioners Solicitor is Healys , 76 Shoe Lane, London EC4A 3JB , telephone 020 7822 4000 , email michael.ellis@healys.com . (Ref MIE/JVD/1GR087/8.) : | |||
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | TARGET 250 LIMITED | Event Date | |
| In the High Court of Justice case number 004284 Notice is hereby given that I intend to declare a Final Dividend of 1 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 1 December 2014 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr A Oliver , Official Receiver, LTADT, PO Box 490, Ipswich, Suffolk IP1 1YR , 01473 383535 , RTLU.Ipswich@insolvency.gsi.gov.uk . : Capacity: Liquidator . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARGET 250 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 TARGET 250 LIMITED 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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