Dissolved
Dissolved 2014-12-17
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Company Information for LOOKATUS.BIZ LIMITED
TRINITY PARK, SOLIHULL, B37,
|
Company Registration Number
 04588185 Private Limited Company
Dissolved 2014-12-17 |
Company Overview
About Lookatus.biz Ltd
LOOKATUS.BIZ LIMITED was founded on 2002-11-12 and had its registered office in Trinity Park. The company was dissolved on the 2014-12-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOOKATUS.BIZ LIMITED | |
| Legal Registered Office | |
| TRINITY PARK SOLIHULL | |
Filing Information
| Company Number | 04588185 | |
|---|---|---|
| Date formed | 2002-11-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2014-12-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-04 18:03:15 |
| Companies House |
|
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Company Officers of LOOKATUS.BIZ LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID STEPHENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNETTE DENISE HILL |
Company Secretary | ||
GARY LEWIS BERESFORD |
Director | ||
ANGELO BURATTI |
Company Secretary | ||
ANGELO BURATTI |
Director | ||
STEPHEN JOHN SCOTT |
Company Secretary | ||
JACQUELINE SCOTT |
Director |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 12A CHURCH STREET WARWICK CV34 4AB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 34 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM WEST MIDLANDS B30 3HN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 13/01/11 STATEMENT OF CAPITAL;GBP 11000 | |
| AR01 | 23/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNETTE HILL | |
| AA01 | CURRSHO FROM 31/10/2010 TO 31/07/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID STEPHENSON / 15/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| RES01 | ADOPT MEM AND ARTS 12/11/2002 | |
| 363s | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 02/08/07 | |
| RES04 | £ NC 1000/100000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 02/08/07--------- £ SI 10000@1=10000 £ IC 1000/11000 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 20 MOSELEY GATE MOSELEY BIRMINGHAM WEST MIDLANDS B13 8JJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 02/08/06--------- £ SI 998@1=998 £ IC 2/1000 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 | |
| 88(2)R | AD 26/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to LOOKATUS.BIZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-18 |
Fines / Sanctions
No fines or sanctions have been issued against LOOKATUS.BIZ LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LOAN AGREEMENT | Outstanding | HELEMMA LIMITED | |
| LOAN AGREEMENT | Outstanding | HELEMMA LTD | |
| LOAN AGREEMENT | Outstanding | HELEMMA LIMITED |
Intangible Assets
Patents
We have not found any records of LOOKATUS.BIZ LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOOKATUS.BIZ LIMITED
Income
Government Income
We have not found government income sources for LOOKATUS.BIZ 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 (4521 - Gen construction & civil engineer) as LOOKATUS.BIZ LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOOKATUS.BIZ 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | LOOKATUS.BIZ LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Concorde House, Trinity Park, Solihull B37 7UQ on 9 September 2014 at 10.00 am and 10.30 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Concorde House, Trinity Park, Solihull B37 7UQ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Ian Pankhurst (IP number 9602) of Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ was appointed Liquidator of the Company on 7 April 2011. Further information about this case is available from Peter Johnson at the offices of Cobalt on 0121 647 7380 Ian Pankhurst , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOKATUS.BIZ 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 LOOKATUS.BIZ 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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