Dissolved
Dissolved 2016-07-12
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Company Information for LOCATION LOCATION REAL ESTATE LIMITED
NORTHWICH, CHESHIRE, CW9,
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Company Registration Number
 04591645 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Location Location Real Estate Ltd
LOCATION LOCATION REAL ESTATE LIMITED was founded on 2002-11-15 and had its registered office in Northwich. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LOCATION LOCATION REAL ESTATE LIMITED | ||
| Legal Registered Office | ||
| NORTHWICH CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04591645 | |
|---|---|---|
| Date formed | 2002-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 05:54:45 |
| Companies House |
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Company Officers of LOCATION LOCATION REAL ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMJAD RIAZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAMADAN SHEKERZADE |
Company Secretary | ||
RAMADAN SHEKERZADE |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSULTING PROFESSIONALS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| MTAAS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
| AMJAD CONSULTING LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2017-09-26 | |
| STANGATE (UK) LTD | Director | 2014-07-01 | CURRENT | 2013-07-04 | Active | |
| BEACONWALK LIMITED | Director | 2000-06-21 | CURRENT | 2000-05-16 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2015 TO 30/06/2015 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAMADAN SHEKERZADE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMADAN SHEKERZADE | |
| AR01 | 15/11/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMADAN SHEKERZADE / 15/11/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CUSTERSONS FORD END CLAVERING SAFFRON WALDEN ESSEX CB11 4PU | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 | |
| CERTNM | COMPANY NAME CHANGED ELIZABETH PAGE LIMITED CERTIFICATE ISSUED ON 11/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: STILWELL GRAY 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to LOCATION LOCATION REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-06-05 |
| Proposal to Strike Off | 2009-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against LOCATION LOCATION REAL ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2011-06-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2013-05-31 | £ 520,206 |
| Creditors Due Within One Year | 2012-05-31 | £ 484,100 |
| Creditors Due Within One Year | 2011-06-01 | £ 484,100 |
| Provisions For Liabilities Charges | 2011-06-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 LOCATION LOCATION REAL ESTATE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2013-05-31 | £ 0 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2011-06-01 | £ 602 |
| Current Assets | 2013-05-31 | £ 293,452 |
| Current Assets | 2012-05-31 | £ 0 |
| Current Assets | 2011-06-01 | £ 602 |
| Debtors | 2013-05-31 | £ 292,622 |
| Fixed Assets | 2011-06-01 | £ 273,820 |
| Secured Debts | 2013-05-31 | £ 0 |
| Secured Debts | 2012-05-31 | £ 14,149 |
| Secured Debts | 2011-06-01 | £ 14,149 |
| Shareholder Funds | 2011-06-01 | £ 209,678 |
| Tangible Fixed Assets | 2012-05-31 | £ 273,820 |
| Tangible Fixed Assets | 2011-06-01 | £ 273,820 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LOCATION LOCATION REAL ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOCATION LOCATION REAL ESTATE LIMITED
Income
Government Income
We have not found government income sources for LOCATION LOCATION REAL ESTATE 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 (62020 - Information technology consultancy activities) as LOCATION LOCATION REAL ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOCATION LOCATION REAL ESTATE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LOCATION LOCATION REAL ESTATE LIMITED | Event Date | 2012-06-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LOCATION LOCATION REAL ESTATE LIMITED | Event Date | 2009-06-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCATION LOCATION REAL ESTATE 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 LOCATION LOCATION REAL ESTATE 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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