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Home > England & Wales Companies > DORMANT COMPANY 05201188 LIMITED
Company Information for

DORMANT COMPANY 05201188 LIMITED

14 LONDON ROAD, (UNIT 289), (UNIT 289), GUILDFORD, GU1 2AG,
Company Registration Number
05201188
Private Limited Company
Liquidation

Company Overview

About Dormant Company 05201188 Ltd
DORMANT COMPANY 05201188 LIMITED was founded on 2004-08-09 and has its registered office in (unit 289). The organisation's status is listed as "Liquidation". Dormant Company 05201188 Limited is a Private Limited Company registered in United Kingdom 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
DORMANT COMPANY 05201188 LIMITED
 
Legal Registered Office
14 LONDON ROAD
(UNIT 289)
(UNIT 289)
GUILDFORD
GU1 2AG
Other companies in CM15
 
Previous Names
BRITISH SOUTHERN LTD02/02/2015
Filing Information
Company Number 05201188
Company ID Number 05201188
Date formed 2004-08-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-05-13
Return next due 2017-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DORMANT COMPANY 05201188 LIMITED
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Company Officers of DORMANT COMPANY 05201188 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY JACKSON
 Director 2014-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-08-09 2014-05-13
WARIS KHAN
 Director 2013-07-04 2014-05-13
NOMINEE DIRECTOR LTD
 Nominated Director 2004-08-09 2014-05-13
EDWINA COALES
 Director 2010-10-14 2012-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY JACKSON GARMOYLE (NO 2) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
ROBERT ANTHONY JACKSON HYDE ALBION (NO 2) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
ROBERT ANTHONY JACKSON GARMOYLE HOLDINGS LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
ROBERT ANTHONY JACKSON NATIONWIDE RENEWABLES GROUP LIMITED Director 2014-02-25 CURRENT 2007-04-11 Dissolved 2016-06-28
ROBERT ANTHONY JACKSON STRATHCLYDE ELECTRICAL LIMITED Director 2014-02-25 CURRENT 2008-04-16 Dissolved 2018-05-22

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
2017-08-24L64.07NOTICE OF COMPLETION OF WINDING UP
2016-10-05COCOMPORDER OF COURT TO WIND UP
2016-05-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM WHITEGATES BUSINESS CENTRE WHITEGATES ALEXANDER LANE SHENFIELD BRENTWOOD ESSEX CM15 8QF ENGLAND
2016-03-22RES13VOLUNTARY WINDING UP & COMPANY BUSINESS 07/03/2016
2016-03-22RES13VOLUNTARY WINDING UP & COMPANY BUSINESS 07/03/2016
2016-02-09AC92ORDER OF COURT - RESTORATION
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-23SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-05-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-12DS01APPLICATION FOR STRIKING-OFF
2015-02-02RES15CHANGE OF NAME 02/02/2015
2015-02-02CERTNMCOMPANY NAME CHANGED BRITISH SOUTHERN LTD CERTIFICATE ISSUED ON 02/02/15
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM PEARL LILY COMPANY SECRETARIES LIMITED, 1 DOCK ROAD LONDON E16 1AG
2014-05-19AA01PREVSHO FROM 31/08/2014 TO 31/03/2014
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY JACKSON / 19/05/2014
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0113/05/14 FULL LIST
2014-05-13TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2014-05-13AP01DIRECTOR APPOINTED MR ROBERT ANTHONY JACKSON
2014-05-13SH0113/05/14 STATEMENT OF CAPITAL GBP 999
2013-11-22AR0122/11/13 FULL LIST
2013-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2013-07-04AP01DIRECTOR APPOINTED WARIS KHAN
2012-11-22AR0122/11/12 FULL LIST
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2011-11-23AR0122/11/11 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2010-11-24AR0122/11/10 FULL LIST
2010-10-14AP01DIRECTOR APPOINTED MS EDWINA COALES
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2009-11-26AR0122/11/09 FULL LIST
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2008-12-09363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2007-11-22363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2006-11-03363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-12363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to DORMANT COMPANY 05201188 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-09-27
Petitions to Wind Up (Companies)2016-07-22
Fines / Sanctions
No fines or sanctions have been issued against DORMANT COMPANY 05201188 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DORMANT COMPANY 05201188 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-03-31

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 DORMANT COMPANY 05201188 LIMITED

Intangible Assets
Patents
We have not found any records of DORMANT COMPANY 05201188 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DORMANT COMPANY 05201188 LIMITED
Trademarks
We have not found any records of DORMANT COMPANY 05201188 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORMANT COMPANY 05201188 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 (43220 - Plumbing, heat and air-conditioning installation) as DORMANT COMPANY 05201188 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DORMANT COMPANY 05201188 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 TypeWinding-Up Orders
Defending partyDORMANT COMPANY 05201188 LIMITEDEvent Date2016-09-14
In the High Court Of Justice case number 00785 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyDORMANT COMPANY 05201188 LIMITEDEvent Date2016-02-11
In the High Court of Justice (Chancery Division) Companies Court case number 785 CR-2016-785 A Petition to wind up the above-named company Dormant Company 05201188 Limited (CRN: 05201188) of Unit 289, 14 London Road, Guildford, GU1 2AG presented on 11 February 2016 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o DWF LLP 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA , claiming to be a creditor fo the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 14 September 2016 Time: 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 16.00 hours on 13 September 2016 The petitioners solicitor is Mrs M Moore , DWF LLP , 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA . (Ref: MJM/2012602-4.) : 18 July 2016 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DORMANT COMPANY 05201188 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 DORMANT COMPANY 05201188 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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    Other companies at postcode GU1 2AG