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Company Information for

15 (DERBY) LIMITED

NEWMARKET DRIVE, DERBY, DE24,
Company Registration Number
05307408
Private Limited Company
Dissolved

Dissolved 2017-05-16

Company Overview

About 15 (derby) Ltd
15 (DERBY) LIMITED was founded on 2004-12-08 and had its registered office in Newmarket Drive. The company was dissolved on the 2017-05-16 and is no longer trading or active.

Key Data
Company Name
15 (DERBY) LIMITED
 
Legal Registered Office
NEWMARKET DRIVE
DERBY
 
Filing Information
Company Number 05307408
Date formed 2004-12-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-16
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Company Officers of 15 (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS SHAW
Company Secretary 2007-07-11
DAVID NICHOLAS SHAW
Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE SHAW
Company Secretary 2004-12-08 2007-07-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-08 2004-12-08
INSTANT COMPANIES LIMITED
Nominated Director 2004-12-08 2004-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS SHAW RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED Company Secretary 2007-07-11 CURRENT 1979-06-15 Active
DAVID NICHOLAS SHAW RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED Director 1991-12-31 CURRENT 1979-06-15 Active
DAVID NICHOLAS SHAW IVOR SHAW LIMITED Director 1991-02-20 CURRENT 1963-03-29 Active

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
2017-05-16GAZ2STRUCK OFF AND DISSOLVED
2017-02-28GAZ1FIRST GAZETTE
2016-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0108/12/15 FULL LIST
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0108/12/14 FULL LIST
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0108/12/13 FULL LIST
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24AR0108/12/12 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17AR0108/12/11 FULL LIST
2012-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS SHAW / 17/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS SHAW / 17/02/2012
2012-01-13AR0108/12/10 FULL LIST
2011-10-05AR0108/12/09 FULL LIST
2011-04-09DISS40DISS40 (DISS40(SOAD))
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25GAZ1FIRST GAZETTE
2010-06-22DISS40DISS40 (DISS40(SOAD))
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13GAZ1FIRST GAZETTE
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2008-12-02288aSECRETARY APPOINTED DAVID NICHOLAS SHAW
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY SARAH SHAW
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bSECRETARY RESIGNED
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to 15 (DERBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-25
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against 15 (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 (DERBY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 15 (DERBY) LIMITED

Intangible Assets
Patents
We have not found any records of 15 (DERBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 (DERBY) LIMITED
Trademarks
We have not found any records of 15 (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 (DERBY) 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as 15 (DERBY) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where 15 (DERBY) 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 TypeProposal to Strike Off
Defending party15 (DERBY) LIMITEDEvent Date2011-01-25
 
Initiating party Event TypeProposal to Strike Off
Defending party15 (DERBY) LIMITEDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 (DERBY) 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 15 (DERBY) 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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