NINE SEVEN SIX LIMITED - Activities of sport clubs - A business based in United Kingdom registered with Companies House

Company Overview

About Nine Seven Six Ltd

NINE SEVEN SIX LIMITED was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Nine Seven Six Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
NINE SEVEN SIX LIMITED

CONSILIUM 85 BURDETT ROAD LONDON E3 4JN Other companies in WA14

Filing Information

Company Number		05453972
Company ID Number		05453972
Date formed		2005-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		17/05/2015
Return next due		14/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 10:17:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NINE SEVEN SIX LIMITED

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Companies with same name NINE SEVEN SIX LIMITED

The following companies were found which have the same name as NINE SEVEN SIX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NINE SEVEN SIX CORPORATION	Delaware	Unknown

Company Officers of NINE SEVEN SIX LIMITED

Current Directors

Officer	Role	Date Appointed
CHRIS CUSITER	Company Secretary	2008-11-18
CHRISTOPHER PETER CUSITER	Director	2005-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELINDA BERRY	Company Secretary	2005-05-17	2008-11-18
ARGUS NOMINEE SECRETARIES LIMITED	Nominated Secretary	2005-05-17	2005-05-17
ARGUS NOMINEE DIRECTORS LIMITED	Nominated Director	2005-05-17	2005-05-17

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.

Date	Document Type	Document Description
2017-06-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017
2016-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2016 FROM 7 OVER ASHBERRY WEST TIMPERLEY ALTRINCHAM WA14 5ZN
2016-05-12	4.70	DECLARATION OF SOLVENCY
2016-04-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26	AR01	17/05/15 FULL LIST
2015-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER CUSITER / 14/01/2015
2015-05-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRIS CUSITER / 14/01/2015
2015-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 74 BROWN STREET HALE ALTRINCHAM CHESHIRE WA14 2ET
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 46 YORK ROAD MARLOW BUCKINGHAMSHIRE SL7 2QB
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04	AR01	17/05/14 FULL LIST
2014-01-21	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-01-21	AR01	17/05/13 FULL LIST
2014-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRIS CUSITER / 16/05/2013
2014-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CUSITER / 16/05/2013
2014-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 25 GILL STREET CONSETT COUNTY DURHAM DH8 7JT
2014-01-21	RT01	COMPANY RESTORED ON 21/01/2014
2013-12-24	GAZ2	STRUCK OFF AND DISSOLVED
2013-09-10	GAZ1	FIRST GAZETTE
2013-01-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-25	AR01	17/05/12 NO CHANGES
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-03	AR01	17/05/11 FULL LIST
2011-01-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-12	AR01	17/05/10 FULL LIST
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-15	GAZ1	FIRST GAZETTE
2009-09-12	DISS40	DISS40 (DISS40(SOAD))
2009-09-11	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CUSITER / 17/05/2009
2009-02-08	288b	APPOINTMENT TERMINATED SECRETARY MELINDA BERRY
2009-02-08	288a	SECRETARY APPOINTED CHRIS CUSITER
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-14	363s	RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18	363s	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/06
2006-10-04	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 63 FRIAR GATE, DERBY, DERBYSHIRE DE1 1DJ
2005-09-02	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-07-29	288a	NEW SECRETARY APPOINTED
2005-07-29	288a	NEW DIRECTOR APPOINTED
2005-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/05 FROM: WHARF LODGE, 112 MANSFIELD ROAD, DERBY, DERBYSHIRE DE1 3RA
2005-06-03	288b	SECRETARY RESIGNED
2005-06-03	288b	DIRECTOR RESIGNED
2005-05-17	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

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93120 - Activities of sport clubs

Licences & Regulatory approval

We could not find any licences issued to NINE SEVEN SIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-13
Resolutions for Winding-up	2016-04-13
Proposal to Strike Off	2013-09-10
Proposal to Strike Off	2009-09-15

Fines / Sanctions

No fines or sanctions have been issued against NINE SEVEN SIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NINE SEVEN SIX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.47	9

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 NINE SEVEN SIX LIMITED

Intangible Assets

Patents

We have not found any records of NINE SEVEN SIX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NINE SEVEN SIX LIMITED

Trademarks

We have not found any records of NINE SEVEN SIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NINE SEVEN SIX 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 (93120 - Activities of sport clubs) as NINE SEVEN SIX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NINE SEVEN SIX 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	Appointment of Liquidators
Defending party	NINE SEVEN SIX LIMITED	Event Date	2016-03-21
Claire L Middlebrook , (IP No. 9650) of Middlebrooks Business Recovery & Advice , 14 Queen Street, Edinburgh, EH2 1JE . : Further details contact: Email: dshanks@middlebrooksadvice.com, Tel: 0131 297 7761.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NINE SEVEN SIX LIMITED	Event Date	2016-03-21
Resolutions of Nine Seven Six Limited were passed by Written Resolution of the Members of the Company on 21 March 2016 , as Special Resolutions and an Ordinary Resolution: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Claire L Middlebrook , (IP No. 9650) of Middlebrooks Business Recovery & Advice , 15 Queen Street, Edinburgh EH2 1JE be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Email: dshanks@middlebrooksadvice.com, Tel: 0131 297 7761.

Initiating party		Event Type	Proposal to Strike Off
Defending party	NINE SEVEN SIX LIMITED	Event Date	2013-09-10

Initiating party		Event Type	Notices to Creditors
Defending party		Event Date	2010-12-24
All Things Grate Ltd In Liquidation Notice is hereby given that following an Art 84 meeting of the creditors held on 20 December 2010 that I, Alison Burnside was appointed Liquidator by the creditors. Creditors of the above-named Company are required on or before 31 January 2011, to send their full names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors, if any, to the undersigned Alison Burnside, FPM Accountants LLP, Chartered Accountants & Licensed Insolvency Practitioners, 1-3 Arthur Street, Belfast, BT1 4GA, the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 20th day of December 2010 Alison Burnside, Liquidator

Initiating party		Event Type	Proposal to Strike Off
Defending party	NINE SEVEN SIX LIMITED	Event Date	2009-09-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NINE SEVEN SIX 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 NINE SEVEN SIX 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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