Dissolved
Dissolved 2017-04-11
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Company Information for 1959 LIMITED
DUXFORD, CAMBRIDGE, CB22,
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Company Registration Number
 05458894 Private Limited Company
Dissolved 2017-04-11 |
Company Overview
About 1959 Ltd
1959 LIMITED was founded on 2005-05-20 and had its registered office in Duxford. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1959 LIMITED | |
| Legal Registered Office | |
| DUXFORD CAMBRIDGE | |
Filing Information
| Company Number | 05458894 | |
|---|---|---|
| Date formed | 2005-05-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
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Companies with same name 1959 LIMITED
The following companies were found which have the same name as 1959 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
1959 1961 BELLE LLC | California | Unknown | |
|
1959 63 ARSENAL STREET CONDOMINIUM ASSOCIATION | Missouri | Unknown | |
|
1959 AVE LLC | 1 FORRESTAL WAY Putnam MAHOPAC NY 10541 | Active | Company formed on the 2020-04-10 |
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1959 B. T. FAMILY HOLDINGS, LLC | 201 FORT WORTH HWY WEATHERFORD TX 76086 | Active – Eligible for Termination/Withdrawal | Company formed on the 2016-12-02 |
|
1959 BEACHSIDE LLC | 1400 WASHINGTON ST STE 100 VANCOUVER WA 986602968 | Delinquent | Company formed on the 2021-11-30 |
| 1959 BLANDING BLVD LLC | 4070 HERSCHEL STREET JACKSONVILLE FL 32210 | Inactive | Company formed on the 2011-12-27 | |
|
1959 BURST LLC | Arizona | Unknown | |
| 1959 CADILLAC LLC | C/O 1607 ALOMA AVENUE WINTER PARK FL 32789 | Inactive | Company formed on the 2003-03-05 | |
|
1959 CANYON RENTALS LLC | 108 N 15TH ST CANYON TX 79015 | Active | Company formed on the 2023-09-13 |
| 1959 CIGAR TRADING CO. | 1901-B DARRYL DRIVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1997-02-27 | |
|
1959 Clarkson LLC | 2650 S Zuni St Unit 2 Englewood CO 80110 | Good Standing | Company formed on the 2021-07-24 |
|
1959 CLEANING SERVICES LLC | 1121 HUNTER DR EL PASO TX 79915 | Active | Company formed on the 2023-02-23 |
|
1959 COLONEL BRUCKNER LLC | FOUR WEST RED OAK LANE Westchester WHITE PLAINS NY 10604 | Active | Company formed on the 1998-04-02 |
| 1959 CONSULTING LIMITED | STRON LEGAL, THE CLUBHOUSE ST JAMES 8 ST JAMES'S SQUARE, ST JAMES'S LONDON SW1Y 4JU | Active | Company formed on the 2007-05-10 | |
|
1959 CORP. | 1732 WEBSTER AVE Bronx BRONX NY 10457 | Active | Company formed on the 1959-06-02 |
| 1959 EAGLES NEST RD 28786, LLC | 6 BELLEVIEW BLVD #308 CLEARWATER FL 33756 | Active | Company formed on the 2020-07-21 | |
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1959 EAST JEFFERSON LLC | Michigan | UNKNOWN | |
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1959 FAMILY HOLDINGS LLC | 3800 STATE HIGHWAY 6 S STE 108C COLLEGE STA TX 77845 | Active | Company formed on the 2023-10-12 |
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1959 FIDUCIA HOLDINGS MANAGEMENT, L.L.C. | 300 W EXCHANGE AVE FORT WORTH TX 76164 | Active | Company formed on the 2023-06-14 |
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1959 FIDUCIA INVESTMENTS MANAGEMENT, L.L.C. | PO BOX 4491 FORT WORTH TX 76164 | Active | Company formed on the 2023-12-05 |
Company Officers of 1959 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JAMES ROMAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA FANE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIRCRAFT SPARES & MATERIALS LIMITED | Director | 2009-05-11 | CURRENT | 1998-02-27 | Active | |
| AUTUMN VIBE LIMITED | Director | 2007-12-21 | CURRENT | 1988-07-05 | Liquidation | |
| BLENHEIM (DUXFORD) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
| PROPSHOP LIMITED | Director | 1994-11-14 | CURRENT | 1994-11-14 | 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 | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/05/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA FANE | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES ROMAIN / 20/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES ROMAIN / 20/05/2014 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/05/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2014 TO 31/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM BUILDING 425 DUXFORD AIRFIELD CAMBRIDGE CB2 4QR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 163 MILL ROAD CAMBRIDGE CB1 3AN | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 10 | |
| AR01 | 20/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1959 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1959 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1959 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 3,411 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 5,465 |
| Creditors Due Within One Year | 2012-05-31 | £ 5,465 |
| Creditors Due Within One Year | 2011-05-31 | £ 2,789 |
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 1959 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 18,978 |
| Cash Bank In Hand | 2012-05-31 | £ 20,226 |
| Cash Bank In Hand | 2012-05-31 | £ 20,226 |
| Cash Bank In Hand | 2011-05-31 | £ 3,283 |
| Current Assets | 2013-05-31 | £ 122,612 |
| Current Assets | 2012-05-31 | £ 25,614 |
| Current Assets | 2012-05-31 | £ 25,614 |
| Current Assets | 2011-05-31 | £ 8,895 |
| Debtors | 2013-05-31 | £ 103,634 |
| Debtors | 2012-05-31 | £ 5,388 |
| Debtors | 2012-05-31 | £ 5,388 |
| Debtors | 2011-05-31 | £ 5,612 |
| Shareholder Funds | 2013-05-31 | £ 119,201 |
| Shareholder Funds | 2012-05-31 | £ 78,359 |
| Shareholder Funds | 2012-05-31 | £ 78,359 |
| Shareholder Funds | 2011-05-31 | £ 82,625 |
| Tangible Fixed Assets | 2012-05-31 | £ 58,210 |
| Tangible Fixed Assets | 2012-05-31 | £ 58,210 |
| Tangible Fixed Assets | 2011-05-31 | £ 76,519 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1959 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 (82990 - Other business support service activities not elsewhere classified) as 1959 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1959 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1959 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 1959 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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