SC 05674450 LIMITED

Company Number		05674550
Company ID Number		05674550
Date formed		2006-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		13/01/2015
Return next due		10/02/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SC 05674450 LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW REES	Company Secretary	2006-01-13
ANDREW REES	Director	2006-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BURTON REES	Director	2014-01-02	2014-11-27
DELIA ROBINA ALLOTT	Director	2011-10-25	2013-08-01
DIANE BLAGG	Director	2011-10-25	2013-08-01
DARREN PARSONS	Director	2011-10-25	2013-08-01
STUART ROYSTON SHEFFIELD	Director	2006-01-13	2011-10-25
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-01-13	2006-01-13
COMPANY DIRECTORS LIMITED	Nominated Director	2006-01-13	2006-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW REES	STILES & COMPANY INSURANCE SERVICES LIMITED	Company Secretary	2005-03-01	CURRENT	2005-03-01	Dissolved 2013-10-01
ANDREW REES	BROADWISH LIMITED	Director	2010-09-01	CURRENT	1990-11-06	Dissolved 2017-03-28
ANDREW REES	STILES & COMPANY INSURANCE SERVICES LIMITED	Director	2005-03-01	CURRENT	2005-03-01	Dissolved 2013-10-01

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
2022-07-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-10-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-05
2020-12-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-05
2019-12-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-05
2019-11-12	600	Appointment of a voluntary liquidator
2019-11-12	LIQ06	Voluntary liquidation. Resignation of liquidator
2019-10-31	2.34B	Notice of move from Administration to creditors voluntary liquidation
2019-06-20	CERTNM	Company name changed stiles & company LIMITED\certificate issued on 20/06/19
2019-05-15	RES15	CHANGE OF COMPANY NAME 05/08/22
2018-12-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-05
2017-11-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-05
2017-08-30	600	Appointment of a voluntary liquidator
2017-08-30	LIQ10	Removal of liquidator by court order
2016-12-08	4.68	Liquidators' statement of receipts and payments to 2016-10-05
2016-05-16	600	Appointment of a voluntary liquidator
2016-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/16 FROM 3rd Floor Lyndean House 43/46 Queens Road Brighton BN1 3XB
2015-10-28	2.24B	Administrator's progress report to 2015-10-06
2015-10-06	2.34B	Notice of move from Administration to creditors voluntary liquidation
2015-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/15 FROM , 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ
2015-09-03	2.23B	Result of meeting of creditors
2015-08-18	2.17B	Statement of administrator's proposal
2015-07-01	2.12B	Appointment of an administrator
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1004
2015-04-14	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON REES
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 1004
2014-01-22	AR01	13/01/14 ANNUAL RETURN FULL LIST
2014-01-21	AP01	DIRECTOR APPOINTED MR JOHN BURTON REES
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN PARSONS
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE BLAGG
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DELIA ALLOTT
2013-02-05	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-10-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-04-17	RES01	ADOPT ARTICLES 01/12/2011
2012-04-04	AR01	13/01/12 FULL LIST
2012-01-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-10	AA01	PREVSHO FROM 31/01/2012 TO 31/12/2011
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART SHEFFIELD
2011-10-25	AP01	DIRECTOR APPOINTED MISS DELIA ROBINA ALLOTT
2011-10-25	AP01	DIRECTOR APPOINTED MR DARREN PARSONS
2011-10-25	AP01	DIRECTOR APPOINTED MISS DIANE BLAGG
2011-10-18	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-22	AR01	13/01/11 FULL LIST
2010-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-12	AR01	13/01/10 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROYSTON SHEFFIELD / 01/12/2009
2009-02-12	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-18	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-02-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	288b	DIRECTOR RESIGNED
2006-02-03	288b	SECRETARY RESIGNED
2006-01-13	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to SC 05674450 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-10-17
Notice of Intended Dividends	2016-12-02
Appointment of Liquidators	2015-10-19
Meetings of Creditors	2015-08-13
Appointment of Administrators	2015-06-29
Petitions to Wind Up (Companies)	2015-01-14
Dismissal of Winding Up Petition	2014-09-10
Petitions to Wind Up (Companies)	2014-05-20

Fines / Sanctions

No fines or sanctions have been issued against SC 05674450 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-01-27	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 965,104
Creditors Due Within One Year	2012-12-31	£ 263,840

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 SC 05674450 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,004
Called Up Share Capital	2011-12-31	£ 1,004
Current Assets	2012-12-31	£ 390,937
Current Assets	2011-12-31	£ 1,004
Debtors	2012-12-31	£ 360,154
Debtors	2011-12-31	£ 1,003
Fixed Assets	2012-12-31	£ 916,900
Shareholder Funds	2012-12-31	£ 78,893
Shareholder Funds	2011-12-31	£ 1,004
Stocks Inventory	2012-12-31	£ 30,000
Tangible Fixed Assets	2012-12-31	£ 16,900

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SC 05674450 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SC 05674450 LIMITED

Trademarks

We have not found any records of SC 05674450 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SC 05674450 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 (69201 - Accounting and auditing activities) as SC 05674450 LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
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HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
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M & L ASSOCIATES LIMITED	£ 16,285
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HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where SC 05674450 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	Appointmen
Defending party	SC 05674450 LIMITED	Event Date	2019-10-17
Name of Company: SC 05674450 LIMITED Company Number: 05674550 Nature of Business: Accounting & Auditing Activities Previous Name of Company: Stiles & Company Limited Registered office: 3rd Floor, 37 F…

Initiating party		Event Type	Notice of Intended Dividends
Defending party	STILES & COMPANY LIMITED	Event Date	2016-12-01
Principal Trading Address: Unit 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA by no later than 23 December 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 6 October 2015. Office Holder details: Ian Cadlock and Garry Lock, (IP Nos. 8174 and 12670), both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. Further details contact: Joint Liquidators, Tel: 01273 322400. Alternative contact: Andy Simpson, Email: andy.simpson@quantuma.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	STILES & COMPANY LIMITED	Event Date	2015-10-06
Ian Cadlock and Garry Lock , both of Quantuma LLP , 3rd Floor, Lyndean House, 43-46 Queens Road, East Sussex, Brighton BN1 3XB . : For further details contact: brighton@quantuma.com or on tel: 01273 322400. Alternative contact: Andy Simpson or on email: andy.simpson@quantuma.com or on tel: 01273 322400.

Initiating party		Event Type	Appointment of Administrators
Defending party	STILES & COMPANY LIMITED	Event Date	2015-06-23
In the High Court of Justice Chancery Division case number 4013 Ian Cadlock (IP No. 12670 ) and Garry Lock (IP No. 8174 ), Joint Administrators , Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB 01273 322400 and brighton@quantuma.com :

Initiating party		Event Type	Meetings of Creditors
Defending party	STILES & COMPANY LIMITED	Event Date	2015-06-23
In the High Court of Justice, Chancery Division case number 4013 Notice is hereby given by Ian Cadlock and Garry Lock , both of Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB that, pursuant to paragraph 58 of Schedule B1 of the Insolvency Act 1986 , a meeting of the creditors of Stiles & Company Limited, 2 Lake End Court, Taploww Road, Taplow, Maidenhead, Berkshire SL6 0JQ is to be held by correspondence, to consider the Administrators proposals. In order to be entitled to vote Under Rule 2.38 , you must complete Form 2.25B, which can be requested from the Joint Administrators at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB, and returned to me at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB by 12noon on 26 August 2015 , together with details in writing of your claim, unless those details have already been submitted for the purpose of a meeting of creditors. Failure to do so will lead to your vote(s) being disregarded. Name of office holder 1: Ian Cadlock : Office holder 1 IP number: 8174 : Name of office holder 2: Garry Lock : Office holder 2 IP number: 12670 : Postal address of office holder(s): Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton BN1 3XB : Office holders telephone no and email address: 01273 322400 and brighton@quantuma.com : Date of Appointment: 23 June 2015 : Capacity of office holder(s): Joint Administrators : Alternative contact for enquiries on proceedings Andy Simpson Tel: 01273 322400 Email: andy.simpson@quantuma.com

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	STILES & COMPANY LIMITED	Event Date	2014-11-19
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8396 A Petition to wind up the above-named Company, Registration Number 05674550, of 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ, presented on 19 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015 .

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	STILES & COMPANY LIMITED	Event Date	2014-04-16
In the High Court of Justice (Chancery Division) Companies Court case number 2966 A Petition to wind up the above-named Company, Registration Number 5674550, of 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ, presented on 16 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 May 2014 .

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	STILES & COMPANY LIMITED	Event Date	2014-04-16
In the High Court of Justice (Chancery Division) Companies Court case number 2966 A Petition to wind up the above-named Company, Registration Number 5674550 of 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ, presented on 16 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 20 May 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 September 2014 . The Petition was dismissed.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SC 05674450 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 SC 05674450 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.
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Last Datalog update:	2019-07-04 07:55:16
Primary Source:	Companies House

Company Overview

Company Officers of SC 05674450 LIMITED

Related Directorships