Liquidation
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Company Information for SC 05674450 LIMITED
QUANTUMA LLP, 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
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Company Registration Number
 05674550 Private Limited Company
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Company Overview
About Sc 05674450 Ltd
SC 05674450 LIMITED was founded on 2006-01-13 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Sc 05674450 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
| Company Name | ||
|---|---|---|
| SC 05674450 LIMITED | ||
| Legal Registered Office | ||
| QUANTUMA LLP 3RD FLOOR 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA Other companies in SL6 | ||
| Previous Names | ||
|
Filing Information
| 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 |
| Last Datalog update: | 2019-07-04 07:55:16 |
| Companies House |
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Company Officers of SC 05674450 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW REES |
||
ANDREW REES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BURTON REES |
Director | ||
DELIA ROBINA ALLOTT |
Director | ||
DIANE BLAGG |
Director | ||
DARREN PARSONS |
Director | ||
STUART ROYSTON SHEFFIELD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STILES & COMPANY INSURANCE SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2013-10-01 | |
| BROADWISH LIMITED | Director | 2010-09-01 | CURRENT | 1990-11-06 | Dissolved 2017-03-28 | |
| STILES & COMPANY INSURANCE SERVICES LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2013-10-01 |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-05 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-05 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-05 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| CERTNM | Company name changed stiles & company LIMITED\certificate issued on 20/06/19 | |
| RES15 | CHANGE OF COMPANY NAME 05/08/22 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-05 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-05 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-10-05 | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM 3rd Floor Lyndean House 43/46 Queens Road Brighton BN1 3XB | |
| 2.24B | Administrator's progress report to 2015-10-06 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM , 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| 2.12B | Appointment of an administrator | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1004 | |
| AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON REES | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1004 | |
| AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN BURTON REES | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PARSONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BLAGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DELIA ALLOTT | |
| AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 01/12/2011 | |
| AR01 | 13/01/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEFFIELD | |
| AP01 | DIRECTOR APPOINTED MISS DELIA ROBINA ALLOTT | |
| AP01 | DIRECTOR APPOINTED MR DARREN PARSONS | |
| AP01 | DIRECTOR APPOINTED MISS DIANE BLAGG | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 13/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROYSTON SHEFFIELD / 01/12/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
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. Share this page on Facebook
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 | 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
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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 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
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:
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. 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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