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Company Information for

05708858 LIMITED

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG,
Company Registration Number
05708858
Private Limited Company
Liquidation

Company Overview

About 05708858 Ltd
05708858 LIMITED was founded on 2006-02-14 and has its registered office in London. The organisation's status is listed as "Liquidation". 05708858 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
05708858 LIMITED
 
Legal Registered Office
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Other companies in BA14
 
Previous Names
BRC (GB) LIMITED25/10/2021
GREENFUEL SYSTEMS LIMITED23/09/2009
Filing Information
Company Number 05708858
Company ID Number 05708858
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 31/12/2016
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-10-31 18:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05708858 LIMITED
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Company Officers of 05708858 LIMITED

Current Directors
Officer Role Date Appointed
NOEL FRANK THOMAS LOCK
 Director 2006-02-14
PETER ROBERT WALKER
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
INGRAM ANDREW DAVID LEGGE
 Company Secretary 2006-02-14 2011-11-01
INGRAM ANDREW DAVID LEGGE
 Director 2006-02-14 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL FRANK THOMAS LOCK ALEXANDRA ROSE DESIGN EMPORIUM LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-03-28
NOEL FRANK THOMAS LOCK GREENFUEL HOLDINGS LIMITED Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2017-05-30
NOEL FRANK THOMAS LOCK THE GREENFUEL COMPANY LIMITED Director 2003-03-19 CURRENT 2003-03-19 Dissolved 2017-05-30
PETER ROBERT WALKER LLYN GAS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
PETER ROBERT WALKER SELA GAS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
PETER ROBERT WALKER GREENFUEL HOLDINGS LIMITED Director 2006-02-28 CURRENT 2006-02-10 Dissolved 2017-05-30
PETER ROBERT WALKER THE GREENFUEL COMPANY LIMITED Director 2006-02-28 CURRENT 2003-03-19 Dissolved 2017-05-30

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
2023-07-31Voluntary liquidation. Return of final meeting of creditors
2022-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-23
2021-11-02600Appointment of a voluntary liquidator
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Suite 1 Lower Ground Morgan Reach House Hagley Road Birmingham B16 9NX
2021-10-26MISCStatement of fact - name correction. Incorrect name: 06662824 correct name 05708858 LIMITED
2021-10-25REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2021-10-25CERTNMCompany name changed brc (GB)\certificate issued on 25/10/21
2018-04-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-02-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-07600Appointment of a voluntary liquidator
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM Unit 1 Industrial Warehouse Stroud Farm Hinton Charterhouse Bath BA2 7TQ
2017-01-194.20STATEMENT OF AFFAIRS/4.19
2017-01-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-194.20STATEMENT OF AFFAIRS/4.19
2017-01-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM Richmond House Goodwood Close White Horse Business Park Trowbridge Wiltshire BA14 0XE
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0105/03/12 ANNUAL RETURN FULL LIST
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR INGRAM LEGGE
2012-03-20CH01Director's details changed for Mr Noel Frank Thomas Lock on 2011-06-01
2012-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY INGRAM LEGGE
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-17AR0105/03/11 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM MONKTON COMBE GARAGE WARMINSTER ROAD BATH BA2 7HY
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AR0105/03/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANK THOMAS LOCK / 05/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22CERTNMCOMPANY NAME CHANGED GREENFUEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/09/09
2009-03-10363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-05-22225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-05-18288aNEW DIRECTOR APPOINTED
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to 05708858 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-07-24
Resolutions for Winding-up2017-01-16
Appointment of Liquidators2017-01-16
Meetings of Creditors2016-12-19
Fines / Sanctions
No fines or sanctions have been issued against 05708858 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 2007-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 05708858 LIMITED

Intangible Assets
Patents
We have not found any records of 05708858 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05708858 LIMITED
Trademarks
We have not found any records of 05708858 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05708858 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as 05708858 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 05708858 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 TypeResolutions for Winding-up
Defending partyBRC (GB) LIMITEDEvent Date2017-01-09
At a general meeting of the members of the above named company, duly convened and held at The Parish Hall, The Hollow, Dunkerton, Bath, BA2 8BG on 09 January 2017 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Matthew Thomas Colbourne Frayne , of Phoenix Corporate Recovery , Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX , (IP No. 009158) be and is hereby appointed Liquidator for the purposes of such a winding up. For further details contact: Tel: 0121 289 3554 N F T Lock , Director : Ag EF100946
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRC (GB) LIMITEDEvent Date2017-01-09
Liquidator's name and address: Matthew Thomas Colbourne Frayne , of Phoenix Corporate Recovery , Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX . : For further details contact: Tel: 0121 289 3554 Ag EF100946
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBRC (GB) LIMITEDEvent Date2017-01-06
Notice is hereby given, that Matthew Frayne, the Liquidator of Pheonix Corporate Recovery, Suite 1, Lower Ground Floor, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX intends to declare a first dividend to creditors of the Company. All proofs of debt must be received at Pheonix Corporate Recovery, Suite 1, Lower Ground Floor, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX by the last date for proving on 14 August 2017 , Date of Appointment: 6 January 2017 Office Holder Details: Matthew Frayne (IP No. 9158 ) of Phoenix Corporate Recovery , Suite 1, Lower Ground Floor, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX Further details contact: Matthew Frayne, Tel: 0121 289 3554 Email: matthew@phoenixbirmingham.com or email: recover@pheonixbirmingham.com Ag KF41411
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRC (GB) LIMITEDEvent Date2016-12-09
Notice is hereby given, pursuant to Section 98 (as amended) of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Dunterton Parish Hall, The Hollow, Dunterton, Bath, BA2 8BG on 09 January 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Phoenix Corporate Recovery , Suite 1, Lower Ground Floor, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX , not later than 12.00 noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, from Phoenix Corporate Recovery, Suite 1, Lower Ground Floor, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further information about the case is available from Phoenix Corporate Recovery, Tel: 0121 289 3554.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05708858 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 05708858 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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    Other companies at postcode WC1H 9LG