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Company Information for

NUMBER 57 LIMITED

LONDON, ENGLAND, WC2B,
Company Registration Number
05779835
Private Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About Number 57 Ltd
NUMBER 57 LIMITED was founded on 2006-04-12 and had its registered office in London. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
NUMBER 57 LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05779835
Date formed 2006-04-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2013-12-17
Type of accounts FULL
Last Datalog update: 2015-05-12 18:29:10
Primary Source:Companies House
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Companies with same name NUMBER 57 LIMITED
The following companies were found which have the same name as NUMBER 57 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUMBER 57 PUB COMPANY LTD 57 DOCK STREET DUNDEE TAYSIDE DD1 3DU Dissolved Company formed on the 2013-02-15
NUMBER 57 SCHOOLWEAR LTD 57 BARKERS BUTTS LANE COVENTRY CV6 1DU Active Company formed on the 2014-01-20
NUMBER 57 LTD 57 MILL LANE WALLASEY WIRRAL CH44 5UB Active - Proposal to Strike off Company formed on the 2017-06-09

Company Officers of NUMBER 57 LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL MCGEE
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
OM PROPERTY MANAGEMENT LIMITED
 Company Secretary 2008-12-01 2013-04-08
CREMORNE NOMINEES LIMITED
 Company Secretary 2006-04-12 2009-05-01
ANTHONY JARLATH KELLY
 Director 2006-04-12 2006-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL MCGEE APPGO LTD Director 2016-08-05 CURRENT 2016-08-05 Active
JOHN PAUL MCGEE TIPPERLINE LIMITED Director 2016-05-27 CURRENT 2014-10-14 Dissolved 2017-03-28
JOHN PAUL MCGEE MCGEE ENVIRONMENTAL SERVICES LIMITED Director 2015-05-19 CURRENT 1964-12-16 Active
JOHN PAUL MCGEE BEDROCK TIPPING COMPANY (UK) LIMITED Director 2008-07-07 CURRENT 2000-12-27 Dissolved 2018-06-12
JOHN PAUL MCGEE MCGEE BEDROCK LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
JOHN PAUL MCGEE CADDINGTON GOLF CLUB LIMITED Director 2007-11-26 CURRENT 2007-10-11 Active
JOHN PAUL MCGEE DEALPRIDE LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
JOHN PAUL MCGEE WATERFRONT (UK) LIMITED Director 2006-09-01 CURRENT 2003-08-21 Dissolved 2017-07-04
JOHN PAUL MCGEE POLO LAND LIMITED Director 2006-04-03 CURRENT 2002-06-02 Active
JOHN PAUL MCGEE MCGEE (POLO LAND) LIMITED Director 2004-07-09 CURRENT 2004-07-07 Active
JOHN PAUL MCGEE MCGEE (HAULAGE) LIMITED Director 2004-05-26 CURRENT 1990-06-27 Active
JOHN PAUL MCGEE MCGEE GROUP (HOLDINGS) LIMITED Director 1993-08-05 CURRENT 1968-06-13 Active
JOHN PAUL MCGEE MCE CIVILS AND GROUNDWORKS LIMITED Director 1992-01-01 CURRENT 1963-11-06 Active
JOHN PAUL MCGEE MCGEE GROUP LIMITED Director 1992-01-01 CURRENT 1979-06-12 Active

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
2013-12-17GAZ2STRUCK OFF AND DISSOLVED
2013-09-03GAZ1FIRST GAZETTE
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2013-04-08TM02APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-26LATEST SOC26/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-26AR0109/05/12 FULL LIST
2012-05-18AR0109/05/11 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 04/03/2010
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-15AR0109/05/10 FULL LIST
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-14363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM BISHOPS HOUSE MARKET PLACE CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9AU
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-12-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-12-05288aSECRETARY APPOINTED PEVEREL OM LIMITED
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NUMBER 57 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-03
Fines / Sanctions
No fines or sanctions have been issued against NUMBER 57 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMBER 57 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of NUMBER 57 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER 57 LIMITED
Trademarks
We have not found any records of NUMBER 57 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER 57 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 (98000 - Residents property management) as NUMBER 57 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NUMBER 57 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 TypeProposal to Strike Off
Defending partyNUMBER 57 LIMITEDEvent Date2013-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMBER 57 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 NUMBER 57 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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