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Company Information for 05834899 LIMITED
3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL,
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Company Registration Number
 05834899 Private Limited Company
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Company Overview
About 05834899 Ltd
05834899 LIMITED was founded on 2006-06-01 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". 05834899 Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| 05834899 LIMITED | ||
| Legal Registered Office | ||
| 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL Other companies in CV1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05834899 | |
|---|---|---|
| Company ID Number | 05834899 | |
| Date formed | 2006-06-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2015 | |
| Account next due | 31/10/2016 | |
| Latest return | 01/06/2015 | |
| Return next due | 29/06/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-06 09:20:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05834899 LIMITED
The accountancy firm based at this address is SPENCER GARDNER DICKINS LIMITED
The accountancy firm based at this address is SPENCER GARDNER DICKINS LIMITED
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Company Officers of 05834899 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COVENTRY UNIVERSITY ENTERPRISES LIMITED |
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MICHIEL SCHRIJVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY CLIVE BENFIELD |
Director | ||
RICHARD CLIFFORD JENKINS |
Company Secretary | ||
PAUL ANTHONY TAYLOR |
Director | ||
SALEEM AKRAM |
Director | ||
LANCE GODFREY SAUNDERS |
Director | ||
MARK JOCELYN ABRAMS |
Director | ||
JULIAN INGLEBY |
Director | ||
HARRY ALBERT HAMMERSLEY |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
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 |
|---|---|---|
| REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
| CERTNM | Company name changed advanced construction technologies (uk)\certificate issued on 18/07/19 | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 815001 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 815001 | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENFIELD | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD JENKINS | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/07/12 TO 31/01/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
| AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEEM AKRAM | |
| AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
| AP02 | Appointment of Coventry University Enterprises Limited as coporate director | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ABRAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE SAUNDERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/10 FROM Techno Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT | |
| AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TAYLOR / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL SCHRIJVER / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM AKRAM / 01/06/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN INGLEBY | |
| AP01 | DIRECTOR APPOINTED MR MARK JOCELYN ABRAMS | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 31/12/2008 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 05/09/08 GBP SI 50000@1=50000 GBP IC 765001/815001 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 28/03/08 GBP SI 715000@1=715000 GBP IC 50001/765001 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 31/07/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 10000/10000000 31/ | |
| 88(2)R | AD 31/07/07--------- £ SI 50000@1=50000 £ IC 1/50001 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
| 288b | DIRECTOR 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
85 - Education
855 - Other education
85590 - Other education n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 05834899 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-10-25 |
| Petitions to Wind Up (Companies) | 2016-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against 05834899 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
05834899 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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 05834899 LIMITED
Income
Government Income
We have not found government income sources for 05834899 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 (85590 - Other education n.e.c.) as 05834899 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 05834899 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ADVANCED CONSTRUCTION TECHNOLOGIES (UK) LIMITED | Event Date | 2016-05-26 |
| In the Birmingham District Registry case number 6115 Official Receiver appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 : | |||
| Initiating party | COVENTRY UNIVERSITY ENTERPRISES LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ADVANCED CONSTRUCTION TECHNOLOGIES (UK) LIMITED | Event Date | 2016-03-21 |
| Solicitor | Mills & Reeve LLP | ||
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6115 A Petition to wind up the above-named company (registered no. 05834899) of Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL presented on 21 March 2016 and by COVENTRY UNIVERSITY ENTERPRISES LIMITED of Priory Street, Coventry, CV1 5FB (the Petitioner) Claiming to be a creditor of the company will be heard at High Court of Justice, Birmingham District Registry, Birmingham Civil and Family Justice Hearing Centre, Priory Courts, 33 Bull Street, Birmingham, B4 6DS . Date: 26 May 2016 Time: 10:00 am (or as soon thereafter as the petition can be heard) Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 25 May 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05834899 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 05834899 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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