05834899 LIMITED - Other education n.e.c. - A business based in ENGLAND registered with Companies House

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

ADVANCED CONSTRUCTION TECHNOLOGIES (UK) LIMITED

18/07/2019

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
Primary Source:	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

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Company Officers of 05834899 LIMITED

Current Directors

Officer	Role	Date Appointed
COVENTRY UNIVERSITY ENTERPRISES LIMITED	Director	2011-04-21
MICHIEL SCHRIJVER	Director	2007-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY CLIVE BENFIELD	Director	2007-01-15	2014-01-31
RICHARD CLIFFORD JENKINS	Company Secretary	2007-01-15	2013-08-12
PAUL ANTHONY TAYLOR	Director	2007-01-15	2013-01-24
SALEEM AKRAM	Director	2007-01-15	2011-12-20
LANCE GODFREY SAUNDERS	Director	2007-01-15	2010-12-15
MARK JOCELYN ABRAMS	Director	2009-11-20	2010-10-15
JULIAN INGLEBY	Director	2007-01-05	2009-11-20
HARRY ALBERT HAMMERSLEY	Director	2007-01-15	2007-07-31
PHILSEC LIMITED	Company Secretary	2006-06-01	2007-01-15
MEAUJO INCORPORATIONS LIMITED	Director	2006-06-01	2007-01-05

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
2019-07-18	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2019-07-18	CERTNM	Company name changed advanced construction technologies (uk)\certificate issued on 18/07/19
2016-12-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-09-15	L64.07	Compulsory liquidation. Notice of completion of liquidation
2016-06-20	COCOMP	Compulsory winding up order
2015-11-11	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 815001
2015-08-05	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 815001
2014-08-11	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENFIELD
2013-10-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD JENKINS
2013-06-19	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-04-10	AA01	Previous accounting period extended from 31/07/12 TO 31/01/13
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2012-07-04	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SALEEM AKRAM
2011-07-28	AR01	01/06/11 ANNUAL RETURN FULL LIST
2011-05-03	AP02	Appointment of Coventry University Enterprises Limited as coporate director
2011-04-27	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ABRAMS
2010-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LANCE SAUNDERS
2010-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/10 FROM Techno Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT
2010-06-29	AR01	01/06/10 ANNUAL RETURN FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TAYLOR / 01/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL SCHRIJVER / 01/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALEEM AKRAM / 01/06/2010
2010-02-08	AA	31/07/09 TOTAL EXEMPTION FULL
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN INGLEBY
2009-12-01	AP01	DIRECTOR APPOINTED MR MARK JOCELYN ABRAMS
2009-07-15	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-23	RES01	ADOPT ARTICLES 31/12/2008
2009-01-19	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-09	88(2)	AD 05/09/08 GBP SI 50000@1=50000 GBP IC 765001/815001
2008-07-10	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-01	88(2)	AD 28/03/08 GBP SI 715000@1=715000 GBP IC 50001/765001
2008-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-18	288a	NEW DIRECTOR APPOINTED
2007-09-25	288b	DIRECTOR RESIGNED
2007-09-05	123	NC INC ALREADY ADJUSTED 31/07/07
2007-09-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-05	RES04	£ NC 10000/10000000 31/
2007-09-05	88(2)R	AD 31/07/07--------- £ SI 50000@1=50000 £ IC 1/50001
2007-08-15	363(288)	SECRETARY RESIGNED
2007-08-15	363s	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-21	288a	NEW DIRECTOR APPOINTED
2007-03-21	288a	NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW SECRETARY APPOINTED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA
2007-03-02	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07
2007-02-05	288b	DIRECTOR RESIGNED
2006-06-01	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.

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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

Annual Accounts
2014-01-31

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 05834899 LIMITED

Intangible Assets

Patents

We have not found any records of 05834899 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 05834899 LIMITED

Trademarks

We have not found any records of 05834899 LIMITED registering or being granted any trademarks

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:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

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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