Dissolved
Dissolved 2015-02-11
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Home > England & Wales Companies > MICHELSONS OF LONDON LIMITED
Company Information for MICHELSONS OF LONDON LIMITED
TRIBUNE DRIVE, SITTINGBOURNE, ME10,
|
Company Registration Number
 06015373 Private Limited Company
Dissolved 2015-02-11 |
Company Overview
About Michelsons Of London Ltd
MICHELSONS OF LONDON LIMITED was founded on 2006-11-30 and had its registered office in Tribune Drive. The company was dissolved on the 2015-02-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MICHELSONS OF LONDON LIMITED | |
| Legal Registered Office | |
| TRIBUNE DRIVE SITTINGBOURNE | |
Filing Information
| Company Number | 06015373 | |
|---|---|---|
| Date formed | 2006-11-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2015-02-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-03 00:20:31 |
| Companies House |
|
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Company Officers of MICHELSONS OF LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN THOMSON CLARKE |
||
STEPHEN THOMAS WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MILN |
Director | ||
NICHOLAS ROBIN DALE |
Company Secretary | ||
NICHOLAS ROBIN DALE |
Director | ||
TRACY BERENICE BENNETT |
Director | ||
WILLIAM JOHN TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| GAZ1 | FIRST GAZETTE | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TRACY BENNETT | |
| 288a | DIRECTOR APPOINTED STEPHEN THOMAS WALKER | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
5142 - Wholesale of clothing and footwear Licences & Regulatory approval
We could not find any licences issued to MICHELSONS OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-01 |
| Notice of Intended Dividends | 2014-01-15 |
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against MICHELSONS OF LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | PR-TRINITY LIMITED | |
| RENT DEPOSIT DEED | Outstanding | WIMPOLE HOUSE LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of MICHELSONS OF LONDON LIMITED registering or being granted any patents Domain Names
MICHELSONS OF LONDON LIMITED owns 1 domain names.
michelsons.co.uk
Income
Government Income
We have not found government income sources for MICHELSONS OF LONDON 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 (5142 - Wholesale of clothing and footwear) as MICHELSONS OF LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MICHELSONS OF LONDON 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MICHELSONS OF LONDON LIMITED | Event Date | 2010-01-26 |
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | MICHELSONS OF LONDON LIMITED | Event Date | 2009-12-09 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving being 11 February 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at McCabe Ford Williams , Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE by 11 February 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. David Jenner Cork (IP number 5522) of McCabe Ford Williams , Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE was appointed Liquidator of the Company on 9 December 2009 . David Jenner Cork , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MICHELSONS OF LONDON LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE on 4 November 2014 at 11.00 am and 11.15 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. David Jenner Cork (IP number 5522) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE was appointed Liquidator of the Company on 14 January 2010. Further information about this case is available from Alison Collier at the offices of McCabe Ford Williams on 01795 479 111 David Jenner Cork , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHELSONS OF LONDON 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 MICHELSONS OF LONDON 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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