06217392 LIMITED

Company Number		06217392
Company ID Number		06217392
Date formed		2007-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2008
Account next due		31/01/2010
Latest return		18/04/2009
Return next due		16/05/2010
Type of accounts		SMALL

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Companies with same name 06217392 LIMITED

The following companies were found which have the same name as 06217392 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	06217392 LIMITED		Unknown

Company Officers of 06217392 LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA ALEXANDRA COSTA	Company Secretary	2007-04-18
MANUEL HENRIQUE COSTA	Director	2007-04-18
SUSAN GEORGINA GILLIS	Director	2007-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIGHSTONE SECRETARIES LIMITED	Company Secretary	2007-04-18	2007-04-18
HIGHSTONE DIRECTORS LIMITED	Director	2007-04-18	2007-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULA ALEXANDRA COSTA	MH COSTA PROJECTS LTD	Company Secretary	2009-06-16	CURRENT	2009-06-16	Active
PAULA ALEXANDRA COSTA	BESPOKE RESIDENTIAL LIMITED	Company Secretary	2008-04-22	CURRENT	2003-12-15	Active
PAULA ALEXANDRA COSTA	MH COSTA CONSTRUCTION LIMITED	Company Secretary	2002-12-01	CURRENT	2002-10-24	Active
MANUEL HENRIQUE COSTA	MH COSTA PROJECTS LTD	Director	2009-06-16	CURRENT	2009-06-16	Active
MANUEL HENRIQUE COSTA	BESPOKE RESIDENTIAL LIMITED	Director	2003-12-15	CURRENT	2003-12-15	Active
MANUEL HENRIQUE COSTA	MH COSTA CONSTRUCTION LIMITED	Director	2002-12-01	CURRENT	2002-10-24	Active
MANUEL HENRIQUE COSTA	ORMOND CONSTRUCTION LIMITED	Director	2002-04-01	CURRENT	1995-02-16	Dissolved 2014-04-15
SUSAN GEORGINA GILLIS	ASSET PLACEMENT LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Dissolved 2013-09-10

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
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2017 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKS SL1 1PG
2017-02-21	COCOMP	ORDER OF COURT TO WIND UP
2017-02-15	AC92	ORDER OF COURT - RESTORATION
2017-02-15	CERTNM	COMPANY NAME CHANGED STEALTH CONSTRUCTION CERTIFICATE ISSUED ON 15/02/17
2016-04-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-27	4.43	REPORT OF FINAL MEETING OF CREDITORS
2010-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU
2010-01-04	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-08-17	COCOMP	ORDER OF COURT TO WIND UP
2009-08-11	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-11	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-11	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-05-06	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-12-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-18	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-07-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILLIS / 01/01/2008
2008-07-17	88(2)	AD 01/01/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-10	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-09-20	288a	NEW SECRETARY APPOINTED
2007-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-24	288b	DIRECTOR RESIGNED
2007-04-24	288b	SECRETARY RESIGNED
2007-04-18	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

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to 06217392 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2018-06-20
Appointment of Liquidators	2016-04-26
Final Meetings	2015-12-01
Appointment of Liquidators	2009-12-29
Petitions to Wind Up (Companies)	2009-06-30

Fines / Sanctions

No fines or sanctions have been issued against 06217392 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECOND LEGAL CHARGE	2008-12-17	Outstanding	JOANNA ELIZABETH IRELAND
LEGAL CHARGE	2008-04-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-03-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-03-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2008-03-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SECOND LEGAL CHARGE	2007-08-23	Outstanding	FINANCE & CREDIT CORPORATION LIMITED
LEGAL CHARGE	2007-08-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2008-03-31

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 06217392 LIMITED

Intangible Assets

Patents

We have not found any records of 06217392 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 06217392 LIMITED

Trademarks

We have not found any records of 06217392 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 06217392 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 (7011 - Development & sell real estate) as 06217392 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 06217392 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	Appointment of Liquidators
Defending party	STEALTH CONSTRUCTION LIMITED	Event Date	2016-04-05
In the High Court of Justice case number 15278 Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was reappointed Liquidator on 5 April 2016 of Stealth Construction Limited. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively on 01753 551 111 . E H Green , Liquidator :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	06217392 LIMITED	Event Date	2016-04-05
In the High Court of Justice case number 15278 Notice is hereby given pursuant to Rule 14.29 of the Insolvency (England and Wales) Rules 2016 that I, Elliot Harry Green (IP Number 9260 ) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG being the Liquidator of the Company, having been appointed on 5 April 2016 , intend to declare a first interim dividend in the above matter within 2 months of 26 July 2018. Any Creditor who has not lodged a proof of debt in the above matter must do so by the 26 July 2018 and supply their names and addresses with full particulars of their debt to me, and if so required in writing by me, or my solicitors, to come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. Alternative contact: Anthony Young at contact@ouryclark.com or 01753 551 111 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	STEALTH CONSTRUCTION LIMITED	Event Date	2009-12-16
I, Elliot Harry Green , of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , give notice that I was appointed Liquidator of the above-named Company on 16 December 2009 , by Resolution of a Meeting of the Companys Creditors. E H Green , Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	STEALTH CONSTRUCTION LIMITED	Event Date	2009-12-16
In the High Court of Justice case number 15278 Pursuant to section 146 of the Insolvency Act 1986 , a Final Meeting of Creditors of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG on 18 January 2016 at 12.00 noon for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , telephone 01753 551111 email contact@ouryclark.com was appointed liquidator on 16 December 2009 . Daniel Salmon of this office may be contacted on 01753 551111 or alternatively via email to contact@ouryclark.com in relation to any queries with regard to the conduct of the liquidation.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	STEALTH CONSTRUCTION LIMITED	Event Date	2009-06-16
In the High Court of Justice (Chancery Division) Companies Court case number 15278 A Petition to wind up the above-named Company of c/o Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire EN5 5SU , presented on 16 June 2009 by JONATHAN CROWN of Oak House, 13 North Grove, Highgate, London N6 4SH , claiming to be a Creditor of the Company, will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 29 July 2009 , at 1030 hours (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 Solicitors in accordance with Rule 4.16 by 1600 hours on Tuesday 28 July 2009. The Petitioners Solicitors are Sykes Anderson LLP Solicitors , 9 Devonshire Square, London EC2M 4YF . (Ref BH/CRO01810.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 06217392 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 06217392 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-10-05 09:56:27
Primary Source:	Companies House

Company Overview

Company Officers of 06217392 LIMITED

Related Directorships