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Company Information for

06252139 LIMITED

4TH FLOOR, 4 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
06252139
Private Limited Company
Liquidation

Company Overview

About 06252139 Ltd
06252139 LIMITED was founded on 2007-05-18 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". 06252139 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
06252139 LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in HA5
 
Previous Names
STAR CORPORATION LIMITED11/12/2019
Filing Information
Company Number 06252139
Company ID Number 06252139
Date formed 2007-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts 
VAT Number /Sales tax ID GB909556886  
Last Datalog update: 2020-07-06 00:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 06252139 LIMITED
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Company Officers of 06252139 LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALLAN BEER
 Company Secretary 2007-05-18
FISHER SECRETARIES LIMITED
 Company Secretary 2015-01-30
JOSEPHINE ANNE BEER
 Director 2007-05-18
PAUL ALLAN BEER
 Director 2007-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALLAN BEER PALE CORPORATION LIMITED Company Secretary 2001-03-07 CURRENT 2000-07-17 Liquidation
JOSEPHINE ANNE BEER PALE CORPORATION LIMITED Director 2000-09-14 CURRENT 2000-07-17 Liquidation
PAUL ALLAN BEER OLD BARN CONSULTING LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
PAUL ALLAN BEER HW FISHER & COMPANY LIMITED Director 2017-11-17 CURRENT 2006-09-25 Active - Proposal to Strike off
PAUL ALLAN BEER HW FISHER SERVICE LIMITED Director 2017-11-17 CURRENT 2012-03-14 Active
PAUL ALLAN BEER HARVEST MOON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
PAUL ALLAN BEER FISHER PROPERTY SOLUTIONS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PAUL ALLAN BEER FPS NOMINEES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
PAUL ALLAN BEER HARVEST SONG (CHESSINGTON) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Liquidation
PAUL ALLAN BEER HARVEST SONG (THEALE) LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
PAUL ALLAN BEER BRITISH FRIENDS OF MEIR MEDICAL CENTRE Director 2006-11-17 CURRENT 2006-08-21 Active - Proposal to Strike off
PAUL ALLAN BEER HARVEST SONG GROUP LIMITED Director 2006-04-13 CURRENT 2006-04-13 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Director 2006-04-11 CURRENT 2006-04-11 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Director 2004-10-21 CURRENT 2004-08-11 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2004-10-13 CURRENT 2004-08-12 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (HOOK) LIMITED Director 2004-07-15 CURRENT 2004-06-17 Dissolved 2016-09-20
PAUL ALLAN BEER ORIENTAL WISDOM LIMITED Director 2003-11-10 CURRENT 2003-10-13 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CAMBERLEY) LIMITED Director 2003-10-09 CURRENT 2003-08-01 Dissolved 2016-09-20
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (REIGATE) LIMITED Director 2003-05-27 CURRENT 2003-04-13 Active
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (SOHO) LIMITED Director 2003-05-27 CURRENT 2003-04-13 Active - Proposal to Strike off
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2003-01-14 CURRENT 2002-11-01 Liquidation
PAUL ALLAN BEER OCKHAM DEVELOPMENTS LIMITED Director 2002-11-07 CURRENT 2002-11-07 Liquidation
PAUL ALLAN BEER GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Director 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
PAUL ALLAN BEER COMBINED HARVEST LIMITED Director 2002-08-16 CURRENT 2002-08-16 Liquidation
PAUL ALLAN BEER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-07-24 CURRENT 2002-06-25 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CLAREMONT) LIMITED Director 2002-02-18 CURRENT 2001-10-12 Liquidation
PAUL ALLAN BEER NOBLE HARVEST LIMITED Director 2001-12-02 CURRENT 2001-07-05 Active - Proposal to Strike off
PAUL ALLAN BEER ESSENTIAL HARVEST LIMITED Director 2001-08-29 CURRENT 2001-08-28 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CLAPHAM) LIMITED Director 2001-08-13 CURRENT 2001-06-21 Dissolved 2016-09-20
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (EPSOM) LIMITED Director 2001-04-24 CURRENT 2000-10-24 Liquidation
PAUL ALLAN BEER HAPPY HARVEST LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
PAUL ALLAN BEER GOOD HARVEST HOMES (LODSWORTH) LIMITED Director 2001-04-04 CURRENT 2000-06-05 Active
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2000-11-16 CURRENT 2000-10-24 Active - Proposal to Strike off
PAUL ALLAN BEER PALE CORPORATION LIMITED Director 2000-09-14 CURRENT 2000-07-17 Liquidation
PAUL ALLAN BEER AUGUST HARVEST LIMITED Director 2000-08-01 CURRENT 2000-07-28 Active
PAUL ALLAN BEER HOLLYBUSH ESTATES LIMITED Director 1999-09-16 CURRENT 1999-06-24 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 1999-09-07 CURRENT 1999-09-01 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Director 1999-06-01 CURRENT 1999-06-01 Active
PAUL ALLAN BEER GOOD HARVEST HOMES LIMITED Director 1999-04-14 CURRENT 1999-03-09 Liquidation
PAUL ALLAN BEER LOCAL RESIDENTIAL PROPERTIES LIMITED Director 1999-01-18 CURRENT 1998-12-15 Active
PAUL ALLAN BEER GOOD HARVEST GROUP LIMITED Director 1996-07-30 CURRENT 1996-07-08 Active
PAUL ALLAN BEER GOOD HARVEST LIMITED Director 1996-07-08 CURRENT 1996-07-08 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
2020-09-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-11RES15CHANGE OF COMPANY NAME 20/09/20
2019-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM Old Barn House, High Road Eastcote Pinner Middlesex HA5 2EW
2019-10-24LIQ01Voluntary liquidation declaration of solvency
2019-10-24600Appointment of a voluntary liquidator
2019-10-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-16
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-10-03AP03Appointment of Michael Richard Cowen as company secretary on 2018-09-18
2018-10-03TM02Termination of appointment of Fisher Secretaries Limited on 2018-09-18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-11-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0118/05/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-02AP04CORPORATE SECRETARY APPOINTED FISHER SECRETARIES LIMITED
2015-02-02AP04CORPORATE SECRETARY APPOINTED FISHER SECRETARIES LIMITED
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0118/05/13 ANNUAL RETURN FULL LIST
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ALLAN BEER on 2013-03-06
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BEER / 06/03/2013
2012-08-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-18AR0118/05/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-05-18AR0118/05/11 FULL LIST
2011-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-05-26AR0118/05/10 FULL LIST
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-06225PREVEXT FROM 30/06/2008 TO 31/12/2008
2008-12-12363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-18225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/06/07
2007-06-05ELRESS386 DISP APP AUDS 18/05/07
2007-06-05ELRESS366A DISP HOLDING AGM 18/05/07
2007-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 06252139 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-21
Notices to2019-10-21
Resolution2019-10-21
Fines / Sanctions
No fines or sanctions have been issued against 06252139 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE OF EQUITABLE INTEREST 2011-03-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 72,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 06252139 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 343,209
Current Assets 2012-01-01 £ 418,209
Debtors 2012-01-01 £ 75,000
Fixed Assets 2012-01-01 £ 11,438
Shareholder Funds 2012-01-01 £ 357,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 06252139 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06252139 LIMITED
Trademarks
We have not found any records of 06252139 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06252139 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 (70229 - Management consultancy activities other than financial management) as 06252139 LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where 06252139 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 TypeAppointmen
Defending partySTAR CORPORATION LIMITEDEvent Date2019-10-21
Company Number: 06252139 Name of Company: STAR CORPORATION LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members' Voluntary Liquida…
 
Initiating party Event TypeNotices to
Defending partySTAR CORPORATION LIMITEDEvent Date2019-10-21
 
Initiating party Event TypeResolution
Defending partySTAR CORPORATION LIMITEDEvent Date2019-10-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06252139 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 06252139 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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