Dissolved 2016-08-03
Company Information for LESSTAX2PAY (ACCOUNTANTS) LIMITED
POTTERS BAR, HERTFORDSHIRE, EN6,
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Company Registration Number
06279861
Private Limited Company
Dissolved Dissolved 2016-08-03 |
Company Name | |
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LESSTAX2PAY (ACCOUNTANTS) LIMITED | |
Legal Registered Office | |
POTTERS BAR HERTFORDSHIRE | |
Company Number | 06279861 | |
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Date formed | 2007-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-08-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-09 18:54:12 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN PAUL FAGAN |
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REBECCA FAGAN |
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NICOLA SORRELL |
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PAUL SORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD EVELEIGH |
Director | ||
RICHARD BLACKSHAW |
Director | ||
PAUL WILLIAM BROOKS |
Director | ||
LESSTAX2PAY (REGISTRARS) LTD |
Company Secretary | ||
PAMELA FAGAN |
Director | ||
RAYMOND FAGAN |
Director | ||
RAYMOND PAUL FAGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUIRKY QUANGOS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2015-12-29 | |
LESSTAX2PAY (COMMERCIAL FINANCE) LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2015-11-10 | |
COVENANT COMICS LTD | Director | 2010-09-13 | CURRENT | 2010-09-13 | Dissolved 2016-05-31 | |
COVENANT COMICS LTD | Director | 2010-09-13 | CURRENT | 2010-09-13 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O ARKIN & CO MAPLE HOUSE HIGH STREET POITTERS BAR EN6 5BS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 47 HIGH STREET BARNET HERTS EN5 5UW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVELEIGH | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKSHAW | |
AR01 | 14/06/13 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL BROOKS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA SORRELL | |
AR01 | 14/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SORRELL / 07/11/2011 | |
SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 100000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SORRELL / 07/11/2011 | |
SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED MR PAUL SORRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESSTAX2PAY (REGISTRARS) LTD | |
AR01 | 14/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD EVELEIGH / 14/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BLACKSHAW / 23/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 90000 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MISS REBECCA FAGAN | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA GAYE FAGAN / 04/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FAGAN | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLACKSHAW / 22/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLACKSHAW / 22/06/2009 | |
288a | DIRECTOR APPOINTED MR RAYMOND FAGAN | |
288a | DIRECTOR APPOINTED MR DARREN PAUL FAGAN | |
288a | DIRECTOR APPOINTED MR DAVID EVELEIGH | |
88(2) | AD 09/02/09-10/02/09 GBP SI 5000@1=5000 GBP IC 79999/84999 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTS EN4 0DW | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LESSTAX2PAY (REGISTRARS) LTD / 01/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MRS PAMELA GAYE FAGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND FAGAN | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 20 STATION PARADE, COCKFOSTERS ROAD, COCKFOSTERS HERTS EN4 0DW | |
288a | DIRECTOR APPOINTED MR RICHARD BLACKSHAW | |
88(2) | AD 01/07/08-25/07/08 GBP SI 79999@1=79999 GBP IC 1/80000 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-12 |
Notices to Creditors | 2015-02-19 |
Appointment of Liquidators | 2015-02-18 |
Resolutions for Winding-up | 2015-02-18 |
Appointment of Liquidators | 2015-02-18 |
Resolutions for Winding-up | 2015-02-18 |
Meetings of Creditors | 2015-02-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2011-07-01 | £ 0 |
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Creditors Due Within One Year | 2012-07-01 | £ 323,679 |
Creditors Due Within One Year | 2011-07-01 | £ 136,368 |
Creditors and other liabilities
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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 LESSTAX2PAY (ACCOUNTANTS) LIMITED
Called Up Share Capital | 2012-07-01 | £ 100,000 |
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Called Up Share Capital | 2011-07-01 | £ 100,000 |
Cash Bank In Hand | 2012-07-01 | £ 5,317 |
Cash Bank In Hand | 2011-07-01 | £ 1,441 |
Current Assets | 2012-07-01 | £ 25,131 |
Current Assets | 2011-07-01 | £ 26,139 |
Debtors | 2012-07-01 | £ 19,814 |
Debtors | 2011-07-01 | £ 24,698 |
Fixed Assets | 2012-07-01 | £ 32,383 |
Fixed Assets | 2011-07-01 | £ 41,411 |
Shareholder Funds | 2012-07-01 | £ 266,165 |
Shareholder Funds | 2011-07-01 | £ 68,818 |
Tangible Fixed Assets | 2012-07-01 | £ 26,996 |
Tangible Fixed Assets | 2011-07-01 | £ 37,453 |
Debtors and other cash assets
LESSTAX2PAY (ACCOUNTANTS) LIMITED owns 8 domain names.
jupiter-accountancy.co.uk jupiter-accountants.co.uk jupiter-accounting.co.uk jupiter-accounts.co.uk jupiteraccountancy.co.uk jupiteraccountants.co.uk jupiteraccounting.co.uk jupiteraccountingservices.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LESSTAX2PAY (ACCOUNTANTS) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | LESSTAX2PAY (ACCOUNTANTS) LIMITED | Event Date | 2016-02-02 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors of the above named company will be held at the offices of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS on Monday 11 April 2016 at 11.00 am and 11.30 am respectively, to receive an account showing how the winding-up of the Company has been conducted and its property disposed of and to determine whether the Liquidator should be given his release. Proxies to be used at the meetings should be lodged at Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS no later than 12 noon on the working day immediately before the meetings. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LESSTAX2PAY (ACCOUNTANTS) LIMITED | Event Date | 2015-02-12 |
Mehmet Arkin , Liquidator, Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828 683 or info@arkinco.com : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LESSTAX2PAY (ACCOUNTANTS) LIMITED | Event Date | 2015-02-12 |
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 12 February 2015 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:— 1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily”. 2. “That Mr M Arkin of Arkin & Co. , Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up”. Mehmet Arkin (IP No 9122 ), Liquidator, Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828 683 or info@arkinco.com Mrs N Sorrell - Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LESSTAX2PAY (ACCOUNTANTS) LIMITED | Event Date | 2015-02-12 |
In accordance with Rule 4.106 of The Insolvency Rules 1986 , I, Mehmet Arkin , give notice that on 12 February 2015 , I was appointed Liquidator of the above named company by resolutions of the members and creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 13 April 2015 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said debts or claims 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 distribution made before such debts are proved. Mehmet Arkin (IP No 9122 ), Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LESSTAX2PAY (ACCOUNTANTS) LIMITED | Event Date | 2015-01-21 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 12 February 2015 at 2.30 pm for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, no later than 12:00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986 , that Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further information contact M Arkin at info@arkinco.com or 01707 828 683 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LESSTAX2PAY (ACCOUNTANTS) LIMITED | Event Date | |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LESSTAX2PAY (ACCOUNTANTS) LIMITED | Event Date | |
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. |