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Company Information for

ALL 33 LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
06727417
Private Limited Company
Active - Proposal to Strike off

Company Overview

About All 33 Ltd
ALL 33 LIMITED was founded on 2008-10-20 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". All 33 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALL 33 LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in CM14
 
Previous Names
BRENTWOOD SUGAR HUT LIMITED08/04/2016
Filing Information
Company Number 06727417
Company ID Number 06727417
Date formed 2008-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-03-09 05:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL 33 LIMITED
The accountancy firm based at this address is COBHAM MURPHY LIMITED
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Company Officers of ALL 33 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN NORCROSS
 Director 2008-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PETER SMITH
 Director 2008-10-20 2009-05-19
ASHOK BHARDWAJ
 Company Secretary 2008-10-20 2008-10-20
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2008-10-20 2008-10-20
ELA JAYENDRA SHAH
 Director 2008-10-20 2008-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN NORCROSS PROPERTY 33 LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
MICHAEL JOHN NORCROSS 33 LEISURE LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
MICHAEL JOHN NORCROSS LSH TRADING LIMITED Director 2014-02-04 CURRENT 2007-02-05 Active
MICHAEL JOHN NORCROSS NEIL GRAHAM INTERIORS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
MICHAEL JOHN NORCROSS NEWFUND PROMOTIONS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2015-07-07
MICHAEL JOHN NORCROSS SUGAR HUT CAFE LTD Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2015-07-07
MICHAEL JOHN NORCROSS THE GRAND 33 LIMITED Director 2012-03-16 CURRENT 2011-10-17 Active - Proposal to Strike off
MICHAEL JOHN NORCROSS CHARM 0673 LIMITED Director 2010-06-02 CURRENT 2010-06-02 Liquidation
MICHAEL JOHN NORCROSS SUGAR HUT INTELLECTUAL PROPERTIES LIMITED Director 2008-11-20 CURRENT 2004-12-22 Dissolved 2016-11-15
MICHAEL JOHN NORCROSS SUGAR HUT LEISURE LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2015-07-14
MICHAEL JOHN NORCROSS CHARM 0675 LIMITED Director 2008-11-04 CURRENT 2008-11-04 Liquidation
MICHAEL JOHN NORCROSS BASILDON SKY BAR LIMITED Director 2008-10-20 CURRENT 2008-10-20 Dissolved 2016-10-12
MICHAEL JOHN NORCROSS CHARM 0672 LIMITED Director 2008-10-20 CURRENT 2008-10-20 Liquidation
MICHAEL JOHN NORCROSS CHARM 0674 LIMITED Director 2008-10-16 CURRENT 2007-10-10 Liquidation

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
2022-05-03Final Gazette dissolved via compulsory strike-off
2022-02-15FIRST GAZETTE notice for compulsory strike-off
2022-02-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-08RES15CHANGE OF COMPANY NAME 08/04/16
2016-04-08CERTNMCOMPANY NAME CHANGED BRENTWOOD SUGAR HUT LIMITED CERTIFICATE ISSUED ON 08/04/16
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM 116 Duke Street Liverpool Merseyside L1 5JW
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0120/10/14 ANNUAL RETURN FULL LIST
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Leigh House Weald Road Brentwood Essex CM14 4SX
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-23AR0120/10/13 FULL LIST
2013-12-23AR0120/10/12 FULL LIST
2013-12-23AA31/03/12 TOTAL EXEMPTION SMALL
2013-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2013-12-23AR0120/10/11 FULL LIST
2013-12-21DISS40Compulsory strike-off action has been discontinued
2013-12-20AR0120/10/10 ANNUAL RETURN FULL LIST
2013-12-20CH01Director's details changed for Mr Michael John Norcross on 2013-02-21
2013-12-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20DISS16(SOAS)Compulsory strike-off action has been suspended
2013-11-12GAZ1FIRST GAZETTE
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM P.P.A. UNIT 1 SPRING VALLEY UNITS GORSE LAND INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4XA
2011-06-22AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-02-111.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 3 THE DRIVE, JUBILEE HOUSE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR UNITED KINGDOM
2010-01-081.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-11-12AR0120/10/09 FULL LIST
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR GARY SMITH
2009-02-26225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-11-13288aDIRECTOR APPOINTED GARY PETER SMITH
2008-11-13288aDIRECTOR APPOINTED MICHAEL JOHN NORCROSS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE U.K.
2008-11-1388(2)AD 20/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2008-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALL 33 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL 33 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL 33 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 623,241
Creditors Due Within One Year 2011-04-01 £ 623,241
Creditors Due Within One Year 2010-01-01 £ 623,241
Creditors Due Within One Year 2008-10-20 £ 623,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2011-03-31
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ALL 33 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Called Up Share Capital 2010-01-01 £ 100
Called Up Share Capital 2008-10-20 £ 100
Shareholder Funds 2012-04-01 £ 623,241
Shareholder Funds 2011-04-01 £ 623,241
Shareholder Funds 2010-01-01 £ 623,241
Shareholder Funds 2008-10-20 £ 623,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL 33 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL 33 LIMITED
Trademarks
We have not found any records of ALL 33 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL 33 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 (74990 - Non-trading company) as ALL 33 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ALL 33 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL 33 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 ALL 33 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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