Dissolved
Dissolved 2014-06-11
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Company Information for COMPANION LIMITED
NORTHWOOD HILLS, MIDDLESEX, HA6,
|
Company Registration Number
 06772819 Private Limited Company
Dissolved 2014-06-11 |
Company Overview
About Companion Ltd
COMPANION LIMITED was founded on 2008-12-15 and had its registered office in Northwood Hills. The company was dissolved on the 2014-06-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPANION LIMITED | |
| Legal Registered Office | |
| NORTHWOOD HILLS MIDDLESEX | |
Filing Information
| Company Number | 06772819 | |
|---|---|---|
| Date formed | 2008-12-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2014-06-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 01:01:12 |
| Companies House |
|
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Companies with same name COMPANION LIMITED
The following companies were found which have the same name as COMPANION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COMPANION PEOPLE SOLUTIONS LLP | 7 STUTTON ROAD TADCASTER NORTH YORKSHIRE LS24 9HE | Dissolved | Company formed on the 2012-08-28 | |
| COMPANION CARE (KINGS LYNN) LIMITED | C/O PETS AT HOME EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2009-01-21 | |
| COMPANION ANIMAL DENTISTRY LIMITED | 2 OLD SCHOOL CATTISTOCK DORCHESTER DORSET DT2 0JH | Dissolved | Company formed on the 1999-03-29 | |
| COMPANION ANIMAL HEALTH LIMITED | 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR | Active - Proposal to Strike off | Company formed on the 2011-11-03 | |
| COMPANION APPS LIMITED | 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active | Company formed on the 2012-11-29 | |
| COMPANION AUTO LIMITED | 16 ABBOTSBURY ROAD MORDEN SURREY ENGLAND SM4 5LQ | Dissolved | Company formed on the 2012-02-21 | |
| COMPANION CARE (AINTREE) LIMITED | C/O PETS AT HOME EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2010-11-24 | |
| COMPANION CARE (ANDOVER) LIMITED | EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2011-12-02 | |
| COMPANION CARE (ASHFORD) LIMITED | EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2006-02-17 | |
| COMPANION CARE (ASHTON) LIMITED | C/O PETS AT HOME EPSOM AVENUE HANDFORTH WILMSLOW CHESHIRE SK9 3RN | Active | Company formed on the 2001-09-19 | |
| COMPANION CARE (AYLESBURY) LIMITED | EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2012-11-19 | |
| COMPANION CARE (AYR) LIMITED | PETS AT HOME LIMITED EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2011-08-05 | |
| COMPANION CARE (BALLYMENA) LIMITED | EPSOM AVENUE HANDFORTH WILMSLOW CHESHIRE SK9 3RN | Active | Company formed on the 2012-11-15 | |
| COMPANION CARE (BANBURY) LIMITED | EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2013-07-11 | |
| COMPANION CARE (BARNSLEY CORTONWOOD) LIMITED | PETS AT HOME LIMITED EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2012-11-30 | |
| COMPANION CARE (BASILDON PIPPS HILL) LIMITED | C/O PETS AT HOME LIMITED EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2013-01-16 | |
| COMPANION CARE (BASILDON) LIMITED | C/O PETS AT HOME EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2010-03-03 | |
| COMPANION CARE (BASINGSTOKE) LIMITED | PETS AT HOME LIMITED EPSOM AVENUE HANDFORTH WILMSLOW CHESHIRE SK9 3RN | Active | Company formed on the 2004-04-27 | |
| COMPANION CARE (BECKTON) LIMITED | C/O PETS AT HOME LIMITED EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2001-05-21 | |
| COMPANION CARE (BEDFORD) LIMITED | PETS AT HOME LIMITED EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN | Active | Company formed on the 2012-12-21 |
Company Officers of COMPANION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANJAY THAKRAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PRAKASH THAKRAR |
Company Secretary | ||
PRAKASH THAKRAR |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HT (RETAIL CLUB) LTD | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| DRINKSUPERMARKET.COM LIMITED | Director | 2010-10-01 | CURRENT | 2007-02-01 | Active | |
| BOTL HOLDINGS LTD | Director | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2016-10-18 | |
| HT DRINKS HOLDINGS LTD | Director | 2009-07-10 | CURRENT | 1994-08-11 | Active | |
| HT DRINKS LTD | Director | 2006-01-06 | CURRENT | 1985-05-15 | Active |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 29/02/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 31-37 PARK ROYAL ROAD LONDON NW10 7LQ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH THAKRAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PRAKASH THAKRAR | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 15/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY THAKRAR / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH THAKRAR / 17/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PRAKASH THAKRAR / 17/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 15/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY THAKRAR / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM ARGYLE HOUSE, NORTHSIDE, LEVEL 3, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX HA6 1LN U.K. | |
| 225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED SANJAY THAKRAR | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PRAKASH THAKRAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to COMPANION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-07-06 |
| Petitions to Wind Up (Companies) | 2012-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against COMPANION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BRIXTON (BUSH TRADING ESTATE) LIMITED |
Income
Government Income
We have not found government income sources for COMPANION 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 (68209 - Other letting and operating of own or leased real estate) as COMPANION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPANION 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | COMPANION LIMITED | Event Date | 2012-05-14 |
| In the High Court Of Justice case number 002477 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | INDUSTRIAL PROPERTY INVESTMENT FUND | Event Type | Petitions to Wind Up (Companies) |
| Defending party | COMPANION LIMITED | Event Date | 2012-03-17 |
| In the High Court, Royal Courts of Justice Companies Court case number 2477 A Petition to wind up the above-named Company, Company Number: 06772819, Argle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex HA6 1NW , presented on 17 March 2012 by INDUSTRIAL PROPERTY INVESTMENT FUND acting by its General Partner Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited, of One Coleman Street, London EC2R 5AA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 May 2012 , 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 Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is Eversheds LLP , 1 Callaghan Square, Cardiff CF10 5BT .(Ref VOOGDG/IPIF225/140386.000270.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANION 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 COMPANION 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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