POLITICAL INVESTMENTS LIMITED

Company Number		06818606
Date formed		2009-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-03-24
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of POLITICAL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER WILLIAM LAWES	Company Secretary	2009-12-07
STEPHAN SHAKESPEARE	Director	2009-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW STEPHEN WILSON	Director	2009-09-19	2014-05-15
SIMON ANDREW BANKS-COOPER	Director	2009-12-07	2014-05-07
FREDDIE ERLAND SAYERS	Director	2009-12-07	2013-02-13
CS SECRETARIES LIMITED	Company Secretary	2009-02-13	2009-09-19
CS DIRECTORS LIMITED	Director	2009-02-13	2009-09-19
CAROLINE LOUISE LITCHFIELD	Director	2009-02-13	2009-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHAN SHAKESPEARE	DOUGHTY MEDIA LIMITED	Director	2006-08-14	CURRENT	2006-08-07	Dissolved 2015-04-05
STEPHAN SHAKESPEARE	YOUGOV PLC	Director	2000-03-10	CURRENT	1998-07-30	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.

Date	Document Type	Document Description
2016-03-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O LEONARD CURTIS HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8DG
2014-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 21 MARINA COURT CASTLE STREET HULL HU1 1TJ
2014-10-30	4.70	DECLARATION OF SOLVENCY
2014-10-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-11	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-08-11	AA01	PREVSHO FROM 31/12/2014 TO 30/06/2014
2014-08-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2014-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BANKS-COOPER
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 126.5
2014-03-13	AR01	13/02/14 FULL LIST
2013-10-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-15	AR01	13/02/13 FULL LIST
2013-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDDIE SAYERS
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 17 MARINA COURT CASTLE STREET HULL HU1 1TJ UNITED KINGDOM
2012-03-06	AR01	13/02/12 FULL LIST
2012-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDIE ERLAND SAYERS / 05/11/2011
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-16	SH01	08/08/11 STATEMENT OF CAPITAL GBP 126.5
2011-07-11	RES13	SECT 570 CONFLICT OF INTEREST 22/06/2011
2011-07-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-11	SH01	22/06/11 STATEMENT OF CAPITAL GBP 122.00
2011-05-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-26	SH01	17/05/11 STATEMENT OF CAPITAL GBP 118.00
2011-04-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-12	SH01	31/03/11 STATEMENT OF CAPITAL GBP 114.00
2011-04-06	AR01	13/02/11 FULL LIST
2011-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 14/02/2010
2011-02-08	SH01	21/01/11 STATEMENT OF CAPITAL GBP 110.00
2011-02-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-03	RES13	RE ART 42(2)(B) CA 2006 SET AUTH CAP REVOKED 21/01/2011
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 12/01/2011
2010-03-17	AR01	13/02/10 FULL LIST
2009-12-18	AP03	SECRETARY APPOINTED MR CHRISTOPHER WILLIAM LAWES
2009-12-16	AA01	CURREXT FROM 31/08/2010 TO 31/12/2010
2009-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 58 QUEEN ANNE STREET LONDON W1G 8HW
2009-12-16	AP01	DIRECTOR APPOINTED MR FREDDIE ERLAND SAYERS
2009-12-10	AP01	DIRECTOR APPOINTED MR SIMON ANDREW BANKS-COOPER
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE LITCHFIELD
2009-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED
2009-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 5TH FLOOR 55 KING STREET MANCHESTER GREATER MANCHESTER M2 4LQ
2009-12-10	122	S-DIV
2009-12-10	SH01	19/09/09 STATEMENT OF CAPITAL GBP 1.00
2009-12-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-10	RES01	ADOPT ARTICLES 19/09/2009
2009-12-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-05	AP01	DIRECTOR APPOINTED STEPHAN SHAKESPEARE
2009-12-05	AP01	DIRECTOR APPOINTED DR ANDREW STEPHEN WILSON
2009-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED
2009-12-05	SH01	19/09/09 STATEMENT OF CAPITAL GBP 4
2009-12-05	RES13	SUB DIV 19/09/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE LITCHFIELD / 23/11/2009
2009-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-18	225	PREVSHO FROM 28/02/2010 TO 31/08/2009
2009-09-04	CERTNM	COMPANY NAME CHANGED MARPLACE (NUMBER 748) LIMITED CERTIFICATE ISSUED ON 04/09/09
2009-02-13	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

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2015-10-20
Notices to Creditors	2014-10-28
Appointment of Liquidators	2014-10-28
Resolutions for Winding-up	2014-10-28

Fines / Sanctions

No fines or sanctions have been issued against POLITICAL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

POLITICAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-06-30

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 POLITICAL INVESTMENTS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for POLITICAL INVESTMENTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for POLITICAL INVESTMENTS 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 (64209 - Activities of other holding companies not elsewhere classified) as POLITICAL INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where POLITICAL INVESTMENTS 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	Final Meetings
Defending party	POLITICAL INVESTMENTS LIMITED	Event Date	2015-10-15
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 11 December 2015 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10 of stock held by him. Date of appointment: 9 October 2014. Office Holder details: S Markey, (IP No. 14912) and M Maloney, (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA Further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930.

Initiating party		Event Type	Notices to Creditors
Defending party	POLITICAL INVESTMENTS LIMITED	Event Date	2014-10-22
In accordance with Rule 4.106A of the Insolvency Rules 1986, notice is hereby given that S Markey and M Maloney (IP Nos. 14912 and 9628) Licensed Insolvency Practitioners of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG were appointed Joint Liquidators of the above Company on 22 October 2014. Notice is hereby given that the Creditors of the above named company are required, on or before 19 November 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to S Markey and M Maloney of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Further details contact: S Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

Initiating party		Event Type	Appointment of Liquidators
Defending party	POLITICAL INVESTMENTS LIMITED	Event Date	2014-10-22
S Markey and M Maloney , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG : Further details contact: S Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	POLITICAL INVESTMENTS LIMITED	Event Date	2014-10-22
We, the undersigned, being all the shareholders of the Company eligible to attend and vote at a general meeting of the Company, hereby pass the said resolutions, on 22 October 2014 , designated as a special resolution and an ordinary resolution, and agree that the resolutions shall be valid and effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be and is hereby wound up voluntarily and that S Markey and S Maloney , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos. 14912 and 9628) be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the liquidators are authorised to act jointly and severally. Further details contact: S Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2016-04-28 23:15:53
Primary Source:	Companies House

Company Overview

Company Officers of POLITICAL INVESTMENTS LIMITED

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