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Company Information for

THE NEW LICENCE FACTORY LIMITED

UNIT 38 NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5AS,

Company Registration Number

06844369

Private Limited Company

Liquidation

Company Overview

About The New Licence Factory Ltd

THE NEW LICENCE FACTORY LIMITED was founded on 2009-03-11 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". The New Licence Factory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE NEW LICENCE FACTORY LIMITED

UNIT 38 NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5AS Other companies in SK7

Filing Information

Company Number		06844369
Company ID Number		06844369
Date formed		2009-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		11/03/2010
Return next due		08/04/2011
Type of accounts		FULL

Last Datalog update:	2018-07-04 14:46:00
Primary Source:	Companies House

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Company Officers of THE NEW LICENCE FACTORY LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL STEVEN BOZMAN	Director	2009-03-12
PAMELA ANN HULME	Director	2009-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
P & P SECRETARIES LIMITED	Company Secretary	2009-03-11	2009-03-12
GEORGE FITZGERALD MAYNARD	Director	2009-03-11	2009-03-12
P & P DIRECTORS LIMITED	Director	2009-03-11	2009-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL STEVEN BOZMAN	CHAMAEDRYS LIMITED	Director	2015-09-17	CURRENT	1995-10-09	Active
MICHAEL STEVEN BOZMAN	S&M PROVISIONS LIMITED	Director	2012-02-24	CURRENT	2012-02-24	Dissolved 2017-04-25
MICHAEL STEVEN BOZMAN	MARLWOOD PLC	Director	2009-09-17	CURRENT	2008-08-19	Dissolved 2017-11-03
MICHAEL STEVEN BOZMAN	THE LICENCE FACTORY LIMITED	Director	2009-03-05	CURRENT	2008-11-05	Dissolved 2017-05-22
MICHAEL STEVEN BOZMAN	ACCENT TRAVEL AND LEATHERGOODS LTD	Director	2007-03-22	CURRENT	2007-03-22	Dissolved 2013-11-05
MICHAEL STEVEN BOZMAN	T & H DESIGN LIMITED	Director	2001-10-16	CURRENT	2001-10-16	Active
PAMELA ANN HULME	DOMAIN TRANSPORT LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
PAMELA ANN HULME	123 PROJECT MANAGEMENT LTD	Director	2016-01-01	CURRENT	2015-05-08	Active
PAMELA ANN HULME	ROWLEY MANOR HOTEL LIMITED	Director	2012-05-11	CURRENT	2012-05-11	Dissolved 2014-09-09
PAMELA ANN HULME	PAM HULME & COMPANY LIMITED	Director	2010-06-01	CURRENT	2009-05-21	Active
PAMELA ANN HULME	MARLWOOD PLC	Director	2009-09-17	CURRENT	2008-08-19	Dissolved 2017-11-03
PAMELA ANN HULME	THE LICENCE FACTORY LIMITED	Director	2009-03-05	CURRENT	2008-11-05	Dissolved 2017-05-22
PAMELA ANN HULME	ACCOUNT INVEST LTD	Director	2004-04-01	CURRENT	1990-03-06	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
2011-05-18	COCOMP	Compulsory winding up order
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20	LATEST SOC	20/04/10 STATEMENT OF CAPITAL;GBP 1000
2010-04-20	AR01	11/03/10 ANNUAL RETURN FULL LIST
2009-09-29	395	Particulars of a mortgage or charge / charge no: 1
2009-09-23	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009
2009-07-24	288a	Director appointed pamela ann hulme
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR P & P DIRECTORS LIMITED
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE MAYNARD
2009-03-24	288b	APPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED
2009-03-18	287	Registered office changed on 18/03/2009 from 123 deansgate manchester M3 2BU
2009-03-18	288a	Director appointed michael steven bozman
2009-03-18	88(2)	Ad 12/03/09\gbp si 999@1=999\gbp ic 1/1000\
2009-03-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to THE NEW LICENCE FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-04-05
Petitions to Wind Up (Companies)	2011-03-02

Fines / Sanctions

No fines or sanctions have been issued against THE NEW LICENCE FACTORY 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
COMPOSITE ALL ASSETS GUARANTEE AND INEMNITY AND DEBENTURE	2009-09-29	Outstanding	GE COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of THE NEW LICENCE FACTORY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE NEW LICENCE FACTORY LIMITED

Trademarks

We have not found any records of THE NEW LICENCE FACTORY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE NEW LICENCE FACTORY 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 (7487 - Other business activities) as THE NEW LICENCE FACTORY 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 THE NEW LICENCE FACTORY 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	THE NEW LICENCE FACTORY LIMITED	Event Date	2011-03-23
In the High Court Of Justice case number 00876 D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: ManchesterB.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	THE NEW LICENCE FACTORY LIMITED	Event Date	2011-02-07
In the High Court of Justice (Chancery Division) Companies Court case number 876 A petition to wind up the above-named company 06844369, of Unit 38, Newby Road, Hazel Grove, Stockport, Cheshire SK7 5AS presented on 7 February 2011 by ALIZA ANNE REGER , 6b Daleham Gardens, London NW3 5DA [claiming to be a creditor of the company] will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 23 March 2011 at 10.30 am (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 her solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2011 . The petitioners solicitor is KPM Solicitors LLP , 116-118 Chancery Lane, London WC2A 1PP . (Ref: KTS/JHG/TGD/Reger/T0391044.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE NEW LICENCE FACTORY 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 THE NEW LICENCE FACTORY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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