Liquidation
Company Information for 06864659 LIMITED
26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
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Company Registration Number
06864659
Private Limited Company
Liquidation |
Company Name | ||
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06864659 LIMITED | ||
Legal Registered Office | ||
26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS Other companies in TR1 | ||
Previous Names | ||
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Company Number | 06864659 | |
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Company ID Number | 06864659 | |
Date formed | 2009-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2015 | |
Return next due | 28/04/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:19:43 |
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Officer | Role | Date Appointed |
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ANDREW DAVID |
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ANDREW THOMAS SCOTT DAVID |
Officer | Role | Date Appointed | Date Resigned |
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JORDANS COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECRUITMENT FINANCE GROUP LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
ST JUNIEN LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2013-11-05 | |
HHC (12) LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2015-02-24 | |
HELPING HAND (BRISTOL) LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2015-02-10 | |
HELPING HAND ACCOUNTING LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
HELPING HAND COMPUTERS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
HELPING HAND RECRUITMENT LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
HELPING HAND HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
COUP DE MAINS LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2016-02-02 | |
SITE SERVICES (RECRUITMENT) LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
SAGITTARIUS RECRUITMENT LIMITED | Director | 2005-05-03 | CURRENT | 2004-12-30 | Dissolved 2013-08-09 | |
HELPING HAND ASSET MANAGEMENT LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Dissolved 2013-08-09 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 06/04/24 FROM C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS SCOTT DAVID | ||
CESSATION OF HELPING HAND HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
CVA4 | Notice of completion of voluntary arrangement | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-04-22 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
PSC02 | Notification of Helping Hand Holdings Limited as a person with significant control on 2016-04-06 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-04-22 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-04-22 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-04-22 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JORDANS COMPANY SECRETARIES LIMITED | |
AP03 | Appointment of Mr Andrew David as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/11 FROM Custom House the Quay Penzance Cornwall TR18 4AA | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED JORDANS COMPANY SECRETARIES LIMITED | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 87 MARKET JEW STREET WHARFSIDE SHOPPING CENTRE PENZANCE CORNWALL TR18 2GB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-03-26 |
Resolutions for Winding-up | 2024-03-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
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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 06864659 LIMITED
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as 06864659 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 06864659 LIMITED | Event Date | 2024-03-26 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 06864659 LIMITED | Event Date | 2024-03-26 |
Initiating party | Event Type | ||
Defending party | HELPING HAND PAYROLL LIMITED | Event Date | 2017-02-27 |
Registered Office: (All) Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP Principal Trading Address: (All) The Custom House, The Quay, Penzance, Cornwall, TR18 4AA A dividend to non-preferential unsecured creditors is intended to be declared in the above matter within two months of 26 March 2017. Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 26 March 2017. Creditors should send their claims to Jason Godefroy, Joint Supervisor of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG. A creditor who has not proved their debt by this date will be excluded from the dividend. Jason Godefroy and Paul Williams (IP Nos 9097 and 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG were appointed Joint Supervisors on 23 April 2014. For further details contact: The Joint Supervisors, Tel: 020 7089 4700. Alternative contact: Madeleine Skerrett, Email: Maddy.Skerrett@duffandphelps.com Ag FF113468 | |||
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. |