Liquidation
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Company Information for ROOT3 TAX LIMITED
38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
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Company Registration Number
 07022339 Private Limited Company
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Company Overview
About Root3 Tax Ltd
ROOT3 TAX LIMITED was founded on 2009-09-17 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Root3 Tax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ROOT3 TAX LIMITED | ||||||
| Legal Registered Office | ||||||
| 38 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GS Other companies in KT13 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 07022339 | |
|---|---|---|
| Company ID Number | 07022339 | |
| Date formed | 2009-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 15:30:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOT3 TAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADES & COMPANY LIMITED ROOT2 TAX LIMITED ROOT3 TAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADES & COMPANY LIMITED ROOT2 TAX LIMITED ROOT3 TAX LIMITED
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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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-12-21 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-12-21 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-12-21 | ||
| Change of details for person with significant control | ||
| PSC04 | Change of details for person with significant control | |
| Director's details changed for Mr Blair Forsyth on 2022-02-02 | ||
| Director's details changed for Miss Shelley Baker on 2022-02-02 | ||
| CH01 | Director's details changed for Miss Shelley Baker on 2022-02-02 | |
| Voluntary liquidation Statement of receipts and payments to 2021-12-21 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-21 | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-21 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-12-21 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/15 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY HUGHES | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/12 FROM C/O Adams & Remers Solicitors Trinity House School Hill Lewes East Sussex BN7 2NN | |
| RES15 | CHANGE OF NAME 06/01/2012 | |
| CERTNM | Company name changed square root tax services LIMITED\certificate issued on 06/01/12 | |
| RES15 | CHANGE OF NAME 05/01/2012 | |
| CERTNM | COMPANY NAME CHANGED ROOT2 TAX SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/12 | |
| CERTNM | COMPANY NAME CHANGED ROOT2 TAX LIMITED CERTIFICATE ISSUED ON 05/01/12 | |
| AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY HUGHES / 26/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR FORSYTH / 26/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLEY BAKER / 26/09/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
| AR01 | 17/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLEY BAKER / 17/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR FORSYTH / 05/03/2010 | |
| SH01 | 12/01/10 STATEMENT OF CAPITAL GBP 3 | |
| AP01 | DIRECTOR APPOINTED MR GARRY HUGHES | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to ROOT3 TAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-12-31 |
| Appointment of Liquidators | 2015-12-31 |
| Meetings of Creditors | 2015-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against ROOT3 TAX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROOT3 TAX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.08 | 4 |
| MortgagesNumMortOutstanding | 0.07 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Filed Financial Reports
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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 ROOT3 TAX LIMITED
Income
Government Income
We have not found government income sources for ROOT3 TAX 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 (69203 - Tax consultancy) as ROOT3 TAX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROOT3 TAX 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ROOT3 TAX LIMITED | Event Date | 2015-12-22 |
| By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 22 December 2015 , are entitled to attend and vote at a general meeting of the Company convened for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986 , and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS Alternative contact: Luke Littlejohn , 0116 299 4745 . B Forsyth , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ROOT3 TAX LIMITED | Event Date | 2015-12-22 |
| Situl Devji Raithatha of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS and Deviesh Ramesh Raikundalia of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ROOT3 TAX LIMITED | Event Date | 2015-12-09 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street, Leicester LE1 7GS on 22 December 2015 at 12:00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn, 011 6299 4745 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOT3 TAX 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 ROOT3 TAX 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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