Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 49KEN LIMITED
Company Information for

49KEN LIMITED

22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
Company Registration Number
07290476
Private Limited Company
Liquidation

Company Overview

About 49ken Ltd
49KEN LIMITED was founded on 2010-06-21 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". 49ken Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
49KEN LIMITED
 
Legal Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
Other companies in CV35
 
Filing Information
Company Number 07290476
Company ID Number 07290476
Date formed 2010-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49KEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   SERENE ENTERPRISES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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.

Company Officers of 49KEN LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES BUTTIMORE
 Director 2010-06-21
TIMOTHY JAMES BUTTIMORE
 Director 2010-06-21
MARTIN OSBORNE JOHNSON
 Director 2012-12-01
ROBERT MAUCHLEN
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES BUTTIMORE
 Director 2010-06-21 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES BUTTIMORE CONCEPT GOLF LTD Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-07-21
TIMOTHY JAMES BUTTIMORE QUADBALL 1000 LIMITED Director 2009-04-20 CURRENT 2009-04-20 Liquidation
TIMOTHY JAMES BUTTIMORE CONCEPT GOLF LTD Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-07-21
TIMOTHY JAMES BUTTIMORE QUADBALL 1000 LIMITED Director 2009-04-20 CURRENT 2009-04-20 Liquidation
MARTIN OSBORNE JOHNSON PEMBROKE GROVE INVESTMENTS LIMITED Director 2004-08-25 CURRENT 2004-08-25 Dissolved 2015-12-15

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.

DateDocument TypeDocument Description
2024-07-25Voluntary liquidation Statement of receipts and payments to 2024-06-19
2023-06-28Voluntary liquidation declaration of solvency
2023-06-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-26Appointment of a voluntary liquidator
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM 5 the Quadrant Coventry West Midlands CV1 2EL England
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-02-0230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-12-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM Red Brick Barn Hill Wootton Warwick Warwickshire CV35 7PP
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1500
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-08AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-26AP01DIRECTOR APPOINTED MR TIMOTHY JAMES BUTTIMORE
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BUTTIMORE
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-23SH0122/06/15 STATEMENT OF CAPITAL GBP 1500
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 072904760005
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-26AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072904760004
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-18AR0121/06/14 ANNUAL RETURN FULL LIST
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072904760003
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072904760002
2013-07-09AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-04CH01Director's details changed for Mr Martin Osborne Johnson on 2013-06-01
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 072904760001
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 57 Northumberland Road Leamington Spa CV32 6HF England
2013-03-04AP01DIRECTOR APPOINTED MR MARTIN JOHNSON
2012-12-19SH0101/12/12 STATEMENT OF CAPITAL GBP 150
2012-06-25AR0121/06/12 FULL LIST
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAUCHLEN / 01/02/2011
2011-07-26AR0121/06/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BUTTIMORE / 21/06/2011
2011-07-21AP01DIRECTOR APPOINTED MR ROBERT MAUCHLEN
2011-07-11AP01DIRECTOR APPOINTED MR TIMOTHY JAMES BUTTIMORE
2010-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 49KEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-06-22
Appointmen2023-06-22
Resolution2023-06-22
Fines / Sanctions
No fines or sanctions have been issued against 49KEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-01-22 Outstanding MARTIN OSBORNE JOHNSON
2014-05-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-08-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-04-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 49KEN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 49KEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 49KEN LIMITED
Trademarks
We have not found any records of 49KEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49KEN 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 49KEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 49KEN 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 TypeNotices to
Defending party49KEN LIMITEDEvent Date2023-06-22
 
Initiating party Event TypeAppointmen
Defending party49KEN LIMITEDEvent Date2023-06-22
Name of Company: 49KEN LIMITED Company Number: 07290476 Nature of Business: Property investment Registered office: 5 The Quadrant, Coventry, C\/1 2EL Type of Liquidation: Members Date of Appointment:…
 
Initiating party Event TypeResolution
Defending party49KEN LIMITEDEvent Date2023-06-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 49KEN 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 49KEN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG1 5BQ