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Company Information for

07541032 LIMITED

Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
07541032
Private Limited Company
Liquidation

Company Overview

About 07541032 Ltd
07541032 LIMITED was founded on 2011-02-24 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". 07541032 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
07541032 LIMITED
 
Legal Registered Office
Wilson Field The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in EX2
 
Previous Names
MEDDO LIMITED17/01/2022
REPAIR-RITE (UK) LIMITED21/03/2012
Filing Information
Company Number 07541032
Company ID Number 07541032
Date formed 2011-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-04-30
Account next due 31/01/2020
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-12 11:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 07541032 LIMITED
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Company Officers of 07541032 LIMITED

Current Directors
Officer Role Date Appointed
GARVIS DAVID SNOOK
 Director 2011-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN CAVILL
 Director 2011-03-23 2016-02-12
YOMTOV ELIEZER JACOBS
 Director 2011-02-24 2011-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARVIS DAVID SNOOK CLEAN SWEEP SW LIMITED Director 2013-05-01 CURRENT 2012-01-19 Active
GARVIS DAVID SNOOK ROKBUILD LIMITED Director 2003-04-17 CURRENT 2003-04-17 Liquidation

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
2023-08-12Final Gazette dissolved via compulsory strike-off
2023-05-12Compulsory liquidation. Final meeting
2022-02-21WU04Compulsory liquidation appointment of liquidator
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England
2022-01-17Company name changed meddo\certificate issued on 17/01/22
2022-01-17Order of court - restore and wind up
2022-01-17Order of court - restore and wind up
2022-01-17Compulsory winding up order
2022-01-17Compulsory winding up order
2022-01-17COCOMPCompulsory winding up order
2022-01-17AC93Order of court - restore and wind up
2022-01-17CERTNMCompany name changed meddo\certificate issued on 17/01/22
2021-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-09DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-01-25SH0110/01/19 STATEMENT OF CAPITAL GBP 440652.8
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 075410320003
2018-09-03SH06Cancellation of shares. Statement of capital on 2018-07-11 GBP 370,653
2018-09-03SH03Purchase of own shares
2018-07-31SH10Particulars of variation of rights attached to shares
2018-07-31SH08Change of share class name or designation
2018-06-29AA30/04/18 TOTAL EXEMPTION FULL
2018-06-29AA30/09/17 TOTAL EXEMPTION FULL
2018-06-28AA01Previous accounting period shortened from 30/09/18 TO 30/04/18
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2018 FROM C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT ENGLAND
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 391212.8
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-12-20AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075410320001
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 075410320002
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 391212
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-31AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-31AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 391212.8
2016-03-22AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-22AD04Register(s) moved to registered office address Southgate House 59 Magdalen Street Exeter Devon EX2 4HY
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN CAVILL
2015-05-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21SH20Statement by Directors
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 395212.8
2015-04-21SH19Statement of capital on 2015-04-21 GBP 395,212.8
2015-04-21CAP-SSSolvency Statement dated 12/03/15
2015-04-21MEM/ARTSARTICLES OF ASSOCIATION
2015-04-21RES13TRANSFER OF SHARES/ CANCEL SHARE PREM A/C 23/03/2015
2015-04-21RES01ALTER ARTICLES 23/03/2015
2015-03-23AR0124/02/15 FULL LIST
2015-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2014-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-16RES01ADOPT ARTICLES 05/08/2014
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 389612.8
2014-03-23AR0124/02/14 FULL LIST
2014-03-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 075410320001
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CAVILL / 01/01/2013
2013-03-07AR0124/02/13 FULL LIST
2013-01-30ANNOTATIONClarification
2013-01-30RP04SECOND FILING FOR FORM SH01
2013-01-30RP04SECOND FILING FOR FORM SH01
2013-01-30RP04SECOND FILING FOR FORM SH01
2013-01-30SH0104/07/12 STATEMENT OF CAPITAL GBP 328092.8
2013-01-30SH0130/03/12 STATEMENT OF CAPITAL GBP 296452.8
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26SH0114/03/12 STATEMENT OF CAPITAL GBP 286840
2012-03-23AR0124/02/12 FULL LIST
2012-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIS DAVID SNOOK / 24/02/2012
2012-03-23AD02SAIL ADDRESS CREATED
2012-03-22MEM/ARTSARTICLES OF ASSOCIATION
2012-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-03-21CERTNMCOMPANY NAME CHANGED REPAIR-RITE (UK) LIMITED CERTIFICATE ISSUED ON 21/03/12
2012-03-21RES15CHANGE OF NAME 15/03/2012
2011-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-08-12RES01ALTER ARTICLES 20/05/2011
2011-08-09SH0105/07/11 STATEMENT OF CAPITAL GBP 229386.4
2011-08-09SH0124/06/11 STATEMENT OF CAPITAL GBP 176666.4
2011-05-26SH0120/05/11 STATEMENT OF CAPITAL GBP 176666.4
2011-05-16SH0127/04/11 STATEMENT OF CAPITAL GBP 80
2011-05-12SH02SUB-DIVISION 27/04/11
2011-04-14AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-03-30AP01DIRECTOR APPOINTED MR GARVIS DAVID SNOOK
2011-03-30AP01DIRECTOR APPOINTED MR MATTHEW JOHN CAVILL
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to 07541032 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-02-17
Winding-Up Orders2021-10-20
Fines / Sanctions
No fines or sanctions have been issued against 07541032 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-29 Outstanding SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 236,997
Creditors Due Within One Year 2012-03-31 £ 55,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-04-30

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 07541032 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 371,614
Called Up Share Capital 2012-03-31 £ 296,454
Cash Bank In Hand 2013-03-31 £ 256,951
Cash Bank In Hand 2012-03-31 £ 13,715
Current Assets 2013-03-31 £ 671,220
Current Assets 2012-03-31 £ 319,313
Debtors 2013-03-31 £ 411,269
Debtors 2012-03-31 £ 301,598
Fixed Assets 2013-03-31 £ 910,617
Fixed Assets 2012-03-31 £ 535,629
Shareholder Funds 2013-03-31 £ 1,344,840
Shareholder Funds 2012-03-31 £ 799,163
Stocks Inventory 2013-03-31 £ 3,000
Stocks Inventory 2012-03-31 £ 4,000
Tangible Fixed Assets 2013-03-31 £ 10,380
Tangible Fixed Assets 2012-03-31 £ 12,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 07541032 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 07541032 LIMITED
Trademarks
We have not found any records of 07541032 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 07541032 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2013-01-25 GBP £1,287
London Borough of Barnet Council 2012-12-18 GBP £3,243 Grant Pmts
London Borough of Barnet Council 2012-11-13 GBP £8,575 Grant Pmts
London Borough of Barnet Council 2012-11-09 GBP £12,492 Grant Pmts
London Borough of Barnet Council 2012-09-17 GBP £4,889 Grant Pmts
London Borough of Barnet Council 2012-08-31 GBP £2,495 Grant Pmts
London Borough of Barnet Council 2012-07-16 GBP £1,950 Grant Pmts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 07541032 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 TypeAppointmen
Defending party07541032 LIMITEDEvent Date2022-02-17
In the High Court of Justice Business and Property Court Leeds Court Number: CR-2021-LDS-342 07541032 LIMITED (Company Number 07541032 ) Previous Name of Company: Meddo Limited Registered office: c/o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 07541032 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 07541032 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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    Other companies at postcode S11 9PS