07639588 LTD

Company Number		07639588
Company ID Number		07639588
Date formed		2011-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		01/09/2014
Return next due		29/09/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of 07639588 LTD

Current Directors

Officer	Role	Date Appointed
TRACY ALICIA PENDLEBURY	Director	2014-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANTHONY LAMDEN	Director	2014-02-21	2014-08-01
AZIM HUSSAIN	Director	2011-05-19	2014-02-21
MOHAMMAD AZEEM SHARIF	Director	2011-05-19	2014-02-21
PARAMOUNT PROPERTIES (U.K.) LIMITED	Director	2011-05-19	2011-05-19
DARREN SYMES	Director	2011-05-19	2011-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACY ALICIA PENDLEBURY	CHINA CLEARANCE LIMITED	Director	2014-02-11	CURRENT	1999-09-09	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.

Date	Document Type	Document Description
2018-07-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017
2018-04-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2018:LIQ. CASE NO.1
2017-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 257 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NA
2017-05-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER APPOINTMENT OF LIQUIDATOR
2017-05-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-05-23	AC92	ORDER OF COURT - RESTORATION
2017-05-23	CERTNM	COMPANY NAME CHANGED NEWTHORPE CERTIFICATE ISSUED ON 23/05/17
2016-05-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-15	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 3 MOUSELL STREET MANCHESTER M8 8HY
2015-02-26	4.20	STATEMENT OF AFFAIRS/4.19
2015-02-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMDEN
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-18	AR01	01/09/14 FULL LIST
2014-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 3 MOUSELL STREET MANCHESTER M8 8HY ENGLAND
2014-09-18	AP01	DIRECTOR APPOINTED MRS TRACY ALICIA PENDLEBURY
2014-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 23 NORTH DOWN ROAD PLYMOUTH PL2 3HH
2014-08-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-28	AR01	25/04/14 FULL LIST
2014-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 107 FLEET STREET LONDON EC4A 2AB UNITED KINGDOM
2014-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHARIF
2014-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AZIM HUSSAIN
2014-02-21	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY LAMDEN
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-11	AR01	19/05/13 FULL LIST
2012-11-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-26	AR01	19/05/12 FULL LIST
2012-06-26	AA01	PREVSHO FROM 31/05/2012 TO 31/12/2011
2012-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AZEEM SHARIF / 09/01/2012
2012-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AZIM HUSSAIN / 09/01/2012
2011-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AZEEM SHARIF / 14/07/2011
2011-07-05	AP01	DIRECTOR APPOINTED MR AZEEM SHARIF
2011-07-05	AP01	DIRECTOR APPOINTED MR AZIM HUSSAIN
2011-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 8 KIRKBY CLOSE LONDON N11 3FE UNITED KINGDOM
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SYMES / 19/05/2011
2011-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM
2011-05-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to 07639588 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-11-30

Fines / Sanctions

No fines or sanctions have been issued against 07639588 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

07639588 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Filed Financial Reports

Annual Accounts
2013-12-31

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 07639588 LTD

Intangible Assets

Patents

We have not found any records of 07639588 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 07639588 LTD

Trademarks

We have not found any records of 07639588 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 07639588 LTD. 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 (46410 - Wholesale of textiles) as 07639588 LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where 07639588 LTD 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.

Import/Export of Goods

Goods imported/exported by 07639588 LTD

Date	Import Code	Imported Goods classification description
2014-11-01	58021900	Terry towelling and similar woven terry fabrics, of cotton (excl. unbleached, narrow woven fabrics of heading 5806, carpets and other floor coverings)
2014-11-01	61034900	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2014-11-01	61045900	Women's or girls' skirts and divided skirts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, and petticoats)
2014-11-01	61089900	Women's or girls' négligés, bathrobes, dressing gowns, housejackets and similar articles of textile materials, knitted or crocheted (excl. of cotton or man-made fibres, vests, slips, petticoats, briefs and panties, nightdresses, pyjamas, brassiéres, girdles, corsets and similar articles)
2014-11-01	63022100	Printed bedlinen of cotton (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type
Defending party	07639588 LTD	Event Date	2017-05-03
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag IF21392

Initiating party		Event Type	Final Meetings
Defending party	NEWTHORPE LIMITED	Event Date	2015-02-16
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act, 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 5 February 2016, at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12noon of the previous day. Office Holder Details: Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . Date of Appointment: 16 February 2015 . Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com. Gagen Dulari Sharma , Liquidator Dated: 27 November 2015

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2008-06-05
In the High Court of Justice (Chancery Division) Companies Court No 2112 of 2008 In the Matter of SENTINEL SECURITY SERVICES LTD and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Melwood House Unit 8, Pocket Workshops Industrial Estate, Washington Street, Bolton BL3 5EY, presented on 12 March 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 18 June 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7723. (Ref SLR 1340535/37/Z/CAM.) 5 June 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 07639588 LTD 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 07639588 LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2018-10-05 09:56:26
Primary Source:	Companies House

Company Overview

Company Officers of 07639588 LTD

Related Directorships