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Company Information for

TOUCH 14 LIMITED

C/O SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, DONCASTER, DN1 3HR,

Company Registration Number

07763755

Private Limited Company

Liquidation

Company Overview

About Touch 14 Ltd

TOUCH 14 LIMITED was founded on 2011-09-06 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Touch 14 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

Legal Registered Office
Company Name
TOUCH 14 LIMITED

C/O SILKE & CO LTD 1ST FLOOR CONSORT HOUSE DONCASTER DN1 3HR Other companies in SW3

Filing Information

Company Number		07763755
Company ID Number		07763755
Date formed		2011-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2012
Account next due		30/06/2014
Latest return		06/09/2013
Return next due		04/10/2014
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB141207262~~

Last Datalog update:	2018-09-04 07:18:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCH 14 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED SILC LTD STARSTATE LIMITED THE COUSINS (07058849) LIMITED

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Company Officers of TOUCH 14 LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL HENRY SACKEY	Director	2011-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTINE ZAPICO	Director	2011-09-06	2012-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HENRY SACKEY	BE.IMMERSED LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Dissolved 2017-08-22
PAUL HENRY SACKEY	ONE FOUR H.Q. LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Dissolved 2017-07-11
PAUL HENRY SACKEY	SACKOU LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Dissolved 2016-06-14
PAUL HENRY SACKEY	RODWELL BARNS MANAGEMENT COMPANY LIMITED	Director	2010-08-12	CURRENT	2009-03-09	Active
PAUL HENRY SACKEY	S. 14 LIMITED	Director	2009-04-03	CURRENT	2009-04-03	Dissolved 2017-09-22

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
2018-05-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1
2017-03-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 26 IVES STREET KNIGHTSBRIDGE LONDON SW3 2ND
2017-03-15	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-15	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-19	GAZ1	FIRST GAZETTE
2014-11-01	DISS40	DISS40 (DISS40(SOAD))
2014-09-30	GAZ1	FIRST GAZETTE
2014-01-09	AA	30/09/12 TOTAL EXEMPTION FULL
2013-12-14	DISS40	DISS40 (DISS40(SOAD))
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11	AR01	06/09/13 FULL LIST
2013-09-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-10	GAZ1	FIRST GAZETTE
2013-06-13	AR01	06/09/12 FULL LIST
2013-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SACKEY / 06/09/2011
2013-04-13	DISS40	DISS40 (DISS40(SOAD))
2013-01-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15	GAZ1	FIRST GAZETTE
2012-12-19	SH01	01/12/12 STATEMENT OF CAPITAL GBP 100
2012-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2012 FROM WINDRUSH NUTWOOD PARK BICKLEY PARK ROAD BROMLEY KENT BR1 2AT UNITED KINGDOM
2012-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTINE ZAPICO
2011-09-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOUCH 14 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-03-10
Appointment of Liquidators	2017-03-10
Meetings of Creditors	2017-02-16
Petitions to Wind Up (Companies)	2017-02-01

Fines / Sanctions

No fines or sanctions have been issued against TOUCH 14 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TOUCH 14 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.45	8

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Intangible Assets

Patents

We have not found any records of TOUCH 14 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOUCH 14 LIMITED

Trademarks

We have not found any records of TOUCH 14 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOUCH 14 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 (30990 - Manufacture of other transport equipment n.e.c.) as TOUCH 14 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TOUCH 14 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.

Import/Export of Goods

Goods imported/exported by TOUCH 14 LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-08-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

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

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TOUCH 14 LIMITED	Event Date	2017-03-02
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Express Hemel Hempstead, Stationers Place, Apsley, Hemel Hempstead, HP3 9RH on 02 March 2017 at 12.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact: Tel: 01302 342875. Paul Henry Sackey , Chairman : Ag GF120920

Initiating party		Event Type	Appointment of Liquidators
Defending party	TOUCH 14 LIMITED	Event Date	2017-03-02
Liquidator's name and address: Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details contact: Tel: 01302 342875. Ag GF120920

Initiating party		Event Type	Meetings of Creditors
Defending party	TOUCH 14 LIMITED	Event Date	2017-02-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at The Holiday Inn Express Hemel Hempstead, Stationers Place, Apsley, Hemel Hempstead, HP3 9RH on 02 March 2017 at 1.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 1 March 2017. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Silke & Co Ltd on 01302 342875. Ag FF111590

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	TOUCH 14 LIMITED	Event Date	2016-12-30
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8708 A Petition to wind up the above-named Company, Registration Number 07763755, of ,26 Ives Street, Knightsbridge, London, SW3 2ND, presented on 30 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 February 2017 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 10 February 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOUCH 14 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 TOUCH 14 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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