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Company Information for

M&R SARUM 1 LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
07909652
Private Limited Company
Liquidation

Company Overview

About M&r Sarum 1 Ltd
M&R SARUM 1 LIMITED was founded on 2012-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". M&r Sarum 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M&R SARUM 1 LIMITED
 
Legal Registered Office
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in CB2
 
Filing Information
Company Number 07909652
Company ID Number 07909652
Date formed 2012-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-11 08:52:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M&R SARUM 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of M&R SARUM 1 LIMITED

Current Directors
Officer Role Date Appointed
THOMAS DAVID ALEXANDER PICKTHORN
 Director 2012-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN TOWNSEND
 Director 2012-03-28 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DAVID ALEXANDER PICKTHORN BRODGAR LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
THOMAS DAVID ALEXANDER PICKTHORN SKARA BRAE LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
THOMAS DAVID ALEXANDER PICKTHORN TANKERNESS LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
THOMAS DAVID ALEXANDER PICKTHORN LEARNING TRAINING EMPLOYMENT GROUP LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
THOMAS DAVID ALEXANDER PICKTHORN MOL LEARN LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
THOMAS DAVID ALEXANDER PICKTHORN NOVUS FUTURES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
THOMAS DAVID ALEXANDER PICKTHORN ARC TRAINING AND APPRENTICESHIPS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
THOMAS DAVID ALEXANDER PICKTHORN FRIARS 700 LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-01-05
THOMAS DAVID ALEXANDER PICKTHORN M&R DORNEY 1 LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
THOMAS DAVID ALEXANDER PICKTHORN M&R DORNEY 3 LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
THOMAS DAVID ALEXANDER PICKTHORN M&R DORNEY 2 LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
THOMAS DAVID ALEXANDER PICKTHORN M&R DORNEY 4 LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
THOMAS DAVID ALEXANDER PICKTHORN M&R SARUM 3 LIMITED Director 2012-01-13 CURRENT 2012-01-13 Liquidation
THOMAS DAVID ALEXANDER PICKTHORN M&R SARUM 2 LIMITED Director 2012-01-13 CURRENT 2012-01-13 Liquidation
THOMAS DAVID ALEXANDER PICKTHORN M&R SARUM 4 LIMITED Director 2012-01-13 CURRENT 2012-01-13 Liquidation
THOMAS DAVID ALEXANDER PICKTHORN M&R SECRETARIAL SERVICES LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active

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
2023-07-22Voluntary liquidation Statement of receipts and payments to 2023-05-22
2022-06-23LIQ01Voluntary liquidation declaration of solvency
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Botanic House 100 Hills Road Cambridge CB2 1PH
2022-06-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-23
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TOWNSEND
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-12-28AD03Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-04-11AD03Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2016-04-11AD02Register inspection address changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TOWNSEND / 18/02/2013
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID ALEXANDER PICKTHORN / 18/02/2013
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM 112 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom
2013-01-29AR0113/01/13 ANNUAL RETURN FULL LIST
2012-03-29AP01DIRECTOR APPOINTED CHRISTOPHER JOHN TOWNSEND
2012-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M&R SARUM 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-06-06
Appointmen2022-06-06
Resolution2022-06-06
Fines / Sanctions
No fines or sanctions have been issued against M&R SARUM 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M&R SARUM 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 M&R SARUM 1 LIMITED

Intangible Assets
Patents
We have not found any records of M&R SARUM 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M&R SARUM 1 LIMITED
Trademarks
We have not found any records of M&R SARUM 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&R SARUM 1 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 (99999 - Dormant Company) as M&R SARUM 1 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 M&R SARUM 1 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 partyM&R SARUM 1 LIMITEDEvent Date2022-06-06
 
Initiating party Event TypeAppointmen
Defending partyM&R SARUM 1 LIMITEDEvent Date2022-06-06
Name of Company: M&R SARUM 1 LIMITED Company Number: 07909652 Nature of Business: Dormant Company Registered office: Botanic House, 100 Hills Road, Cambridge CB2 1PH Type of Liquidation: Members Date…
 
Initiating party Event TypeResolution
Defending partyM&R SARUM 1 LIMITEDEvent Date2022-06-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&R SARUM 1 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 M&R SARUM 1 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 EC4N 6EU