Dissolved
Dissolved 2015-11-04
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Company Information for C.H. ADMIN LIMITED
7 SHAKESPEARE ROAD, LONDON, N3,
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Company Registration Number
 07953221 Private Limited Company
Dissolved 2015-11-04 |
Company Overview
About C.h. Admin Ltd
C.H. ADMIN LIMITED was founded on 2012-02-16 and had its registered office in 7 Shakespeare Road. The company was dissolved on the 2015-11-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C.H. ADMIN LIMITED | |
| Legal Registered Office | |
| 7 SHAKESPEARE ROAD LONDON | |
Filing Information
| Company Number | 07953221 | |
|---|---|---|
| Date formed | 2012-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2015-11-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Companies with same name C.H. ADMIN LIMITED
The following companies were found which have the same name as C.H. ADMIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
C.H. ADMINISTRATION PTY. LTD. | Active | Company formed on the 1980-02-04 |
Company Officers of C.H. ADMIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN ANTONY DRIVER |
||
GARY STEVEN GOOD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMMAR HAWKNR LTD | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
| PLATYPUS DEVELOPMENTS LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| 47HCR LTD | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
| DRAMAND LIMITED | Director | 2018-03-24 | CURRENT | 2018-03-24 | Active | |
| SEALED BID LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
| MAYBRIDGE CAPITAL LTD | Director | 2016-10-06 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
| 2020 BUSINESS SERVICES (UK) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2016-05-24 | |
| C.I. ADMIN LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2014-12-10 | |
| CI CORPORATE SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2013-09-12 | |
| CHALGROVE LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Dissolved 2014-06-03 | |
| 20:20 CORPORATE SOLUTIONS LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
| HARP & GLASS LTD | Director | 2014-07-01 | CURRENT | 2007-10-29 | Dissolved 2017-04-06 | |
| 2020 BUSINESS SERVICES (UK) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2016-05-24 | |
| 20:20 ACCOUNTANCY SOLUTIONS LTD | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
| PROPICO (UK) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2014-09-16 | |
| C.I. ADMIN LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2014-12-10 | |
| CI CORPORATE SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2013-09-12 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 310 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| 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
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to C.H. ADMIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-03 |
| Notices to Creditors | 2014-11-03 |
| Resolutions for Winding-up | 2014-11-03 |
| Appointment of Liquidators | 2014-11-03 |
Fines / Sanctions
No fines or sanctions have been issued against C.H. ADMIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C.H. ADMIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 85,613 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 C.H. ADMIN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 132,164 |
|---|---|---|
| Current Assets | 2013-02-28 | £ 284,494 |
| Debtors | 2013-02-28 | £ 152,330 |
| Shareholder Funds | 2013-02-28 | £ 209,993 |
| Tangible Fixed Assets | 2013-02-28 | £ 11,112 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of C.H. ADMIN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.H. ADMIN LIMITED
Income
Government Income
We have not found government income sources for C.H. ADMIN 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 (82110 - Combined office administrative service activities) as C.H. ADMIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.H. ADMIN 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | C.H. ADMIN LIMITED | Event Date | 2015-05-28 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 28 July 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE by 12.00 noon on 27 July 2015 in order that the member be entitled to vote. Date of appointment: 22 October 2014. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Elia Evagora on Tel: 020 8343 3710. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | C.H. ADMIN LIMITED | Event Date | 2014-10-28 |
| Notice is hereby given that the Creditors of the above named Company, are required on or before 28 November 2014, to send their names, and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 22 October 2014. Office Holder details: Mark Reynolds (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Tel: 020 8343 3710. Alternative contact: Lisa Pollack | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | C.H. ADMIN LIMITED | Event Date | 2014-10-22 |
| At a General Meeting of the above named Company duly convened and held atValentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 22 October 2014 , 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 Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No 008838) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Tel: 020 8343 3710. Alternative contact: Lisa Pollack | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | C.H. ADMIN LIMITED | Event Date | 2014-10-22 |
| Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE : For further details contact: Tel: 020 8343 3710. Alternative contact: Lisa Pollack | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H. ADMIN 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 C.H. ADMIN 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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