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Company Information for

KOSMONAUT LTD

OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
08025236
Private Limited Company
Liquidation

Company Overview

About Kosmonaut Ltd
KOSMONAUT LTD was founded on 2012-04-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Kosmonaut Ltd 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
KOSMONAUT LTD
 
Legal Registered Office
OPUS RESTRUCTURING LLP 1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in CH64
 
Filing Information
Company Number 08025236
Company ID Number 08025236
Date formed 2012-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134439713  
Last Datalog update: 2024-05-05 09:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOSMONAUT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name KOSMONAUT LTD
The following companies were found which have the same name as KOSMONAUT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KOSMONAUT SOUND INCORPORATED California Unknown
KOSMONAUT LTD Unknown

Company Officers of KOSMONAUT LTD

Current Directors
Officer Role Date Appointed
JOE FEARNHEAD
Director 2012-04-18
ALEXANDER ROBERT JOHNSON
Director 2012-04-18
DANIEL PATRICK SUDBURY
Director 2012-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ROBERT JOHNSON TATTON COURT MANAGEMENT LIMITED Director 2015-06-15 CURRENT 1981-09-10 Active
DANIEL PATRICK SUDBURY MANCHESTER CONSTRUCTION LTD Director 2008-11-07 CURRENT 2008-11-07 Active
DANIEL PATRICK SUDBURY HOUSE (MANCHESTER) LTD Director 2008-11-07 CURRENT 2008-11-07 Active
DANIEL PATRICK SUDBURY LADYBARN (MANCHESTER) RESIDENTS CO LTD. Director 2008-02-27 CURRENT 2008-02-27 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
2023-08-08Voluntary liquidation Statement of receipts and payments to 2023-05-28
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM 62 Castle Street Liverpool Merseyside L2 7LQ
2023-04-24Appointment of a voluntary liquidator
2023-03-29Removal of liquidator by court order
2023-03-29Appointment of a voluntary liquidator
2023-03-29Appointment of a voluntary liquidator
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM C/O Opus Restructuring Llp 20 Chapel Street Liverpool L3 9AG
2022-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-28
2021-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-28
2020-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-28
2019-09-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-06-13LIQ02Voluntary liquidation Statement of affairs
2019-06-13600Appointment of a voluntary liquidator
2019-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-29
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 5 Parkgate Road Neston CH64 9XF
2018-06-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-05DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-13AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-13AR0111/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-22AR0111/04/14 ANNUAL RETURN FULL LIST
2014-02-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0111/04/13 ANNUAL RETURN FULL LIST
2012-04-19AP01DIRECTOR APPOINTED JOE FEARNHEAD
2012-04-19AP01DIRECTOR APPOINTED ALEX JOHNSON
2012-04-19SH0118/04/12 STATEMENT OF CAPITAL GBP 3
2012-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to KOSMONAUT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-06-26
Resolution2019-05-31
Appointmen2019-05-31
Meetings o2019-05-08
Fines / Sanctions
No fines or sanctions have been issued against KOSMONAUT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOSMONAUT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2013-04-30 £ 88,068
Provisions For Liabilities Charges 2013-04-30 £ 5,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 KOSMONAUT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 9,598
Current Assets 2013-04-30 £ 29,598
Stocks Inventory 2013-04-30 £ 20,000
Tangible Fixed Assets 2013-04-30 £ 44,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KOSMONAUT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KOSMONAUT LTD
Trademarks
We have not found any records of KOSMONAUT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOSMONAUT 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 (56302 - Public houses and bars) as KOSMONAUT LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where KOSMONAUT 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyKOSMONAUT LTDEvent Date2019-06-26
We, Joseph Thomas Fearnhead, Alexander Robert Johnson and Daniel Patrick Sudbury of 26 Lever Street, Manchester, M1 1FB were either Directors of, or were involved in the management of and may be considered as shadow directors of Kosmonaut Ltd, which traded as Ply, during the 12 months ending with the day before 29 May 2019 when it entered Creditors' Voluntary Liquidation. We give notice that it is our intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name Alphabet Bars Ltd t/a Ply. We would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2) : Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeResolution
Defending partyKOSMONAUT LTDEvent Date2019-05-31
 
Initiating party Event TypeAppointmen
Defending partyKOSMONAUT LTDEvent Date2019-05-31
Name of Company: KOSMONAUT LTD Company Number: 08025236 Nature of Business: Public houses and bars Registered office: 5 Parkgate Road, Neston, CH64 9XF Type of Liquidation: Creditors Date of Appointme…
 
Initiating party Event TypeMeetings o
Defending partyKOSMONAUT LTDEvent Date2019-05-08
KOSMONAUT LTD (Company Number 08025236 ) Trading Name: Ply Registered office: 5 Parkgate Road, Neston, CH64 9XF Principal trading address: 26 Lever Street, Manchester, M1 1DW Notice is hereby given, p…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOSMONAUT 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 KOSMONAUT LTD 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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