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Company Information for

TWELVE O'CLOCK HIGH LIMITED

BATH, BA2,
Company Registration Number
08327851
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Twelve O'clock High Ltd
TWELVE O'CLOCK HIGH LIMITED was founded on 2012-12-12 and had its registered office in Bath. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
TWELVE O'CLOCK HIGH LIMITED
 
Legal Registered Office
BATH
 
Filing Information
Company Number 08327851
Date formed 2012-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-26 22:18:21
Primary Source:Companies House
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Company Officers of TWELVE O'CLOCK HIGH LIMITED

Current Directors
Officer Role Date Appointed
BATH SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-05-03
ANDREW KNIBB
 Director 2013-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANN CHAPLIN
 Director 2012-12-12 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KNIBB BLS ADMINISTRATION UK LTD Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
ANDREW KNIBB BLS DIRECTORS UK LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
ANDREW KNIBB REALTY ADMINISTRATION UK LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
ANDREW KNIBB AIO ADMINISTRATION UK LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
ANDREW KNIBB TREGURA LIMITED Director 2015-04-24 CURRENT 2008-10-29 Active
ANDREW KNIBB MEDICAL FINANCE LIMITED Director 2015-03-05 CURRENT 2013-09-25 Active
ANDREW KNIBB ACTUS INVESTMENT UK LTD Director 2015-02-18 CURRENT 2007-12-07 Dissolved 2018-05-22
ANDREW KNIBB SOUTH WEST TRUSTEES (UK) LIMITED Director 2015-02-18 CURRENT 2005-09-27 Active - Proposal to Strike off
ANDREW KNIBB SUPREME COFFEE & TEA (U.K) LIMITED Director 2015-02-18 CURRENT 2007-01-26 Active - Proposal to Strike off
ANDREW KNIBB BRISTOL DIRECTORS (UK) LIMITED Director 2015-02-18 CURRENT 2004-10-05 Active - Proposal to Strike off
ANDREW KNIBB Z80T LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2017-01-24
ANDREW KNIBB TNGS (U.K) LIMITED Director 2014-05-26 CURRENT 2006-05-09 Active - Proposal to Strike off
ANDREW KNIBB AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED Director 2014-05-02 CURRENT 2007-03-29 Active
ANDREW KNIBB WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED Director 2014-05-02 CURRENT 2007-03-28 Active
ANDREW KNIBB MAYA & ASSOCIATES (BATH) LIMITED Director 2014-04-15 CURRENT 2003-04-07 Dissolved 2014-09-09
ANDREW KNIBB DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED Director 2014-04-01 CURRENT 2006-12-22 Dissolved 2014-11-04
ANDREW KNIBB BLACK SWAN HOLDING UK LIMITED Director 2014-04-01 CURRENT 2010-12-10 Active
ANDREW KNIBB BATH DIRECTORS UK LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
ANDREW KNIBB MTRO TECHNOLOGIES HOLDING UK LIMITED Director 2014-03-01 CURRENT 2007-12-13 Dissolved 2015-06-30
ANDREW KNIBB GANTEK HOLDING (U.K.) LIMITED Director 2014-02-16 CURRENT 2005-06-14 Active
ANDREW KNIBB HITNATION LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB HITNATION MANAGEMENT LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB HITNATION PUBLISHING LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB BROKERSWOOD BIOMASS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-06-13
ANDREW KNIBB BATH ADMINISTRATION UK LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
ANDREW KNIBB BATH ACCOUNTANCY SERVICES LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
ANDREW KNIBB BLUE PEACOCK PROPERTIES LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active
ANDREW KNIBB BATH SECRETARIAL SERVICES LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active
ANDREW KNIBB ACETECH TRADE & SERVICES (U.K.) LIMITED Director 2009-10-13 CURRENT 2004-10-12 Active
ANDREW KNIBB INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED Director 2009-09-14 CURRENT 2005-08-16 Dissolved 2014-04-01
ANDREW KNIBB MODMARITIME (PRIOR FORMATION) LIMITED Director 2009-08-18 CURRENT 2004-06-30 Dissolved 2014-11-11
ANDREW KNIBB GALATEA SOURCING UK LIMITED Director 2009-07-07 CURRENT 2007-06-25 Active - Proposal to Strike off
ANDREW KNIBB ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED Director 2009-06-01 CURRENT 2007-03-29 Active
ANDREW KNIBB TOO INTERNATIONAL (U.K.) LIMITED Director 2009-05-07 CURRENT 2004-04-20 Active - Proposal to Strike off
ANDREW KNIBB PONO BRAND CONSULTANT (U.K.) LIMITED Director 2009-05-07 CURRENT 2004-04-16 Active
ANDREW KNIBB PEKIN CONSULTING (U.K.) LIMITED Director 2009-04-05 CURRENT 2004-03-23 Dissolved 2015-06-23

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
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-03DS01APPLICATION FOR STRIKING-OFF
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0112/12/14 FULL LIST
2014-09-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0112/12/13 FULL LIST
2013-05-03AP04CORPORATE SECRETARY APPOINTED BATH SECRETARIAL SERVICES LIMITED
2013-05-03AP01DIRECTOR APPOINTED MR ANDREW KNIBB
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CHAPLIN
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TWELVE O'CLOCK HIGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWELVE O'CLOCK HIGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWELVE O'CLOCK HIGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 TWELVE O'CLOCK HIGH LIMITED

Intangible Assets
Patents
We have not found any records of TWELVE O'CLOCK HIGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWELVE O'CLOCK HIGH LIMITED
Trademarks
We have not found any records of TWELVE O'CLOCK HIGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWELVE O'CLOCK HIGH 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 (70100 - Activities of head offices) as TWELVE O'CLOCK HIGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWELVE O'CLOCK HIGH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWELVE O'CLOCK HIGH 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 TWELVE O'CLOCK HIGH 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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