06201205 LTD

Liquidation (when checked on 1 Aug 2016)

Address

06201205 LTD
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
(224 companies also use this postcode)

Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
06201205
Incorporation Date:
3 Apr 2007
Financial Year End:
30 Apr
For period ending:
30 Apr 2009
Filed on:
2 Mar 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2009
Filed on:
13 May 2009
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

9 Feb 2016

06201205 LTD (Company Number 06201205) Registered office: Beaumont House, 47 Mount Pleasant, London, WS1X 0AE Principal Trading Address: Beaumont House, 47 Mount Pleasant, London, WS1X 0AE Notice is hereby given that the Liquidators have summoned a final meeting of the Company’s creditors for the purpose of receiving the Liquidators report of the winding-up and to consider granting the Joint Liquidators their release under Section 174 of the Insolvency Act 1986 (as amended). The meeting will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP on 14 April 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidators at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: Diana Frangou - 8 January 2016 Graham Bushby - 24 March 2015. Correspondence address & contact details of case manager: Ané Carstens of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687 830. Office Holder details: Diana Frangou (IP No: 9559) of RSM Restructuring Advisory LLP, St Phillips Point, Temple Row, Birmingham, B2 5AF and Graham Bushby (IP No: 8736), of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP. Further details contact: Diana Frangou, Tel: 0121 214 3329 or Graham Bushby, Tel: 01908 687826. Diana Frangou and Graham Bushby, Joint Liquidators 03 February 2016 In the Boston County Court No 54 of 2014

11 Jan 2016

AND IN THE MATTER OF MCC INTERNATIONAL LIMITED (SUBJECT TO A COMPANY VOLUNTARY ARRANGEMENT) AND OTHERS AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that by an Order of the High Court of Justice On 10 December 2015 the following changes in Office Holder were made. Joint appointments transferred from Christopher Cooke to Graham Bushby Name Type Court Company Number Duckworth & Sons Transport Ltd ADM High Court of Justice 5868 of 2012 MCC (International) Limited CVA N/A 02953598 MHB Limited CVA N/A 04849830 Sucina Limited CVA N/A 07504048 2nd Sense Broadcast Limited CVL N/A 3760137 Aero Vote Limited CVL N/A 6677321 All Time Leisure Limited T/A SW NINETEEN CVL N/A 5458392 Aspire Training Solutions Limited CVL N/A 5630101 Ballards of Watford Limited CVL N/A 6081074 Bathrooms Live Limited CVL N/A 6323299 Bennetts Flooring Limited CVL N/A 3961017 Buxhall Limited t/a Pellini Uomo CVL N/A 3083352 Cateringtemps.com Ltd CVL N/A 6922193 Concept 247 Marketing Services Ltd CVL N/A 6091794 Concordiam Managed Services Limited CVL N/A 5813860 Current Connections (Kent) Limited CVL N/A 5587966 Digital Media Sales Europe (DMS Europe) Limited CVL N/A 6305451 Ecoledlighting Ltd CVL N/A 2322246 G&H Plant Hire Services Limited CVL N/A 6081043 Greener World Limited CVL N/A 2572053 Greener World Reprocessing Limited CVL N/A 6951662 HAC Enterprise (Travel) Limited CVL N/A 2565708 High Wycombe (NSD) Limited CVL N/A 7843200 Horne & Banks Limited CVL N/A 1250177 Husband and Carpenter Architects Limited CVL N/A 1617573 IDL Marketing Limited CVL N/A 1582495 Name Type Court Company Number Impreza Communication UK Limited CVL N/A 7558309 K.Flynn Brickwork Limited CVL N/A 3423372 Karl Industries Limited CVL N/A 5108058 Kevin Neal Associates Wealth Management LLP CVL N/A OC357585 Lanson Limited CVL N/A 2469218 LastMile Communications Limited CVL N/A 3858624 Lighting Direct Limited CVL N/A 3376379 Lloyd’s Refrigeration & Air Conditioning Limited CVL N/A 1456563 Manic Monkey Limited CVL N/A 6375629 Marshall Panelcraft Limited CVL N/A 1891841 Masszab Limited CVL N/A 7762946 MTM Parkhurst Limited CVL N/A 6605803 Paper Trail Mill Limited CVL N/A 4379420 Paper Trail Trading Limited CVL N/A 4165838 Personal & Commercial Marketing Ltd CVL N/A 4742425 Pianoforte Supplies (Manufacturing) Limited CVL N/A 1234442 Pisces 77 Limited CVL N/A 6657871 Poole Bay Freight Limited CVL N/A 4267813 Prime Maintenance Services Ltd CVL N/A 3039579 Rays Transport Limited CVL N/A 4560058 Sales Resource Associates Limited CVL N/A 4477000 Sharp Shooter Limited CVL N/A 3050718 Signature Industries Limited CVL N/A 2800561 SJK Waste Management Limited CVL N/A 3765359 Sky Telemedia (UK) Ltd CVL N/A 3625688 South of England Coachworks Limited CVL N/A 3116390 Stampbirch Limited CVL N/A 4976794 Switchlab Limited CVL N/A 3701750 Take Five Film Catering Limited CVL N/A 4678526 The Colour Assembly Limited CVL N/A 1431051 The Skills Centre Limited CVL N/A 3179610 The Skills Centre Training Limited CVL N/A 6770438 Touch Properties Limited CVL N/A 5375968 Welonda UK Limited CVL N/A 7025251 Bluesparkle Limited WUC High Court of Justice, Chancery Division 9267 of 2012 Investconnect Limited WUC High Court Chancery Division 569 of 2014 Login Hardware Limited WUC High Court of Justice Chancery Division 2863 of 2011 North West Estates Plc WUC Birmingham District Registry OTHER NOTICES Name Type Court Company Number 6048 of 2010 Ovolo Publishing Limited WUC High Court of Justice 20180 of 2009 R One K Limited WUC High Court of Justice 8988 of 2011 Joint appointments transferred from Christopher Cooke to Diana Frangou Name Type Court Company Number Applied Superconductor Limited CVL N/A 5284055 Codan Rubber Limited CVL N/A 00551841 Eco Warriors Solar (UK) Limited CVL N/A 7416139 Gormley (Masonry Services) Ltd. CVL N/A 3544378 Saint Augustines Court Limited CVL N/A 8834090 Water Babies Musical UK Limited CVL N/A 7783988 Blacklab Developments Limited MVL N/A 05396971 Name Type Court Company Number Discovery Holdings Limited MVL N/A 03805046 Distinct Developments Limited MVL N/A 03833121 EMW Legal Services Limited MVL N/A 07352613 Mulberry Securities Limited MVL N/A 08216104 Partnering Solutions Limited MVL N/A 04316814 06201205 Limited WUC High Court of Justice 7372 of 2013 Bylaw Limited WUC Yeovil County Court 8 of 2013 Any creditor of any of the estates mentioned above may, within 21 days of publication of this notice, apply to vary or discharge the Order. For further information please contact Lorna Cook of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF on 0161 830 4150 or at lorna.cook@rsmuk.com The costs of the application will be charged as a cost or expense of the estates with each estate to bear an equal share. RSM Restructuring Advisory LLP 05/01/2016 2458944BULK TRANSFER OF APPOINTMENTS BETWEEN OFFICE HOLDERS Notice is hereby given that, pursuant to the order of Chief Registrar Baister in the Chancery Division of the High Court dated 15 December 2015: 1. Julie Patricia Vahey was removed from her office as joint administrator of The Epsom Legion Club Limited (in Administration) and replaced by Grant Lane Pegg of Benedict Mackenzie Recovery Limited. 2. In respect of the bankruptcy cases listed in Schedule 1 hereto, Julie Patricia Vahey was removed as Joint Trustee and Grant Lane Pegg of Benedict Mackenzie Recovery Limited was appointed in her place. 3. In respect of the liquidations set out in Schedules 2, 3 & 4 hereto Julie Patricia Vahey was removed from her office as Joint Liquidator and replaced by Grant Lane Pegg of Benedict Mackenzie Recovery Limited. 4. Creditors and/or members have liberty to apply, within 28 days after this notice has been advertised in the London Gazette, to vary or discharge the order made. 5. In the case of each bankruptcy and liquidation, any cost of complying with a request of the committee or creditor for an account of Julie Patricia Vahey’s administration of the relevant estate should be an expense of the insolvency proceedings. Creditors and/or members have the right to object and make representations to the Secretary of State in respect of the release of Julie Patricia Vahey within 28 days after this notice has been advertised in the London Gazette. Julie Patricia Vahey will be entitled to apply to the Secretary of State for her release within 42 days after this notice has been advertised. SCHEDULE 1 (Office held: Joint Trustee) Name Court and Case number Type Current Office Holders Name of substituted office holder Victor Lartey Acquaah Croydon County Court 657 of 2014 Bankruptcy Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Alexander Wallace Baxter Brighton County Court 408 of 2012 Bankruptcy Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Bobbie Iris Currey Brighton County Court 631 of 2013 Bankruptcy Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg John Patrick Dixon Brighton County Court 207 of 2011 Bankruptcy Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Kuldeep Singh Gill Medway County Court 131 of 2014 Bankruptcy Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Trevor John Harmsworth Canterbury County Court 419 of 2012 Bankruptcy Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Rodney James Kirwan Medway County Court 574 of 2012 Bankruptcy Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Stephen Charles Kent Croydon County Court 0426 of 2013 Bankruptcy Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Ian Lee Tunbridge Wells County Court 8 of 2013 Bankruptcy Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg OTHER NOTICES Name Court and Case number Type Current Office Holders Name of substituted office holder Robert John Stephens Maidstone County Court 123 of 2014 Bankruptcy Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg James St Johnston Ipswich County Court 0102 of 2015 Bankruptcy Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg SCHEDULE 2 (Office held: Joint Liquidator) Company Name Type Current Office Holders Name of substituted office holder Dreamcroft Limited Members’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg TSGP Group Limited Members’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Zone Invest Limited Members’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg SCHEDULE 3 (Office held: Joint Liquidator) Company Name Type Current Office Holders Name of substituted office holder Battistinis UK Ltd Creditors’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg The Butcher & Grill Limited Creditors’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Capital Environmental Limited Creditors’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Chalfont Garage Doors Limited Creditors’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg FB Engineering Limited Creditors’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Home Cinema Consultants Limited Creditors’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Manhattan Retail Limited t/a MANHATTAN Creditors’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Payment Exchange Limited Creditors’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg Pro Publications International Limited Creditors’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg What on Earth Limited Creditors’ Voluntary Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg SCHEDULE 4 (Office held: Joint Liquidator) Name Court and Case number Type Current Office Holders Name of substituted office holder New Generation Power Limited High Court 5052 of 2011 Compulsory Liquidation Julie Patricia Vahey Graham Peter Petersen (to remain in office) Grant Lane Pegg 2458943BLOCK TRANSFER OF APPOINTMENTS Notice is hereby given that, pursuant to the Order of the Judge in the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry dated 26 November 2015 (the “Order”): Creditors Voluntary Liquidations • Asmech Property Services Limited • Ryedales Limited t/a Marabinis • North East Boot Camp Limited • Pringle Contracts Limited • E-Achieve Limited • Multi-Tal Limited t/a Rail Restorations • Tesmonard Limited • The Beauty Lounge (North East) Limited • Tin Concepts UK Limited • Lakeside Tea Gardens Limited • Baltic Trading Company Limited • Shades of Green Centre Limited • Aerovision Limited • Boxing 1989 Ltd • Point Pleasant Ltd t/a PP Communications • Smallburn (Edinburgh No. 01) Limited • Smallburn (Morpeth No. 02) Limited • Smallburn Durham Limited • Droitwich Amateur Boxing Academy • Cressworth Limited • Colbert (UK) Limited t/a Colbert Vehicle Hire That Matthew James Higgins be removed from the office of Joint Liquidator of each of the above companies and Andrew David Haslam be appointed Joint Liquidator. Members Voluntary Arrangements • Business Impact UK Limited That Matthew James Higgins be removed from the office of Joint Liquidator of each of the above companies and Andrew David Haslam be appointed Joint Liquidator. Company Voluntary Arrangements • Acumen Community Enterprise Development Trust Limited - High Court of Justice Chancery Division Newcastle upon Tyne No 145 of • Conduit Construction Network Limited - High Court of Justice Chancery Division Newcastle upon Tyne No 1038 of 2014 That Matthew James Higgins be removed from the office of Joint Supervisors of the above companies and Andrew David Haslam be appointed Joint Supervisors. Administrations • Turney-Wylde (Construction) Limited - High Court of Justice Chancery Division Newcastle upon Tyne no 0377 of 2015 • 4th Aspect Limited - High Court of Justice Chancery Division Newcastle upon Tyne no 0165 of 2015 That Matthew James Higgins be removed from the office of Joint Administrator of each of the above companies and Andrew David Haslam be appointed Joint Administrator. Creditors Voluntary Liquidations OTHER NOTICES • Eastwood Fisheries Limited • Learning Dynamix Limited • Collingwood Properties Limited • H2 Electrical Limited • Elite Recycling Limited • Solex Manufacturing Limited • NJM Roofing Limited That Kerry Pearson be removed from the office of Joint Liquidator of each of the above companies and Andrew David Haslam be appointed Joint Liquidator. Company Voluntary Arrangements • Acumen Community Enterprise Development Trust Limited - High Court of Justice Chancery Division Newcastle upon Tyne No 145 of That Kerry Pearson be removed from the office of Joint Supervisors of the above companies and Andrew David Haslam be appointed Joint Supervisors. Members Voluntary Arrangements • Assessment North East Limited • Ward Hadaway Employee Services Limited • MKW Group Limited • Reivers Plant Hire Limited • Medreay Consulting Limited That Kerry Pearson be removed from the office of Joint Liquidator of each of the above companies and Andrew David Haslam be appointed Joint Liquidator. That the creditors and in the case of solvent liquidations, members of each of the cases listed above be notified of the Order by this notice and at the time of the next statutory reporting requirement for each case. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. HM REVENUE & CUSTOMS THE DOUBLE TAXATION RELIEF (FEDERAL REPUBLIC OF GERMANY) ORDER 2014 (SI 2014 NO. 1874) UK/GERMANY DOUBLE TAXATION CONVENTION The Protocol to the comprehensive Double Taxation Convention between the UK and Germany, which was signed on 17 March 2014 in London, entered into force on 29 December 2015. The text of the Protocol has been published as the Schedule to the Double Taxation Relief (Federal Republic of Germany) Order 2014 (Statutory Instrument 2014 No.1874), copies of which can be obtained from The Stationery Office. The text of the Order can also be accessed on the Internet at http://www.legislation.gov.uk/. The Protocol enters into effect: (a) in the United Kingdom: (i) in respect of income tax and capital gains tax, for any year of assessment beginning on or after 6 April 2016; (ii) in respect of corporation tax, for any financial year beginning on or after 1 April 2016; and (b) in Germany in respect of taxes levied for periods beginning on or after 1 January 2016. HM REVENUE & CUSTOMS THE DOUBLE TAXATION RELIEF AND INTERNATIONAL TAX ENFORCEMENT (SWEDEN) ORDER 2015 (SI 2015 NO. 1891) UK/SWEDEN DOUBLE TAXATION CONVENTION The comprehensive Double Taxation Convention between the UK and Sweden, which was signed on 26 March in Stockholm, entered into force on 20 December 2015. The text of the Double Taxation Convention has been published as the Schedule to the Double Taxation Relief and International Tax Enforcement (Sweden) Order 2015 (Statutory Instrument 2015 No.1891), copies of which can be obtained from The Stationery Office. The text of the Order can also be accessed on the Internet at http://www.legislation.gov.uk/. The provisions of the Double Taxation Convention will take effect in the UK from 1 January 2016 for taxes withheld at source, from 1 April 2016 for corporation tax and from 6 April 2016 for income and capital gains tax; in Sweden the provisions will apply from 1 January 2016. DEPARTMENT OF THE ENVIRONMENT THE FLUORINATED GREENHOUSE GASES REGULATIONS (NORTHERN IRELAND) 2015 THE DEPARTMENT OF THE ENVIRONMENT HAS MADE A STATUTORY RULE ENTITLED “THE FLUORINATED GREENHOUSE GASES REGULATIONS (NORTHERN IRELAND) 2015” (SR 2015 NO. 425), WHICH COMES INTO OPERATION ON 31ST JANUARY 2016. Fluorinated Greenhouse Gases (“F-gases”) are used in several sectors of industry in NI, including refrigeration, air conditioning, fire equipment, aerosols, heat pumps, and high-voltage switchgear. F-gases have a very high Greenhouse Warming Potential (“GWP”), much higher than carbon dioxide, contributing to rising global temperatures. EU legislation therefore requires that the use of F- gases is restricted and monitored. A number of provisions are introduced by the Statutory Rule to ensure that stakeholders working with F-gases in industry can carry out their roles with only limited leakage of F-gases into the atmosphere. Copies of the Rule may be purchased from the Stationery Office at www.tsoshop.co.uk, or by contacting TSO Customer Services on 0333 202 5070, or viewed online at: http://www.legislation.gov.uk/nisr/2015/425/made NOTICE OF DISCLAIMER UNDER S.1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY 1. In this Notice the following shall apply: Company Name: MALONE ENTERPRISES LIMITED (DISSOLVED)

11 Jan 2016

AND IN THE MATTER OF BLACKLAB DEVELOPMENTS LIMITED (IN MEMBERS’ VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF 06201205 (IN COMPULSORY LIQUIDATION) AND OTHERS

Recently Filed Documents - 15 available


Directors and Secretaries

Bb Secretarial Services Limited
3 Apr 2007 ⇒ Present ( 9 Years ) Company Secretary
Richard Matthews
23 Oct 2007 ⇒ Present ( 9 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.zerosixtwozeroonetwozerofive.co.uk
www.06twenty1twenty5.co.uk
www.06201205.co.uk
www.zerosixtwozeroonetwozerofive.com
www.06twenty1twenty5.com
www.06201205.com
www.zerosixtwozeroonetwozerofive.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2009 2 Mar 2010 11
30 Apr 2008 16 Feb 2009 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 09

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
15 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 3 times in the last few years