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12919 Limited BLACKBURN


12919 Limited was dissolved on 2021-03-23. 12919 was a private limited company that was located at Mentor House, Ainsworth Street, Blackburn, BB1 6AY, Lancashire. Its net worth was valued to be approximately -5535 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2005-05-17) was run by 1 director.
Director Simon R. who was appointed on 31 December 2005.

The company was officially classified as "dormant company" (99999). As stated in the official records, there was a name alteration on 2012-12-07, their previous name was Simon Charles Group. There is a second name change mentioned: previous name was Highmarsh performed on 2006-03-28. The last confirmation statement was sent on 2020-05-17 and last time the statutory accounts were sent was on 30 December 2018. 2016-05-17 is the date of the last annual return.

12919 Limited Address / Contact

Office Address Mentor House
Office Address2 Ainsworth Street
Town Blackburn
Post code BB1 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05454095
Date of Incorporation Tue, 17th May 2005
Date of Dissolution Tue, 23rd Mar 2021
Industry Dormant Company
End of financial Year 30th December
Company age 16 years old
Account next due date Wed, 30th Dec 2020
Account last made up date Sun, 30th Dec 2018
Next confirmation statement due date Mon, 31st May 2021
Last confirmation statement dated Sun, 17th May 2020

Company staff

Simon R.

Position: Director

Appointed: 31 December 2005

Hilary R.

Position: Director

Appointed: 31 December 2005

Resigned: 22 December 2015

David R.

Position: Director

Appointed: 31 December 2005

Resigned: 22 December 2015

David R.

Position: Secretary

Appointed: 31 December 2005

Resigned: 22 December 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 31 December 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 2005

Resigned: 31 December 2005

People with significant control

Simon Charles Auctioneers & Valuers Limited

Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08143174
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Simon Charles Group December 7, 2012
Highmarsh March 28, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-302015-12-302016-12-302017-12-302018-12-30
Net Worth-5 535-5 535   
Balance Sheet
Debtors96 58496 58496 58496 58496 584
Other Debtors 972972972972
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve-6 535-6 535   
Shareholder Funds-5 535-5 535   
Other
Amounts Owed By Related Parties 95 61295 61295 61295 612
Creditors 102 119102 119102 119102 119
Net Current Assets Liabilities  -5 535-5 535-5 535
Number Shares Issued Fully Paid   1 0001 000
Other Taxation Social Security Payable 669669669669
Par Value Share 1 11
Trade Creditors Trade Payables 101 450101 450101 450101 450
Creditors Due Within One Year102 119102 119   
Number Shares Allotted 1 000   
Share Capital Allotted Called Up Paid1 0001 000   
Total Assets Less Current Liabilities-5 535-5 535   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, March 2021
Free Download (1 page)

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