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Company Information for

OCTOPUS INSTRUMENTS LIMITED

DRIFFIELD, EAST YORKSHIRE, YO25,
Company Registration Number
01996100
Private Limited Company
Dissolved

Dissolved 2018-04-08

Company Overview

About Octopus Instruments Ltd
OCTOPUS INSTRUMENTS LIMITED was founded on 1986-03-05 and had its registered office in Driffield. The company was dissolved on the 2018-04-08 and is no longer trading or active.

Key Data
Company Name
OCTOPUS INSTRUMENTS LIMITED
 
Legal Registered Office
DRIFFIELD
EAST YORKSHIRE
 
Filing Information
Company Number 01996100
Date formed 1986-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2018-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-09 15:58:48
Primary Source:Companies House
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Company Officers of OCTOPUS INSTRUMENTS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN TATE
Company Secretary 1991-12-31
KATHLEEN TATE
Director 1991-12-31
PETER GEORGE TATE
Director 1991-12-31

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
2018-04-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-274.70DECLARATION OF SOLVENCY
2017-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-274.70DECLARATION OF SOLVENCY
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2017 FROM OAK HOUSE 35 NORTH END MARKET PLACE BEDALE NORTH YORKSHIRE DL8 1AQ
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-09AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-01AA01PREVEXT FROM 30/06/2016 TO 31/10/2016
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-22AR0131/12/15 FULL LIST
2015-12-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-02-03AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-23AR0131/12/14 FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-16AR0131/12/13 FULL LIST
2013-10-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-13AR0131/12/12 FULL LIST
2012-12-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-06AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 FULL LIST
2011-01-21AR0131/12/10 FULL LIST
2010-10-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE TATE / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TATE / 31/12/2009
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM COMMERCE HOUSE 2 SUSSEX STREET BEDALE NORTH YORKSHIRE DL8 2AJ
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-27AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-28363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1997-09-12363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-20287REGISTERED OFFICE CHANGED ON 20/12/96 FROM: C/O COOPERS & LYBRAND BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
1996-10-18287REGISTERED OFFICE CHANGED ON 18/10/96 FROM: COOPERS & LYBRAND ALBION COURT 5 ALBION PLACE LEEDS WEST YORKSHIRE LS1 6JP
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-15395PARTICULARS OF MORTGAGE/CHARGE
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-19395PARTICULARS OF MORTGAGE/CHARGE
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-28363aRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-11-10287REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 5/6 ALBION PLACE LEEDS LS1 6JP
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-02363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-01-22363RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1990-05-04AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-02-14363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-03288DIRECTOR RESIGNED
1988-11-18363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-11-18AAFULL ACCOUNTS MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OCTOPUS INSTRUMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-22
Resolutions for Winding-up2017-02-22
Notice of Intended Dividends2017-02-22
Fines / Sanctions
No fines or sanctions have been issued against OCTOPUS INSTRUMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1995-06-15 Satisfied MIDLAND BANK PLC
CHARGE 1994-04-19 Satisfied FOXBORO GREAT BRITAIN LIMITED
FIXED AND FLOATING CHARGE 1986-09-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-10-31

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 OCTOPUS INSTRUMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OCTOPUS INSTRUMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTOPUS INSTRUMENTS LIMITED
Trademarks
We have not found any records of OCTOPUS INSTRUMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTOPUS INSTRUMENTS 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 (96090 - Other service activities not elsewhere classified) as OCTOPUS INSTRUMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS INSTRUMENTS 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.
Import/Export of Goods
Goods imported/exported by OCTOPUS INSTRUMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2014-09-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2012-12-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-09-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2012-09-0184811005Pressure-reducing valves combined with filters or lubricators
2010-12-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2010-12-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-08-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOCTOPUS INSTRUMENTS LIMITEDEvent Date2017-02-09
Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . T: 01377 257788 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOCTOPUS INSTRUMENTS LIMITEDEvent Date2017-02-09
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Oak House, 35 North End, Market Place, Bedale, North Yorkshire DL8 1AQ at 10.00 am on 9 February 2017 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company. Peter George Tate , Chairman : Dated 9 February 2017 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . T: 01377 257788 Office holder numbers: 8367 and 9591
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyOCTOPUS INSTRUMENTS LIMITEDEvent Date2017-02-09
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving, Creditors who have not done so are required, on or before 22 March 2017, to send their proofs of debt to Andrew James Nichols and John William Butler (IP Nos 8367 and 9591) of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA, (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTOPUS INSTRUMENTS 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 OCTOPUS INSTRUMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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