Dissolved
Dissolved 2013-08-30
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Company Information for ON2 TECHNOLOGIES (UK) LIMITED
LIVERPOOL, L3,
|
Company Registration Number
 02674066 Private Limited Company
Dissolved 2013-08-30 |
Company Overview
About On2 Technologies (uk) Ltd
ON2 TECHNOLOGIES (UK) LIMITED was founded on 1991-12-24 and had its registered office in Liverpool. The company was dissolved on the 2013-08-30 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ON2 TECHNOLOGIES (UK) LIMITED | ||||
| Legal Registered Office | ||||
| LIVERPOOL | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02674066 | |
|---|---|---|
| Date formed | 1991-12-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-08-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 18:13:51 |
| Companies House |
|
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Company Officers of ON2 TECHNOLOGIES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
||
GRAHAM LAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD STEWART HARRISON |
Director | ||
JOHN KENT WALKER |
Director | ||
JANET ROSE WILKINS |
Company Secretary | ||
MATTHEW FROST |
Director | ||
PAUL GORDON WILKINS |
Director | ||
BILL JILL |
Director | ||
NATCOM NOMINEES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIONBRIDGE INVESTMENTS (UK) LIMITED | Director | 2016-03-18 | CURRENT | 1996-09-06 | Active | |
| TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | Director | 2016-03-18 | CURRENT | 1991-10-16 | Active | |
| LIONBRIDGE (UK) LIMITED | Director | 2016-03-18 | CURRENT | 1977-01-21 | Active | |
| ENTERPROID UK LTD | Director | 2014-05-16 | CURRENT | 2011-06-02 | Dissolved 2017-04-19 | |
| ADOMETRY UK LIMITED | Director | 2014-05-05 | CURRENT | 2013-09-20 | Dissolved 2015-12-21 | |
| RANGESPAN LIMITED | Director | 2014-05-02 | CURRENT | 2011-01-19 | Dissolved 2017-11-09 | |
| NEST LABS (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2013-04-16 | Dissolved 2016-06-16 | |
| CHANNEL INTELLIGENCE LIMITED | Director | 2013-02-20 | CURRENT | 2010-05-18 | Dissolved 2015-04-26 | |
| WILDFIRE INTERACTIVE UK LIMITED | Director | 2012-08-08 | CURRENT | 2011-04-01 | Dissolved 2015-02-03 | |
| ADMELD LTD | Director | 2011-12-06 | CURRENT | 2010-02-19 | Dissolved 2014-11-15 | |
| AD CONNECT LTD | Director | 2011-06-17 | CURRENT | 2009-06-24 | Dissolved 2013-08-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES13 | RE DIVIDEND 14/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HARRISON | |
| SH01 | 11/12/12 STATEMENT OF CAPITAL GBP 30079102.72 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 13/12/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 13/12/12 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/12/12 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 13/12/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 13/12/2012 | |
| AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
| AP01 | DIRECTOR APPOINTED DONALD STEWART HARRISON | |
| AR01 | 24/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENT WALKER / 01/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RES01 | ALTER ARTICLES 31/12/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 30079102.71 | |
| AR01 | 24/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 15/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENT WALKER / 15/10/2010 | |
| AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA | |
| AP01 | DIRECTOR APPOINTED JOHN KENT WALKER | |
| AP01 | DIRECTOR APPOINTED GRAHAM LAW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANET WILKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 24/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FROST / 24/12/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GORDON WILKINS / 24/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BILL JILL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED METAVISUAL CREATIONS LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
| 363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ON2 TECHNOLOGIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ON2 TECHNOLOGIES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ON2 TECHNOLOGIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of ON2 TECHNOLOGIES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ON2 TECHNOLOGIES (UK) LIMITED
Income
Government Income
We have not found government income sources for ON2 TECHNOLOGIES (UK) 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 (62020 - Information technology consultancy activities) as ON2 TECHNOLOGIES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ON2 TECHNOLOGIES (UK) 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 ON2 TECHNOLOGIES (UK) 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 ON2 TECHNOLOGIES (UK) LIMITED any grants or awards. Ownership
- APPLIED CAPITAL FUNDING INC : Ultimate parent company :
- On2 Technologies (UK) Limited
- On2 Technologies (UK) Ltd
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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