Dissolved
Dissolved 2014-04-27
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Company Information for BAND-TITE COMPANY LTD.
SHEFFIELD, S1,
|
Company Registration Number
 03143031 Private Limited Company
Dissolved 2014-04-27 |
Company Overview
About Band-tite Company Ltd.
BAND-TITE COMPANY LTD. was founded on 1996-01-02 and had its registered office in Sheffield. The company was dissolved on the 2014-04-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BAND-TITE COMPANY LTD. | ||
| Legal Registered Office | ||
| SHEFFIELD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03143031 | |
|---|---|---|
| Date formed | 1996-01-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-04-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 23:01:28 |
| Companies House |
|
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Company Officers of BAND-TITE COMPANY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMEON DODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM BARCLAY WARE |
Company Secretary | ||
JEAN THELMA DODD |
Company Secretary | ||
JEAN THELMA DODD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WARE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM THE WORKHOUSE UNIT 9 AIZLEWOOD ROAD SHEFFIELD S8 0YX | |
| LATEST SOC | 12/02/10 STATEMENT OF CAPITAL;GBP 85001 | |
| AR01 | 02/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON DODD / 02/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED S & H DIRECT LIMITED CERTIFICATE ISSUED ON 13/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| WRES13 | VARIOUS SHARE RES 09/06/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | £ NC 100000/100001 09/06/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/99 | |
| SRES01 | ADOPT MEM AND ARTS 09/06/99 | |
| 88(2) | AD 09/06/99--------- £ SI 1@1=1 £ IC 85000/85001 | |
| 363s | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: THE WORKHOUSE UNIT 9 AIZLEWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JX | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: UNIT 26 ROTHERWOOD BUSINESS PARK ROTHERHAM CLOSE KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S31 8JU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 19/12/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES04 | £ NC 1000/100000 19/12 | |
| 88(2)R | AD 19/12/96--------- £ SI 84900@1=84900 £ IC 100/85000 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 88(2)R | AD 02/01/96--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2874 - Manufacture fasteners, screw, chains etc. Licences & Regulatory approval
We could not find any licences issued to BAND-TITE COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-11 |
Fines / Sanctions
No fines or sanctions have been issued against BAND-TITE COMPANY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
Intangible Assets
Patents
We have not found any records of BAND-TITE COMPANY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BAND-TITE COMPANY LTD.
Income
Government Income
We have not found government income sources for BAND-TITE COMPANY LTD.. 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 (2874 - Manufacture fasteners, screw, chains etc.) as BAND-TITE COMPANY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BAND-TITE COMPANY LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BAND-TITE COMPANY LTD | Event Date | |
| Notice is hereby given, as required by Rule 4.126(1) of the Insolvency Rules 1986 (as amended) and Section 106(2) of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF on 9 January 2014 at 10.30 am (Members) and 10.45 am (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF by no later than 12.00 noon on the business day prior to the Meeting. Gareth David Rusling (IP number 9481) and John Russell (IP number 5544) of The P&A Partnership were appointed as Joint Liquidators of the Company on 30 September 2010. The Companys registered office is 93 Queen Street, Sheffield, S1 1WF and the Companys principal trading address was The Workhouse, Unit 9, Aizlewood Road, Sheffield S8 0YX. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAND-TITE COMPANY LTD. 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 BAND-TITE COMPANY LTD. 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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