Dissolved
Dissolved 2015-12-18
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Company Information for BANBURY TECHNOLOGY LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 03463667 Private Limited Company
Dissolved 2015-12-18 |
Company Overview
About Banbury Technology Ltd
BANBURY TECHNOLOGY LIMITED was founded on 1997-11-11 and had its registered office in Southampton. The company was dissolved on the 2015-12-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANBURY TECHNOLOGY LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 03463667 | |
|---|---|---|
| Date formed | 1997-11-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-12-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BANBURY TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NOELLE PAULA HARTLESS |
||
NOELLE PAULA HARTLESS |
||
MARTYN MARTYN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTERNHAVEN LIMITED | Director | 2013-12-01 | CURRENT | 2013-05-01 | Dissolved 2016-02-19 | |
| SIGNALS SVI LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2017-05-16 | |
| METANOIA DEVELOPMENTS LTD | Director | 2014-11-20 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
| SERVICE QUALITY MANAGEMENT LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2016-04-26 | |
| RESPONSIBLE MEDIA LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2014-09-09 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM UNIT 5 COITY CRESCENT BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RS WALES | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034636670002 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOELLE PAULA HARTLESS / 01/06/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM UNIT 4 KESTREL CLOSE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3RW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOELLE PAULA HARTLESS / 15/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NOELLE PAULA HARTLESS / 15/07/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 FULL LIST | |
| AR01 | 11/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MTS NOELLE PAULA HARTLESS / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAMS / 12/01/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOELLE HARTLESS / 31/03/2006 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOELLE SIMMONDS / 16/06/2007 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM DRAGON HOUSE PRINCES WAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAM CF31 3AQ | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: C/O KTS OWENS THOMAS THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 33 CATHEDRAL ROAD CARDIFF CF11 9HB | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/11/03 | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 25 CATHEDRAL ROAD CARDIFF WALES CF11 9TZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: GROVE HOUSE 3 PARK GROVE CARDIFF CF1 3BL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: C/O ALFRED COOKES TRESILIAN WAY CARDIFF SOUTH GLAMORGAN | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to BANBURY TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-22 |
| Resolutions for Winding-up | 2013-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against BANBURY TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MARTYN WILLIAMS | ||
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BANBURY TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANBURY TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for BANBURY TECHNOLOGY 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 (61900 - Other telecommunications activities) as BANBURY TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANBURY TECHNOLOGY 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BANBURY TECHNOLOGY LIMITED | Event Date | 2013-09-17 |
| At a general meeting of the Company, duly convened and held at The offices of HJS Recovery (Southampton) , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 17 September 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 17 September 2013 Creditors: 17 September 2013 Liquidators details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616, HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 023 80234 222, email address: Sam.Jones@hjsrecovery.co.uk Noelle Hartless , Director and Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BANBURY TECHNOLOGY LIMITED | Event Date | |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 10 September 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number 9425 and Gordon Johnston , IP number 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of Banbury Technology Limited on 17 September 2013. Person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222 , email address: sam.jones@hjsrecovery.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANBURY TECHNOLOGY 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 BANBURY TECHNOLOGY LIMITED 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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