Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BIT10 LIMITED
Company Information for

BIT10 LIMITED

CROMWELL HOUSE, 163 DUGGINS LANE, COVENTRY, WEST MIDLANDS, CV4 9GP,
Company Registration Number
03949724
Private Limited Company
Liquidation

Company Overview

About Bit10 Ltd
BIT10 LIMITED was founded on 2000-03-17 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Bit10 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIT10 LIMITED
 
Legal Registered Office
CROMWELL HOUSE
163 DUGGINS LANE
COVENTRY
WEST MIDLANDS
CV4 9GP
Other companies in CV1
 
 
Filing Information
Company Number 03949724
Company ID Number 03949724
Date formed 2000-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB705205279  
Last Datalog update: 2019-04-04 06:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIT10 LIMITED
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.
Companies with same name BIT10 LIMITED
The following companies were found which have the same name as BIT10 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIT10 LIMITED Unknown
BIT10 LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2020-05-04
BIT10 TECHNOLOGIES LIMITED FLAT 1 89 MONTGOMERY ROAD SHEFFIELD ENGLAND S7 1LP Dissolved Company formed on the 2016-04-22

Company Officers of BIT10 LIMITED

Current Directors
Officer Role Date Appointed
ALAN MALIK
 Company Secretary 2009-07-30
ALAN MALIK
 Director 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY MCKEEVER
 Director 2011-03-29 2017-07-18
KAREN MARIE MORRALL
 Director 2008-10-23 2010-08-23
ALEXANDER CRAIG
 Company Secretary 2000-03-20 2009-07-30
ALEXANDER CRAIG
 Director 2000-03-20 2009-07-30
BEN KING
 Director 2000-03-20 2008-08-01
JOHN WILLIAM BEZZANT
 Director 2006-01-10 2007-06-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-03-17 2000-03-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-03-17 2000-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MALIK 10 DIGITAL CREATIVE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ALAN MALIK CCFC ASIA LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
ALAN MALIK ORGANIC KID LIMITED Director 2000-01-28 CURRENT 2000-01-14 Active
ALAN MALIK EXASOFT LIMITED Director 1993-04-01 CURRENT 1993-03-23 Active

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
2020-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-29
2017-12-08NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-08NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-13NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-13NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 1 Innovation Village Cheetah Road Coventry West Midlands CV1 2TL
2017-09-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY MCKEEVER
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 3.969594
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 3.969594
2016-04-12AR0117/03/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 3.969594
2015-04-29AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 3.969594
2014-04-10AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0117/03/13 ANNUAL RETURN FULL LIST
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0117/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0117/03/11 ANNUAL RETURN FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MARK ANTHONY MCKEEVER
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MORRALL
2010-06-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE MORRALL / 12/04/2010
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM SOVEREIGN COURT SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12288aSECRETARY APPOINTED ALAN MALIK
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER CRAIG
2009-05-14363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28288aDIRECTOR APPOINTED KAREN MARIE MORRALL
2008-10-21RES12VARYING SHARE RIGHTS AND NAMES
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR BEN KING
2008-10-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-21RES01ADOPT ARTICLES 01/08/2008
2008-10-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-2188(2)AD 01/08/08 GBP SI 29641@0.00005=1.48205 GBP IC 2/3.48205
2008-05-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-05-15363sRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-26RES13SUB DIVISION OF SHARES 18/12/2007
2008-02-26122S-DIV
2007-11-20MEM/ARTSARTICLES OF ASSOCIATION
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-20288bDIRECTOR RESIGNED
2007-03-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-03-27363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-30122£ IC 10002/2 03/11/06 £ SR 10000@1=10000
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07RES04NC INC ALREADY ADJUSTED 09/02/06
2006-12-07123NC INC ALREADY ADJUSTED 09/02/06
2006-12-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-0788(2)RAD 09/02/06--------- £ SI 10000@1
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-23122S-DIV 03/11/06
2006-11-23RES13SHARES SUBDIVISION 03/11/06
2006-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-23123NC INC ALREADY ADJUSTED 09/02/06
2006-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-2388(2)RAD 09/02/06--------- £ SI 10000@1=10000 £ IC 2/10002
2006-02-23RES04£ NC 10000/20000 09/02/
2006-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-19288aNEW DIRECTOR APPOINTED
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: THE VENTURE CENTRE, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS CV4 7EZ
2002-04-19363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-05-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BIT10 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2017-09-01
Appointmen2017-09-01
Meetings o2017-08-18
Fines / Sanctions
No fines or sanctions have been issued against BIT10 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-13 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2000-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31

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 BIT10 LIMITED

Intangible Assets
Patents
We have not found any records of BIT10 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BIT10 LIMITED owns 23 domain names.

duckaroundtheworld.co.uk   imageworkshop.co.uk   newjob4me.co.uk   salesjob4me.co.uk   specialoffer.co.uk   usabilitycompany.co.uk   usabilityleague.co.uk   usabilityleagues.co.uk   ukusabilityleague.co.uk   ukusabilityleagues.co.uk   bit-10.co.uk   bit-ten.co.uk   bit10.co.uk   elumni.co.uk   usermetric.co.uk   usermetrics.co.uk   networkshosting.co.uk   visitormetrics.co.uk   bit10creative.co.uk   bit10digital.co.uk   bit10hosting.co.uk   bit10solutions.co.uk   sitemetrics.co.uk  

Trademarks
We have not found any records of BIT10 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIT10 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2014-09-23 GBP £2,475 Grants To Other Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIT10 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 TypeResolutions for Winding-up
Defending partyBIT10 LIMITEDEvent Date2017-08-30
At a General Meeting of the Members of the Company, duly convened and held at 1 Innovation Village, Cheetah Road, Coventry, CV1 2TL on 30 August 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up." Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002 . Ag LF51875
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIT10 LIMITEDEvent Date2017-08-30
Liquidator's name and address: Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP : Ag LF51875
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIT10 LIMITEDEvent Date2017-08-15
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England & Wales) Rules 2016 that the Director of the Company ("the convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other decisions to be taken at the virtual meeting may include the formation of a Liquidation Committee, and if a Committee is not formed, to fix the basis of the Liquidator's remuneration. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. A resolution to wind up the Company is to be considered on 30 August 2017. The virtual meeting will be held on 30 August 2017 at 11.00 am using the GoToMeeting video/telephone conference application. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator by using the details below. Kieran Bourne of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting, A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the virtual meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passes a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP Further details contact: Kieran Bourne, Tel: 0800 061 4002 or by email at info@cromwellinsolvency.co.uk Ag LF50977
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIT10 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 BIT10 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV4 9GP