Dissolved
Dissolved 2014-09-30
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Company Information for SPHERICAL BLADE LIMITED
PONTYCLUN, CARDIFF, CF72,
|
Company Registration Number
 05232629 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Spherical Blade Ltd
SPHERICAL BLADE LIMITED was founded on 2004-09-15 and had its registered office in Pontyclun. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPHERICAL BLADE LIMITED | |
| Legal Registered Office | |
| PONTYCLUN CARDIFF | |
Filing Information
| Company Number | 05232629 | |
|---|---|---|
| Date formed | 2004-09-15 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 19:55:08 |
| Companies House |
|
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Company Officers of SPHERICAL BLADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RISCAPITAL LIMITED |
||
RICHARD IAN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RORY SMITH ELECTRICAL LIMITED | Director | 2018-05-12 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
| BELL FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
| TIME HARD ASSET FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2006-06-01 | Active | |
| CHILTON WILLIAMS LIMITED | Director | 2018-02-23 | CURRENT | 2008-05-06 | Active | |
| CAR FINANCE 2U LTD | Director | 2018-02-23 | CURRENT | 2008-11-13 | Active | |
| INTELLIGENT FINANCING LIMITED | Director | 2018-02-23 | CURRENT | 2010-01-06 | Active | |
| MH HOLDINGS (UK) LIMITED | Director | 2018-02-23 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
| POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED | Director | 2018-02-23 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
| TIME VENDOR FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 1987-03-19 | Active | |
| TIME INVOICE FINANCE (SOUTH) LIMITED | Director | 2018-02-23 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| TIME INVOICE FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2007-05-30 | Active | |
| GENER8 FINANCE HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2015-01-16 | Active | |
| SPEAKERTONE LIMITED | Director | 2018-02-23 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
| CLOCK FINANCE LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
| TIME COMMERCIAL FINANCE LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
| OPSIRX HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-12-08 | |
| OPSIRX PHARMACEUTICALS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-12-08 | |
| TIME FINANCE PLC | Director | 2014-01-27 | CURRENT | 2006-06-14 | Active | |
| TIME BROKER FINANCE LIMITED | Director | 2014-01-27 | CURRENT | 1998-12-10 | Active | |
| RISCAPITAL LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/12/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISCAPITAL LIMITED / 15/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 88(2)R | AD 30/09/07--------- £ SI 37500@1=37500 £ IC 37500/75000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 30/09/07--------- £ SI 4167@1=4167 £ IC 33333/37500 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 123 | NC INC ALREADY ADJUSTED 27/09/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/100000 27/09 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 27/09/06--------- £ SI 29910@1=29910 £ IC 3423/33333 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 27/09/06--------- £ SI 3323@1=3323 £ IC 100/3423 | |
| 363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/12/05 | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| 288b | 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
3640 - Manufacture of sports goods Licences & Regulatory approval
We could not find any licences issued to SPHERICAL BLADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against SPHERICAL BLADE 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 |
|---|---|---|---|
| DEED OF CHARGE FOR SECURED LOAN | Outstanding | RICHARD IAN SMITH & MORGAN LLOYD TRUSTEES LTD AS TRUSTEES OF THE RISCAPITAL PENSION SCHEME | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of SPHERICAL BLADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPHERICAL BLADE LIMITED
Income
Government Income
We have not found government income sources for SPHERICAL BLADE 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 (3640 - Manufacture of sports goods) as SPHERICAL BLADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPHERICAL BLADE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SPHERICAL BLADE LIMITED | Event Date | 2014-06-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPHERICAL BLADE 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 SPHERICAL BLADE 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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