Dissolved
Dissolved 2013-12-09
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Company Information for BITE SYSTEMS LIMITED
NORWICH, NORFOLK, NR1,
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Company Registration Number
 05578311 Private Limited Company
Dissolved 2013-12-09 |
Company Overview
About Bite Systems Ltd
BITE SYSTEMS LIMITED was founded on 2005-09-29 and had its registered office in Norwich. The company was dissolved on the 2013-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BITE SYSTEMS LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK | |
Filing Information
| Company Number | 05578311 | |
|---|---|---|
| Date formed | 2005-09-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 22:54:02 |
| Companies House |
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Company Officers of BITE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON POCOCK |
||
CHRISTOPHER ALEXANDER MASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ALEXANDER MASON |
Company Secretary | ||
LEE SUTTON DENT |
Director |
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 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM WEAVERS HOUSE, MOUNTERGATE NORWICH NORFOLK NR1 1PY | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/12 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 29/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER MASON / 27/09/2012 | |
| AR01 | 29/09/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER MASON / 29/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DENT | |
| AP03 | SECRETARY APPOINTED SIMON POCOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MASON | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
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 BITE SYSTEMS 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 | 2013-07-02 |
| Resolutions for Winding-up | 2013-03-04 |
| Appointment of Liquidators | 2013-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against BITE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BITE SYSTEMS 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
Filed Financial Reports
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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 BITE SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of BITE SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BITE SYSTEMS LIMITED
Income
Government Income
Government spend with BITE SYSTEMS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Norwich City Council | |
|
Software Packages Purchase 3766 |
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 BITE SYSTEMS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BITE SYSTEMS LIMITED | Event Date | 2013-06-28 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at 90 St Faiths Lane, Norwich, NR1 1NE on 2 September 2013 at 10.00am and 10.30am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 27 June 2013 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at 90 St Faiths Lane, Norwich, NR1 1NE (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 25 February 2013 Office Holder details: Andrew McTear, (IP No. 007242) of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE Enquries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE Email: info@mw-w.com, (office: 01603 877540 fax: 01603 877549) Andrew McTear , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BITE SYSTEMS LIMITED | Event Date | 2013-02-25 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 90 St Faiths Lane, Norwich NR1 1NE on 25 February 2013 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 Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP No. 007242) be and he is hereby appointed Liquidator for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. Christopher Mason , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BITE SYSTEMS LIMITED | Event Date | 2013-02-25 |
| Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITE SYSTEMS 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 BITE SYSTEMS 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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