Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > CODA OCTOPUS (UK) HOLDINGS LIMITED
Company Information for CODA OCTOPUS (UK) HOLDINGS LIMITED
GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DT4,
|
Company Registration Number
 05834897 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Coda Octopus (uk) Holdings Ltd
CODA OCTOPUS (UK) HOLDINGS LIMITED was founded on 2006-06-01 and had its registered office in Granby Industrial Estate. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CODA OCTOPUS (UK) HOLDINGS LIMITED | |
| Legal Registered Office | |
| GRANBY INDUSTRIAL ESTATE WEYMOUTH | |
Filing Information
| Company Number | 05834897 | |
|---|---|---|
| Date formed | 2006-06-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-04 15:10:22 |
| Companies House |
|
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Company Officers of CODA OCTOPUS (UK) HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM WATT GRANT |
||
BLAIR GRAEME CUNNINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY TURNER |
Director | ||
ANTHONY SPENCER DAVIS |
Director | ||
JASON LEE REID |
Director | ||
JODY FRANK |
Director | ||
ANN MARIE GAYLE |
Director | ||
ANN MARIE GAYLE |
Company Secretary | ||
WILLIAM WATT GRANT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAKEMANSE LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2001-01-05 | Active | |
| DARNRIGG LTD. | Company Secretary | 2001-05-07 | CURRENT | 2000-04-11 | Active | |
| ACREGLEN LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
| FENCEHILLHEAD LIMITED | Company Secretary | 1998-11-06 | CURRENT | 1998-11-06 | Active | |
| BM LANDHOLDINGS LIMITED | Company Secretary | 1998-02-04 | CURRENT | 1997-02-06 | Dissolved 2018-02-06 | |
| CHARTMOUNT MINERALS LIMITED | Company Secretary | 1997-12-16 | CURRENT | 1997-12-01 | Active | |
| CHARTMOUNT LANDHOLDINGS LIMITED | Company Secretary | 1993-03-15 | CURRENT | 1993-02-10 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
| AR01 | 01/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| MISC | SECTION 519 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AR01 | 01/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 01/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR GRAEME CUNNINGHAM / 01/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON REID | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JODY FRANK | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MR JODY ERIC FRANK | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR CUNNINGHAM / 11/06/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: SUITE 111 BUSINESS CENTRE CASTLE FARM DEDDINGTON OXFORDSHIRE OX15 0TP | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CODA OCTOPUS (UK) HOLDINGS 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 | 2010-11-02 |
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against CODA OCTOPUS (UK) HOLDINGS 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | FAUNUS GROUP INTERNATIONAL, INC |
Intangible Assets
Patents
We have not found any records of CODA OCTOPUS (UK) HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CODA OCTOPUS (UK) HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CODA OCTOPUS (UK) HOLDINGS 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 (70100 - Activities of head offices) as CODA OCTOPUS (UK) HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CODA OCTOPUS (UK) HOLDINGS 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 | CODA OCTOPUS (UK) HOLDINGS LIMITED | Event Date | 2010-11-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CODA OCTOPUS (UK) HOLDINGS LIMITED | Event Date | 2009-04-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODA OCTOPUS (UK) HOLDINGS 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 CODA OCTOPUS (UK) HOLDINGS 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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