Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > CODEXBILINGUA LIMITED
Company Information for CODEXBILINGUA LIMITED
YORK, ENGLAND, YO51,
|
Company Registration Number
 05875331 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Codexbilingua Ltd
CODEXBILINGUA LIMITED was founded on 2006-07-13 and had its registered office in York. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CODEXBILINGUA LIMITED | ||||
| Legal Registered Office | ||||
| YORK ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05875331 | |
|---|---|---|
| Date formed | 2006-07-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 18:32:11 |
| Companies House |
|
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Company Officers of CODEXBILINGUA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN LYNDA BAYLIS |
||
RUPERT LARG SEWARD FOSTER |
||
RICHARD JAMES TOBY MURRAY WELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN JOHN PALFREYMAN |
Director | ||
NICHOLAS JAMES DUXBURY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CODEX GLOBAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2002-12-23 | Active | |
| CODEX HOLDINGS LIMITED | Director | 2008-05-12 | CURRENT | 2008-04-08 | Active | |
| CODEX GLOBAL LIMITED | Director | 2003-02-20 | CURRENT | 2002-12-23 | Active | |
| CODEX HEALTH LIMITED | Director | 2014-07-31 | CURRENT | 2013-04-10 | Dissolved 2014-10-28 | |
| CODEX RESEARCH LIMITED | Director | 2014-07-31 | CURRENT | 2011-12-16 | Dissolved 2015-05-05 | |
| BILINGUAGROUP LIMITED | Director | 2014-07-31 | CURRENT | 2008-10-23 | Dissolved 2018-04-10 | |
| CODEX TRANSLATE LIMITED | Director | 2014-07-31 | CURRENT | 2011-12-16 | Active | |
| CODEX PRINT LIMITED | Director | 2014-07-31 | CURRENT | 2011-12-16 | Active | |
| CODEX GLOBAL LIMITED | Director | 2014-07-31 | CURRENT | 2002-12-23 | Active | |
| CODEX HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2008-04-08 | Active | |
| HOMFRAY AND COMPANY LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
| NESS HALL LTD | Director | 2003-08-13 | CURRENT | 2003-07-30 | 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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED RICHARD JAMES TOBY MURRAY WELLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PALFREYMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM DAISYFIELDS MAULDETH ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3NT | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 13/07/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUXBURY | |
| AR01 | 13/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUXBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUXBURY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 13/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| RES15 | CHANGE OF NAME 04/01/2011 | |
| CERTNM | COMPANY NAME CHANGED CODEX GLOBAL LIMITED CERTIFICATE ISSUED ON 12/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 13/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN PALFREYMAN / 13/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LARG SEWARD FOSTER / 13/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NICHOLAS JAMES DUXBURY | |
| CERTNM | COMPANY NAME CHANGED CODEX (LONDON) LIMITED CERTIFICATE ISSUED ON 11/06/08 | |
| 288a | DIRECTOR APPOINTED RUPERT LARG SEWARD FOSTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: DAISYFIELD MAULDETH ROAD STOCKPORT SK4 3NJ | |
| 288b | DIRECTOR RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities
Licences & Regulatory approval
We could not find any licences issued to CODEXBILINGUA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CODEXBILINGUA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CODEXBILINGUA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 5 |
| MortgagesNumMortOutstanding | 0.10 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation 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 CODEXBILINGUA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1 |
| Shareholder Funds | 2013-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CODEXBILINGUA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CODEXBILINGUA LIMITED
Income
Government Income
Government spend with CODEXBILINGUA LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Crawley Borough Council | |
|
|
| Crawley Borough Council | |
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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 CODEXBILINGUA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODEXBILINGUA 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 CODEXBILINGUA 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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