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Home > England & Wales Companies > VIRTUAL PREMIUM BONDS LIMITED
Company Information for

VIRTUAL PREMIUM BONDS LIMITED

6 Vulcan Way, Sandhurst, GU47 9DB,
Company Registration Number
06342394
Private Limited Company
Liquidation

Company Overview

About Virtual Premium Bonds Ltd
VIRTUAL PREMIUM BONDS LIMITED was founded on 2007-08-14 and has its registered office in Sandhurst. The organisation's status is listed as "Liquidation". Virtual Premium Bonds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VIRTUAL PREMIUM BONDS LIMITED
 
Legal Registered Office
6 Vulcan Way
Sandhurst
GU47 9DB
Other companies in RG7
 
Filing Information
Company Number 06342394
Company ID Number 06342394
Date formed 2007-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-09 12:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUAL PREMIUM BONDS LIMITED
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Companies with same name VIRTUAL PREMIUM BONDS LIMITED
The following companies were found which have the same name as VIRTUAL PREMIUM BONDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUAL PREMIUM BONDS LIMITED Unknown

Company Officers of VIRTUAL PREMIUM BONDS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN TEMPLE
 Company Secretary 2007-08-14
DAVID JOHN TEMPLE
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND HARRINGTON
 Director 2012-01-11 2018-01-11
RONALD TEMPLE
 Director 2007-08-14 2012-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN TEMPLE PREMIUM BONDS LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2018-07-24
DAVID JOHN TEMPLE SILVER FERN SERVICES LIMITED Company Secretary 2007-03-31 CURRENT 2005-10-05 Liquidation
DAVID JOHN TEMPLE NATIONWIDE RESEARCH CORPORATION LIMITED Director 2012-11-01 CURRENT 2005-11-07 Liquidation
DAVID JOHN TEMPLE CRAZY NOT TO LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
DAVID JOHN TEMPLE PREMIUM BONDS LIMITED Director 2011-12-16 CURRENT 2007-08-07 Dissolved 2018-07-24
DAVID JOHN TEMPLE HART GROUP HOLDINGS LIMITED Director 2011-08-10 CURRENT 2011-08-01 Active
DAVID JOHN TEMPLE HART MARKETING SERVICES LIMITED Director 2003-03-20 CURRENT 2001-11-19 Active
DAVID JOHN TEMPLE HART PROMOTIONS LIMITED Director 2002-09-01 CURRENT 1999-03-12 Active
DAVID JOHN TEMPLE HART CORPORATION LTD. Director 1995-06-05 CURRENT 1995-06-05 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
2024-04-09Final Gazette dissolved via compulsory strike-off
2019-07-02L64.04Compulsory liquidation. Deferment of dissolution
2019-07-02L64.07Compulsory liquidation. Notice of completion of liquidation
2018-03-20COCOMPCompulsory winding up order
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRINGTON
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 6 VULCAN WAY SANDHURST GU47 9DB ENGLAND
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 29 RAEBURN WAY COLLEGE TOWN SANDHURST BERKSHIRE GU47 0FH UNITED KINGDOM
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 2a Zodiac House Calleva Park Aldermaston Reading Berkshire RG7 8HN
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-15SH0108/06/17 STATEMENT OF CAPITAL GBP 215.00
2017-08-06LATEST SOC06/08/17 STATEMENT OF CAPITAL;GBP 215
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-01AAMDAmended account small company full exemption
2017-07-25AAMDAmended account small company full exemption
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-12SH0128/09/15 STATEMENT OF CAPITAL GBP 205
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP .1
2015-09-25AR0102/09/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP .1
2014-09-29AR0102/09/14 ANNUAL RETURN FULL LIST
2013-10-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-10CH01Director's details changed for Mr David John Temple on 2012-09-01
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-03AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN TEMPLE / 02/09/2012
2012-05-17SH0117/02/12 STATEMENT OF CAPITAL GBP 0.10
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2012-01-26AP01DIRECTOR APPOINTED MR RAYMOND HARRINGTON
2012-01-19RES01ALTER ARTICLES 04/01/2012
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RONALD TEMPLE
2012-01-18AP01DIRECTOR APPOINTED DAVID JOHN TEMPLE
2012-01-18Annotation
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-27AR0114/08/11 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-15AR0114/08/10 FULL LIST
2009-08-17363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-17363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 29 RAEBURN WAY COLLEGE TOWN SANDHURST BERKSHIRE GU47 0FH
2007-08-28225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

Licences & Regulatory approval
We could not find any licences issued to VIRTUAL PREMIUM BONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-03-14
Petitions 2018-02-23
Fines / Sanctions
No fines or sanctions have been issued against VIRTUAL PREMIUM BONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUAL PREMIUM BONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 VIRTUAL PREMIUM BONDS LIMITED

Intangible Assets
Patents
We have not found any records of VIRTUAL PREMIUM BONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUAL PREMIUM BONDS LIMITED
Trademarks
We have not found any records of VIRTUAL PREMIUM BONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL PREMIUM BONDS 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 (63110 - Data processing, hosting and related activities) as VIRTUAL PREMIUM BONDS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL PREMIUM BONDS 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 TypeWinding-Up Orders
Defending partyVIRTUAL PREMIUM BONDS LIMITEDEvent Date2018-03-07
In the High Court Of Justice case number 00533 Liquidator appointed: G Rogers 5th floor , Northgate House , 21-23 Valpy Street , READING , RG1 1AF , telephone: 0118 958 1931 :
 
Initiating party Event TypePetitions
Defending partyVIRTUAL PREMIUM BONDS LIMITED Event Date2018-02-23
In the High Court of Justice (Chancery Division) Companies Court No 000533 of 2018 In the Matter of VIRTUAL PREMIUM BONDS LIMITED (Company Number 06342394 ) Principal trading address: Unit 6, Vulcan W…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL PREMIUM BONDS 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 VIRTUAL PREMIUM BONDS 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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    Other companies at postcode GU47 9DB