Dissolved
Dissolved 2015-03-17
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Company Information for IT ASSESSMENT COMPANY LIMITED
3-4 HOLBORN CIRCUS, LONDON, EC1N,
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Company Registration Number
 06723800 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About It Assessment Company Ltd
IT ASSESSMENT COMPANY LIMITED was founded on 2008-10-14 and had its registered office in 3-4 Holborn Circus. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IT ASSESSMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| 3-4 HOLBORN CIRCUS LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06723800 | |
|---|---|---|
| Date formed | 2008-10-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 11:37:30 |
| Companies House |
|
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Company Officers of IT ASSESSMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL HUW GREENWOOD |
||
ROBERT DAVID PAMPLIN |
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DOUGLAS BULLER BLACK |
||
FRANK WILLIAM MCGETTIGAN |
||
ALEXANDER ROBERT MCNICOLL |
||
ROBERT DAVID PAMPLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD ARTHUR TILLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUSINESS VALUE PARTNERS LIMITED | Director | 2008-10-01 | CURRENT | 2005-08-23 | Dissolved 2015-03-12 | |
| SAINT JOHN SOUTHWORTH FOUNDATION | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
| NFTS ENTERPRISES LTD | Director | 1991-12-27 | CURRENT | 1979-06-20 | Active | |
| BINDEX LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Dissolved 2018-05-22 | |
| EV TECHNOLOGIES LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2018-03-20 | |
| REFLEX VENTURES LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-05-12 | |
| WOODPOWER LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2017-03-28 | |
| BUSINESS VALUE PARTNERS LIMITED | Director | 2006-05-10 | CURRENT | 2005-08-23 | Dissolved 2015-03-12 |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 441435.5 | |
| AR01 | 14/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BULLER BLACK / 14/10/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TILLY | |
| AR01 | 14/10/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/11 FULL LIST | |
| SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 441435.50 | |
| SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 441395.50 | |
| SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 441095.50 | |
| SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 440780.50 | |
| SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 440755.50 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 440735.00 | |
| AR01 | 14/10/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED PAUL HUW GREENWOOD | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
| AA01 | PREVSHO FROM 31/10/2009 TO 31/08/2009 | |
| AR01 | 14/10/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DOUGLAS BULLER BLACK | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER ROBERT MCNICOLL | |
| AP03 | SECRETARY APPOINTED ROBERT DAVID PAMPLIN | |
| AP01 | DIRECTOR APPOINTED FRANCIS WILLIAM MCGETTIGAN | |
| AP01 | DIRECTOR APPOINTED EDWARD ARTHUR TILLY | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE ENGLAND | |
| CERTNM | COMPANY NAME CHANGED IT ASSESMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/11/08 | |
| RES01 | ALTER MEM AND ARTS 14/10/2008 | |
| 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 IT ASSESSMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-04-08 |
| Petitions to Wind Up (Companies) | 2013-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against IT ASSESSMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 571,862 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 1,664,471 |
Creditors and other liabilities
Filed Financial Reports
|
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 IT ASSESSMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 6,831 |
|---|---|---|
| Current Assets | 2011-09-01 | £ 40,795 |
| Debtors | 2011-09-01 | £ 40,795 |
| Fixed Assets | 2011-09-01 | £ 1,196,158 |
| Secured Debts | 2011-09-01 | £ 470,000 |
| Shareholder Funds | 2011-09-01 | £ 999,380 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IT ASSESSMENT COMPANY LIMITED registering or being granted any patents Domain Names
IT ASSESSMENT COMPANY LIMITED owns 3 domain names.
it-e-rate.co.uk itacgroup.co.uk bvpartners.co.uk
Income
Government Income
We have not found government income sources for IT ASSESSMENT COMPANY 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 (62020 - Information technology consultancy activities) as IT ASSESSMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IT ASSESSMENT COMPANY 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | IT ASSESSMENT COMPANY LIMITED | Event Date | 2014-03-31 |
| In the High Court Of Justice case number 008140 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | THE AUDIT COMMISSION FOR LOCAL AUTHORITIES AND THE NATIONAL HEALTH SERVICES | Event Type | Petitions to Wind Up (Companies) |
| Defending party | IT ASSESSMENT COMPANY LIMITED | Event Date | 2013-11-20 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8140 A Petition to wind-up the above named company of First Floor, Thaives Inn House, 3-4 Holborn Circus, London EC1N 2HA presented on 20 November 2013 by THE AUDIT COMMISSION FOR LOCAL AUTHORITIES AND THE NATIONAL HEALTH SERVICES , in England of Second Floor, Rivergate, Temple Gate, Bristol BS1 6EH , claiming to be a creditor of the company will be heard at Royal Courts of Justice, Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 January 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 24 January 2014 . The Petitioners Solicitor is Davitt Jones Bould Limited of 12-14 the Crescent, Taunton, Somerset TA1 4EB , Tel: 01823 279279 , Fax 01823 229111, DX32129 Taunton, E-Mail: ted.dancey@djblaw.co.uk . (Reference: EJD/SD/10018.0134.) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 1999-06-07 | |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at PricewaterhouseCoopers, Lennox House, Beaufort Buildings, Spa Road, Gloucester GL1 1XD, on 29th June 1999, at 11.30 a.m., for the purposes mentioned in section 146 of the said Act, i.e. receiving the Liquidators report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. P. M. Boyden , Liquidator 3rd June 1999. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | ||
| (In Liquidation) I, Colin Anthony Fisher Hastings, hereby give notice pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of the above Company by the Court following on from the First Meeting of Creditors held on 28 May 2008. No Liquidation Committee was established on that date. Accordingly, I give notice under Rule 4.18 of the Insolvency (Scotland) Rules 1986 that I do not intend to summon a Meeting of Creditors for the sole purpose of establishing a Liquidation Committee. However, under the terms of section 142(3) of the Insolvency Act 1986 I am required to call such a Meeting if requested by one tenth in value of the Companys creditors. Colin A F Hastings , Liquidator Hastings & Co, Chartered Accountants, 13 Bath Street, Glasgow G2 1HY. 9 June 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IT ASSESSMENT COMPANY 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 IT ASSESSMENT COMPANY 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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