Dissolved 2018-01-09
Company Information for BITS FROM BYTES LTD
MARLOW, BUCKS, SL7,
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Company Registration Number
06772031
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
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BITS FROM BYTES LTD | |
Legal Registered Office | |
MARLOW BUCKS | |
Company Number | 06772031 | |
---|---|---|
Date formed | 2008-12-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES LANGFIELD |
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DAVID JAMES LANGFIELD |
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DAVID ROBERT STYKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM NATHANIEL REICHENTAL |
Director | ||
THEODORE ALTON HULL |
Director | ||
DAMON JOSEPH GREGOIRE |
Director | ||
CHRISTOPHER JOHN JONES |
Director | ||
IAIN DAVID BLEWETT MAJOR |
Company Secretary | ||
IAN DAVID ADKINS |
Director | ||
IAIN DAVID BLEWETT MAJOR |
Director | ||
ANDREW JAMES MCLAREN |
Director | ||
HEATHER ILONA SHARROCK |
Company Secretary | ||
NATALIA ADKINS |
Director | ||
HEATHER ILONA SHARROCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3D EUROPEAN HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1990-09-18 | Active | |
3D SYSTEMS EUROPE LIMITED | Director | 2011-06-08 | CURRENT | 2001-04-02 | Active | |
BOTOBJECTS LTD | Director | 2016-07-01 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
CRDM LIMITED | Director | 2015-06-09 | CURRENT | 2003-10-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM MARK HOUSE MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7UA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM REICHENTAL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1005 | |
AR01 | 07/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT STYKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE HULL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1005 | |
AR01 | 07/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THEODORE ALTON HULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMON GREGOIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1005 | |
AR01 | 07/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 07/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES LANGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
AR01 | 12/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES LANGFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM UNIT 17 HITHER GREEN INDUSTRIAL ESTATE CLEVEDON AVON BS21 6XU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MAJOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ADKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN MAJOR | |
RES13 | AUTHORISED SHARE CAPITAL BE REMOVED 10/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN JONES | |
AP01 | DIRECTOR APPOINTED MR DAMON JOSEPH GREGOIRE | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM NATHANIEL REICHENTAL | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 13/04/2010 | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 1005 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MCLAREN | |
AP03 | SECRETARY APPOINTED MR IAIN DAVID BLEWETT MAJOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER SHARROCK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 68 COLERIDGE VALE ROAD SOUTH CLEVEDON SOMERSET BS21 6PG UNITED KINGDOM | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID BLEWETT MAJOR / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID ADKINS / 11/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER SHARROCK | |
288b | APPOINTMENT TERMINATED DIRECTOR NATALIA ADKINS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-30 |
Resolutions for Winding-up | 2017-03-30 |
Notices to Creditors | 2017-03-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
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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 BITS FROM BYTES LTD
BITS FROM BYTES LTD owns 1 domain names.
4ifm.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as BITS FROM BYTES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39169090 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified) | |||
84431600 | Flexographic printing machinery | |||
84433990 | Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
39169090 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified) | |||
84772000 | Extruders for working rubber or plastics | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
39169090 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified) | |||
84772000 | Extruders for working rubber or plastics | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
39169090 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified) | |||
84778099 | Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s. | |||
84779010 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits) | |||
35069100 | Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg) | |||
39169090 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified) | |||
84 | ||||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
35069100 | Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg) | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
39169090 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified) | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
40103500 | Endless synchronous belts, of vulcanised rubber, of an outside circumference > 60 cm but <= 150 cm | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
39169090 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified) | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
39169090 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84772000 | Extruders for working rubber or plastics | |||
84778099 | Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s. | |||
84145920 | Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
84 | ||||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84433990 | Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
84778019 | Machines for the manufacture of foam products (excl. for processing reactive resins) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
40103900 | Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BITS FROM BYTES LTD | Event Date | 2017-03-23 |
Chris Newell , (IP No. 13690) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Chris Newell, Email: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Alex Audland. Ag GF123269 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BITS FROM BYTES LTD | Event Date | 2017-03-23 |
Notice is hereby given that the following resolutions were passed on 23 March 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Chris Newell , (IP No. 13690) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally. For further details contact: Chris Newell, Email: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Alex Audland. Ag GF123269 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BITS FROM BYTES LTD | Event Date | 2017-03-23 |
Notice is hereby given that the creditors of the Company are required, on or before 02 May 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 23 March 2017 Office Holder details: Chris Newell , (IP No. 13690) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Chris Newell, Email: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Alex Audland. Ag GF123269 | |||
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. |