Dissolved
Dissolved 2016-05-11
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Company Information for COMPUGHTEC LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 07375786 Private Limited Company
Dissolved 2016-05-11 |
Company Overview
About Compughtec Ltd
COMPUGHTEC LIMITED was founded on 2010-09-14 and had its registered office in Lutterworth. The company was dissolved on the 2016-05-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPUGHTEC LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 07375786 | |
|---|---|---|
| Date formed | 2010-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-05-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 04:17:22 |
| Companies House |
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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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM CLAREMONT HOUSE 223 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3BT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/13 NO CHANGES | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/09/2011 TO 30/11/2011 | |
| AR01 | 14/09/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to COMPUGHTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-14 |
| Notices to Creditors | 2015-08-14 |
| Appointment of Liquidators | 2015-08-14 |
| Resolutions for Winding-up | 2015-08-14 |
Fines / Sanctions
No fines or sanctions have been issued against COMPUGHTEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPUGHTEC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 32,564 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 31,766 |
| Creditors Due Within One Year | 2012-11-30 | £ 31,766 |
| Creditors Due Within One Year | 2011-11-30 | £ 29,074 |
Creditors and other liabilities
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 COMPUGHTEC LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 69,347 |
| Cash Bank In Hand | 2012-11-30 | £ 53,049 |
| Cash Bank In Hand | 2012-11-30 | £ 53,049 |
| Cash Bank In Hand | 2011-11-30 | £ 41,001 |
| Shareholder Funds | 2013-11-30 | £ 38,352 |
| Shareholder Funds | 2012-11-30 | £ 22,457 |
| Shareholder Funds | 2012-11-30 | £ 22,457 |
| Shareholder Funds | 2011-11-30 | £ 12,301 |
| Tangible Fixed Assets | 2013-11-30 | £ 1,569 |
| Tangible Fixed Assets | 2012-11-30 | £ 1,174 |
| Tangible Fixed Assets | 2012-11-30 | £ 1,174 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPUGHTEC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPUGHTEC LIMITED
Income
Government Income
We have not found government income sources for COMPUGHTEC 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 (70229 - Management consultancy activities other than financial management) as COMPUGHTEC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPUGHTEC 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 | Final Meetings | |
|---|---|---|---|
| Defending party | COMPUGHTEC LIMITED | Event Date | 2015-12-10 |
| Notice is hereby given that a final meeting of the members of Compughtec Limited will be held at 11.00 am on 5 February 2016. The meeting will be held at the offices of S P Ford & Co. Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Liquidators final report and receipts and payments account be approved; That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of S P Ford & Co. Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD no later than 12 noon on the working day immediately before the meeting. Date of appointment: 5 August 2015. Office Holder details: Steven Peter Ford, (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD For further details contact: Steve Ford, Email: steve@spford.co.uk Tel: 01455 699737. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COMPUGHTEC LIMITED | Event Date | 2015-08-05 |
| Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 07 September 2015 to prove their debts by sending to the undersigned Steven Peter Ford of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 05 August 2015 Office Holder details: Steven Peter Ford , (IP No. 9387) of S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD . For further details contact: Steven Ford, Email: steve@spford.co.uk, Tel: 01455 699737 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COMPUGHTEC LIMITED | Event Date | 2015-08-05 |
| Steven Peter Ford , (IP No. 9387) of S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD . : For further details contact: Steven Ford, Email: steve@spford.co.uk, Tel: 01455 699737 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COMPUGHTEC LIMITED | Event Date | 2015-08-05 |
| At a general meeting of the above named Company, duly convened and held at 54 St John Street, Ashbourne, Derbyshire, DE6 1GH, on 05 August 2015 , the following Resolutions were passed as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven Peter Ford , (IP No. 9387) of S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD be and is hereby appointed Liquidator of the Company for the purposes of the winding up. For further details contact: Steven Ford, Email: steve@spford.co.uk, Tel: 01455 699737 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUGHTEC 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 COMPUGHTEC 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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