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Company Information for

AUGMENTORS LIMITED

C/O VALENTINE & CO, GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
07386716
Private Limited Company
Liquidation

Company Overview

About Augmentors Ltd
AUGMENTORS LIMITED was founded on 2010-09-24 and has its registered office in 52-54 Carter Lane. The organisation's status is listed as "Liquidation". Augmentors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUGMENTORS LIMITED
 
Legal Registered Office
C/O VALENTINE & CO
GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in GU17
 
Filing Information
Company Number 07386716
Company ID Number 07386716
Date formed 2010-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2016
Account next due 30/12/2017
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGMENTORS LIMITED
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Companies with same name AUGMENTORS LIMITED
The following companies were found which have the same name as AUGMENTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUGMENTORS PARTNERS LLP 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Active - Proposal to Strike off Company formed on the 2016-08-31
AUGMENTORS INC CENTRAL MALL NAPLES FL 33940 Inactive Company formed on the 1963-10-03
AUGMENTORS LIMITED Unknown

Company Officers of AUGMENTORS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HILLMAN ODENDAAL
 Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STANLEY CHAPMAN
 Director 2012-04-24 2016-01-04
DENICE VERONICA MARIA WEBB
 Director 2012-06-18 2013-01-01
MICHAEL STANLEY CHAPMAN
 Director 2012-04-24 2012-06-18
DENICE WEBB
 Director 2010-09-24 2012-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HILLMAN ODENDAAL FIRST CALL SECURE GROUP LIMITED Director 2013-11-05 CURRENT 2008-05-07 Dissolved 2017-05-09

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
2019-04-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-19
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2017-07-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM C/O Menzies Accountants Centrum House 36 Station Road Egham Surrey TW20 0LF
2016-06-10AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY CHAPMAN
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0124/09/15 FULL LIST
2015-10-21AR0124/09/15 FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM C/O C/O Menzies Accountants Heathrow Business Centre High Street Egham Surrey TW20 9EY England
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073867160001
2015-06-09DISS40Compulsory strike-off action has been discontinued
2015-06-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM C/O Margaret Turner 10a Whitehart Parade London Road Blackwater Camberley Surrey GU17 9AD
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-15AP01DIRECTOR APPOINTED MR RICHARD HILLMAN ODENDAAL
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0124/09/13 FULL LIST
2013-09-25AP01DIRECTOR APPOINTED MR MICHAEL STANLEY CHAPMAN
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DENICE WEBB
2012-11-06AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2012-10-29AR0124/09/12 FULL LIST
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
2012-06-18AP01DIRECTOR APPOINTED DENICE VERONICA MARIA WEBB
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DENICE WEBB
2012-05-15AP01DIRECTOR APPOINTED MR. MICHAEL STANLEY CHAPMAN
2011-10-21AR0124/09/11 FULL LIST
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM GREENACRES ACCOMODATION ROAD LONG CROSS CHERTSEY SURREY KT16 0EQ ENGLAND
2010-09-24NEWINCCERTIFICATE 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

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities



Licences & Regulatory approval
We could not find any licences issued to AUGMENTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-24
Resolution2017-07-24
Fines / Sanctions
No fines or sanctions have been issued against AUGMENTORS 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
2015-09-07 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30

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 AUGMENTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUGMENTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGMENTORS LIMITED
Trademarks
We have not found any records of AUGMENTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGMENTORS 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 AUGMENTORS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 43,426,450
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NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AUGMENTORS 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 TypeAppointment of Liquidators
Defending partyAUGMENTORS LIMITEDEvent Date2017-07-20
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUGMENTORS LIMITEDEvent Date2017-07-20
Notice is hereby given that the following resolutions were passed on 20 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Natasha Segen (IP No. 19490 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator for the purposes of such voluntary winding up." The appointment of Natasha Segen of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX, as Liquidator was confirmed by the creditors on the same day. Further details contact: Natasha Segen, Tel: 020 8343 3710 . Ag KF41382
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGMENTORS 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 AUGMENTORS 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 EC4V 5EF