Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BAMBOO MARKETING LIMITED
Company Information for

BAMBOO MARKETING LIMITED

Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WORCESTERSHIRE, WR1 3AA,
Company Registration Number
07489036
Private Limited Company
Liquidation

Company Overview

About Bamboo Marketing Ltd
BAMBOO MARKETING LIMITED was founded on 2011-01-11 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Bamboo Marketing 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
BAMBOO MARKETING LIMITED
 
Legal Registered Office
Smart Insolvency Solutions Limited
1 Castle Street
Worcester
WORCESTERSHIRE
WR1 3AA
Other companies in WR5
 
Filing Information
Company Number 07489036
Company ID Number 07489036
Date formed 2011-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 11/01/2016
Return next due 2017-01-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-27 17:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMBOO MARKETING LIMITED
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.
Companies with same name BAMBOO MARKETING LIMITED
The following companies were found which have the same name as BAMBOO MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAMBOO MARKETING COMMUNICATIONS LIMITED MILNER BOARDMAN & PARTNERS THE OLD BANK THE OLD BANK 187A ASHLEY ROAD HALE WA15 9SQ Dissolved Company formed on the 2009-05-13
BAMBOO MARKETING (WORCESTER) LIMITED 2ND FLOOR, EVESHAM HOUSE WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2RX Active Company formed on the 2016-01-19
BAMBOO MARKETING PTY LTD NSW 2010 Active Company formed on the 2004-10-12
BAMBOO MARKETING SINGAPORE PTE. LTD. TEMASEK BOULEVARD Singapore 038987 Active Company formed on the 2012-12-18
BAMBOO MARKETING, LLC. 11928 Royce Waterford Circle TAMPA FL 33626 Active Company formed on the 2013-08-28
BAMBOO MARKETING AND NEW MEDIA LLC Michigan UNKNOWN
BAMBOO MARKETING NORTHWEST LIMITED COLONY 5 PICCADILLY PLACE MANCHESTER M1 3BR Active - Proposal to Strike off Company formed on the 2020-01-07
BAMBOO MARKETING NW LIMITED JACTIN HOUSE 24 HOOD STREET MANCHESTER M4 6WX Active Company formed on the 2020-06-20
BAMBOO MARKETING PTY LTD Singapore Active Company formed on the 2013-05-27
BAMBOO MARKETING LLC. 8303 SOUTHWEST FWY STE 960 HOUSTON TX 77074 Active Company formed on the 2021-10-08

Company Officers of BAMBOO MARKETING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK TWEEDLE
Director 2011-01-11
ANNALISA WALKER-TWEEDLE
Director 2011-01-11

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
2023-05-27Final Gazette dissolved via compulsory strike-off
2023-02-27Voluntary liquidation. Return of final meeting of creditors
2021-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-22
2021-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-22
2019-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-22
2018-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-22
2017-05-244.68 Liquidators' statement of receipts and payments to 2017-02-22
2016-03-294.20Volunatary liquidation statement of affairs with form 4.19
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM Brook Court Whittington Road Whittington Worcester Worcestershire WR5 2RX
2016-03-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-02-23
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0111/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074890360002
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0111/01/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0111/01/12 ANNUAL RETURN FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNALISA WALKER-TWEEDLE / 11/01/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK TWEEDLE / 11/01/2012
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RS United Kingdom
2011-08-04MG01Particulars of a mortgage or charge / charge no: 1
2011-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/11 FROM 2 Water Court Water Street Birmingham B3 1HP United Kingdom
2011-07-18AA01Previous accounting period shortened from 31/01/12 TO 31/03/11
2011-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to BAMBOO MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of 2021-01-07
Resolutions for Winding-up2016-03-04
Appointment of Liquidators2016-03-04
Meetings of Creditors2016-02-18
Petitions to Wind Up (Companies)2016-02-10
Fines / Sanctions
No fines or sanctions have been issued against BAMBOO MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2011-08-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 20,814
Creditors Due Within One Year 2012-04-01 £ 413,309
Provisions For Liabilities Charges 2012-04-01 £ 9,011

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BAMBOO MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,020
Current Assets 2012-04-01 £ 365,621
Debtors 2012-04-01 £ 364,601
Fixed Assets 2012-04-01 £ 168,792
Secured Debts 2012-04-01 £ 228,074
Shareholder Funds 2012-04-01 £ 49,263
Tangible Fixed Assets 2012-04-01 £ 49,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAMBOO MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAMBOO MARKETING LIMITED
Trademarks
We have not found any records of BAMBOO MARKETING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAMBOO MARKETING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-02-12 GBP £11,315 Grants To Outside Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAMBOO MARKETING 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 TypeNotice of
Defending partyBAMBOO MARKETING LIMITEDEvent Date2021-01-07
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBAMBOO MARKETING LIMITEDEvent Date2016-02-23
At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Colin Nicholls and Andrew Shackleton be and are hereby appointed Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 23 February 2016 the appointment of Colin Nicholls and Andrew Shackleton as Joint Liquidators was confirmed. Office Holder Details: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724 ) of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA . Date of Appointment: 23 February 2016 . Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888 737 or at emma.poole@smartinsolvency.co.uk. Anna Walker-Tweedle , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBAMBOO MARKETING LIMITEDEvent Date2016-02-23
Liquidator's name and address: Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA : Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888 737 or at emma.poole@smartinsolvency.co.uk.
 
Initiating party BROOK STREET (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBAMBOO MARKETING LIMITEDEvent Date2015-12-04
In the High Court of Justice, Chancery Division Companies Court case number 009315 Court reference: CR-2015-009315 A Petition to wind up the above-named company of Brook Court, Whittington Road, Whittington, Worcester, Worcestershire WR5 2RX presented on 4 December 2015 by BROOK STREET (UK) LIMITED , Clarence House, 134 Hatfield Road, St Albans, Herts AL1 4JB, claiming to be a creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter lane, London EC4A 1NL on 29 February 2016 at 10.30am 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 solicitors in accordance with Rule 4.16 by 16.00 hours on 26 February 2016 . NOTE: At the original hearing on 18 January 2016 it was ordered that the petition be adjourned 42 days to Monday, 29 February 2016 at 10.30am for advertisement and/or settlement. The Petitioners solicitor is: Debenhams Ottaway LLP of Ivy House, 107 St Peter's Street, St Albans, Hertfordshire AL1 3EW. St Albans - DX: 6105. Telephone no. 01727 837161. Reference PED/27605-715. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBAMBOO MARKETING LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA on 23 February 2016 , at 11.30am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 1 Castle Street, Worcester WR1 3AA by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd at emma.poole@smartinsolvency.co.uk. Annalisa Walker-Tweedle , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMBOO MARKETING 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 BAMBOO MARKETING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1