Company Information for BAMBOO MARKETING LIMITED
Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WORCESTERSHIRE, WR1 3AA,
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Company Registration Number
07489036
Private Limited Company
Liquidation |
Company Name | |
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BAMBOO MARKETING LIMITED | |
Legal Registered Office | |
Smart Insolvency Solutions Limited 1 Castle Street Worcester WORCESTERSHIRE WR1 3AA Other companies in WR5 | |
Company Number | 07489036 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Notice of | 2021-01-07 |
Resolutions for Winding-up | 2016-03-04 |
Appointment of Liquidators | 2016-03-04 |
Meetings of Creditors | 2016-02-18 |
Petitions to Wind Up (Companies) | 2016-02-10 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 20,814 |
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Creditors Due Within One Year | 2012-04-01 | £ 413,309 |
Provisions For Liabilities Charges | 2012-04-01 | £ 9,011 |
Creditors and other liabilities
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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 BAMBOO MARKETING LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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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.
Initiating party | Event Type | Notice of | |
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Defending party | BAMBOO MARKETING LIMITED | Event Date | 2021-01-07 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BAMBOO MARKETING LIMITED | Event Date | 2016-02-23 |
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 Type | Appointment of Liquidators | |
Defending party | BAMBOO MARKETING LIMITED | Event Date | 2016-02-23 |
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) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | BAMBOO MARKETING LIMITED | Event Date | 2015-12-04 |
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 Type | Meetings of Creditors | |
Defending party | BAMBOO MARKETING LIMITED | Event 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 : | |||
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. |