Liquidation
Company Information for NOW TECHNOLOGIES (IP) LIMITED
C12 Marquis Court, Marquisway, Team Valley, GATESHEAD, NE11 0RU,
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Company Registration Number
07567086
Private Limited Company
Liquidation |
Company Name | |
---|---|
NOW TECHNOLOGIES (IP) LIMITED | |
Legal Registered Office | |
C12 Marquis Court Marquisway Team Valley GATESHEAD NE11 0RU Other companies in W1G | |
Company Number | 07567086 | |
---|---|---|
Company ID Number | 07567086 | |
Date formed | 2011-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 30/09/2018 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-04 12:11:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOW TECHNOLOGIES (IP) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICOLA MAXINE DE METZ |
||
CHRISTOPHER JORDAN CARLSON |
||
CHRISTOPHER SIMON GORMAN |
||
NICHOLAS RICHARD CHARLES GEARY LYCETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID STERLING |
Director | ||
STEPHEN JAMES ROBERTSON |
Director | ||
LISA KIM EATON |
Director | ||
MORTIMER REGISTRARS LIMITED |
Company Secretary | ||
MATTHEW DAVID COLEBOURNE |
Director | ||
MARC SAMUEL LEWIS |
Director | ||
CHRISTOPHER SIMON GORMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE SKY DESIGNS GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2005-02-22 | Active | |
MUSICQUBED INTERNATIONAL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Live but Receiver Manager on at least one charge | |
NOW TECHNOLOGIES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Liquidation | |
MUSICQUBED LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Liquidation | |
Q WORLDWIDE LIMITED | Director | 2009-02-24 | CURRENT | 2006-10-04 | Active | |
NP2 LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
MIROMA SET LIMITED | Director | 2016-05-01 | CURRENT | 1992-06-23 | Active | |
OPERATOR RECORDS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
HACKNEY RECORDS (HOLDINGS) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
BLACK BUTTER LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
MUSICQUBED INTERNATIONAL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Live but Receiver Manager on at least one charge | |
LUCID TV LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2015-06-09 | |
NOWPRESENT LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
NOW TECHNOLOGIES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Liquidation | |
ARTISTS ONE LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2014-06-10 | |
LUCID TWO LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Dissolved 2014-05-27 | |
LUCID ONE LIMITED | Director | 2010-07-06 | CURRENT | 2008-10-21 | Dissolved 2015-01-20 | |
LUCID GROUP (HOLDINGS) LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
MUSICQUBED LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Liquidation | |
LUCID ONLINE LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2014-05-27 | |
BZE LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2013-12-10 | |
LUCID PUBLIC RELATIONS LIMITED | Director | 2003-05-02 | CURRENT | 2003-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory liquidation. Final meeting | ||
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-10-26 | |
WU07 | Compulsory liquidation winding up progress report | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-04-26 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2020-04-26 | |
RM02 | Notice of ceasing to act as receiver or manager | |
WU07 | Compulsory liquidation winding up progress report | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2019-10-26 | |
WU07 | Compulsory liquidation winding up progress report | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2019-04-26 | |
LIQ MISC | Insolvency:form WU04 to appoint eric walls as liquidator of the company | |
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ | |
RM01 | Liquidation appointment of receiver | |
CVA4 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | |
CVA4 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-11-29 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID STERLING / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 11/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID STERLING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Jordan Carlson on 2015-03-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/10/13 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075670860001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA EATON | |
AR01 | 16/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS NICOLA MAXINE DE METZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORTIMER REGISTRARS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 22/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ROBERTSON / 25/07/2012 | |
AP01 | DIRECTOR APPOINTED MR STEVE ROBERTSON | |
AR01 | 16/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID STERLING / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JORDAN CARLSON / 01/01/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED MORTIMER REGISTRARS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLEBOURNE | |
AP01 | DIRECTOR APPOINTED MS LISA KIM EATON | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID COLEBOURNE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SIMON GORMAN | |
AP01 | DIRECTOR APPOINTED MARC SAMUEL LEWIS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SIMON GORMAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD CHARLES GEARY LYCETT | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID STERLING | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2018-05-23 |
Winding-Up Orders | 2018-05-21 |
Petitions to Wind Up (Companies) | 2018-04-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MADISON PACIFIC TRUST LIMITED AS SECURITY TRUSTEE |
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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 NOW TECHNOLOGIES (IP) LIMITED
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as NOW TECHNOLOGIES (IP) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | NOW TECHNOLOGIES (IP) LIMITED | Event Date | 2018-05-23 |
In the High Court of Justice Court Number: CR-2018-002123 NOW TECHNOLOGIES (IP) LIMITED (Company Number 07567086 ) Registered office: 1st Floor 7-10 Chandos Street, London, W1G 9DQ Principal trading a… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | NOW TECHNOLOGIES (IP) LIMITED | Event Date | 2018-05-03 |
In the High Court Of Justice case number 002123 Official Receiver appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | NOW TECHNOLOGIES (IP) LIMITED | Event Date | 2018-03-13 |
In the High Court of Justice case number CR-2018-002123 A Petition to wind up the above-named company, Now Technologies (IP) Limited, whose registered office is at C/O Shelly Stock Hutter LLP, 1st Floor, 7-10, Chandos Street, London, W1G 9DG presented on 13 March 2018 by Eric Walls of KSA Group Limited , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE110RU as supervisor of the Company Voluntary Arrangement of Now Technologies (IP) Limited will be heard at The High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 May 2018 at 11:30 hours (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 his solicitors in accordance with Rule 4.16 by 16.00 hours on 2 May 2018 . | |||
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. |