Liquidation
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Company Information for BAMPTON SOLUTIONS LIMITED
JOHNSTON CARMICHAEL, 107-111 FLEET STREET, LONDON, EC4A 2AB,
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Company Registration Number
 07618002 Private Limited Company
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Company Overview
About Bampton Solutions Ltd
BAMPTON SOLUTIONS LIMITED was founded on 2011-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Bampton Solutions 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 | |
|---|---|
| BAMPTON SOLUTIONS LIMITED | |
| Legal Registered Office | |
| JOHNSTON CARMICHAEL 107-111 FLEET STREET LONDON EC4A 2AB Other companies in DA15 | |
Filing Information
| Company Number | 07618002 | |
|---|---|---|
| Company ID Number | 07618002 | |
| Date formed | 2011-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 31/01/2017 | |
| Latest return | 28/04/2015 | |
| Return next due | 26/05/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:36:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMPTON SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRAVO CHARLIE LTD DANEHILL CONSULTING LIMITED MELLEM LTD RKM CONSULTING LIMITED TRADIX ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRAVO CHARLIE LTD DANEHILL CONSULTING LIMITED MELLEM LTD RKM CONSULTING LIMITED TRADIX ENTERPRISES LIMITED
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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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 34 COLLINDALE AVENUE SIDCUP KENT DA15 9DW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART RIGBY / 28/04/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN ENGLAND | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BAMPTON SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-02-12 |
| Appointment of Liquidators | 2016-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against BAMPTON SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAMPTON SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 23,931 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 19,359 |
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 BAMPTON SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 55,486 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 40,574 |
| Current Assets | 2013-04-30 | £ 57,923 |
| Current Assets | 2012-04-30 | £ 42,883 |
| Debtors | 2013-04-30 | £ 2,437 |
| Debtors | 2012-04-30 | £ 2,309 |
| Shareholder Funds | 2013-04-30 | £ 34,870 |
| Shareholder Funds | 2012-04-30 | £ 24,930 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,406 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BAMPTON SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAMPTON SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for BAMPTON SOLUTIONS 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 (62090 - Other information technology service activities) as BAMPTON SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAMPTON SOLUTIONS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BAMPTON SOLUTIONS LIMITED | Event Date | 2016-02-05 |
| Special and Ordinary Resolutions of the above named Company were passed on 05 February 2016 , as a Written Resolution of the sole member of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , (IP No. 9359) of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Emma Davidson, Tel: 0141 222 5800. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BAMPTON SOLUTIONS LIMITED | Event Date | 2016-02-05 |
| Donald Iain McNaught , (IP No. 9359) of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND . : Further details contact: Emma Davidson, Tel: 0141 222 5800. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMPTON SOLUTIONS 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 BAMPTON SOLUTIONS 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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