Liquidation
Company Information for BODLE TECHNOLOGIES LIMITED
JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG,
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Company Registration Number
09706188
Private Limited Company
Liquidation |
Company Name | |
---|---|
BODLE TECHNOLOGIES LIMITED | |
Legal Registered Office | |
JAMES COWPER KRESTON 2 CHAWLEY PARK CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG | |
Company Number | 09706188 | |
---|---|---|
Company ID Number | 09706188 | |
Date formed | 2015-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | ||
Return next due | 25/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-08 01:24:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA DUNNE TAGG |
||
HARISH BHASKARAN |
||
MICHAEL CLARY |
||
MARTIN GUY FIENNES |
||
DAVID FYFE |
||
JOHN RICHARD PEARSON |
||
GEORGE EDWARD SILVANUS ROBINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOA TECHNOLOGY LIMITED | Director | 2017-10-25 | CURRENT | 2017-08-02 | Active | |
MIXERGY LIMITED | Director | 2016-08-26 | CURRENT | 2014-07-18 | Active | |
OXFORD FLOW LIMITED | Director | 2015-09-25 | CURRENT | 2015-05-06 | Active | |
GATEHOUSE FINANCE LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
ALBION KAY VCT PLC | Director | 2011-04-05 | CURRENT | 1995-12-18 | Active | |
M.D. HAMILTON (FARMS) LIMITED | Director | 2009-06-22 | CURRENT | 1993-08-25 | Active | |
THE H D H WILLS 1965 CHARITABLE TRUST | Director | 2008-01-31 | CURRENT | 2006-12-11 | Active | |
OXFORD PHOTOVOLTAICS LIMITED | Director | 2013-11-19 | CURRENT | 2010-01-16 | Active | |
SPECTRAL EDGE LIMITED | Director | 2016-03-15 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
IRISCAP LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
CRIPPS BARN GROUP LIMITED | Director | 2015-10-09 | CURRENT | 2008-03-03 | Active | |
OXFORD BIOTRANS LIMITED | Director | 2015-07-31 | CURRENT | 2013-08-14 | Active | |
OXFORD PHOTOVOLTAICS LIMITED | Director | 2015-04-22 | CURRENT | 2010-01-16 | Active | |
ORGANOX LIMITED | Director | 2013-04-17 | CURRENT | 2008-04-07 | Active | |
GODLEY HOMES LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Dissolved 2014-09-30 | |
20 CAMPDEN HILL SQUARE MANAGEMENT COMPANY LIMITED | Director | 1997-10-31 | CURRENT | 1989-04-28 | Active | |
SLOANE ROBINSON INVESTMENT SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-26 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
SH01 | 14/09/21 STATEMENT OF CAPITAL GBP 4553.676 | |
CH01 | Director's details changed for Mr Peiman Hosseini on 2021-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
CH01 | Director's details changed for Michael Clary on 2021-07-27 | |
RP04CS01 | ||
CH01 | Director's details changed for Mr Harish Bhaskaran on 2019-07-01 | |
RP04CS01 | ||
RP04CS01 | ||
RP04CS01 | ||
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 4547.646 | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 09/02/21 STATEMENT OF CAPITAL GBP 4546.989 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
SH01 | 06/11/20 STATEMENT OF CAPITAL GBP 4544.904 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 4543.171 | |
AP01 | DIRECTOR APPOINTED MR PEIMAN HOSSEINI | |
OC | S1096 Court Order to Rectify | |
OC | S1096 Court Order to Rectify | |
RP04SH01 | Second filing of capital allotment of shares GBP4,449.363 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,449.363 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 4486.196 | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-08 GBP 4,449.364 | |
ANNOTATION | Annotation | |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 4418.107 | |
ANNOTATION | Annotation | |
ANNOTATION | Annotation | |
CH01 | Director's details changed for Harish Bhaskaran on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD PEARSON | |
AP02 | Appointment of Parkwalk Advisors Limited as director on 2019-04-18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 4449.363 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FYFE | |
AP01 | DIRECTOR APPOINTED MR NOEL FRANCIS HURLEY | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 4401.613 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/12/2017 | |
CH01 | Director's details changed for Mr Martin Guy Fiennes on 2017-04-09 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 4356.024 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 4356.024 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD PEARSON | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 3411.905 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 3411.905 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 3411.905 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 2420.82 | |
SH01 | 20/09/17 STATEMENT OF CAPITAL GBP 2420.82 | |
SH01 | 20/09/17 STATEMENT OF CAPITAL GBP 2420.82 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 2366.041 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
CH01 | Director's details changed for Michael Clary on 2017-04-04 | |
PSC07 | CESSATION OF HARISH BHASKARAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MICHAEL CLARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2366.041 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 2366.041 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 2090.531 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/02/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
AP03 | SECRETARY APPOINTED JOANNA DUNNE TAGG | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD SILVANUS ROBINSON | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1692.57 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 1692.57 | |
RES01 | ADOPT ARTICLES 04/11/2015 | |
SH01 | 04/11/15 STATEMENT OF CAPITAL GBP 1464 | |
AP01 | DIRECTOR APPOINTED DR DAVID FYFE | |
AP01 | DIRECTOR APPOINTED MR MARTIN GUY FIENNES | |
SH01 | 05/09/15 STATEMENT OF CAPITAL GBP 550.00 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 25/09/15 | |
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 |
Notice of Intended Dividends | 2023-11-06 |
Qualifying | 2022-09-21 |
Notices to | 2022-06-07 |
Appointmen | 2022-06-07 |
Resolution | 2022-06-07 |
Deemed Con | 2022-05-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BODLE TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70140000 | Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof) | |||
70140000 | Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof) | |||
71069200 | Silver, incl. silver plated with gold or platinum, semi-manufactured | |||
71069200 | Silver, incl. silver plated with gold or platinum, semi-manufactured | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
74199990 | Articles of copper, n.e.s. | |||
38180090 | Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon) | |||
38180090 | Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
70140000 | Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof) | |||
70140000 | Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof) | |||
70179000 | Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90) | |||
70179000 | Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90) | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
38249093 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Qualifying | |
---|---|---|---|
Defending party | BODLE TECHNOLOGIES LIMITED | Event Date | 2022-09-21 |
Initiating party | Event Type | Notices to | |
Defending party | BODLE TECHNOLOGIES LIMITED | Event Date | 2022-06-07 |
Initiating party | Event Type | Appointmen | |
Defending party | BODLE TECHNOLOGIES LIMITED | Event Date | 2022-06-07 |
Company Number: 09706188 Name of Company: BODLE TECHNOLOGIES LIMITED Nature of Business: Other information technology service activities Registered office: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG… | |||
Initiating party | Event Type | Resolution | |
Defending party | BODLE TECHNOLOGIES LIMITED | Event Date | 2022-06-07 |
Initiating party | Event Type | Deemed Con | |
Defending party | BODLE TECHNOLOGIES LIMITED | Event Date | 2022-05-23 |
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. |