1072 TECHNOLOGY LIMITED

Company Number		05761275
Date formed		2006-03-29
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-11-05
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of 1072 TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON REX PATERSON DOUGAL	Director	2006-03-29
CHRISTOPHER EDWARD TASSELL	Director	2008-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES DUANE HASLAM	Company Secretary	2006-03-29	2009-04-30
JAMES DUANE HASLAM	Director	2006-03-29	2008-12-05
ACI SECRETARIES LIMITED	Company Secretary	2006-03-29	2006-03-29
ACI DIRECTORS LIMITED	Nominated Director	2006-03-29	2006-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON REX PATERSON DOUGAL	VIRULITE DISTRIBUTION LIMITED	Director	1999-01-06	CURRENT	1998-12-04	Dissolved 2015-11-05
CHRISTOPHER EDWARD TASSELL	ZICON LIMITED	Director	2010-08-04	CURRENT	2010-08-02	Dissolved 2017-08-22
CHRISTOPHER EDWARD TASSELL	PACER THERAPEUTICS LIMITED	Director	2010-03-11	CURRENT	2010-03-11	Dissolved 2016-06-07
CHRISTOPHER EDWARD TASSELL	VIRULITE DISTRIBUTION LIMITED	Director	2008-12-05	CURRENT	1998-12-04	Dissolved 2015-11-05
CHRISTOPHER EDWARD TASSELL	PACER COMPONENTS LIMITED	Director	1991-12-01	CURRENT	1989-12-01	Active

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.

Date	Document Type	Document Description
2015-11-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2014
2014-11-28	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-10-31	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2014
2014-06-27	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-06-10	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-05-27	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 9 CASTLE CLOSE SPENNYMOOR COUNTY DURHAM DL16 6TR UNITED KINGDOM
2014-04-03	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057612750002
2013-05-20	LATEST SOC	20/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-20	AR01	29/03/13 FULL LIST
2013-02-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-01	AR01	29/03/12 FULL LIST
2011-12-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-26	AR01	29/03/11 FULL LIST
2010-06-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-15	AR01	29/03/10 FULL LIST
2009-11-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-05-12	288b	APPOINTMENT TERMINATED SECRETARY JAMES HASLAM
2009-01-09	288a	DIRECTOR APPOINTED CHRISTOPHER EDWARD TASSELL
2008-12-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR JAMES HASLAM
2008-10-23	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 53 HABGOOD DRIVE DURHAM COUNTY DURHAM DH1 2TN
2008-10-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGAL / 22/10/2008
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-06-19	88(2)R	AD 11/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-24	CERTNM	COMPANY NAME CHANGED FLEETCROWN LIMITED CERTIFICATE ISSUED ON 24/05/06
2006-05-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ
2006-05-15	288b	SECRETARY RESIGNED
2006-05-15	288b	DIRECTOR RESIGNED
2006-05-15	288a	NEW DIRECTOR APPOINTED
2006-03-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to 1072 TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-06-01
Appointment of Liquidators	2014-12-09
Notice of Intended Dividends	2014-12-09
Appointment of Administrators	2014-04-03

Fines / Sanctions

No fines or sanctions have been issued against 1072 TECHNOLOGY LIMITED

Administrator Appointments

Leonard Curtis was appointed as an administrator on 2014-03-28

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
	2013-10-16	Outstanding	PACER THERAPEUTICS LIMITED
DEBENTURE	2013-02-08	Outstanding	PACER THERAPEUTICS LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 310,476
Creditors Due Within One Year	2012-03-31	£ 257,326

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 1072 TECHNOLOGY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 8,801
Cash Bank In Hand	2012-03-31	£ 1,328
Current Assets	2013-03-31	£ 199,829
Current Assets	2012-03-31	£ 206,445
Debtors	2013-03-31	£ 191,028
Debtors	2012-03-31	£ 205,117
Fixed Assets	2013-03-31	£ 61,679
Fixed Assets	2012-03-31	£ 66,343
Shareholder Funds	2012-03-31	£ 15,462

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by 1072 TECHNOLOGY LIMITED

1072 TECHNOLOGY LIMITED has registered 1 patents

GB2470455 ,

Domain Names

We do not have the domain name information for 1072 TECHNOLOGY LIMITED

Trademarks

We have not found any records of 1072 TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1072 TECHNOLOGY 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 (72110 - Research and experimental development on biotechnology) as 1072 TECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1072 TECHNOLOGY 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	Notice of Intended Dividends
Defending party	1072 TECHNOLOGY LIMITED	Event Date	2014-12-04
Principal Trading Address: 9 Castle Close, Spennymoor, County Durham DL16 6TR Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 21 January 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving. Date of appointment: 28 November 2014. Office Holder details: A J Duncan and N A Bennett, (IP Nos. 9319 and 9083), of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW For further details contact: Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman

Initiating party		Event Type	Appointment of Liquidators
Defending party	1072 TECHNOLOGY LIMITED	Event Date	2014-11-28
A J Duncan and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman

Initiating party		Event Type	Final Meetings
Defending party	1072 TECHNOLOGY LIMITED	Event Date	2014-11-28
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW on 24 July 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the Winding-up has been conducted and the property of the Company disposed of, and of Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 28 November 2014 Office Holder details: A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact: A J Duncan, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Samantha Todman A J Duncan , Joint Liquidator :

Initiating party		Event Type	Appointment of Administrators
Defending party	1072 TECHNOLOGY LIMITED	Event Date	2014-03-28
In the High Court of Justice, London case number 2393 A J Duncan and N A Bennett (IP Nos 9319 and 9083 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: Samantha Todman, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1072 TECHNOLOGY 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 1072 TECHNOLOGY 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.
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Last Datalog update:	2019-03-08 08:49:14
Primary Source:	Companies House

Company Overview

Company Officers of 1072 TECHNOLOGY LIMITED

Related Directorships

Intellectual Property Patents Registered by 1072 TECHNOLOGY LIMITED