Dissolved 2015-11-05
Company Information for 1072 TECHNOLOGY LIMITED
MARBLE ARCH, LONDON, W1H 7LW,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-05 |
Company Name | ||
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1072 TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
MARBLE ARCH LONDON W1H 7LW Other companies in W1H | ||
Previous Names | ||
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Company Number | 05761275 | |
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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 |
Last Datalog update: | 2019-03-08 08:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON REX PATERSON DOUGAL |
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CHRISTOPHER EDWARD TASSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DUANE HASLAM |
Company Secretary | ||
JAMES DUANE HASLAM |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRULITE DISTRIBUTION LIMITED | Director | 1999-01-06 | CURRENT | 1998-12-04 | Dissolved 2015-11-05 | |
ZICON LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-02 | Dissolved 2017-08-22 | |
PACER THERAPEUTICS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2016-06-07 | |
VIRULITE DISTRIBUTION LIMITED | Director | 2008-12-05 | CURRENT | 1998-12-04 | Dissolved 2015-11-05 | |
PACER COMPONENTS LIMITED | Director | 1991-12-01 | CURRENT | 1989-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2014 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 9 CASTLE CLOSE SPENNYMOOR COUNTY DURHAM DL16 6TR UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057612750002 | |
LATEST SOC | 20/05/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES HASLAM | |
288a | DIRECTOR APPOINTED CHRISTOPHER EDWARD TASSELL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HASLAM | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 53 HABGOOD DRIVE DURHAM COUNTY DURHAM DH1 2TN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGAL / 22/10/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 11/05/06--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED FLEETCROWN LIMITED CERTIFICATE ISSUED ON 24/05/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-01 |
Appointment of Liquidators | 2014-12-09 |
Notice of Intended Dividends | 2014-12-09 |
Appointment of Administrators | 2014-04-03 |
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 | PACER THERAPEUTICS LIMITED | ||
DEBENTURE | Outstanding | PACER THERAPEUTICS LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 310,476 |
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Creditors Due Within One Year | 2012-03-31 | £ 257,326 |
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 1072 TECHNOLOGY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 8,801 |
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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
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as 1072 TECHNOLOGY LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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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. : | |||
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. |