Dissolved
Dissolved 2017-08-19
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Home > England & Wales Companies > HEBDEN TECHNOLOGY LIMITED
Company Information for HEBDEN TECHNOLOGY LIMITED
FLEET, HAMPSHIRE, GU52,
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Company Registration Number
 07092497 Private Limited Company
Dissolved 2017-08-19 |
Company Overview
About Hebden Technology Ltd
HEBDEN TECHNOLOGY LIMITED was founded on 2009-12-01 and had its registered office in Fleet. The company was dissolved on the 2017-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEBDEN TECHNOLOGY LIMITED | |
| Legal Registered Office | |
| FLEET HAMPSHIRE | |
Filing Information
| Company Number | 07092497 | |
|---|---|---|
| Date formed | 2009-12-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 14:31:22 |
| Companies House |
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Company Officers of HEBDEN TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEANETTE CHRISTINE BERRY-SMITH |
||
RORY JAMES MAXWELL SMITH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLADDER AND BOWEL FOUNDATION | Director | 2014-10-15 | CURRENT | 2000-12-14 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM THREE OAKS WHITE LANE ASH GREEN GUILDFORD SURREY GU12 6HW | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE CHRISTINE BERRY-SMITH / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES SMITH / 10/06/2010 | |
| 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
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to HEBDEN TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-06 |
| Final Meetings | 2016-10-06 |
| Notices to Creditors | 2016-03-14 |
| Notices to Creditors | 2016-03-14 |
| Appointment of Liquidators | 2016-03-14 |
| Resolutions for Winding-up | 2016-03-14 |
| Resolutions for Winding-up | 2016-03-14 |
| Appointment of Liquidators | 2016-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against HEBDEN TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEBDEN TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 13,979 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-01 | £ 26,165 |
| Creditors Due Within One Year | 2012-01-01 | £ 26,165 |
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 HEBDEN TECHNOLOGY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-12-31 | £ 256,126 |
| Cash Bank In Hand | 2013-01-01 | £ 227,874 |
| Cash Bank In Hand | 2012-01-01 | £ 227,874 |
| Current Assets | 2013-12-31 | £ 261,971 |
| Current Assets | 2013-01-01 | £ 235,734 |
| Current Assets | 2012-01-01 | £ 235,734 |
| Debtors | 2013-12-31 | £ 5,845 |
| Debtors | 2013-01-01 | £ 7,860 |
| Debtors | 2012-01-01 | £ 7,860 |
| Fixed Assets | 2012-01-01 | £ 3,928 |
| Shareholder Funds | 2012-01-01 | £ 213,497 |
| Tangible Fixed Assets | 2013-12-31 | £ 2,946 |
| Tangible Fixed Assets | 2013-01-01 | £ 3,928 |
| Tangible Fixed Assets | 2012-01-01 | £ 3,928 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEBDEN TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEBDEN TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for HEBDEN 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 (72190 - Other research and experimental development on natural sciences and engineering) as HEBDEN TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEBDEN 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | THRIVE LIMITED | Event Date | 2016-03-04 |
| Nature of Business: Management Consultancy Activities other than Financial Management Notice is hereby given that the Creditors of the above named company are required, on or before 15 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. Office Holder: R J Thompson , IP no 8306 of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Date of Appointment: 4 March 2016 . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THRIVE LIMITED | Event Date | 2016-03-04 |
| R J Thompson , of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THRIVE LIMITED | Event Date | 2016-03-04 |
| Nature of Business: Management Consultancy Activities other than Financial Management At a general meeting of the Company, duly convened and held at 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF , on 4 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that R J Thompson of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder: R J Thompson , IP no 8306 , of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Date of Appointment: 4 March 2016 . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock James Rankin , Director | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THRIVE LIMITED | Event Date | 2016-03-04 |
| Nature of business: Management Consultancy Activities Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF on 4 November 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF by 12 noon on 3 November 2016 in order that the member be entitled to vote. Robert James Thompson , IP number: 8306 , Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Email: info@rendellthompson.com , Tel: 01252 816636 . Date of appointment: 4 March 2016 . Alternative person to contact with enquiries about the case: Ben Laycock : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HEBDEN TECHNOLOGY LIMITED | Event Date | 2016-03-03 |
| Nature of Business: Other Research and Experimental Development on Natural Sciences and Engineering Notice is hereby given that the Creditors of the above named company are required, on or before 15 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. Office Holder: R J Thompson , IP no 8306 of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Date of Appointment: 3 March 2016 . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HEBDEN TECHNOLOGY LIMITED | Event Date | 2016-03-03 |
| Nature of Business: Other Research and Experimental Development on Natural Sciences and Engineering At a general meeting of the Company, duly convened and held at 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF , on 3 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that R J Thompson of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder: R J Thompson , IP no 8306 , of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Date of Appointment: 3 March 2016 . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock Dr Rory Smith , Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HEBDEN TECHNOLOGY LIMITED | Event Date | 2016-03-03 |
| R J Thompson , of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HEBDEN TECHNOLOGY LIMITED | Event Date | 2016-03-03 |
| Nature of Business: Other Research and Experimental Development on Natural Sciences and Engineering Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the Offices of Rendell Thompson, 10B Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF on 9 May 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the Offices of Rendell Thompson, 10B Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, by 12 noon on 4 May 2017 in order that the member be entitled to vote. R J Thompson , IP number: 8306 , Liquidator , Rendell Thompson , 10B Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Tel: 01252 816636 . Email: info@rendellthompson.com . Date of appointment: 3 March 2016 . Alternative person to contact with enquiries about the case: Ben Laycock. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEBDEN 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 HEBDEN 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. 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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