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Home > England & Wales Companies > BOMBADIL PUBLISHING R&D LTD
Company Information for

BOMBADIL PUBLISHING R&D LTD

UNIT 2, RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB,
Company Registration Number
07674551
Private Limited Company
Liquidation

Company Overview

About Bombadil Publishing R&d Ltd
BOMBADIL PUBLISHING R&D LTD was founded on 2011-06-20 and has its registered office in Ten Pound Walk. The organisation's status is listed as "Liquidation". Bombadil Publishing R&d Ltd 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
BOMBADIL PUBLISHING R&D LTD
 
Legal Registered Office
UNIT 2
RAILWAY COURT
TEN POUND WALK
DONCASTER
DN4 5FB
Other companies in BS32
 
Filing Information
Company Number 07674551
Company ID Number 07674551
Date formed 2011-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 20/06/2015
Return next due 18/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB175975355  
Last Datalog update: 2019-04-04 07:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMBADIL PUBLISHING R&D LTD
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Company Officers of BOMBADIL PUBLISHING R&D LTD

Current Directors
Officer Role Date Appointed
MARIANNE RUGARD JARVSTRAT
Director 2011-06-20
NIKLAS JARVSTRAT
Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ORDERED MANAGEMENT SECRETARY LTD
Company Secretary 2015-06-19 2016-05-18

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.

DateDocument TypeDocument Description
2019-08-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 1st Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG England
2018-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-01
2017-03-154.68 Liquidators' statement of receipts and payments to 2017-03-01
2016-10-14TM02Termination of appointment of Ordered Management Secretary Ltd on 2016-05-18
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX
2016-03-184.20Volunatary liquidation statement of affairs with form 4.19
2016-03-18600Appointment of a voluntary liquidator
2016-03-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-03-02
2015-11-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 10300
2015-07-07AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-07AP04Appointment of Ordered Management Secretary Ltd as company secretary on 2015-06-19
2015-07-07SH0115/06/15 STATEMENT OF CAPITAL GBP 10300
2015-03-05AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM South Barn Lowes Lane Swarkestone Derby DE73 7GQ
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-14AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIKLAS JARVSTRAT / 01/01/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARIANNE RUGARD JARVSTRAT / 01/01/2014
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom
2013-06-24AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM HOPE COTTAGE 150 MANOR ROAD DERBY DERBYSHIRE DE23 6BT UNITED KINGDOM
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX UNITED KINGDOM
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0120/06/12 ANNUAL RETURN FULL LIST
2011-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BOMBADIL PUBLISHING R&D LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-03-14
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Meetings of Creditors2016-02-23
Petitions to Wind Up (Companies)2016-02-15
Fines / Sanctions
No fines or sanctions have been issued against BOMBADIL PUBLISHING R&D LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOMBADIL PUBLISHING R&D LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-06-30

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 BOMBADIL PUBLISHING R&D LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOMBADIL PUBLISHING R&D LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOMBADIL PUBLISHING R&D LTD
Trademarks
We have not found any records of BOMBADIL PUBLISHING R&D LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOMBADIL PUBLISHING R&D LTD. 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 (58190 - Other publishing activities) as BOMBADIL PUBLISHING R&D LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where BOMBADIL PUBLISHING R&D LTD 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 TypeAppointment of Liquidators
Defending partyBOMBADIL PUBLISHING R&D LTDEvent Date2016-03-02
Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : Further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Danielle Jones, Tel: 01302 572701.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOMBADIL PUBLISHING R&D LTDEvent Date2016-03-02
At a General Meeting of the Company, duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 02 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 Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No: 6899) be and is hereby is appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Danielle Jones, Tel: 01302 572701. Marianne Jarvstrat , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOMBADIL PUBLISHING R&D LTDEvent Date2016-02-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 02 March 2016 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, no later than 12.00 noon on 1 March 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. For further details contact: Luke Blay, Email: info@absrecovery.co.uk. Tel: 01302 572701
 
Initiating party CURTIS MOORE (CLADDING SYSTEMS) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBOMBADIL PUBLISHING R&D LIMITEDEvent Date2016-01-19
SolicitorShulmans LLP
In the High Court of Justice Chancery Division Leeds District Registry case number 55 A petition to wind up the above named Bombadil Publishing R&D Limited of 31 Arden Close, Bradley Stoke Bristol BS32 8AX presented on 19 January 2016 by CURTIS MOORE (CLADDING SYSTEMS) LIMITED of 3 Queensbury Avenue, Hillington, Glasgow G52 4NL will be heard at Leeds District Registry at Combined Court, Centre The Courthouse, 1 Oxford Row LS1 3BG on: Date: 08 March 2016 Time: 10:30 (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 5 March 2016.
 
Initiating party CURTIS MOORE (CLADDING SYSTEMS LIMITED)Event TypeDismissal of Winding Up Petition
Defending partyBOMBADIL PUBLISHING R&D LIMITEDEvent Date2016-01-19
In the High Court of Justice (Chancery Division) Leeds District Registry case number 55 A petition to wind up the above-named Company of 31 Arden Close Bradley Stoke Bristol BS32 8AX was presented on 19 January 2016 by CURTIS MOORE (CLADDING SYSTEMS LIMITED) of 3 Queensbury Avenue, Hillington, Glasgow, G52 4NL was heard on 8 March 2016 and was dismissed by the Court. Notice of the hearing previously appeared as notice code 2450 in The London Gazette issue number 61500 of 15 February 2016 . The Petitioners Solicitor is Shulmans LLP , 10 Wellington Place, Leeds, LS1 4AP . (Ref SC/C29586/1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOMBADIL PUBLISHING R&D LTD 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 BOMBADIL PUBLISHING R&D LTD 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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